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Identity theft

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$50K Scheme: Man Accused Of Stealing Funds From Victim's Bank Account In Capital Region $50K Scheme: Man Accused Of Stealing Funds From Victim's Bank Account In Capital Region
$50K Scheme: Man Accused Of Stealing Funds From Victim's Bank Account In Capital Region A 56-year-old man is accused of stealing more than $50,000 from an Albany County resident’s bank account in a string of unauthorized transactions, authorities said. New York City resident Steven M. Price was arrested on Thursday, Dec. 19, following an investigation that began on Tuesday, Sept. 17, when an Albany County resident reported the theft, New York State Police announced on Thursday, Dec. 26.  The investigation revealed that Price allegedly carried out numerous unauthorized withdrawals from the victim’s account during September 2023, police said.  Price was arrested in Ne…

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by Ben Crnic
Politics
Santos Spills: Viral Milkshake Attack Was Planned Publicity Stunt, Ousted NY Rep. Confesses Santos Spills: Viral Milkshake Attack Was Planned Publicity Stunt, Ousted NY Rep. Confesses
Santos Spills: Viral Milkshake Attack Was Planned Publicity Stunt, Ousted NY Rep. Confesses Turns out this milkshake drama was all whipped up. A video appearing to show disgraced former New York congressman George Santos being doused in ice cream in Times Square went viral over the weekend. The clip, which had been viewed millions of times on X, shows the 36-year-old convicted felon being accosted by a man seemingly outraged that Santos has “the audacity to show his face.” Watch video of the incident below. After getting the ex-Long Island congressman’s attention, the man tosses a milkshake all over Santos' jacket and asks, “How do you like that?” “You are un-[expletive] believ…

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by Michael Mashburn
News
Holiday Deals Or Fraud? IRS Issues Warning For These Scams Holiday Deals Or Fraud? IRS Issues Warning For These Scams
Holiday Deals Or Fraud? IRS Issues Warning For These Scams As the holiday shopping season begins, the IRS reminds everyone that it’s not just your credit card balance you need to watch — it’s also your personal information. As part of its ninth annual National Tax Security Awareness Week, the IRS is warning taxpayers about a rise in holiday scams.  The scammers aren’t interested in gifts under your tree; they’re after your Social Security number and financial information instead. Here’s how scammers are getting creative—and how you can stay safe: Phishing Emails: Be wary of emails pretending to be from reputable retailers, shipping companie…

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by Joe Lombardi
Politics
NY Rep. D’Esposito Denies Scathing Report He Gave Mistress, Fiancée’s Daughter Jobs NY Rep. D’Esposito Denies Scathing Report He Gave Mistress, Fiancée’s Daughter Jobs
NY Rep. D’Esposito Denies Scathing Report He Gave Mistress, Fiancée’s Daughter Jobs New York Rep. Anthony D’Esposito is vowing to stay in his congressional race following a scathing New York Times report alleging he gave his mistress and his fiancée’s daughter jobs in his district office. The Long Island Republican, age 42, hired the pair shortly after being elected to his 4th District seat in 2023 and paid them nearly $30,000 in taxpayer funds in a violation of House ethics rules, the outlet reports. New York’s 4th congressional district covers central and southern Nassau County, including Elmont, Hempstead, and Valley Stream. Asked whether the New York Times report was …

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by Michael Mashburn
News
Warning Issued For Nationwide Automated 'Sextortion' Scam: Here's What To Know Warning Issued For Nationwide Automated 'Sextortion' Scam: Here's What To Know
Warning Issued For Nationwide Automated 'Sextortion' Scam: Here's What To Know Authorities are warning the public of a nationwide automated scam in which scammers use people’s email addresses to coerce payments by intimidating them with threats of embarrassment. Victims of the "sextortion" scheme, usually children and teens, are manipulated to photograph or video material for extortionists. "After receiving the sexually explicit content from the child, the offender threatens to release that compromising material unless the victim produces additional explicit material," said the FBI in issuing the warning to parents, educators, caregivers, and children. In a sepa…

