Tag:

Conspiracy

19-Year-Old With 3 Active Warrants Steals $8K Of Products From Store In Southeast: Police 19-Year-Old With 3 Active Warrants Steals $8K Of Products From Store In Southeast: Police
19-Year-Old With 3 Active Warrants Steals $8K Of Products From Store In Southeast: Police A 19-year-old woman involved with an organized retail theft group faces a heap of charges after stealing around $8,000 worth of products from a Hudson Valley store with a young accomplice, police said. The arrest resulted from an incident in Putnam County on Friday, Dec. 29, when deputies from the Putnam County Sheriff's Office's Narcotics Enforcement Unit saw a vehicle linked to the retail theft group parked outside an unnamed store in Southeast.  According to the Sheriff's Office, deputies soon saw a woman and a boy leave the store with merchandise and get into this vehicle…
Prop Movie Money Used By NY Woman To Steal Car, Police Say Prop Movie Money Used By NY Woman To Steal Car, Police Say
Prop Movie Money Used By NY Woman To Steal Car, Police Say A woman from the region is accused of pulling a fast one on a car seller by using counterfeit money to steal their vehicle. State Police in Rensselaer County said troopers were first contacted in July 2023 by a Troy resident claiming that a woman had tried to purchase their car using fraudulent money. The woman allegedly gave the victim multiple counterfeit bills in exchange for a car that had been listed on Facebook Marketplace. Fortunately, the victim realized the money was fake and refused to go through with the transaction. Weeks later, troopers in Warren County received a complaint f…
George Santos Campaign Staffer Admits Defrauding Donors By Impersonating Speaker's Aide George Santos Campaign Staffer Admits Defrauding Donors By Impersonating Speaker's Aide
George Santos Campaign Staffer Admits Defrauding Donors By Impersonating Speaker's Aide A campaign staffer who worked to elect New York Rep. George Santos has confessed to impersonating a high-level Congressional aide in order to raise money for him and line his own pockets. Samuel Miele, age 27, pleaded guilty to wire fraud in Central Islip federal court on Tuesday, Nov. 14. Miele was a fundraiser for Santos’ congressional campaigns in both 2020 and 2022, according to the US Attorney’s Office in the Eastern District. Earlier Report: George Santos Pleads Not Guilty To 10 New Federal Charges; Here's When He'll Stand Trial Santos ran as a Republican and was elected to …
George Santos Stole Thousands From Donors, Inflated Fundraising Totals, New Indictment Alleges George Santos Stole Thousands From Donors, Inflated Fundraising Totals, New Indictment Alleges
George Santos Stole Thousands From Donors, Inflated Fundraising Totals, New Indictment Alleges Federal prosecutors have slapped embattled New York Congressman George Santos with an array of additional criminal charges just days after his ex-campaign treasurer implicated him in an alleged scheme to dupe donors. In a 23-count superseding indictment filed in US District Court in the Eastern District on Tuesday, Oct. 10, prosecutors outlined two new schemes that allegedly helped the freshman Republican lawmaker cheat his way into office. The first, dubbed the “Credit Card Fraud Scheme,” allegedly took place between December 2021 and August 2022. Prosecutors say Santos stole the personal …
Estranged Wife Sues Ex-Podiatrist, Sister From Bedford For Alleged Murder-For-Hire Scheme Estranged Wife Sues Ex-Podiatrist, Sister From Bedford For Alleged Murder-For-Hire Scheme
Estranged Wife Sues Ex-Podiatrist, Sister From Bedford For Alleged Murder-For-Hire Scheme The wife of a once sought-after Hudson Valley podiatrist has sued her estranged husband and his sister for allegedly scheming to have her killed. Rockland County resident Ira Bernstein, age 49, of Montebello, and Northern Westchester resident Jaclyn Goldberg, age 40, of Bedford, are being sued by Susan Bernstein, as they face criminal charges in the alleged plot. This is the alleged second such plot the podiatrist has undertaken to kill his wife Susan Bernstein, of Sloatsburg, who filed the lawsuit on Thursday, July 27 in the New York State Supreme Court. Ira Bernstein spent almost fi…
