Tag:

Financial Fraud

Woman Stole $175K+ From Waretown Senior Community, Forged Doctor's Letter: Prosecutors Woman Stole $175K+ From Waretown Senior Community, Forged Doctor's Letter: Prosecutors
Woman Stole $175K+ From Waretown Senior Community, Forged Doctor's Letter: Prosecutors A Mays Landing woman was accused of stealing more than $175,000 from an Ocean County senior community and lying about her child's cancer treatment to delay court proceedings, authorities said. Alicia Campbell, 37, was given five additional charges on Tuesday, Oct. 29, Ocean County First Assistant Prosecutor Michael Nolan Jr. said in a news release. She was originally charged with theft, financial facilitation, and forgery. Campbell was the former lifestyle director at Greenbriar Oceanaire Community & Golf Course in Waretown. She was responsible for booking enter…
Credit Card Skimmers Found At New London Supermarket During Police Inspection Credit Card Skimmers Found At New London Supermarket During Police Inspection
Credit Card Skimmers Found At New London Supermarket During Police Inspection Police in Connecticut are warning shoppers to be on the lookout for credit card skimmers after two were found on machines during a recent check. The New London Police Department recently inspected some of the city's retail locations and found two skimmers at NSA Supermarket on S. Frontage Road. The department said customers who frequent this location should check their financial card transactions and alert their bank about suspicious account activity. "Everyone should keep in mind that more fraudulent card skimmers may be placed at various locations, and not just the ones where they have a…
Former Employee Admits To Stealing $178K+ From Jersey Shore Engineering Firm: Prosecutors Former Employee Admits To Stealing $178K+ From Jersey Shore Engineering Firm: Prosecutors
Former Employee Admits To Stealing $178K+ From Jersey Shore Engineering Firm: Prosecutors A Manahawkin woman admitted to stealing nearly $180,000 from a Long Beach engineering firm, authorities said. Dona Carlo-Tanzola, 51, pleaded guilty on Monday, July 1 to theft, Ocean County Prosecutor Bradley Billhimer said in a news release on Monday, July 8. She's a former administrative assistant at Horn, Tyson & Yoder, Inc. Long Beach Township police said Carlo-Tanzola deposited checks for the business into her personal bank accounts between May and November 2022. She also edited the business’s financial records and deleted paid invoices in client accounts. …
Westchester Honors Retiring 'Cyber Dog,' Detective Who Worked To Sniff Out Electronics Westchester Honors Retiring 'Cyber Dog,' Detective Who Worked To Sniff Out Electronics
Westchester Honors Retiring 'Cyber Dog,' Detective Who Worked To Sniff Out Electronics County officials are honoring the careers of a retiring Westchester detective and his K9 partner who worked to find hidden electronic devices containing evidence in criminal investigations.  The retirement of Westchester County Police Detective Brett Hochron and his partner, Harley the Cyber Dog, was announced on Monday, July 1.  According to County Executive George Latimer, the duo spent much of their careers sniffing out hidden digital devices in search of evidence for investigations, including SIM cards, thumb drives, hard drives, cell phones, tablets, laptop computers, an…
Western Mass Man Who Swindled $300K In Unfinished Construction Projects Gets Up To 10 Years Western Mass Man Who Swindled $300K In Unfinished Construction Projects Gets Up To 10 Years
Western Mass Man Who Swindled $300K In Unfinished Construction Projects Gets Up To 10 Years A Berkshire County man who was found guilty of swindling more than a dozen homeowners and at least one fire department out of hundreds of thousands of dollars for construction work he never completed will spend up to the next decade behind bars, authorities said.  Fred Senter, of Pittsfield, was found guilty of five counts of larceny Over $250 from a victim over 60 years of age, 19 counts of theft of over $1,200, stealing less than $1,200, the Berkshire County District Attorney's Office said.  A judge sentenced him to eight to 10 years in prison. The prosecutor had asked for an 18…
