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Multi-Million Dollar Scheme: 8 NYers Accused Of Scamming Government For Services Never Provided
Eight New Yorkers who owned, operated, or were employees of several transportation companies have been accused of scamming the government out of millions of dollars for services never provided.
The indictments were unsealed on Long Island at federal court in Central Islip on Tuesday, June 11.
Seven of the eight are from Long Island and the other from New York City:
Noman Ahmed, age 37, Port Jefferson Station;
Adnan Arshad, also known as “Eddie,” age 45, Mount Sinai;
Rehman Diwan, age 24, Hicksville;
Jessica Hendrickson, age 36, Patchogue;
Jose Marte, age 33, …
Duo Nabbed With Over 3 Dozen Forged Credit Cards In Region, Police Say
Two men were allegedly nabbed with dozens of gift cards with stolen credit card information in the region.
The duo were charged on Wednesday, Feb. 7 in the area of the Columbia Turnpike in Rensselaer County in East Greenbush.
According to Troopers Stephanie O'Neil, of the New York State Police, Manuel E. Grullon Lopez, 38, of Queens, and Erick Jose Berroa, 26, of the Bronx, were stopped after police received information that the vehicle they were in was believed to be in involved in past diesel fuel thefts using stolen credit information.
The vehicle was located and stopped by tr…
Trio Nabbed With Drugs, Gun At Inn In Region, Police Say
Three men were charged with various drug possession charges following a warrants raid on an inn in the region.
The warrants search occurred in Sullivan County in Monticello at the Monticello Inn around 5:30 p.m. on Tuesday, Nov. 28.
The first search warrant was executed in room 218 where deputies arrested Jacob McCoy, aka “Scar”, age 50, of the Bronx.
McCoy, who is a 3-time felony offender, was found to be in possession of a quantity of crack cocaine, heroin, and fentanyl, said Undersheriff Eric Chaboty of the Sullivan County Sheriff's Office.
He was charged with several counts of f…
