Rental Ford Expedition Linked To East Coast Thefts Sought By Police Rental Ford Expedition Linked To East Coast Thefts Sought By Police
Rental Ford Expedition Linked To East Coast Thefts Sought By Police A rented Ford Expedition tied to thefts along the East Coast remains missing, and Pennsylvania State Police are asking for the public’s help in locating its occupants. The 2024 Ford Expedition Max Limited, bearing Florida registration 16BSJL and VIN 1FMJK1K82REA28658, has been linked to multiple thefts involving cash, credit cards, checks, and driver’s licenses, police said. The stolen items are allegedly being used to fraudulently withdraw funds from banks. The suspects have reportedly used rental vehicles in recent crimes. This Ford Expedition was rented in New Jersey on March 13, 2025,…
EXCLUSIVE: Woman Wanted For $600K Hospital Fraud Launches Suicide Fundraiser EXCLUSIVE: Woman Wanted For $600K Hospital Fraud Launches Suicide Fundraiser
Exclusive: Woman Wanted For $600K Hospital Fraud Launches Suicide Fundraiser A New Jersey woman— with ties to multiple other states — is wanted for allegedly defrauding Pennsylvania hospitals of more than $600,000 by faking a sickle cell diagnosis and has been raising money online for assisted suicide in Switzerland, Pennsylvania State Police announced and GoFundMe confirmed to Daily Voice on Tuesday, March 18. Taleah McKnight, 30, also known as Abygail Brooks, Chemory Brooks, Taleah Brooks, and Leah Osei, has an active arrest warrant for theft by deception and theft of services, East Hempfield Township Police in Lancaster County said on Thursday, March 14. McK…
$200K Scheme: Man Accused of Embezzling From Civic Organizations In Hudson Valley, Police Say $200K Scheme: Man Accused of Embezzling From Civic Organizations In Hudson Valley, Police Say
$200K Scheme: Man Accused of Embezzling From Civic Organizations In Hudson Valley, Police Say A Putnam County resident entrusted as the treasurer for two local civic organizations has been arrested for allegedly embezzling more than $200,000 over several years, authorities announced.  Mark A. Kenny, age 61, was arrested on Wednesday, March 12, on grand larceny charges following an investigation that began in December, the Putnam County Sheriff's Office announced on Thursday, March 13.  According to the Sheriff's Office, the investigation began when board members from a civic organization in Garrison contacted authorities, suspecting that their treasurer was stealing funds.…
Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ NY-Based Scheme, Prosecutors Say Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ NY-Based Scheme, Prosecutors Say
Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ Ny-based Scheme, Prosecutors Say Taylor Swift fans are hoping "Karma" comes to whoever scammed them out of expensive tickets to The Eras Tour. Two people were accused of stealing nearly 1,000 tickets to high-demand events, including the popstar's record-breaking concert tour. Queens District Attorney Melinda Katz announced arrests in the case in a news release on Monday, Mar. 3. Tyrone Rose, 20, of Kingston, Jamaica, and Shamara Simmons, 31, of Queens, NY, were facing charges including grand larceny, conspiracy, and computer tampering.  "These defendants tried to use the popularity of Taylor Swift…
$7.6M COVID Loan Fraud Scheme: Leader From Westchester Gets Years In Prison $7.6M COVID Loan Fraud Scheme: Leader From Westchester Gets Years In Prison
$7.6M COVID Loan Fraud Scheme: Leader From Westchester Gets Years In Prison A Westchester native will spend more than a decade behind bars for orchestrating a massive COVID-19 relief fraud scheme that stole more than $7.6 million from the US Small Business Administration, federal prosecutors announced. Maryland resident Jacob Carter, 39, originally from Mount Vernon, was convicted along with three co-conspirators for wire fraud, conspiracy, and aggravated identity theft in connection with a scheme to file over 1,000 fraudulent loan applications during the COVID-19 pandemic, the US Attorney's Office for the Southern District of New York announced on Thursday, Feb. 27…
NY's Top Prosecutor Resigns After Orders To Drop Charges Against NYC Mayor Adams: Reports NY's Top Prosecutor Resigns After Orders To Drop Charges Against NYC Mayor Adams: Reports
NY's Top Prosecutor Resigns After Orders To Drop Charges Against NYC Mayor Adams: Reports Following orders to drop corruption charges against New York City Mayor Eric Adams, Acting US Attorney for the Southern District of New York Danielle Sassoon has decided to resign, according to reports.  Sassoon, who took the position in January following the resignation of Damian Williams, announced her resignation in a short statement to her colleagues, NBC News and The New York Times reported on Thursday, Feb. 13.  According to NBC, Sassoon, who resigned alongside two senior federal prosecutors in Washington, made the decision only three days after receiving a me…