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by Joe Lombardi
Politics
Ousted NY Rep. George Santos Likely To Face Prison After Pleading Guilty In Fraud Case Ousted NY Rep. George Santos Likely To Face Prison After Pleading Guilty In Fraud Case
Ousted NY Rep. George Santos Likely To Face Prison After Pleading Guilty In Fraud Case Former Republican Congressman George Santos admitted to committing wire fraud and aggravated identity theft in a federal court on Monday, Aug. 19, authorities announced.  The 36-year-old former inhabitant of New York's 3rd Congressional District seat on Long Island was facing 23 felonies, and a trial set to begin next month.  A federal judge will sentence Santos on Friday, Feb. 7, 2025, the US Attorney for the Eastern District of New York said. According to federal sentencing guidelines, aggravated identity theft carries a mandatory two-year minimum sentence.&n…

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by Josh Lanier
Politics
Ex-NY Rep. Santos To Plead Guilty In Federal Trial: Reports Ex-NY Rep. Santos To Plead Guilty In Federal Trial: Reports
Ex-NY Rep. Santos To Plead Guilty In Federal Trial: Reports Former Republican Rep. George Santos is expected to plead guilty to federal charges weeks ahead of his upcoming trial, multiple news outlets are reporting.  The 36-year-old Santos, who represented New York's 3rd Congressional District, faces 23 federal charges including identity theft, wire fraud, money laundering, and lying to Congress.  NBC News reported that Santos' lawyers and federal investigators are hammering out a plea deal on some of those charges that will be presented to a judge on Monday, Aug. 19. The details on that agreement, which charges he will admit to, and …

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by Josh Lanier
Politics
Ex-Rep Santos Celebrates 'Squad' Member's 'Humiliating' Loss: 'We're Coming To Get You' Ex-Rep Santos Celebrates 'Squad' Member's 'Humiliating' Loss: 'We're Coming To Get You'
Ex-Rep Santos Celebrates 'Squad' Member's 'Humiliating' Loss: 'We're Coming To Get You' Former Rep. George Santos may have been banished out into the political cold, but he's kept his grudges hot.  The 36-year-old former Republican who served New York's 3rd District posted a video Tuesday night, Aug. 6, celebrating after another member of the so-called "Squad" lost her primary. Related: Santos Announces Comeback Bid After Being Ousted From Congress Rep. Cori Bush, who has served Missouri's 1st District since 2021, lost her bid on Tuesday to remain on the Democratic ticket to local prosecutor Wesley Bell, who garnered 51 percent of the vote to Bush's 45, according to NBC …

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by Josh Lanier
News
$1.6M Fraud Scheme: Capital Region Man Admits Role In Unemployment Insurance Scam $1.6M Fraud Scheme: Capital Region Man Admits Role In Unemployment Insurance Scam
$1.6M Fraud Scheme: Capital Region Man Admits Role In Unemployment Insurance Scam A man from the region admitted to taking part in a multimillion-dollar fraud scheme that targeted unemployment insurance benefits. Rensselaer County resident Todd Ward, age 45, of Troy, pleaded guilty to conspiring to defraud the New York State Department of Labor (NYSDOL) in Albany federal court in late June 2024. Prosecutors said Ward confessed to providing co-conspirator Carl DiVeglia with the personal identifying information of another individual, which DiVeglia then used to file a false claim on the NYSDOL website. Earlier Report: Former State Employee From Albany Pleads Guilty…

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by Michael Mashburn
News
George Santos Launches OnlyFans Account: 'The Moment You've All Been Waiting For' George Santos Launches OnlyFans Account: 'The Moment You've All Been Waiting For'
George Santos Launches OnlyFans Account: 'The Moment You've All Been Waiting For' Disgraced former New York Rep. George Santos announced that he now has an OnlyFans account where subscribers can get “full behind-the-scenes access” for $30 a month. The ex-lawmaker, a Republican from Long Island, served 11 months before he was ousted from his 3rd District seat representing parts of Nassau County and Queens. Since then, the admitted liar has stayed firmly in the public eye, appearing on internet shows, launching a Cameo account (which led to Santos suing late-night host Jimmy Kimmel), and even allegedly working on a documentary and a reality show. His next venture?…

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by Sophie Grieser