19-Year-Old Killed In Westchester: Juveniles, Man Charged In Separate Shooting Incidents 19-Year-Old Killed In Westchester: Juveniles, Man Charged In Separate Shooting Incidents
19-Year-Old Killed In Westchester: Juveniles, Man Charged In Separate Shooting Incidents A total of five suspects, including four adolescent juveniles and a Fairfield County man, face charges in connection with a string of shooting incidents in Westchester, one of which left a 19-year-old victim dead.  The four shootings, which authorities believe to be gang-related, happened in Yonkers over the months of March, May, and June, and resulted in the arrests of four teenagers and a 20-year-old man, according to Yonkers Police.  The arrests stemmed from an investigation prompted by a fatal shooting on Wednesday, May 31 around 8:20 p.m., when police responded to the area of…
Former Podiatrist, Sister From Northern Westchester Charged In Alleged New Plot To Kill Wife Former Podiatrist, Sister From Northern Westchester Charged In Alleged New Plot To Kill Wife
Former Podiatrist, Sister From Northern Westchester Charged In Alleged New Plot To Kill Wife A podiatrist from the Hudson Valley has been accused of trying to get his wife killed for a second time, this time with the alleged aid of his sister. Rockland County resident Ira Bernstein, age 49, of Montebello, and Northern Westchester resident Jaclyn Goldberg, age 40, of Bedford, have been indicted by a grand jury following an investigation conducted by the Town of Ramapo Police Department with the assistance of the Rockland County District Attorney’s Office. From July 29, 2022 through September 21, 2022, Ira Bernstein is alleged to have solicited the murder of his wife S…
$100K ID Theft Scheme: Trio Nabbed In Act At Auto Dealership In Westchester, Police Say $100K ID Theft Scheme: Trio Nabbed In Act At Auto Dealership In Westchester, Police Say
$100K ID Theft Scheme: Trio Nabbed In Act At Auto Dealership In Westchester, Police Say Three suspects were apprehended in the act of allegedly trying to pull off a $100,000 identity theft scheme at an auto dealership in Westchester County, according to authorities. At around 4:30 p.m. Thursday, March 30, detectives were alerted by staff at New Rochelle Toyota that a possible fraudulent purchase of a vehicle was in progress at the dealership. Responding detectives found the trio at the scene, two of whom were unlawfully using names and social security numbers of real persons from Pennsylvania and Iowa to fraudulently obtain a car loan for over $100,000, acc…
Armed Home Burglary: Group Of 40-Something Suspects Arraigned For Incident In Hudson Valley Armed Home Burglary: Group Of 40-Something Suspects Arraigned For Incident In Hudson Valley
Armed Home Burglary: Group Of 40-Something Suspects Arraigned For Incident In Hudson Valley Four men have been arraigned for an armed home burglary at a residence in the area. The incident took place in Rockland County in the south Spring Valley area around 5 a.m., Sunday, Feb. 5. The Ramapo Police Department received a report of a trespass in progress at a residence in which the suspects were armed with a handgun, said Det. Lt. Christopher Franklin of the Ramapo Police. Upon the arrival of patrol officers, four men were detained while attempting to flee the area in a vehicle, Franklin said. On scene, officers located a victim who had sustained multiple injuries, …
Former NY Legislator, Ex-Girlfriend Both Convicted Of Defrauding Business Of $250K Former NY Legislator, Ex-Girlfriend Both Convicted Of Defrauding Business Of $250K
Former NY Legislator, Ex-Girlfriend Both Convicted Of Defrauding Business Of $250K A former county legislator in New York and an accomplice from Connecticut have been convicted by a jury of scamming a business out of more than a quarter of a million dollars. George Guldi, who served as a Long Island legislator representing the South Fork of Suffolk County, and Litchfield County resident Victoria Davidson, of Lakeville, Connecticut, defrauded Ditech Financial LLC, a mortgage lender, Damian Williams, the United States Attorney for the Southern District of New York, announced. “George Guldi, while in prison, concocted and conducted a scheme along with his co-consp…
500 Gallons Of Cooking Oil Stolen From Restaurant: Westchester Duo Nabbed In CT, Police Say 500 Gallons Of Cooking Oil Stolen From Restaurant: Westchester Duo Nabbed In CT, Police Say