NY Man Who 'Lived Large' Off $1 Million Ponzi Scheme Sentenced NY Man Who 'Lived Large' Off $1 Million Ponzi Scheme Sentenced
NY Man Who 'Lived Large' Off $1 Million Ponzi Scheme Sentenced A former New York investment broker has received a lengthy stay in prison for running a million-dollar Ponzi scheme. Long Island resident Rand Heckler, age 67, of Glen Cove, was sentenced to up to seven-and-a-half years in prison on Wednesday, May 15, the Nassau County District Attorney (NCDA) announced. Heckler was an investment broker in 2015 when he began his scheme, recommending that his friend and his friend’s son that they invest in a hedge fund of stocks and securities that Heckler was managing. Original Story - $1 Million Ponzi Scheme: Glen Cove Investment Broker Pleads …
4x Felon, Mount Joy Home Healthcare Worker Accused Of $2K+ Fraud: Police 4x Felon, Mount Joy Home Healthcare Worker Accused Of $2K+ Fraud: Police
4x Felon, Mount Joy Home Healthcare Worker Accused Of $2K+ Fraud: Police A home healthcare worker – who is also a convicted felon – is accused of defrauding a sick, elderly woman out of over $2,000, Mount Joy police announced on Monday. Akai Jesus Rosario, 38 of Mount Joy, was working as a caretaker for a woman who was completely dependent on his care when he allegedly committed fraud and neglectful abuse, according to the police release on May 6.  While working for the woman between Nov. 2023 and Jan. 2024, he gained "access [to] her online accounts and complete unauthorized transfers totaling over $2,000.00 to his own accounts," the police stated in the r…
Former Manager Takes Plea Deal After Stealing Over $44K From Library In Westchester Former Manager Takes Plea Deal After Stealing Over $44K From Library In Westchester
Former Manager Takes Plea Deal After Stealing Over $44K From Library In Westchester The former business manager of a public library in Westchester has taken a plea deal after stealing tens of thousands of dollars from her workplace.  Mamaroneck resident Mary Soto, age 62, pleaded guilty to defrauding the Mamaroneck Public Library on Wednesday, April 24, according to library officials. Earlier Report - Update: Former Business Manager Steals Over $44K From Mamaroneck Library, DA Says Her plea bargain includes a $43,900 fine and 3 years probation, officials added. According to the Westchester County District Attorney's Office, between May 2016 and February 20…
'Pig Butchering' Scams: Police In CT Warn Of Fraudulent Investment Schemes 'Pig Butchering' Scams: Police In CT Warn Of Fraudulent Investment Schemes
'Pig Butchering' Scams: Police In CT Warn Of Fraudulent Investment Schemes Authorities are warning Connecticut residents to be wary of complex investment scams targeting victims through online platforms such as dating apps and social media.  In an announcement on Tuesday, March 26, Connecticut State Police warned that there has been an increase in "pig butchering" scams involving scammers convincing victims to invest money into a fake trading platform.  According to state police, the scammer will first contact the victim through dating apps, social media, or professional networking platforms. They will then build trust with the victim over several weeks …
Jury Finds Marilyn Mosby Complicit In Illegally Claiming COVID-19 Funds Jury Finds Marilyn Mosby Complicit In Illegally Claiming COVID-19 Funds
Jury Finds Marilyn Mosby Complicit In Illegally Claiming Covid-19 Funds A former top prosecutor in Maryland will face prison time after crying wolf about financial "hardships" during the COVID-19 crisis, authorities announced. On Thursday, a federal jury convicted embattled former Baltimore State's Attorney Marilyn Mosby on two founds of perjury in connection to her withdrawing of funds from the city's Deferred Compensation Plan, citing a shortfall during the pandemic while she was still in office. Prosecutors said that between May 2020 and December 2020, Mosby submitted claims for both a $40,000 and $50,000 withdrawal from the Compensation Plan, though at the …
ELDER ABUSE: Financial Advisor Swiped $75K, Neglected 90-Year-Old Woman In His Care: NJ AG ELDER ABUSE: Financial Advisor Swiped $75K, Neglected 90-Year-Old Woman In His Care: NJ AG
