Find Your Daily Voice
34°
Covid-19 $14.7M Scheme: Westchester Duo Tried Stealing From Relief Program, Feds Say
Two men from Westchester and a Long Island woman face charges after participating in a more than $14 million scheme to steal from a program created to help small businesses during the COVID-19 pandemic, federal officials said.
New Rochelle resident Glenroy Walker, age 65, Mount Vernon resident Gary Wheeler, age 46, Freeport resident Sherril Baez, age 50, and three others are charged with scheming to steal more than $14 million from the federal Paycheck Protection Program (PPP), the US Attorney's Office for the Southern District of New York announced on Tuesday, June 6.
The …
Covid-19: Couple Schemed To Steal Over $12K In Long Island Relief Funds, DA Says
A Long Island couple is now facing charges after they fraudulently obtained COVID relief fund money, officials claimed.
Hicksville residents Michael Arbassio, aged 65, and Eileen Dantini, aged 61, were arraigned on Wednesday, May 17 for allegedly filing false documents so that they could claim tens of thousands in COVID relief money, according to the District Attorney’s office.
According to the charges, Arbassio and Dantini had lived together as tenants in their Hicksville residence for 10 years, for which they paid monthly rent.
However, on September 29, 2021, Arbassio allegedly submit…
Bad Cop: Fake Arrest Swindles $9,800 Cash From Long Island Woman, Authorities Say
The incident closely resembles a scam that occurred two weeks prior.
A Massapequa woman, age 86, was conned by a trio of scammers, including one pretending to be a police officer, according to a statement released by the actual Nassau County Police Department.
The incident occurred at 11 a.m. on Saturday, April 29, when the victim was contacted over the phone by the fake police officer.
She was told that her daughter had been arrested and needed $9,800 for bail.
After the initial call, the victim was connected to a second scammer who claimed to be a public defender, according to …
$600,000 Stolen: Long Island Yacht Club Bookkeeper Sentenced, DA Says
Over the course of seven years, the woman siphoned club funds into her personal accounts and falsified business records, authorities report.
Anna Maria Restrepo, a 59-year-old Glen Head resident, was sentenced on Thursday, April 27 to three to six years in prison on grand larceny charges, the Nassau County District Attorney announced.
Restrepo (who is also known as Anna Maria Saboski), had been stealing hundreds of thousands from the Seawanhaka Corinthian Yacht Club for nearly her whole employment with the club.
According to the District Attorney, Restrepo was hired as a bookkeeper and …
Criminal Couple: LI Duo Fraudulently Claim $112K In Benefits, Lie On Paperwork, DA Says
A husband and wife from Long Island are facing more than half a dozen charges after fraudulently collecting $112,000 in public assistance, authorities said.
Levittown residents Terry Ann Powell-Bajwa, age 45, and Khurram Bajwa, age 40, were arraigned in Nassau County Court on Thursday, April 6.
According to prosecutors, between 2017 and 2021, Powell-Bajway allegedly lied on applications that she submitted to the Nassau County Department of Social Services (NCDSS) and the New York State Health Benefits Exchange (NYSHBE).
Among these, authorities report that she falsely listed herself as a s…
