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Four From Long Island Among Five Current/Former MTA Employees Charged With Overtime Fraud
Five former and current MTA employees - four of whom are from Long Island - are facing charges for an alleged elaborate overtime fraud scheme that reportedly net them more than $1 million.
Federal prosecutors charged “MTA Overtime King” Thomas Caputo, a Holbrook resident, and four others on Thursday, Dec. 3 for an “extraordinary” scheme that saw all five being paid while at home, on vacation, or doing other things besides being on the job.
Along with Caputo, Levittown resident Joseph Ruzzo, Rocky Point resident John Nugent, Blue Point resident Joseph Balestra, and Manalapan, N.J. resident M…
Financial Advisor From Westchester Accused Of Embezzling $640K From Clients
A financial advisor from Westchester has been accused of embezzling more than $640,000 from clients.
Gregg Brie, of White Plains, was arrested on Thursday morning, Oct. 1 and charged with securities fraud and wire fraud, Audrey Strauss, the acting United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation announced.
“As alleged, Gregg Brie stole money so he could live a lavish lifestyle," Strauss said. "This office is committed to rooting out fraudule…