500 Gallons Of Cooking Oil Stolen From Restaurant: Westchester Duo Nabbed In CT, Police Say Two New York men have been arrested for allegedly stealing more than 500 gallons of used cooking oil at a Connecticut restaurant. The men, both from Westchester County, were stopped in Litchfield County in Harwinton around 5:45 a.m., Thursday, Jan. 12. According to Connecticut State Police, the duo, identified as Yonkers residents Jeyson Santiago, age 25, and Isaac Then, age 25, were stopped after troopers received a 911 call regarding a suspicious vehicle parked near a restaurant in Harwinton. Troopers located the vehicle fleeing the scene, but were able to stop it on Route 8. Troopers de…
Correction Officer From Northern Westchester Charged With Assaulting Inmate, Falsifying Records Correction Officer From Northern Westchester Charged With Assaulting Inmate, Falsifying Records
Correction Officer From Northern Westchester Charged With Assaulting Inmate, Falsifying Records A correction officer from Northern Westchester is charged with assaulting an inmate of the Dutchess County prison he once worked at and falsifying the records of the incident.  The assault happened on May 28, 2020, when 32-year-old Cortlandt Manor resident Taj Everly assaulted an inmate at Green Haven Correctional Facility in Stormville, according to an announcement by US Attorney Damian Williams from Thursday, Dec. 15.  On the day of the incident, Everly allegedly hit the inmate without provocation as he exited a room in the prison, causing both men to fall. Afterward, Everl…
$31M Trip-Fall Fraud Scheme Results In Convictions For NY Attorney, Doctor $31M Trip-Fall Fraud Scheme Results In Convictions For NY Attorney, Doctor
$31M Trip-Fall Fraud Scheme Results In Convictions For NY Attorney, Doctor An attorney and doctor have been convicted of defrauding New York businesses and their insurance companies of more than $31 million through a massive trip-and-fall fraud scheme. Following a three-week trial, a jury in Manhattan just convicted George Constantine, a lawyer, and Andrew Dowd, an orthopedic surgeon, for their participation in the scheme from 2013 and 2018.  Both men live on Long Island -- the 60-year-old Constantine in Plainview, and the 67-year-old Dowd in Miller Place. The two were both found guilty of conspiracy to commit mail and wire fraud, mail fraud, and w…
CT Woman, NY Man Apprehended In $1 Million Heist CT Woman, NY Man Apprehended In $1 Million Heist
CT Woman, NY Man Apprehended In $1 Million Heist Two people are accused of orchestrating a million-dollar heist that targeted a victim's residences on Long Island and in New York City. Raymond Bouderau, age 49, of Manhattan, and 57-year-old Jacqueline Jewett, of Westbrook, in Middlesex County, Connecticut, were arrested for the burglaries, which happened in September, Suffolk County District Attorney Raymond Tierney announced on Tuesday, Dec. 6. Earlier report: 57-Year-Old Woman Wanted In Suffolk County For Burglary, Grand Larceny Nabbed In Connecticut “Life is not like the movies," Tierney said. "These defendants thought it wo…
10 Accused Of Distributing Crack Cocaine In Westchester 10 Accused Of Distributing Crack Cocaine In Westchester
10 Accused Of Distributing Crack Cocaine In Westchester Ten people are facing charges after investigators reported that they trafficked crack cocaine in Westchester County.  The indictment charging 10 individuals with various drug distribution and firearms charges in and around Mount Vernon was announced by Damian Williams, the United States attorney for the Southern District of New York, on Tuesday, Nov. 15. “This investigation has shut down a violent drug trafficking organization based in Mount Vernon, New York," DEA Special Agent-in Charge Frank A Tarentino III said. "Drugs and guns cause irreparable damage in our communities, and l…
'Can We Party Today?' Westchester Man Convicted In Father's Murder-For-Hire At McDonald's 'Can We Party Today?' Westchester Man Convicted In Father's Murder-For-Hire At McDonald's
