Tag:

Larceny

'Breach Of Trust': Ex-Manager Admits Stealing From Residents Of Long Island Care Facility 'Breach Of Trust': Ex-Manager Admits Stealing From Residents Of Long Island Care Facility
'Breach Of Trust': Ex-Manager Admits Stealing From Residents Of Long Island Care Facility The former manager of a residential care facility on Long Island is facing prison time after admitting she stole from residents. Desiree Etheridge, age 50, of North Carolina, pleaded guilty to grand larceny in Suffolk County Court on Monday, July 29. According to prosecutors, Etheridge worked as a facility manager at Eden II in St. James. As part of her responsibilities, she regularly withdrew cash from residents’ bank accounts to place in their petty cash envelope so they could go shopping. She admitted that between November 2018 and June 2021 she stole money from the ATM cards of six res…
$47K Scam: 1 Arrested, 2 At Large Following Long Island Scheme $47K Scam: 1 Arrested, 2 At Large Following Long Island Scheme
$47K Scam: 1 Arrested, 2 At Large Following Long Island Scheme One man has been nabbed for his alleged role in scamming a Long Island resident out of tens of thousands of dollars, leaving two other suspects at large, police announced. The Elmont scheme began at 8 a.m. on Monday, June 24. According to Nassau County Police, a 77-year-old man was using his computer at his Elmont home when we received a pop-up message asking him to call a certain phone number. He called the number and spoke to someone who claimed to be from the Federal Reserve. The scammer told him to withdraw all of the money in his bank account pending an investigation. The man comp…
Wage Theft: Long Island Man, Company Sentenced For Stealing $42K From Employees Wage Theft: Long Island Man, Company Sentenced For Stealing $42K From Employees
Wage Theft: Long Island Man, Company Sentenced For Stealing $42K From Employees The president of a paving company has been convicted of running a kickback scheme, taking tens of thousands of dollars from his employees. Angelo Stanco, age 59 of Glen Head, received his larceny conviction and sentence on Thursday, May 23, the Nassau County District Attorney announced. Original Story - $42K Wage Theft Scheme: Glen Cove Company Charged For Stealing From Employees, DA Says Alongside his Glen Cove company, American Paving & Masonry Corporation, Stanco confessed to the New York Department of Labor (DOL) in 2018 to underpaying employees who had worked on projects …