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Multi-Million Dollar Fraud Scheme: Northern Westchester Man, Fellow Former Exec Sentenced
Two former high-ranking executives have been sentenced for stealing millions of dollars from their employer in Westchester County through a fraudulent scheme involving sham companies and fake invoices.
The two worked at OrthoNet, a healthcare claims processing company based in White Plains.
Shawn Rains, age 57, of Le Bouscat, France, who was previously convicted of mail fraud conspiracy, mail fraud, and money laundering conspiracy after a two-week trial, was sentenced to 12 years in prison.
Northern Westchester resident Joseph Maharaj, age 42, of Goldens Bridge, had pl…
Avoid Scams: These Are Top 10 Consumer Frauds Of 2023, NY AG Says
To honor National Consumer Protection Week, New York Attorney General Letitia James has revealed the most common fraud complaints faced by residents during 2023.
In an announcement on Monday, March 4, James said that these common complaints ranged from price gouging of much-needed goods and services to housing issues, online banking fraud, and even travel-related issues.
The top ten most common consumer complaints of 2023 in New York were:
Retail Sales: (Online purchases, price gouging, retail sales, defective merchandise, poor customer service, pet stores, animal breede…
Fake ICE Agent On Long Island Sparks Investigation, Police Say
A man was allegedly caught posing as a Customs and Border Protection Officer on Long Island, prompting police to investigate potential fraud.
On Wednesday, Nov. 1, Andy Kwok, age 53, was arrested in a Levittown restaurant for pretending to be a US Immigration and Customs Enforcement (ICE) agent, according to Nassau County Police.
At approximately 11:20 a.m., Kwok, a resident of the hamlet of Delmar in Albany County, was dining at K City Hot Pot and Sushi, located at 3056 Hempstead Turnpike.
He was dressed as a Customs and Border Protection (CBP) Officer, complete with a fraudulent ID car…