'Can We Party Today?' Westchester Man Convicted In Father's Murder-For-Hire At McDonald's A Westchester County man has been found guilty in the murder-for-hire killing of his own father, who was shot to death while sitting in a McDonald’s drive-thru. Anthony Zottola, age 44, of Larchmont, was convicted by a federal jury in Brooklyn Wednesday, Oct. 19, of murder-for-hire conspiracy in the October 2018 killing of 71-year-old Sylvester Zottola in the Bronx. The man who Zottola hired to pull the trigger, 36-year-old Himen Ross, of the Bronx, was also convicted Wednesday following the pair’s six-week trial, according to the US Attorney’s Office in the Eastern District. Zottola and …
Hudson Valley Man Charged With Illegally Distributing More Than 1.2M Oxycodone Pills Hudson Valley Man Charged With Illegally Distributing More Than 1.2M Oxycodone Pills
Hudson Valley Man Charged With Illegally Distributing More Than 1.2M Oxycodone Pills A Hudson Valley man was one of eight people charged in federal court with conspiracy to distribute more than 1.2 million oxycodone pills. Orange County resident Anthony Mathis, age 55, of New Windsor, was indicted on Wednesday, Oct. 12, in a 10-count indictment along with a Brooklyn doctor, office manager, and two pharmacists. According to Breon Peace, US Attorney for the Eastern District of New York, the group allegedly operated a drug distribution ring from a medical office in Brooklyn. From December 2018 to October, the group unlawfully distributed more than 11,000 prescriptions for oxy…
Suspects Fleeing Scene Of Walgreens Robbery Crash At 100 MPH In Area, Police Say Suspects Fleeing Scene Of Walgreens Robbery Crash At 100 MPH In Area, Police Say
Suspects Fleeing Scene Of Walgreens Robbery Crash At 100 MPH In Area, Police Say Three people who allegedly tried to rob a Hudson Valley Walgreens crashed while trying to exit the Taconic State Parkway at speeds topping 100 mph. The Dutchess County incident began in LaGrange around 9:30 a.m., Tuesday, Oct. 11, when New York State Police responded to the Walgreens on Route 55 for a reported robbery, said Trooper AJ Hicks. A preliminary investigation revealed that three men entered the store and jumped over the pharmacy counter and stole numerous medications before fleeing in a black Toyota Camry, said Hicks. No weapons were displayed during the incident, state police sa…
Teen Duo Accused Of Subjecting Victims To Violent Crimes After Luring Them To Westchester Teen Duo Accused Of Subjecting Victims To Violent Crimes After Luring Them To Westchester
Teen Duo Accused Of Subjecting Victims To Violent Crimes After Luring Them To Westchester Two men have been arrested in connection with a series of alleged carjacking, robberies, and kidnappings in Westchester. Diante Fernandes, age 19, and Mark Francis, age 18, both of the Bronx, were arrested and charged on Wednesday, Sept. 28, said Damian Williams, US Attorney for the Southern District of New York. According to the allegations in the complaint, and statements made in court, between Monday, Sept. 26 and Tuesday, Sept. 27, the duo carjacked, robbed, and kidnapped multiple victims, in the Bronx and Yonkers. Once on Sept. 26 and again on Sept. 27, the two lured victims to a loca…
3 Men Facing Charges In Connection With Whitey Bulger's Beating Death 3 Men Facing Charges In Connection With Whitey Bulger's Beating Death
3 Men Facing Charges In Connection With Whitey Bulger's Beating Death Three men have been indicted in connection with the beating death of notorious Boston crime boss James "White" Bulger, the US Attorney’s Office of the Northern District of West Virginia reports. Fotios "Freddy" Geas, Paul "Pauly" DeCologero and Sean McKinnon were charged with conspiracy to commit first degree murder Wednesday, Aug. 17,  the office reports.  Geas and DeCologero are accused of beating in the head Bulger while they were imprisoned in West Virginia in October 2018, the office reports. This resulted in Bulger's death at 89 years old.  Geas and…
Duo Nabbed After Investigation At Bank Ends In Crash Between BMW, School Bus In Hudson Valley Duo Nabbed After Investigation At Bank Ends In Crash Between BMW, School Bus In Hudson Valley