Elder Abuse: Financial Advisor Swiped $75K, Neglected 90-Year-Old Woman In His Care: NJ AG A financial advisor from Verona abused his authority over a 90-year-old client's finances, stealing $75,000 while neglecting her care and well-being and letting her bills pile up, state authorities charged. John Boston, 47, tried to hide his hiring to manage the woman's affairs and assets, they said. He never told his employer and ignored a federal Financial Industry Regulatory Authority requirement to register the victim as a client, New Jersey Attorney General Matthew Platkin said in a joint announcement with Interim Insurance Fraud Prosecutor Al Garcia. After obtaining durable fin…
South Jersey Woman Stole $675K In Investment Scheme: Prosecutor South Jersey Woman Stole $675K In Investment Scheme: Prosecutor
South Jersey Woman Stole $675K In Investment Scheme: Prosecutor A 59-year-old woman from South Jersey has admitted to defrauding a woman out of $600,000 and then stealing her identity, authorities said. Wei Song, 59, of Egg Harbor Township, faces 16 years in New Jersey State Prison under her plea agreement on money laundering and identity theft charges, according to the Atlantic County Prosecutor's Office. This case involved a multi-year social engineering scheme that resulted in financial losses of over $600,000 from one victim and over $75,000 in identity theft damages, the prosecutor said. The defendant preyed upon the victim, convincing he…
NJ Broker Scammed Grieving Army Families Out Of $3.5 Million In Death Benefits, Feds Charge NJ Broker Scammed Grieving Army Families Out Of $3.5 Million In Death Benefits, Feds Charge
NJ Broker Scammed Grieving Army Families Out Of $3.5 Million In Death Benefits, Feds Charge Families of soldiers killed in war lost nearly $3.5 million to a merciless financial counselor from New Jersey who exploited their grief, federal authorities have charged. Caz Craffy, 41, worked for the United States Army when he defrauded two dozen Gold Star families who trusted him out of death benefits, U.S. Attorney for New Jersey Philip R. Sellinger said on Friday, July 7. Craffy – also known as “Carz Craffey” – “took advantage of his role as an Army financial counselor, using lies and deception to steer their investments in a way that would make him money,” Sellinger said during a new…
NY Law Requiring Businesses To Warn Customers Of Gift Card Scams Takes Effect NY Law Requiring Businesses To Warn Customers Of Gift Card Scams Takes Effect
NY Law Requiring Businesses To Warn Customers Of Gift Card Scams Takes Effect Leaders in New York have given consumers another tool in their belt to help fend off would-be fraudsters. New legislation that went into effect on Tuesday, June 20, requires businesses that sell gift cards in New York to post a notice warning customers about gift card scams. Notices must be posted near where any gift card or gift certificate is displayed or sold. The law was introduced by Long Island State Sen. Kevin Thomas, a Democrat whose 6th Senate District covers central Nassau County. Thomas chairs the senate’s Consumer Protection Committee. “I am happy to see the Department of St…
PA Charter School CEO Who Stole US Gov't Funds Won't Have Jail Time PA Charter School CEO Who Stole US Gov't Funds Won't Have Jail Time
PA Charter School CEO Who Stole US Gov't Funds Won't Have Jail Time A charter school's CEO and President who pleaded guilty to stealing funds from a federal grant program that was meant for the school where he worked— won't go to jail, the U.S. Attorney's Office for the Middle District of Pennsylvania announced on Thursday, June 23, 2023. Leonard Hart of Mount Wolf, the former CEO and principal of Lincoln Charter School in York admitted to nearly 20 false and fraudulent reimbursement requests between 2018 and 2020, on Thursday, Oct. 20, 2022, according to a previous release by the US Department of Justice. Hart "obtained by fraud and misapplied approximate…
Weapons, Drugs Seized Following Gang Unit Investigation In MD, Police Say Weapons, Drugs Seized Following Gang Unit Investigation In MD, Police Say
