George Santos Pleads Not Guilty To 10 New Federal Charges; Here's When He'll Stand Trial George Santos Pleads Not Guilty To 10 New Federal Charges; Here's When He'll Stand Trial
George Santos Pleads Not Guilty To 10 New Federal Charges; Here's When He'll Stand Trial Beleaguered New York Rep. George Santos was back in a federal courtroom to formally answer to a host of new fraud charges. The Republican lawmaker, whose 3rd District on Long Island includes parts of Nassau County and Queens, pleaded not guilty to 10 new counts in US District Court in Central Islip on Friday, Oct. 27. Judge Joanna Seybert set a trial date for Thursday, Sept. 9, 2024. Earlier Report: George Santos Stole Thousands From Donors, Inflated Fundraising Totals, New Indictment Alleges In their 23-count superseding indictment, which includes allegations of wire fraud and identi…
Woman Victimized By Scammer Posing As Family Member Over Phone In Westchester Woman Victimized By Scammer Posing As Family Member Over Phone In Westchester
Woman Victimized By Scammer Posing As Family Member Over Phone In Westchester Residents are being warned to be cautious after a woman in New York was contacted by a scammer who posed as her family member in an effort to solicit money from her.  The Westchester County incident happened to a member of the Port Chester Senior Community Center on Wednesday, Oct. 11, when she was victimized by a "grandparent scam," according to an announcement from the center shared by the Port Chester Police Department. According to the community center, the woman received a call from someone who sounded like her grandchild, who said that they were in trouble and needed money …
Don't Fall For It: Phone Scammers Posing As Cops Targeting Capital Region Residents Don't Fall For It: Phone Scammers Posing As Cops Targeting Capital Region Residents
Don't Fall For It: Phone Scammers Posing As Cops Targeting Capital Region Residents If you get a suspicious phone call threatening arrest, don’t worry, it’s most likely bogus. Several concerned citizens contacted the Albany Police Department on Monday, Oct. 16, reporting a man who was posing as an Albany cop, according to the agency. The caller told people that they had an outstanding warrant and they needed to make a payment in order to “take care of it.” If payment was not received, he told them, they would be arrested. Albany Police addressed the scam in a Facebook post Tuesday, Oct. 17, saying the department will never ask for financial or credit card information over…
$18K Scam: Contractor Took Capital Region Homeowner's Money, Never Did Work, Police Say $18K Scam: Contractor Took Capital Region Homeowner's Money, Never Did Work, Police Say
$18K Scam: Contractor Took Capital Region Homeowner's Money, Never Did Work, Police Say A homeowner in the region claims they were scammed out of thousands of dollars by a contractor who never actually did any work. Saratoga County resident Dakota Smith, age 28, of Malta, was arrested Wednesday, Sept. 13, on fraud and larceny charges, according to State Police. Troopers determined that Smith, who owns DAS Builders & Remodeling LLC, entered into an agreement with the Clifton Park homeowner for a renovation project. The homeowner contacted police in June 2023 saying they gave Smith a deposit of over $18,000 but he never started the work or purchased the needed materials. W…
COVID-19 Fraud: Capital Region Man Gets Prison Time For $125K Loan Scheme COVID-19 Fraud: Capital Region Man Gets Prison Time For $125K Loan Scheme
Covid-19 Fraud: Capital Region Man Gets Prison Time For $125K Loan Scheme After bilking the federal government out of more than $100,000 through a fraudulently obtained loan, a 36-year-old man from the region is heading to prison. Christopher Mozone, of Albany, was sentenced to 3 ½ years behind bars in Albany federal court on Thursday, Aug. 31. It followed his guilty plea to wire fraud stemming from a government loan he received that was meant to help businesses struggling due to the effects of the COVID-19 pandemic. According to prosecutors, Mozone admitted to obtaining a $124,800 Economic Injury Disaster Loan from the US Small Business Administration (SBA). I…
SanToast? Retired NYPD Detective Challenging NY Rep. George Santos To 'Return Integrity' SanToast? Retired NYPD Detective Challenging NY Rep. George Santos To 'Return Integrity'
SanToast? Retired Nypd Detective Challenging NY Rep. George Santos To 'Return Integrity' A familiar face with an impressive resume is taking on embattled Congressman George Santos, whose admitted lying streak and alleged criminal misconduct has left an indelible mark on New York -- and national -- politics. Republican Michael Sapraicone, a retired New York City Police Department detective and US Navy veteran, announced his campaign for the state’s 3rd Congressional District seat on Tuesday, July 25. The district, which the 35-year-old Santos won by seven points in 2022, represents parts of Nassau County and Queens. Related Report: Embattled Nassau Rep. George Santos 'Pr…
