Tag:

Anne T. Donnelly

Multi-Million Dollar Money Laundering Scheme Busted On Long Island: DA Multi-Million Dollar Money Laundering Scheme Busted On Long Island: DA
Multi-Million Dollar Money Laundering Scheme Busted On Long Island: DA A sophisticated multi-million-dollar money laundering scheme that used fraudulently obtained gift cards to purchase goods for resale has been dismantled, Nassau County authorities announced on Thursday, March 6. Nassau County District Attorney Anne T. Donnelly and Police Commissioner Patrick Ryder revealed that multiple individuals were arrested in connection with the scheme, which targeted victims nationwide through a computer scam. The suspects allegedly tricked victims into purchasing gift cards under false pretenses, then used them to buy merchandise at various home improvement retail s…
Long Island School Aide Accused Of Falsifying Payroll Records Long Island School Aide Accused Of Falsifying Payroll Records
Long Island School Aide Accused Of Falsifying Payroll Records A Long Island school aide has been accused of falsifying payroll records claiming to work with a special needs student. Keenya Lessey, age 48, of Baldwin, allegedly submitted 19 falsified timesheets claiming to have worked with the fourth-grader with special needs in the Hempstead Union Free School District when she was not, and wrongfully collected more than $10,000 in pay, Nassau County District Attorney Anne T. Donnelly said. Timesheets claimed Lessey worked full-time with the student at the Academy Charter School in Uniondale during winter break and other d…
'Nightmare:' Triple-Fatal Long Island DWI Crash Suspect Sentenced 'Nightmare:' Triple-Fatal Long Island DWI Crash Suspect Sentenced
'Nightmare:' Triple-Fatal Long Island DWI Crash Suspect Sentenced The man who killed three family members, and injured three more, in a drunken crash will spend a lengthy stay in prison, authorities announced. Dante Lennon, age 23 of Freeport, was sentenced to six to 18 years behind bars on Monday, June 17, the Nassau County District Attorney announced. Over two years before, on May 21, 2022, Lennon was drunk, driving his Mercedes Benz eastbound on Jericho Turnpike in New Hyde Park. Earlier Report: Man Admits Driving Drunk, Killing Trio Leaving Party In New Hyde Park At about 11 p.m., as he drove about twice the 35-mile-per-hour speed limit, he…