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LI Corrections Officer Steals Over $100K In Benefits Meant For Estranged Wife, DA Says
A former corrections officer on Long Island stole more than $100,000 in health insurance benefits meant for his ailing wife, prosecutors said.
Christopher Kowalewski, 49, of Merrick, was indicted for grand larceny in Nassau County Court on Monday, Feb. 10, after prosecutors said he deposited and cashed 11 checks worth $110,000 that were issued for his estranged wife’s back surgery.
Kowalewski, a Nassau County corrections officer, received the checks from United Healthcare between December 2021 and December 2023, according to the DA’s office. The payments were issued under the New York …
NY State Workers Steal Debit Card Info From Disabled Residents, Police Say
Three New York State employees are accused of stealing money from developmentally disabled residents in the Capital Region.
The women, all employees at the Capital District Developmental Disabilities Services Office (DDSO) in Clifton Park, were arrested on suspicion of fraud and larceny-related charges following an investigation by the Saratoga County Sheriff’s Office on Sunday, Jan. 26.
Officials identified the defendants as:
Lashea Pettway, 30, of Schenectady
Jessie Gabriel, 34, of Schenectady
Christin McGrath, 45, of Selkirk
An investigation found that all three women stole debit card …
$709K Wire Fraud In Long Island Lands Illinois Man Charges: Police
An Illinois man is accused of fraudulently obtaining $709,000 from a Nassau County law firm, police announced on Thursday, Jan. 18.
Robert Weathersby, 42, of Calumet City, Illinois, was arrested after investigators determined he orchestrated a scheme to redirect a law firm's payment intended for a known business associate, according to the Nassau County Police Department’s Fraud and Forgery Unit.
On Tuesday, Feb. 27, 2024, at 12:30 p.m., a Nassau County law firm received an email that appeared to be from a trusted associate, requesting a change in payment instructions for an upcoming sett…
$1M Federal Insider Trading Scheme: Sayville Man Implicated, Feds Say
A Westchester man and Long Island resident are among four people charged in connection with their alleged involvement in an insider trading scheme that netted over $1 million in profits, federal officials announced.
David Cooper, age 38, of the Westchester village of Larchmont, and John Lowe, age 61, of the Suffolk County hamlet of Sayville, were arrested on charges of conspiracy to commit securities fraud and securities fraud, the US Attorney's Office for the Eastern District of New York announced on Wednesday, Jan. 15.
Three other men—Randy Grewal, 54, of Anthem, Arizona, and Richar…
Homeless Man Pretending To Be Masonry Worker Scammed Elderly Victims On Long Island: Cops
A 25-year-old man has been arrested for allegedly scamming elderly homeowners across Nassau County by offering fraudulent masonry services, intentionally causing additional damage, and inflating repair costs, police said.
Patrick Wall, who is homeless, targeted elderly victims from September 2023 to January 2025, offering to perform construction repairs on their homes, according to Nassau County Police. Wall convinced the victims to hire him, but during the work, he intentionally caused more damage to their properties and increased the costs of the repairs, police said.
When the victim…