Scammers Posing As Police, Threatening Deportation Unless Cash Is Given In Westchester Scammers Posing As Police, Threatening Deportation Unless Cash Is Given In Westchester
Scammers Posing As Police, Threatening Deportation Unless Cash Is Given In Westchester A police department in Westchester is alerting residents about a scam involving a caller impersonating law enforcement and threatening arrest or deportation unless they receive a payment. The City of Rye Police Department issued a warning to residents regarding the scam on Wednesday, Feb. 12, saying that the callers will try intimidating victims into paying up.  According to the department, the scammer claims to be serving legal notice and demands immediate payment, often threatening arrest, fines, or deportation if the victim does not comply.  "The goal is to scare you into…
$11.2M Loan Fraud Scheme: Nurse Practitioner From Westchester Stole Doctors' Identities $11.2M Loan Fraud Scheme: Nurse Practitioner From Westchester Stole Doctors' Identities
$11.2M Loan Fraud Scheme: Nurse Practitioner From Westchester Stole Doctors' Identities A nurse practitioner from Westchester County who stole the identities of over a dozen doctors and orchestrated a multi-million dollar disability loan fraud scheme will spend years in prison, federal prosecutors announced. Catherine Seemer, age 44, of Elmsford, was sentenced to five years in prison on Wednesday, Feb. 5, after pleading guilty to defrauding federal disability loan programs of more than $11.2 million, according to the US Attorney’s Office for the Southern District of New York. From June 2017 through March 2022, Seemer ran a scheme that falsely claimed student loan borrowers wer…
NY State Workers Steal Debit Card Info From Disabled Residents, Police Say NY State Workers Steal Debit Card Info From Disabled Residents, Police Say
NY State Workers Steal Debit Card Info From Disabled Residents, Police Say Three New York State employees are accused of stealing money from developmentally disabled residents in the Capital Region. The women, all employees at the Capital District Developmental Disabilities Services Office (DDSO) in Clifton Park, were arrested on suspicion of fraud and larceny-related charges following an investigation by the Saratoga County Sheriff’s Office on Sunday, Jan. 26. Officials identified the defendants as: Lashea Pettway, 30, of Schenectady Jessie Gabriel, 34, of Schenectady Christin McGrath, 45, of Selkirk An investigation found that all three women stole debit card …
$44M COVID Tax Scheme: Hudson Valley Man Among 7 NYers Nabbed In Largest US Case Ever $44M COVID Tax Scheme: Hudson Valley Man Among 7 NYers Nabbed In Largest US Case Ever
$44M COVID Tax Scheme: Hudson Valley Man Among 7 NYers Nabbed In Largest US Case Ever Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of exploiting pandemic relief programs to steal over $44 million, federal prosecutors announced. The indictment by the US Attorney's Office for the Eastern District of New York, unsealed Wednesday, Jan. 22, alleges that the defendants filed over 8,000 fraudulent tax returns, seeking more than $600 million in COVID-19 relief funds through the Employee Retention Credit (ERC) and related programs. Investigators determined the group successfully secured $44 million from the federal government. Defendants Long Island …
American Express To Pay $230M For Misleading Small Business Customers American Express To Pay $230M For Misleading Small Business Customers
American Express To Pay $230M For Misleading Small Business Customers American Express said it will pay $230 million to resolve federal investigations into deceptive sales tactics and recordkeeping violations involving small business credit card and wire transfer products. The credit card company agreed to pay a $108.7 million civil penalty, the Department of Justice said in a news release on Thursday, Jan. 16. The settlement resolved claims against American Express of deceptive marketing and "dummy" account information. American Express was accused of engaging in unlawful sales tactics and falsifying records between 2014 and 2021. "When financial companies …
$1M Federal Insider Trading Scheme: Westchester Man Shared Private Info, Feds Say $1M Federal Insider Trading Scheme: Westchester Man Shared Private Info, Feds Say
$1M Federal Insider Trading Scheme: Westchester Man Shared Private Info, Feds Say A Westchester man and Long Island resident are among four people charged in connection with their alleged involvement in an insider trading scheme that netted over $1 million in profits, federal officials announced. David Cooper, age 38, of the Westchester village of Larchmont, and John Lowe, age 61, of the Suffolk County hamlet of Sayville, were arrested on charges of conspiracy to commit securities fraud and securities fraud, the US Attorney's Office for the Eastern District of New York announced on Wednesday, Jan. 15.  Three other men—Randy Grewal, 54, of Anthem, Arizona, and Richar…