Duo Nabbed After Investigation At Bank Ends In Crash Between BMW, School Bus In Hudson Valley Two men were apprehended and are facing charges after a grand larceny investigation at a bank in the Hudson Valley ended in a crash. At about 4:25 p.m., Friday, Aug. 12, the Village of Fishkill Police pursued a vehicle northbound on Route 9 in connection to the investigation at Key Bank.  The fleeing vehicle, a 2017 BMW 330i, struck a small school bus on Route 9 in the town of Wappinger and came to rest in a ditch, state police said.   ll occupants of the BMW and the bus were treated at local area hospitals for minor injuries and released, police said. The operator of the …
Westchester Man Nabbed For Liquor Store Theft, Police Say Westchester Man Nabbed For Liquor Store Theft, Police Say
Westchester Man Nabbed For Liquor Store Theft, Police Say A man from Westchester County has surrendered to police for allegedly stealing more than a $1,000 in liquor with a woman from a Fairfield County store. The theft took place in Wilton in June at Caraluzzi Wine & Spirits.  Westchester County resident Hugo Matos, age 48, of Yonkers, turned himself in to Wilton Police on an arrest warrant for the charges on Wednesday, July 20, said the Wilton Police. The charges stemmed from an incident that occurred in Wilton in June, where Matos and a female accomplice took liquor from the store and left without paying, for a total of $1,1…
Bring Your Alibis: NYers Charged With Trying To Sell Stolen Handwritten Eagles Lyrics Bring Your Alibis: NYers Charged With Trying To Sell Stolen Handwritten Eagles Lyrics
Bring Your Alibis: NYers Charged With Trying To Sell Stolen Handwritten Eagles Lyrics Much like Hotel California, two New York men could soon find themselves somewhere you can check out any time you like, but you can never leave, at least not until your prison sentence is complete. Glenn Horowitz, age 66, and Craig Inciardi, age 58, both of New York City, were indicted Tuesday, July 12, on conspiracy and stolen property charges in State Supreme Court in Manhattan. A 59-year-old New Jersey man, Edward Kosinski, was also charged. The charges stem from an alleged plot to sell around 100 pages of handwritten lyrics and notes for the Eagles’ “Hotel California” album, according …
NY Man Sentenced For Role In $12M Ponzi Scheme Targeting Nearly 50 Victims NY Man Sentenced For Role In $12M Ponzi Scheme Targeting Nearly 50 Victims
NY Man Sentenced For Role In $12M Ponzi Scheme Targeting Nearly 50 Victims A New York man was sentenced for his role in a $12 million Ponzi scheme that targeted nearly 50 victims from throughout the region and the nation between 2015 and 2017. Long Island resident Matthew Eckstein, age 52, of Syosset, was sentenced on Monday, July 11 to three-and-a-half to 10-and-a-half years in prison. Eckstein originally pleaded guilty to the charges on September 26, 2019, but later withdrew his plea. A new indictment was secured in August 2020, but court closures related to the COVID-19 pandemic further delayed the case. “This defendant preyed upon seniors and hard-working men…
New York State Police Issue Statewide Alert For Wanted Man New York State Police Issue Statewide Alert For Wanted Man
New York State Police Issue Statewide Alert For Wanted Man New York State Police issued an alert about a 53-year-old man who is wanted for questioning in a robbery that happened last month. Norman Wilson is wanted in a robbery that happened in an apartment at the Chalkstone Course Apartments in Brewerton, located in Onondaga County, on Wednesday, May 4. State Police said Wilson is wanted for: First-degree robbery First-degree unlawful imprisonment Fourth-degree conspiracy Third-degree criminal possession of a weapon Police described Wilson as 6-foot-2 and 220 pounds, with brown hair and hazel eyes. Authorities asked anyone with information about…
Gang Member In Westchester Sentenced For Conspiracy To Murder Witnesses Gang Member In Westchester Sentenced For Conspiracy To Murder Witnesses
Gang Member In Westchester Sentenced For Conspiracy To Murder Witnesses The last of five members of the G-Shine Bloods gang members and associates have been sentenced for his role in a conspiracy to murder an eyewitness to a shooting, Westchester County District Attorney Mimi Rocah announced. Between August 2018 and March 2019, Rocah said that gang members conspired to silence a witness who set to testify against them in regards to a shooting outside the Garden Bar & Grill in Mount Vernon in 2016. Those involved in the conspiracy:  Jason Garcia, age 38, of Mount Vernon; Matthew Brown, age 37, of Wilmington, Delaware; Cassaundra Dunham, age 45, of Yon…
