Tag:

Freeport, NY

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…
Long Island Man Sentenced In NJ/NY ‘Shotgun’ Mortgage Scheme That Cost Banks $9 Million Long Island Man Sentenced In NJ/NY ‘Shotgun’ Mortgage Scheme That Cost Banks $9 Million
Long Island Man Sentenced In NJ/NY ‘Shotgun’ Mortgage Scheme That Cost Banks $9 Million A Long Island man was sentenced to a year and a day in federal prison for his role in a $9 million ‘shotgun’ mortgage scheme in New Jersey and New York. Yorce Yotagri, 54, of Freeport admitted last year that he partnered with Jorge Flores of Oakdale and Jose Piehrahita, also of Freeport, to secure several home equity lines of credit for the same properties and pocket the money before the lending banks found out, Acting U.S. Attorney Rachael A. Honig said. One of those properties was in Jersey City, a complaint filed in U.S. District Court in Newark says. Yotagri lived on another in Fre…
Long Island Man Lured, Sexually Assaulted Jersey City Girl, Prosecutor Says Long Island Man Lured, Sexually Assaulted Jersey City Girl, Prosecutor Says
Long Island Man Lured, Sexually Assaulted Jersey City Girl, Prosecutor Says A Long Island man was arrested for luring and sexually assaulting a 12-year-old girl in Jersey City, authorities said Thursday. Cecilio Viera-Viera, 21, of Freeport, NY, met the girl on social media and lured her through conversations and interactions to meet him in-person on June 4, Hudson County Prosecutor Esther Suarez said. Viera-Viera met the girl in Jersey City and lured her into his car, where he sexually assaulted her, authorities said. Viera-Viera was arrested Wednesday at his home just after 5 p.m. without incident on charges of aggravated sexual assault, sexual assault by c…