Duo Nabbed In Westchester Break-Ins Part Of 'South American Theft Group,' Police Say Duo Nabbed In Westchester Break-Ins Part Of 'South American Theft Group,' Police Say
Duo Nabbed In Westchester Break-Ins Part Of 'South American Theft Group,' Police Say Two members of an organized crime ring are behind bars in connection with numerous home break-ins across the country, including in Westchester County and on Long Island, authorities said. Jorge Luis Araneda Pogge, age 39, and Ingrid Johana Gomez, age 33, were both arrested in Queens Thursday, Jan. 12, following a multijurisdictional investigation that began in 2020, according to Harrison Police. The pair is accused of taking part in multiple residential burglaries and other theft-related crimes throughout the country, including the Town of Harrison and Nassau County. Pogge and Gomez are b…
Police In Hudson Valley Help Catch Suspects Of Nationwide 'Felony Lane Gang' Fraud Scheme Police In Hudson Valley Help Catch Suspects Of Nationwide 'Felony Lane Gang' Fraud Scheme
Police In Hudson Valley Help Catch Suspects Of Nationwide 'Felony Lane Gang' Fraud Scheme Two suspects who admitted to being part of a nationwide fraud scheme were caught with the help of police in the Hudson Valley.  The two men, Joshua Mallory, age 37, and Gary Grier, age 36, both of Fort Lauderdale, Florida, pleaded guilty on Tuesday, Dec. 20 to being part of the multi-state "Felony Lane Gang," a fraud scheme involving suspects breaking into cars and stealing debit cards and checkbooks, according to the US Attorney's Office for the Northern District of New York.  Between 2015 and 2020, Mallory, Grier, and several co-conspirators traveled across the country breaking …
Father-Son Owners Of Hudson Valley Car Dealership Sentenced For Fraud Father-Son Owners Of Hudson Valley Car Dealership Sentenced For Fraud
Father-Son Owners Of Hudson Valley Car Dealership Sentenced For Fraud A father and son who own a Hudson Valley car dealership are heading to federal prison for their role in a multimillion-dollar tax and bank fraud scheme. Orange County residents Mehdi and Saaed Moslem, owners of the Exclusive Motor Sports dealership in Central Valley, were sentenced to eight years and three years in prison, respectively, in federal court in White Plains Monday, Oct. 17. Earlier Report: Father/Son Owners Of Area Auto Dealership Charged With Tax, Bank Fraud The pair was previously found guilty of defrauding their lenders and the Internal Revenue Service (IRS) following …
Waitress In Capital Region Steals Diner's Credit Card, Charges Over $1K, Police Say Waitress In Capital Region Steals Diner's Credit Card, Charges Over $1K, Police Say
Waitress In Capital Region Steals Diner's Credit Card, Charges Over $1K, Police Say A waitress in the Capital Region is facing charges for allegedly stealing a customer’s credit card and then going on a shopping spree. State police in Rensselaer County were called Thursday, Sept. 22, with reports that someone had made over $1,500 in unauthorized charges to the victim’s credit card. Investigators determined that the culprit was 26-year-old Kimberly Gibson, of Castleton-on-Hudson, who works as a waitress at the Schodack Diner, located on Highway 9 in Schodack.  The victim had recently visited the diner and used the same credit card to pay for hear meal, police said. …
Police Issue Alert For Mailbox Thieves Stealing Checks In Northern Westchester Police Issue Alert For Mailbox Thieves Stealing Checks In Northern Westchester
Police Issue Alert For Mailbox Thieves Stealing Checks In Northern Westchester Police issued an alert to Northern Westchester residents about thieves who are stealing checks from a curbside mailbox in the area. The Peekskill Police Department announced on Friday, Sept. 9, that investigators believe suspects are stealing checks from the United State Post Office curbside mailbox located at 738 South St. in Peekskill. "Please do not place mail containing checks in the curbside mailbox located outside in front of the Peekskill Post Office," police said. "It appears that checks are being stolen from this particular curbside mailbox and the thieves are using them for i…
Home Health Aide In Capital District Stole ID Of Elderly Woman Under Her Care, Police Say Home Health Aide In Capital District Stole ID Of Elderly Woman Under Her Care, Police Say
Home Health Aide In Capital District Stole ID Of Elderly Woman Under Her Care, Police Say A home health aide in the Capital District is facing charges after allegedly stealing the identity of an elderly woman under her care. Washington County resident Sherrilyn Ostrander, age 32, of Hudson Falls, was arrested Tuesday, Sept. 6, for felony identity theft, according to the Saratoga County Sheriff’s Office. Investigators determined that Ostrander used the victim’s debit card to make numerous charges amounting to a “substantial loss to the victim,” police said. The elderly victim lives in the Town of Moreau in Saratoga County and was under Ostrander’s care at the time, according to …
