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$42K Wage Theft Scheme: Long Island Company Charged For Stealing From Employees, DA Says
A Long Island man, along with his company, has been charged with multiple counts in relation to a kickback scheme, authorities announced.
On Tuesday, Sept. 12, the Nassau County District Attorney announced that 58-year-old Glen Head resident Angelo Stanco, along with his Glen Cove company American Paving & Masonry Corp., were arraigned on charges including grand larceny for their alleged wage theft scheme.
According to the charges, in July 2018, Stanco and his company acknowledged to the NY Department of Labor that they had underpaid employees who worked on projects in Sands Point and…
Long Island Home Health Aide Charged With Stealing $22K From Victim
A health care aide on Long Island allegedly bilked an elderly woman out of $22,000 by using her credit card without permission, police said.
Regine Valery, also known as Regine Johnson, 38, of Carle Place, who was employed as an aide for a 92-year-old woman in Sands Point, was arrested by Nassau County police officers following an investigation into the alleged grand larceny.
According to investigators, on Monday, Nov. 11, Valery’s victim’s daughter, who had mailed her mother a package, discovered that the package was redirected to another address and alerted the police.
The subsequent po…