Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info
Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info The Federal Trade Commission (FTC) is sounding the alarm on a sophisticated new imposter scheme designed to steal your money and personal information.  These scams are becoming increasingly convincing, but learning to spot the red flags can help you stay protected. How the Scam Works Initial Contact: Scammers pose as representatives from well-known companies, such as Amazon or a tech support service. They’ll claim there’s a routine issue, like suspicious charges on your account, a computer virus, or an account breach. Escalation: The scammers lie, saying your name is tied to serious …
Joseph Nocella Named United States Attorney For Eastern District Of New York Joseph Nocella Named United States Attorney For Eastern District Of New York
Joseph Nocella Named United States Attorney For Eastern District Of New York Joseph Nocella, Jr., a veteran prosecutor and judge with an extensive legal background, has been named the United States Attorney for the Eastern District of New York, according to a statement from former President Donald J. Trump. “Judge Nocella has a strong record of bringing Law and Order to the incredible people of New York,” Trump said in the announcement. “Congratulations, Judge Nocella!” Nocella served as an Assistant U.S. Attorney for the Eastern District from 1991 to 1995, prosecuting cases involving racketeering, extortion, and fraud. His work earned recognition from the FBI direc…
Leaders Of Gang Involved In Peekskill Armed Robbery Get Decades In Jail Leaders Of Gang Involved In Peekskill Armed Robbery Get Decades In Jail
Leaders Of Gang Involved In Peekskill Armed Robbery Get Decades In Jail Two high-ranking leaders of a violent gang involved in multiple violent incidents throughout Westchester will spend decades in prison, officials announced.  Bronx resident Dwight Reid, age 52, and Brooklyn resident Christopher Erskine, age 41, were both sentenced to 35 years in prison for their leadership of the Untouchable Gorilla Stone Nation Bloods Gang, a violent street and prison organization that has operated in Westchester County, other parts of New York State, and across the country, the United States Attorney's Office for the Southern District of New York announced on Tuesday, …
Manhattan's Top Federal Prosecutor To Resign Before Trump Presidency Manhattan's Top Federal Prosecutor To Resign Before Trump Presidency
Manhattan's Top Federal Prosecutor To Resign Before Trump Presidency US Attorney Damian Williams, who has overseen high-profile cases in the Southern District of New York, has announced his resignation, a move that comes ahead of President-elect Donald Trump’s second term and the expected nomination of his successor.  Williams’ resignation will take effect at 11:59 p.m. on Friday, Dec. 13, 2024, according to a statement from his office on Monday, Nov. 25.  The resignation comes as President-elect Trump has announced plans to nominate Jay Clayton, a former Securities and Exchange Commission Chairman under Trump’s first administration, to lead the of…
Woman Nabbed In $8K Fraudulent Check Case At Credit Union In Mahopac: Police Woman Nabbed In $8K Fraudulent Check Case At Credit Union In Mahopac: Police
Woman Nabbed In $8K Fraudulent Check Case At Credit Union In Mahopac: Police A 20-year-old woman has been charged with two felonies after cashing a fraudulent check worth over $8,000 at a credit union in the region, authorities said.  The investigation began in Putnam County on Friday, Nov. 15, when a deputy took a complaint from an investigator with the Hudson Valley Credit Union about a fraudulent check cashed at the Mahopac branch in Putnam County, according to the Sheriff’s Office. A Bureau of Criminal Investigation (BCI) investigator reviewed surveillance footage and other evidence, which quickly led to authorities identifying Xiomara Ortiz, a 20-year-old …
Trump Taps Dr. Oz To Lead Medicare, Medicaid Services Trump Taps Dr. Oz To Lead Medicare, Medicaid Services
Trump Taps Dr. Oz To Lead Medicare, Medicaid Services President-elect Donald J. Trump has nominated Dr. Mehmet Oz to head the Centers for Medicare and Medicaid Services (CMS), citing the Pennsylvania-educated heart surgeon’s decades-long dedication to healthcare innovation and public advocacy. The announcement came Tuesday, Nov. 19, as Trump highlighted Oz’s qualifications and ties to the Keystone State. Dr. Oz earned both his medical degree and MBA from the University of Pennsylvania’s School of Medicine and Wharton Business School, making him an Ivy League-trained physician and business leader. Trump lauded his achievements in a statement, ca…
Don’t Be Fooled: Police Warn Of Email Scammers Ahead Of Holidays Don’t Be Fooled: Police Warn Of Email Scammers Ahead Of Holidays