Westchester Man Among Trio Nabbed In $701K Fraud Scheme, Feds Say Westchester Man Among Trio Nabbed In $701K Fraud Scheme, Feds Say
Westchester Man Among Trio Nabbed In $701K Fraud Scheme, Feds Say Three men are facing federal charges for allegedly using other people’s identities to defraud the New York Labor Department out of hundreds of thousands of dollars. Errol Murray, age 21, of Yonkers; Taliek Lanier, age 22, of Albany; and Thomas Brace, age 61, of Altoona, Pennsylvania, formerly of Albany, were all arrested on federal charges of mail and wire fraud, plus identity theft. Federal prosecutors said the trio conspired with a 36-year-old Albany woman, Jamie Johnson, and provided her with the personal identifying information of other people. Jonson pleaded guilty in February 2022 of…
Former State Employee From Capital District Pleads Guilty To Unemployment Insurance Fraud Former State Employee From Capital District Pleads Guilty To Unemployment Insurance Fraud
Former State Employee From Capital District Pleads Guilty To Unemployment Insurance Fraud A former employee at the New York State Department of Labor has admitted to using his position to commit unemployment insurance fraud. Albany resident Wendell Giles, age 52, pleaded guilty to mail fraud and aggravated identity theft Thursday, Aug. 25, in federal court in Albany. Original Report: Former State Employee From Albany Indicted For Unemployment Insurance Fraud Prosecutors had alleged that Giles conspired with another NYSDOL worker, Carl DiVeglia, to fraudulently obtain unemployment insurance benefits, including federally funded pandemic relief benefits. Together, they submi…
Police Issue New Warning For 'Difficult To Investigate' Scams Police Issue New Warning For 'Difficult To Investigate' Scams
Police Issue New Warning For 'Difficult To Investigate' Scams Police are warning the public about a new increase in scams that are "difficult to investigate." The scams, which take place all over the country, have also been reported region. "Even though the police may be made aware of these types of cases, they can be difficult to investigate because many times the suspects are in another country or quickly leave the scene where very little suspect information is available," the Trumbull Police Department in Fairfield County, Connecticut, said. Here's a list of the types of scams: The caller claimed to be a family member that has an illness or was …
Capital District Man Admits To $207K Unemployment Insurance Fraud Capital District Man Admits To $207K Unemployment Insurance Fraud
Capital District Man Admits To $207K Unemployment Insurance Fraud A Capital District man could spend decades in federal prison after admitting to stealing hundreds of thousands of dollars in COVID-19 pandemic-related unemployment insurance benefits. Kahleke Taylor, age 21, of Albany, pleaded guilty to mail fraud, wire fraud, and aggravated identity theft charges Tuesday, Aug. 9, in federal court in Albany. Prosecutors said Taylor stole the personal information of other people on social media and then used that information to file false unemployment insurance applications with the New York State Department of Labor (NYSDOL). On one application, filed in A…
Don't Fall For It: State Warns Of Scammers Sending Fake Texts About Bank Activity Don't Fall For It: State Warns Of Scammers Sending Fake Texts About Bank Activity
Don't Fall For It: State Warns Of Scammers Sending Fake Texts About Bank Activity State officials are warning New Yorkers about a rise in text message scammers who are targeting their personal information. The so-called phishing scheme targets cell phone users by impersonating financial institutions claiming that a customer’s account is compromised “due to unusual activity,” according to the New York State Division of Consumer Protection. But the messages are really just an attempt to trick the user into sharing their personal information like credit card, banking, and social security numbers. The messages may ask the user to make a payment or claim a prize, the agency …
Federal Jury Convicts NY Man In $600M Medical Billing Fraud Scheme Federal Jury Convicts NY Man In $600M Medical Billing Fraud Scheme
Federal Jury Convicts NY Man In $600M Medical Billing Fraud Scheme A federal jury has convicted a New York man for perpetrating a massive medical billing fraud scheme that netted hundreds of millions of dollars. Long Island resident Matthew James, age 54, of Saint James, appeared in US District Court in Central Islip on Wednesday, July 13, where he was found guilty on nine counts that included wire fraud and identity theft. The verdict followed a six-week trial in which federal prosecutors laid out how James ran phony medical billing companies to defraud insurance companies of more than $600 million. Working with his co-conspirator doctor clients around …