Embattled Builder's Undue Lien Cost Capital Region Homeowner Over $140K, Police Say Embattled Builder's Undue Lien Cost Capital Region Homeowner Over $140K, Police Say
Embattled Builder's Undue Lien Cost Capital Region Homeowner Over $140K, Police Say The owner of a construction company in the region already accused of defrauding his contractors is facing more charges after allegedly placing an undue lien on a homeowner’s property, costing them over $100,000. Albany County resident Aaron Godlewski, age 31, of Altamont, was arrested again Thursday, July 13, following an investigation by Saratoga Springs Police in Saratoga County. According to police, the victim hired Godlewski’s company, Godlewski Builders, to build a home in Saratoga Springs. Earlier Report: Altamont Home Builder Defrauded Multiple Contractors, Police Say The vic…
$200K Fraud: No Prison For Capital Region Man Who Laundered Illegal COVID-19 Benefits $200K Fraud: No Prison For Capital Region Man Who Laundered Illegal COVID-19 Benefits
$200K Fraud: No Prison For Capital Region Man Who Laundered Illegal Covid-19 Benefits A man from the region will avoid federal prison after admitting that he laundered hundreds of thousands of dollars in fraudulently obtained COVID-19 relief benefits. Saratoga County resident Michael Smith, age 62, of the town of Saratoga, was sentenced to five years of probation in federal court in Albany on Monday, July 17. It came after he admitted to conspiring with a purported woman he met online and her purported attorney to launder over $200,000 in illegally obtained benefits between June 2020 and May 2022, according to the US Attorney’s Office in the Northern District. Using phony u…
$43K Stolen By Treasurer Of Hudson Valley Lacrosse Club, State Police Say $43K Stolen By Treasurer Of Hudson Valley Lacrosse Club, State Police Say
$43K Stolen By Treasurer Of Hudson Valley Lacrosse Club, State Police Say A Hudson Valley man who volunteered as a treasurer for a youth lacrosse development club has been charged with stealing more than $43,000 from the organization which is now closed. Dutchess County resident Robert R. Dichiara, age 65, of LaGrange, was arrested on Monday, June 26 by New York State Police. According to Trooper AJ Hicks, an investigation into the missing funds was initiated after the department received a complaint of missing monies from the Arlington Lacrosse Developmental Club. The investigation, conducted by the Bureau of Criminal Investigation determined that Dichiara stol…
Former Treasurer In Hudson Valley Nabbed For Stealing Funds, Police Say Former Treasurer In Hudson Valley Nabbed For Stealing Funds, Police Say
Former Treasurer In Hudson Valley Nabbed For Stealing Funds, Police Say A former treasurer in the Hudson Valley is being accused of stealing funds. On Monday morning, June 19, New York State Police in Ulster County announced that Burton Gulnick Jr, age 51, from the city of Kingston was arrested on Friday, June 16. Gulnick was the treasurer for both the Town of Hurley Recreation Association and the Friends of Mike Hein Political Committee. Hein is a former county executive in Ulster County. State Police said investigators received allegations regarding Gulnick stealing funds from the Hurley Recreation Association and the Committee to Re-Elect Mik…
Home Builder Defrauded Multiple Contractors In Capital Region, Police Say Home Builder Defrauded Multiple Contractors In Capital Region, Police Say
Home Builder Defrauded Multiple Contractors In Capital Region, Police Say A home builder in the region is accused of failing to pay contractors for their work, in one case knowingly issuing a bad check, authorities said. Aaron Godlewski, age 31, of Altamont, was arrested Tuesday, June 13, on suspicion of fraud and other charges, according to New York State Police. Troopers were initially contacted in early May 2023 by a contractor who claimed he was issued a bad check by Godlewski, who was acting as a home builder and general contractor for Godlewski Builders LLC. Investigators determined that Godlewski had been hired by multiple people in New Scotland, Altamont…
Bogus Businessman Charged With $65K Fraud In Hudson Valley Bogus Businessman Charged With $65K Fraud In Hudson Valley
Bogus Businessman Charged With $65K Fraud In Hudson Valley A nearly year-long investigation revealed that a 28-year-old opened a phony business account to steal $65,000, officials in the Hudson Valley say.  In Orange County, 28-year-old Reginald Williams, of Newburgh, was indicted and charged for allegedly stealing $65,000 from a real company on Wednesday, May 3, according to Orange County District Attorney David M. Hoovler. Williams was arrested and arraigned in the Town of Warwick Justice Court on Wednesday, April 19, after a year-long, multi-agency investigation revealed that Williams, working by himself and with others, opened a …