Don’t Be Fooled: Police Warn Of Email Scammers Ahead Of Holidays Police in New York are warning residents to beware scammers heading into the holidays. In a public service announcement Wednesday, Nov. 13, Nassau County Police were especially concerned about computer scams that claim someone’s bank or shopping account was “hacked.” Other scams include phony computer viruses and software updates, unsolicited job offers, fake lotto prizes, and bogus overdue notices from purported utility companies. “Legitimate agencies never ask for immediate payment via gift cards and never come to your home to collect cash,” the agency said. Police warned that the follo…
Westchester Nursing Home Among 4 In NY To Pay $45M Settlement After Mistreating Residents: AG Westchester Nursing Home Among 4 In NY To Pay $45M Settlement After Mistreating Residents: AG
Westchester Nursing Home Among 4 In NY To Pay $45M Settlement After Mistreating Residents: AG A Westchester County nursing home is one of four in New York that will be required to pay tens of millions of dollars following years of mistreating and neglecting its senior residents, officials announced. In an announcement on Thursday, Nov. 14, New York Attorney General Letitia James revealed that four New York nursing homes, including the Martine Center for Rehabilitation and Nursing at 12 Tibbets Ave. in White Plains, would pay a $45 million settlement to address years of alleged insufficient staffing and resident neglect. The other nursing homes, all managed by Centers for Care, …
Trump Names Ex-SEC Chief To Replace Damian Williams As SDNY's Top Prosecutor Trump Names Ex-SEC Chief To Replace Damian Williams As SDNY's Top Prosecutor
Trump Names Ex-sec Chief To Replace Damian Williams As Sdny's Top Prosecutor President-elect Donald Trump is looking to replace Damian Williams, US Attorney for the Southern District of New York, with a familiar face from his previous administration who hails from Pennsylvania.  Trump announced on Thursday, Nov. 14 that he would nominate Jay Clayton, who has no experience as a criminal prosecutor, to be the next US Attorney for the Southern District of New York.  Clayton, age 58, previously served as Chairman of the US Securities and Exchange Commission from May 2017 to December 2020, a role in which Trump wrote he "did an incredible job." Before that, he…
Former Congressional Candidate From Westchester Gets Years In Prison For Fraud Former Congressional Candidate From Westchester Gets Years In Prison For Fraud
Former Congressional Candidate From Westchester Gets Years In Prison For Fraud A former congressional candidate from Westchester who once held several leadership positions in county and city government will spend several years in prison for stealing restaurant workers' wages and using them for himself.  Mount Vernon resident Derickson Lawrence, age 67, who unsuccessfully ran as a Democrat to represent New York's 16th Congressional District in 2018 and 2016, was sentenced to seven years and three months in prison for defrauding his payroll company's client and a COVID-19 relief program, according to court documents.  Lawrence had been the chief…
NY Woman Cleans Out Bank Account To Fraudster Posing As Federal Agent, Police Say NY Woman Cleans Out Bank Account To Fraudster Posing As Federal Agent, Police Say
NY Woman Cleans Out Bank Account To Fraudster Posing As Federal Agent, Police Say A months-long investigation has led to the arrest of a man who authorities say impersonated a federal agent and used fear and intimidation to convince a Long Island victim to hand over money. On Friday, Oct. 25, the suspect, Om Parkash, age 31, of Queens, was charged with second-degree grand larceny (a Class C felony). In late July of 2023, Parkash contacted the victim in Sag Harbor stating she was involved in a fraud scheme involving large amounts of money, according to New York State Police.  From there, Parkash advised the victim she would have to give money to “federal a…
$5.78M Scam: NY Attorney Admits Defrauding 48 Victims In Real Estate Transactions $5.78M Scam: NY Attorney Admits Defrauding 48 Victims In Real Estate Transactions
$5.78M Scam: NY Attorney Admits Defrauding 48 Victims In Real Estate Transactions A New York attorney has admitted to running a scheme to defraud victims of nearly $6,000,000. Long Island resident Daniel Boldi, age 49, of Garden City acted as settlement agent and bank attorney in multiple property sales on Long Island and embezzled millions of dollars of his clients’ escrow and home loan funds, according to Nassau County District Attorney Anne T. Donnelly. The scam involved 46 separate real estate transactions between September 2020 and January 2024, Donnelly said. Boldi pleaded guilty to 13 counts of grand larceny in the second degree (a Class C felony) and o…