Tag:

Elder Abuse

$280K Scam: Father, Daughter Accused Of Stealing From Hudson Valley Woman $280K Scam: Father, Daughter Accused Of Stealing From Hudson Valley Woman
$280K Scam: Father, Daughter Accused Of Stealing From Hudson Valley Woman A man and daughter have been accused of stealing over $280,000 from a Hudson Valley resident. New York Attorney General Letitia James announced on Tuesday, Aug. 13, the indictments and arrests of Ulster County residents Frank Whittaker, age 56, of Kingston, and his daughter Christine Ellsworth, age 38, of Accord, for allegedly stealing more than $280,000 from a vulnerable elderly victim. After earning the trust of the victim, an Ulster County resident, by providing lawn maintenance and assisting with household tasks, Whittaker and Ellsworth gained access to the then-92-year-old’s checkbook …
Westchester Caseworker Accused Of Stealing More Than $300K From Client Westchester Caseworker Accused Of Stealing More Than $300K From Client
Westchester Caseworker Accused Of Stealing More Than $300K From Client A Westchester County caseworker who resides in Connecticut faces numerous charges after allegedly stealing more than $300,000 from a 95-year-old woman suffering from dementia whom she had been taking care of.  Fairfield County resident Chantel Chenault, age 46, of Danbury, was indicted on multiple charges on Friday, March 24 for stealing from the elderly woman under her care in Westchester, according to New York Attorney General Letitia James.  According to officials from James's office, Chenault became the woman's caseworker in 2017 and was employed with the Westch…
Nursing Home Stole $22.6M In Government Funds, NY AG Says Nursing Home Stole $22.6M In Government Funds, NY AG Says
Nursing Home Stole $22.6M In Government Funds, NY AG Says Millions of dollars in public funding that should’ve gone to caring for residents of a New York nursing home were instead diverted into the pockets of its greedy owners, according to a lawsuit from Attorney General Letitia James. The suit, filed Friday, Dec. 16, alleges a years-long fraud scheme carried out by the owners of Long Island’s Cold Spring Hills Center for Nursing and Rehabilitation, located in Woodbury. Earlier Report: East Meadow Nursing Home's $16M Fraud Scheme Led To 'Devastating' Resident Abuse, AG Says An investigation by the Office of the Attorney General (OAG) found that…
NY Woman Stole Over $1M From Elderly Man To Pay Off Boyfriend’s Debts, Police Say NY Woman Stole Over $1M From Elderly Man To Pay Off Boyfriend’s Debts, Police Say
NY Woman Stole Over $1M From Elderly Man To Pay Off Boyfriend’s Debts, Police Say A New York woman is accused of stealing more than $1 million from an elderly man who entrusted her with his finances. Fulton County resident Gladys Griffith, age 49, of Perth, was arrested Thursday, Oct. 6, following an investigation by the Fulton County Sheriff’s Office. The first signs of potential wrongdoing surfaced in July 2022, when deputies were asked to do a welfare check on the victim following several suspicious transfers and withdrawals from his bank account, police said. That triggered a joint investigation consisting of several agencies, including the sheriff’s office, New Yo…
NY Woman Admits To Defrauding Elderly Of More Than $1.5M NY Woman Admits To Defrauding Elderly Of More Than $1.5M
NY Woman Admits To Defrauding Elderly Of More Than $1.5M A New York woman has admitted to leading a fraud scheme that bilked more than $1.5 million from elderly victims. Long Island resident Mara Ficarra, of Southampton, pleaded guilty in federal court Monday, June 6, to conspiracy to commit mail, wire, and bank fraud, according to the US Attorney’s Office in the Eastern District. Federal prosecutors said Ficarra owned and led several companies, including three that published reference publications featuring biographical information of people across the country. Between 2013 and 2018, Ficarra mailed letters and pamphlets to victims, most of them…
NY Man Admits To Multi-Million Dollar Scheme NY Man Admits To Multi-Million Dollar Scheme
NY Man Admits To Multi-Million Dollar Scheme A 74-year-old New York man has pleaded guilty to a charge related to a multi-million dollar mass-mailing scheme that tricked victims into paying fees for falsely-promised cash prizes. Long Island resident Carmine Maietta, of Westbury, pleaded guilty to conspiracy to commit mail fraud on Wednesday, Jan. 26, according to Breon Peace, the United States attorney for the Eastern District of New York. From November 2013 through November 2018, Maietta was part of a scheme to mail false prize notifications to thousands of people, urging them to pay a fee in return for a large cash prize, …
Woman Admits To Attempted Murder Of Man She Married To Obtain Citizenship In Westchester Woman Admits To Attempted Murder Of Man She Married To Obtain Citizenship In Westchester
Woman Admits To Attempted Murder Of Man She Married To Obtain Citizenship In Westchester A Jamaican woman who married a man from Westchester to illegally obtain US citizenship has admitted to attempting to kill her 74-year-old husband, authorities announced. Olivia Raimo, age 30, who married a New Rochelle senior to gain citizenship, slit his wrist with a straight razor pleaded guilty to attempted murder, authorities said. On Friday, Nov. 19, Raimo pleaded guilty to second-degree attempted murder. Westchester County District Attorney Mimi Rocah said that on Jan. 24, 2020, while in her victim’s New Rochelle home, Raimo pushed him, wedging him between the toilet seat and a …
Charges Against Man Accused Of Attacking Asian Grandmother In Westchester Dropped, DA Says Charges Against Man Accused Of Attacking Asian Grandmother In Westchester Dropped, DA Says
Charges Against Man Accused Of Attacking Asian Grandmother In Westchester Dropped, DA Says Charges have been dropped against a man accused of attacking a Korean-American grandmother at a Hudson Valley mall. Nancy Toh, an 83-year-old grandmother, was attacked at approximately 7:30 p.m. on Tuesday, March 9 while collecting cans and bottles to recycle outside Nordstrom at the Westchester Mall in White Plains, police said. She was allegedly approached by Glenmore Nehmbhard, who spat on her and punched her in the face. Authorities say Nehmbhard is homeless. Original story - Suspect Nabbed For Attack On Asian Grandmother In Westchester Nembhard, age 40, was arrested and charged with…
Domestic Violence Amid COVID-19 Self-Quarantine Domestic Violence Amid COVID-19 Self-Quarantine
Domestic Violence Amid Covid-19 Self-Quarantine Health officials are warning that victims of domestic abuse, including children and the elderly, may be at increased risk during self-quarantine related to the coronavirus pandemic (COVID-19). Children are not in school, and families are being asked to either self-quarantine or remain at home to keep from catching the virus, said the Westchester County District Attorney's Office. "For victims of domestic abuse, including intimate partner abuse, child or elder abuse, this may be a particularly vulnerable time," the office said. To help, the office is notifying victims and potentia…
Westchester District Attorney Ends Bail For Most Misdemeanors Westchester District Attorney Ends Bail For Most Misdemeanors
Westchester District Attorney Ends Bail For Most Misdemeanors WESTCHESTER COUNTY, N.Y. -- Calling it "discriminatory", Westchester County District Attorney Anthony Scarpino said his office will no longer seek bail in most misdemeanor cases.Scarpino said the move was done to promote fairness and end unnecessary incarceration for impoverished defendants.  "The District Attorney’s Office has issued guidelines for local court branches to ensure all defendants are treated fairly and equally while providing adequate assurance that he or she will return to court when required,” Scarpino said. “While our current policy has not resulted in a larg…