Weapons, Drugs Seized Following Gang Unit Investigation In MD, Police Say Three suspects are in custody after the Prince George's County Police Department completed a months-long investigation into gang activity throughout the region. Weapons, cash, and drugs were seized by members of the department's Strategic Investigations Division-Gang Unit who have been tracking purported members of the "GMF Crew," according to authorities. The investigation was launched months ago as the agency probed the trafficking of guns and drugs in Prince George's County. During a search and seizure at a home in the 4000 block of Windflower Way in Bowie, police say that they recover…
$500K Scheme: Hudson Valley Man Stole From Retirement Accounts $500K Scheme: Hudson Valley Man Stole From Retirement Accounts
$500K Scheme: Hudson Valley Man Stole From Retirement Accounts A former financial advisor from the Hudson Valley has been convicted of participating in a scheme to steal from a retirement fund sponsored by a labor union for law enforcement employees.  Putnam County resident Andrew Brown, age 55, of Putnam Valley, was convicted of defrauding members of the Law Enforcement Employees Benevolent Association (LEEBA), a labor union for law enforcement officers employed by New York City, the US Attorney's Office for Southern District of New York announced on Wednesday, May 31.  Brown, along with former LEEBA President and New York State Tr…
$260K Stolen From Capital Region Victim's Bank Account By Power Of Attorney, Police Say $260K Stolen From Capital Region Victim's Bank Account By Power Of Attorney, Police Say
$260K Stolen From Capital Region Victim's Bank Account By Power Of Attorney, Police Say A man from the region tasked with looking after the finances of another is facing charges after allegedly stealing hundreds of thousands of dollars from them. Saratoga County resident Ivan Gerdwagen, age 65, of Saratoga Springs, was arrested Sunday, April 16, following an investigation by New York State Police. It came days after troopers were first contacted with a complaint that over $260,000 was missing from the victim’s bank account, according to police. Investigators determined that Gerdwagen, who was acting as the victim’s power of attorney, stole the money between August 2022 and J…
Embattled NY Rep. George Santos 'Proudly' Announces Re-Election Bid: 'We Need A Fighter' Embattled NY Rep. George Santos 'Proudly' Announces Re-Election Bid: 'We Need A Fighter'
Embattled NY Rep. George Santos 'Proudly' Announces Re-Election Bid: 'We Need A Fighter' Just 104 days after taking office, embattled New York Congressman George Santos “proudly” announced that he is running for re-election. Santos, whose 3rd District represents parts of Nassau County and Queens, made it official in a statement released Monday, April 17, in which he touted his re-election campaign as being “about TAKING BACK our country and restoring greatness back to New York.” Related Report: Nassau Rep. George Santos Confesses To Defrauding Brazilian Clerk Of $1,300 In Clothing: Report The freshman Republican, age 34, claimed he’s already made “significant efforts” to fulf…
$52M Scheme: 10 Charged By Feds In Fraud Case Targeting Westchester-Based Company $52M Scheme: 10 Charged By Feds In Fraud Case Targeting Westchester-Based Company
$52M Scheme: 10 Charged By Feds In Fraud Case Targeting Westchester-Based Company Ten people have been charged in connection with a massive scheme to defraud a leading cargo airline based in New York of tens of millions of dollars in revenue and the services of its employees, federal authorities announced. The 10 charged are: Connecticut resident Abilash Kurien, age 45, of Wilton in Fairfield County; Hudson Valley resident Carlton Llewellyn, age 55, of Highland Mills in Orange County; Long Island resident Robert Schirmer, age 58, of Port Jefferson Station; Queens resident Patrick Lau, 43, of Flushing; Lars Winkelbauer, age 47, of Bangkok, Thailand; Skye …
Westchester Caseworker Accused Of Stealing More Than $300K From Client Westchester Caseworker Accused Of Stealing More Than $300K From Client
Westchester Caseworker Accused Of Stealing More Than $300K From Client A Westchester County caseworker who resides in Connecticut faces numerous charges after allegedly stealing more than $300,000 from a 95-year-old woman suffering from dementia whom she had been taking care of.  Fairfield County resident Chantel Chenault, age 46, of Danbury, was indicted on multiple charges on Friday, March 24 for stealing from the elderly woman under her care in Westchester, according to New York Attorney General Letitia James.  According to officials from James's office, Chenault became the woman's caseworker in 2017 and was employed with the Westch…
