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Tag: Aggravated identity theft
Covid-19 $14.7M Scheme: Westchester Duo Tried Stealing From Relief Program, Feds Say
Two men from Westchester and a Long Island woman face charges after participating in a more than $14 million scheme to steal from a program created to help small businesses during the COVID-19 pandemic, federal officials said.
New Rochelle resident Glenroy Walker, age 65, Mount Vernon resident Gary Wheeler, age 46, Freeport resident Sherril Baez, age 50, and three others are charged with scheming to steal more than $14 million from the federal Paycheck Protection Program (PPP), the US Attorney's Office for the Southern District of New York announced on Tuesday, June 6.
The …
Woman Accused Of Embezzling $4M From NY Company Serving Clients In Entertainment Industry
A woman has been accused of embezzling $4 million from her New York employer and its clients to pay for, among other things, her wedding, travel, and making payments to a cosmetic surgeon.
Long Island resident Carmen Miranda, age 50, of Massapequa, was charged with wire fraud, bank fraud, and aggravated identity theft, in connection with her scheme to embezzle over $4 million from her employer and its clients in Manhattan.
Miranda, who is also known as “Millie Miranda,” was an account manager at a small business management firm that primarily serviced clients in the entertainment indus…
Ex-Town Employee, Business Owner In Westchester Both Indicted For $1.5M Scheme
A former Northern Westchester town employee and an owner of a landscaping business were both indicted in an illegal dumping scheme that could cost the town up to $1.5 million.
Glenn Griffin, the owner of Griffin's Landscaping Corporation, and Robert Dyckman, the former assistant general foreman with the Town of Cortlandt, were both arrested on Thursday, July 21, according to Damian Williams, the United States attorney for the Southern District of New York.
Griffin, age 53, of Cortlandt Manor, and Dyckman, age 51, of Verplanck, are both charged in a scheme to dump hundreds of …
Covid-19: Westchester Duo Charged In $7.6 Million Fraud Scheme
A pair of Westchester residents are among four facing charges for their roles in a multi-million dollar COVID-19 fraud scheme during the height of the pandemic.
Mount Vernon residents Quadri Salahuddin, age 25, and Anwar Salahuddin, age 35, Los Angeles resident Christal Ransom, age 44, and Jacob Carter, age 35, of Capitol Heights, Maryland are facing charges for allegedly submitting more than 1,000 fraudulent applications for small business loans in various peoples’ names and accepting kickbacks.
US Attorney Damian Williams announced this week that the four allegedly schemed to defraud the …
