Tag: Fraudulent Transactions
Former Mount Vernon USPS Carrier Who Stole Mail, Identities From Victims On Route Gets Prison
A former US Postal Service mail carrier from Long Island who stole checks, credit cards, financial documents, and personal information from hundreds of people along her Westchester County mail route will spend years in federal prison.
Tameka Babulal, 38, of Hempstead, was sentenced to 39 months in prison by US District Judge Cathy Seibel, the US Attorney's Office for the Southern District of New York announced on Tuesday, June 30.
As previously reported by Daily Voice, Babulal was arrested in May 2024 along with her husband, Joel Babulal, after federal investigators uncovered a scheme…
$9K Bank Fraudster Nabbed In NY, Hauled Back To Denville, Police Say
A 70-year-old New York woman was arrested and charged after she withdrew $9,000 from a bank in Deville using a phony ID, authorities said.
On Wednesday, Feb. 26, officers responded to Provident Bank on Broadway after Diane Crial, an Amsterdam resident, used a fraudulent ID card to withdraw $9,000, Denville police said. Crial was eventually apprehended in Amsterdam, New York, police said.
Crial waived extradition and was transported to Denville, police said. She was lodged in the Morris County Correctional Facility, where she remains in custody pending a future court appearance, police …
$350K Scam: Employee Steals Thousands From Long Island Hospitality Company, Police Say
A woman working for a Long Island hospitality company secretly transferred over $350,000 to herself during the span of two years, police said.
On Wednesday, Sept. 6, Nassau County Police announced the arrest of 43-year-old Nicole Simeona on a grand larceny charge.
Simeona, a Freeport resident, is accused of stealing money using credit cards from her employer, Blue Sky Hospitality Solutions, which is located in Uniondale.
From February 2021 to February 2023, while working at the hotel management company’s accounts payable department, Simeona allegedly made nearly 77 fraudulent transactio…
Employee Embezzled $2.4 Million From Bucks Gaming Company, DA Charges
An employee at a Bensalem-based casino supply company is accused of writing hundreds of phony checks to pay himself millions of dollars, say prosecutors.
Michael Bull, 47, of Emmaus, surrendered to police on Monday, March 27, and was charged with multiple felonies related to theft, forgery, and identity theft, Bucks County District Attorney Matthew Weintraub said in a release.
In 2014, Bull began working at KGM Gaming in Bensalem, a firm that sells specialized seating, signage, and indoor fixtures for casinos, the DA said. He first came under scrutiny during a December 2022 audi…
DA: Ardmore Bookkeeper Spent $394K In Company Money On Plastic Surgery, NFL Tickets
An Ardmore bookkeeper is accused of using her employer's credit cards to make hundreds of thousands of dollars in unauthorized purchases for plastic surgery, NFL tickets, airline tickets and more, authorities said.
Tiarah Brokenborough, 29, was charged with stealing more than $394,000 from Hynes Roofing and Siding, Montgomery County District Attorney Kevin R. Steele and Lower Merion Township Police Superintendent Michael J. McGrath said.
John and Michelle Hynes, owners of Hynes Roofing and Siding, contacted the Lower Merion Police on March 14, to report that they had learned of a …