Jersey Shore Cyberthief Swipes $300,000 From Bergen Retiree's Account: It Happens A Lot Jersey Shore Cyberthief Swipes $300,000 From Bergen Retiree's Account: It Happens A Lot
Jersey Shore Cyberthief Swipes $300,000 From Bergen Retiree's Account: It Happens A Lot An unemployed cyberthief from the Jersey Shore swiped more than $300,000 from an elderly Lodi resident’s retirement account after stealing the victim’s identity, authorities charged. Joseph Bilotta, 65, hijacked the online account, along with others in New Jersey and Maryland, “to fund his lifestyle,” Bergen County Prosecutor Mark Musella said. Lodi police notified members of the prosecutor’s Financial Crimes Unit of the account takeover scheme in 2021, Musella said. They arrested Bilotta on theft charges following an investigation and sent him to the Bergen County Jail only to have a judg…
Employee In 'Financial Despair' Admits To Killing Former Boss After Being Fired In MD Employee In 'Financial Despair' Admits To Killing Former Boss After Being Fired In MD
Employee In 'Financial Despair' Admits To Killing Former Boss After Being Fired In MD Officials in Montgomery County announced that a Rockville man will face life in prison after he admitted to killing his 66-year-old boss in 2021. On Friday, Feb. 24, Billy Phillips, 38, pleaded guilty to murder and other charges for his role in the violent death of his former manager, Bethesda resident Geoffrey Biddle, 66, nearly two years ago. Specifically, Phillips pleaded guilty to: First-degree murder; home invasion; Armed robbery; Use of a firearm in the commission of a felony. According to court documents, on June 24, 2021, investigators received a report of a missing person at Pay…
Business Partner Killed Jennifer Brown After 'Scam Restaurant Jig' Was Up, MontCo DA Says Business Partner Killed Jennifer Brown After 'Scam Restaurant Jig' Was Up, MontCo DA Says
Business Partner Killed Jennifer Brown After 'Scam Restaurant Jig' Was Up, MontCo DA Says The 33-year-old "friend" and business partner who reported 43-year-old Jennifer Brown as missing has been charged in her death, authorities in Montgomery County announced Thursday, Feb. 9. The motive? A "scam restaurant jig" that said Montgomery County District Attorney Kevin R. Steele said was about to be up. Blair Watts, of Royersford, is booked at the Montgomery County lockup on first-degree murder charges in the Limerick mom's death, Steele said. Beginning in August 2022, Brown and Watts were planning on opening a restaurant in Phoenixville together in hopes of being in business by th…
PA DoorDash Driver Learns His Fate In 'Gays For Trump' Impersonation Scam PA DoorDash Driver Learns His Fate In 'Gays For Trump' Impersonation Scam
PA DoorDash Driver Learns His Fate In 'Gays For Trump' Impersonation Scam A Central Pennsylvania DoorDash driver will face prison time after threatening to kill a US Congress member in addition to impersonating members of the Trump family online to raise funds for a made-up political organization, federal officials said.  Joshua Hall, 23, of Mechanicsburg, was sentenced to 20 months in prison as well as three years of probation for both threatening a member of Congress and impersonating some of former President Trump's family members, according to Damien Williams, US Attorney for the Southern District of New York.  On Monday, Aug. 29, 2022, Hall pl…
'Human Piece Of Garbage' Scams Yorktown Woman Out Of $2K, Police Say 'Human Piece Of Garbage' Scams Yorktown Woman Out Of $2K, Police Say
'Human Piece Of Garbage' Scams Yorktown Woman Out Of $2K, Police Say Although a woman from Northern Westchester unfortunately lost $2,000 to a scammer, it could have been much worse, police said. It all started when a woman from Yorktown was contacted by a "human piece of garbage" who claimed to be tech support from Google or Microsoft, and told the victim that he needed to access her email and bank accounts to prevent a virus from compromising them, Yorktown Police said in a post on Wednesday, Dec. 14.  As part of the ruse, the victim purchased close to $2,000 in gift cards on three separate days and then sent scanned pictures of these cards to the sca…
