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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, …
Duo Nabbed With Over 3 Dozen Forged Credit Cards In Region, Police Say
Two men were allegedly nabbed with dozens of gift cards with stolen credit card information in the region.
The duo were charged on Wednesday, Feb. 7 in the area of the Columbia Turnpike in Rensselaer County in East Greenbush.
According to Troopers Stephanie O'Neil, of the New York State Police, Manuel E. Grullon Lopez, 38, of Queens, and Erick Jose Berroa, 26, of the Bronx, were stopped after police received information that the vehicle they were in was believed to be in involved in past diesel fuel thefts using stolen credit information.
The vehicle was located and stopped by tr…
Trio Nabbed With Drugs, Gun At Inn In Region, Police Say
Three men were charged with various drug possession charges following a warrants raid on an inn in the region.
The warrants search occurred in Sullivan County in Monticello at the Monticello Inn around 5:30 p.m. on Tuesday, Nov. 28.
The first search warrant was executed in room 218 where deputies arrested Jacob McCoy, aka “Scar”, age 50, of the Bronx.
McCoy, who is a 3-time felony offender, was found to be in possession of a quantity of crack cocaine, heroin, and fentanyl, said Undersheriff Eric Chaboty of the Sullivan County Sheriff's Office.
He was charged with several counts of f…
Suspect Nabbed In Connection To Fatal Stabbing Of Hudson Valley Doctor
A New York man who has been on an alleged murder spree has been nabbed for the slashing death of a popular Hudson Valley pediatrician, as well as attacks on several other people.
Dr. Bruce Maurice Henry who had a thriving practice in Rockland County in Nyack was found dead with multiple stab wounds on Friday, Dec. 23, at Marcus Garvey Park in Harlem, said the New York City Police Department.
Henry, age 60, of the Bronx, is the last person killed by Roland Codrington, age 35, of New York, who was captured on Saturday, Dec. 24, in the doctor's Mercedes, NYPD said.
Accor…
Out-Of-State Man Found Guilty In Violent Westchester Home Invasion
After a three-week trial, an out-of-state man has been found guilty of charges connected to a brutal Westchester home invasion in 2018.
At around 7:30 a.m. April 23, 2018, at around 7:30 a.m., Confessor Soto of Fayetteville, North Carolina, entered a residence in Yonkers on Leighton Avenue while armed with a handgun and zip ties, and tied up the 82-year-old homeowner, according to Westchester County District Attorney Miriam Rocah,
Soto then forced the homeowner into his 54-year-old daughter's bedroom, woke her up, and demanded money from the pair at gunpoint, Rocah said.
When…
'Can We Party Today?' Westchester Man Convicted In Father's Murder-For-Hire At McDonald's
A Westchester County man has been found guilty in the murder-for-hire killing of his own father, who was shot to death while sitting in a McDonald’s drive-thru.
Anthony Zottola, age 44, of Larchmont, was convicted by a federal jury in Brooklyn Wednesday, Oct. 19, of murder-for-hire conspiracy in the October 2018 killing of 71-year-old Sylvester Zottola in the Bronx.
The man who Zottola hired to pull the trigger, 36-year-old Himen Ross, of the Bronx, was also convicted Wednesday following the pair’s six-week trial, according to the US Attorney’s Office in the Eastern District.
Zottola and …
5 Charged After Westchester Spa Investigated For Prostitution
Five people are facing prostitution charges after an investigation into a Westchester County spa.
On Friday, Oct. 14, New Rochelle Police concluded their investigation into the Green Rivage Spa, located at 514 Main St. (Route 1), and found that the business had been engaging in prostitution, police said.
Police said they then arrested five people in connection to the case:
70-year-old Sun Mi Hong, of New York City, was charged with third-degree promoting prostitution and unlicensed practice of a profession;
35-year-old Cuijuan Jia, of Sorrento, Louisiana, was c…
Man Sentenced For Killing Wife During Dispute At Home In Westchester
A man has been sentenced for stabbing his wife to death during a dispute at her Westchester home.
Kirk Fisher, age 60, of the Bronx, was sentenced on Thursday, Sept. 29, to 20 years in state prison for killing his wife Kaya Green, at her Mount Vernon home, said Westchester County District Attorney Miriam Rocah.
“This is a devastating case of domestic violence and we hope the family of Kaya Green has some sense of closure,” Rocah said.
On the night of Thursday, April 8, 2021, Fisher repeatedly stabbed the 47-year-old victim, who suffered numerous stab wounds to various parts of he…
Man Busted For $30,0000 Extortion Scheme In Westchester County, Police Say
A man was nabbed during a sting operation for an alleged restoration scheme where he ripped off a Westchester County resident for $30,000.
The incident took place in New Rochelle on Friday, June 24.
Jose Maldonado, age 51, of the Bronx, was nabbed by New Rochelle detectives after the victim became suspicious and called the police, said Capt. J. Collins Coyne, of the New Rochelle Police.
Maldonado was involved in a scheme where a New Rochelle resident was contacted via telephone and told that her grandson was in custody and injured and that she needed to get $30,000 cash to …
Arrest Made In Murder Of Hudson Valley Man During Facebook Marketplace Purchase
A suspect has been charged in the murder of a Hudson Valley man who was shot in broad daylight attempting to purchase a motorcycle off Facebook Marketplace.
The incident took place in the Bronx around 3:40 p.m., Wednesday, May 18 at East 144th and Exterior streets in Mott Haven, said the NYPD.
Manuel Reyes, age 23, of the Bronx, was arrested on Sunday, May 22, and charged with murder, manslaughter, and assault in connection to the murder of Rockland County resident Jefferson Jimenez Hernandez, age 20, the NYPD said.
Hernandez, of Spring Valley, drove to East 144th and Exterior streets in M…
Alleged Crime Family Members, Associates From Westchester Charged With Racketeering
Alleged members of the Genovese Organized Crime Family from Westchester and Fairfield counties are facing racketeering charges for their roles within the organization.
Federal prosecutors announced that four members and two associates of the family have been charged with racketeering conspiracy involving illegal gambling and extortion.
Those charged in Manhattan federal court:
Michael Messina, age 69, of New Fairfield, Connecticut;
Ralph Balsamo, age 51, of Tuckahoe, NY;
Michael Poli, age 37, of Hawthorne, NY;
Nicholas Calisi, age 63, of Boca Raton, Florida;
John Campanella, age 47, of t…
Second Westchester Man Charged In Double-Fatal Baby Shower Shooting
A second suspect has been arrested in connection to a baby shower shooting earlier this year that left two men from Westchester dead.
Arnold Oliver, age 24, of Peekskill, and Jamal Smith, age 28, of New Rochelle, were killed around 11 p.m., on Saturday, Feb. 12, in the Bronx after getting into an altercation during a baby shower.
Original story - Two Westchester Men Shot, Killed After Baby Shower, Police Say
The initial investigation led to the arrest of New Rochelle resident Wayne Smith, age 28, who was taken into custody at the scene of the shooting and a firearm was recovered by investi…
