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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, …
Capitol Riot: MTA Worker, Wife From NY Participated In Jan. 6 Breach, Feds Say
A husband and wife from New York are the latest to be charged in connection with the breach of the US Capitol on Jan. 6, 2021.
Long Island residents Kevin Moore, age 61, and Carol Moore, age 57, of Massapequa, are named in a four-count criminal complaint that was filed in US District Court in Washington, DC on Monday, May 13.
According to investigators, the couple attended then-President Donald Trump’s speech at the Ellipse that morning before making their way to the Capitol building. Along the way, Carol Moore was seen draped in a blue Trump flag.
Earlier Report: Pot-Smoking NY Rioter …