Celebrity Jeweler From Philly Area Convicted Of Selling Counterfeit Rolexes: Feds Celebrity Jeweler From Philly Area Convicted Of Selling Counterfeit Rolexes: Feds
Celebrity Jeweler From Philly Area Convicted Of Selling Counterfeit Rolexes: Feds A Philadelphia jeweler who has done business with famous musicians and pro athletes was convicted for selling phony merchandise at his South Street store, authorities say.  Dimitre Hadjiev, the 41-year-old proprietor of Ice Fire Jewelry, was found guilty of trafficking counterfeit goods and financial fraud at a trial in federal court, said US Attorney Jacqueline C. Romero in a statement.  Hadjiev, who has been photographed with Philly rapper Meek Mill and one-time 76ers great Andre Iguodala, was "knowingly buying and selling" counterfeit Rolexes at his store since at least 20…
Police In Westchester County Warn Of Scammers Pretending To Sell Fake Sweatshirts Police In Westchester County Warn Of Scammers Pretending To Sell Fake Sweatshirts
Police In Westchester County Warn Of Scammers Pretending To Sell Fake Sweatshirts The Westchester County Police Department is warning people of scammers pretending to sell fake sweatshirts online.  The scheme usually consists of Facebook messages or message replies from a "changing cast of characters" where the fake account posts a link to an online store to purchase hooded sweatshirts with the department's patch on them, according to an announcement from the  Westchester County Police Department.  The link and name of the false online store will often change, which police said is a common hallmark of a scam.  The fake accounts that post the links wi…
NY AG Suing Donald Trump, 3 Of His Children For Financial Fraud NY AG Suing Donald Trump, 3 Of His Children For Financial Fraud
NY AG Suing Donald Trump, 3 Of His Children For Financial Fraud New York's Attorney General announced that she has filed a $250 million civil lawsuit against Donald Trump and three of his adult children for financial fraud. The AG, Letitia James, said in a press conference in New York City just before noontime on Wednesday, Sept. 21 that Trump "repeatedly and persistently" misstated the value of assets. "The complaint demonstrates Donald Trump inflated his net worth by billions of dollars," said James, who also named Donald Trump Jr., Ivanka Trump, and Eric Trump in the suit.  The 222-page complaint details 23 examples of inflating asset…
Peekskill Police Issue Alert For Mailbox Thieves Stealing Checks Peekskill Police Issue Alert For Mailbox Thieves Stealing Checks
Peekskill Police Issue Alert For Mailbox Thieves Stealing Checks Police issued an alert to Northern Westchester residents about thieves who are stealing checks from a curbside mailbox in the area. The Peekskill Police Department announced on Friday, Sept. 9, that investigators believe suspects are stealing checks from the United State Post Office curbside mailbox located at 738 South St. in Peekskill. "Please do not place mail containing checks in the curbside mailbox located outside in front of the Peekskill Post Office," police said. "It appears that checks are being stolen from this particular curbside mailbox and the thieves are using them for i…
Trustee Convicted Of Stealing $100K From PA Bar With Expired Liquor License Trustee Convicted Of Stealing $100K From PA Bar With Expired Liquor License
Trustee Convicted Of Stealing $100K From PA Bar With Expired Liquor License A 51-year-old woman was convicted of stealing more than $100,000 from the Pennsylvania bar she worked at for more than a decade, authorities said. Vycky Macri, of Reading, was found guilty Friday, Sept. 9 of theft by unlawful taking and failure to make required disposition of funds, according to the Berks County District Attorney's Office. An investigation into Macri was launched in February 2020, after detectives received a complaint relating to the discovery of financial irregularities at the Shillington Social Quarters. Macri has been affiliated with the bar since 2008. During her …