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Long Island Woman Admits To Defrauding Elderly Of More Than $1.5M
A New York woman has admitted to leading a fraud scheme that bilked more than $1.5 million from elderly victims.
Long Island resident Mara Ficarra, of Southampton, pleaded guilty in federal court Monday, June 6, to conspiracy to commit mail, wire, and bank fraud, according to the US Attorney’s Office in the Eastern District.
Federal prosecutors said Ficarra owned and led several companies, including three that published reference publications featuring biographical information of people across the country.
Between 2013 and 2018, Ficarra mailed letters and pamphlets to victims, most of them…
Six Hudson Valley Residents Accused Of Scamming $250,000 From Businesses
Six Hudson Valley residents have been indicted by a grand jury in a wide-ranging fraud scheme that costs area businesses more than $250,000.
The fraud scheme targeted businesses in Orange County including in Newburgh and Middletown and ran from March 2021 through April, said the Orange County District Attorney's Office
Those arrested included:
Turgaud Dubuisson, age 29 of Newburgh
Anthony Dubuisson, age 25, of Newburgh
Robert Geter, age 46, of Newburgh
Marlon Tabora, age 25, of Newburgh
Daniel DeLeon, age 32, of Newburgh
Tonya Best, age 46, of Middletown.
According to the indictment…
Dentist In Hudson Valley Admits To Fraudulently Obtaining Oxycodone For Her Own Use
A dentist from the Hudson Valley has pleaded guilty to obtaining oxycodone for her own use.
Ulster County resident Vivian Letizia, age 63, of Stone Ridge, made the plea on Friday, April 15, according to US Attorney Carla Freedman.
In pleading guilty, Letizia admitted that, in December 2019, she fraudulently submitted a prescription for oxycodone for one of her dentistry patients using that patient’s name and date of birth, the US Attorney's Office said.
Letizia then obtained the oxycodone from a pharmacy in Woodstock, for her own consumption. At the time Letizia submitted the prescription …