Northern Westchester Man Convicted Of Gunpoint Robbery Of 100+ Kilos Of Cocaine, Smuggling Northern Westchester Man Convicted Of Gunpoint Robbery Of 100+ Kilos Of Cocaine, Smuggling
Northern Westchester Man Convicted Of Gunpoint Robbery Of 100+ Kilos Of Cocaine, Smuggling A Northern Westchester man has been convicted of a gunpoint robbery of more than 100 kilograms of cocaine and smuggling a firearm and other contraband into a New York correctional facility with his wife, federal authorities announced. US Attorney Damian Williams unsealed four-count superseding information charging Chappaqua resident Deejay Williams, age 45, on several offenses following his guilty plea in July 2021. Specifically, White admitted to: Offenses relating to his participation in a May 29, 2019 gunpoint robbery in the Bronx targeting more than 150 kilograms of cocaine; His part…
Suspect Busted For Stealing $250K Of Phones In 2020 Hudson Valley Best Buy Heist Suspect Busted For Stealing $250K Of Phones In 2020 Hudson Valley Best Buy Heist
Suspect Busted For Stealing $250K Of Phones In 2020 Hudson Valley Best Buy Heist A second suspect who was part of an operation that stole nearly $250,000 worth of cellphones from a Hudson Valley Best Buy has been apprehended by investigators, state police authorities announced. Shortly after 2:30 a.m. on Oct. 27, 2020, State Police in Orange County responded to an alarm at Best Buy in Monroe, where there was a reported burglary in progress. En route to Best Buy, police said troopers spotted a grey Subaru Crosstrek with no license plates and three people inside the vehicle on Larkin Drive, prompting a traffic stop. According to investigators, two passengers fled the veh…
NY Man Accused Of Murdering Woman In Life Insurance Scheme NY Man Accused Of Murdering Woman In Life Insurance Scheme
NY Man Accused Of Murdering Woman In Life Insurance Scheme A New York man has been charged with an elaborate murder-for-hire scheme taken straight out of a movie script where he killed and dismantled the body of a 26-year-old woman for life insurance benefits, federal officials announced. Queens resident Cory Martin, age 34, was charged in Brooklyn federal court with murder-for-hire and conspiracy to commit murder-for-hire for his role in the death of 26-year-old Brandy Odom. Previously, Martin was charged with conspiracy to commit wire fraud, aggravated identity theft, and fraudulent use of identification relating to an alleged scheme to fraudulen…
New York AG Takes Down Auto Ring Linked To Theft Of Vehicles In Westchester New York AG Takes Down Auto Ring Linked To Theft Of Vehicles In Westchester
New York AG Takes Down Auto Ring Linked To Theft Of Vehicles In Westchester Ten suspects are facing a host of charges for their roles in an auto theft ring that was tied to more than 225 vehicles, including some in Westchester. New York Attorney General Letitia James and New York Police Department Commissioner Dermot Shea announced that 10 members of an auto theft and distribution operation are facing charges for their roles in the theft ring. James said that the alleged suspects were charged for criminal possession of 45 vehicles during a six-month period and their roles related to the theft and resale of more than 225 vehicles throughout downstate New York. …
Members Of Well-Known Seafood Company Arraigned On Conspiracy, Fraud, Obstruction Charges Members Of Well-Known Seafood Company Arraigned On Conspiracy, Fraud, Obstruction Charges
Members Of Well-Known Seafood Company Arraigned On Conspiracy, Fraud, Obstruction Charges Two members of a prominent Long Island seafood company have pleaded not guilty to conspiracy and obstruction charges in federal court for allegedly conspiring to illegally harvest and sell fish caught above legal limits. Bryan Gosman, age 48, Asa Gosman, age 45, of Montauk, members of the management team of Bob Gosman Co. Inc., pleaded not guilty this week after being charged by a federal grand jury for conspiracy to commit mail and wire fraud and obstruction in connection with a scheme to illegally over-harvest fluke and black sea bass. Both men were released on $100,000 signature bonds a…