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New York State Department of Financial Services

Police & Fire
Bogus Businessman Charged With $65K Fraud In Hudson Valley Bogus Businessman Charged With $65K Fraud In Hudson Valley
Bogus Businessman Charged With $65K Fraud In Hudson Valley A nearly year-long investigation revealed that a 28-year-old opened a phony business account to steal $65,000, officials in the Hudson Valley say.  In Orange County, 28-year-old Reginald Williams, of Newburgh, was indicted and charged for allegedly stealing $65,000 from a real company on Wednesday, May 3, according to Orange County District Attorney David M. Hoovler. Williams was arrested and arraigned in the Town of Warwick Justice Court on Wednesday, April 19, after a year-long, multi-agency investigation revealed that Williams, working by himself and with others, opened a …

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by Morgan Gonzales
News
Ex-State Employee Accused Of Possessing Child Pornography Ex-State Employee Accused Of Possessing Child Pornography
Ex-State Employee Accused Of Possessing Child Pornography A former New York State employee is facing serious prison time after he was allegedly found with sexually explicit images of children. Albany County resident Scott Weinbloom, age 47, of Latham, was arrested Friday, May 20, on a federal charge of possessing child pornography, according to the US Attorney’s Office in the North District. The illegal images and videos were found on an encrypted thumb drive that was found in his home Wednesday, May 18, prosecutors said. He appeared in federal court in Albany, where a judge ordered him detained while he awaits trial. Weinbloom had worked a…

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by Michael Mashburn
News
Westchester Woman Arrested For Arson After Burning Down 'Uncle's' Business Westchester Woman Arrested For Arson After Burning Down 'Uncle's' Business
Westchester Woman Arrested For Arson After Burning Down 'Uncle's' Business A failing restaurateur who conspired with members of his family to burn down his Hudson Valley business as part of an insurance fraud scheme is facing a host of charges, authorities announced. Orange County resident Zef Gjurashaj, age 59, of Newburgh, and his nephew’s wife, Yonkers resident Marina Gjurashaj, age 37, were indicted and charged with a series of crimes for allegedly conspiring to burn down his restaurant in 2017. Specifically, the two were charged by an Orange County grand jury with: First-degree arson; Conspiracy; Insurance fraud; Tax fraud; Various other offenses. Orange C…

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by Zak Failla
News
Investigation Leads To Auto Fraud Charges For Nine People, Five Businesses In Area Investigation Leads To Auto Fraud Charges For Nine People, Five Businesses In Area
Investigation Leads To Auto Fraud Charges For Nine People, Five Businesses In Area A two-year investigation into an auto fraud scheme in Westchester and the Bronx led to the arrest of nine people and five businesses that are now facing charges for trying to pull a fast one on their customers. “Operation Sledgehammer,” an enterprise insurance fraud scheme that operated in lower Westchester and the Bronx has been taken down, Westchester County District Attorney Anthony Scarpino, Jr. announced on Wednesday, Dec. 9. Those charged were: Ronnie Lee-Andros Jawahir, of New Rochelle; Allan Ramdeo Ramiah, of New Rochelle; Joseph Cermele, of Scarsdale; Ronald Jawahir, of the Bro…

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by Zak Failla
Schools
COVID-19: New Detailed Data For Individual Schools Added To NY Online Report Card COVID-19: New Detailed Data For Individual Schools Added To NY Online Report Card
Covid-19: New Detailed Data For Individual Schools Added To NY Online Report Card New York State has introduced a new tool for parents and educators to alleviate any concerns they may have about returning to in-person education amid the COVID-19 pandemic. New York Gov Andrew Cuomo announced that the state is adding new, more detailed data for individual schools and school districts to its COVID-19 “Schools Report Card” that will now include information from the labs doing testing for the virus around the state. During a COVID-19 briefing in Manhattan on Thursday, Sept. 24, Cuomo said that every 24 hours, both school districts and labs will have to provide the state Depar…

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by Zak Failla