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Wells Fargo Bank

$127M Scheme: Business Owner From Rockland Admits To Being Major Figure In Scam, Feds Say $127M Scheme: Business Owner From Rockland Admits To Being Major Figure In Scam, Feds Say
$127M Scheme: Business Owner From Rockland Admits To Being Major Figure In Scam, Feds Say A marketing company owner from Rockland County admitted in federal court that he was a major figure in scamming Medicare, TRICARE, and other benefit programs out of $127 million. Eric Karlewicz, age 44, of Chestnut Ridge, participated in a “circular scheme of kickbacks and bribes” with doctors, durable medical equipment businesses, and telemedicine companies to pull off the massive con, US Attorney Vikas Khanna said. Karlewicz – also known as Anthony Mazza -- used his considerable cut from $63.8 million in payoffs to buy himself a fleet of luxury vehicles that included a Ferrari, a Lamborgh…
Woman, Man Charged With Dumping Dead Body In Duffel Bag Outside Bank In Westchester Woman, Man Charged With Dumping Dead Body In Duffel Bag Outside Bank In Westchester
Woman, Man Charged With Dumping Dead Body In Duffel Bag Outside Bank In Westchester A woman and man have been identified as suspects who allegedly dumped the body of a murdered man in a duffel bag outside a bank in Westchester. Members of the Yonkers Police Department responded to the Wells Fargo Bank on Odell Avenue shortly after noon on Monday, Nov. 19, where there was a report of a suspicious bag. Inside the bag, they found the intact body of Deshawn Cortez-Seaborne, who had been stabbed multiple times before his body was left at the bank. The investigation into the dead body led to the conclusion that Cortez-Seaborne had been murdered in the Bronx and the body was left…
Human Remains Found In Duffel Bag Outside Bank In Westchester Human Remains Found In Duffel Bag Outside Bank In Westchester
Human Remains Found In Duffel Bag Outside Bank In Westchester Police have launched an investigation after the discovery of a suspicious duffel bag outside a bank that had human remains inside. Members of the Yonkers Police Department responded to the Wells Fargo Bank on Odell Avenue shortly after noon on Monday, Nov. 19, where there was a report of a suspicious bag. Police said that upon arrival, members of the Emergency Service Unit found the bag on the west side of the building, near a dumpster. Officers tested the air for the presence of a potential explosive device, which was unfounded.  Further investigation into the duffel bag found that i…