Tag:

Grand Larceny

USPS Worker Used Fake NJ Documents In $130K Welfare Fraud Scheme: DA USPS Worker Used Fake NJ Documents In $130K Welfare Fraud Scheme: DA
USPS Worker Used Fake NJ Documents In $130K Welfare Fraud Scheme: DA A Freeport woman and U.S. Postal Service employee is accused of defrauding public assistance programs of more than $130,000 by failing to report her income from two jobs and rental properties, Nassau County District Attorney Anne Donnelly announced Friday, Jan. 10. Angelique White, 32, allegedly received childcare and Medicaid benefits between 2017 and 2021 while omitting her income from the U.S. Postal Service, Northwell Health, and two rental properties she co-owned in Elmont and Freeport, according to Donnelly. White was arraigned Thursday before Judge Robert Pipia on charges of Grand La…
Middlesex County Man Posing As Walmart Worker Scams NY Woman, 69, Out Of $20K: Police Middlesex County Man Posing As Walmart Worker Scams NY Woman, 69, Out Of $20K: Police
Middlesex County Man Posing As Walmart Worker Scams NY Woman, 69, Out Of $20K: Police A phone call claiming to protect a Long Island resident's savings ended in a $20,000 scam carried out by a 51-year-old New Jersey man, according to authorities. The victim, a 69-year-old New Hyde Park woman, received the call from Tejas Kapur, of Carteret, who falsely identified himself as a Walmart employee, according to Nassau County Police. Kapur told the victim that there was fraudulent activity on her account and that her Social Security number was compromised, authorities said. Kapur then instructed the victim to move her money out of her bank account to protect it. On Monday,…