Oleg Beretsky, 67, of Naples, Florida, has been charged with conspiring to commit healthcare fraud and money laundering, the U.S. Attorney’s Office for the Eastern District of New York announced …
Tag:
New York
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A Suffolk County woman, Yolanda Mejia Carranza, 55, was arrested last week for allegedly running an illegal dental practice from her home. Authorities launched an investigation after multiple patients came …
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LOS ANGELES — Daniel Joseph Winter, 43, a prominent tattoo artist who went by the moniker “Winterstone,” pleaded guilty on March 4 to filing false tax returns in an attempt …
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On February 24, 2025, State Police arrested 43-year-old Jason Cruz of Schenectady on multiple warrants related to forgery and grand larceny charges. Cruz faces a series of serious charges, including …
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A New York man, Donald Gibson, has been arrested for allegedly defrauding a Sierra County resident of nearly $20,000 in a fraudulent car purchase made via Facebook Marketplace. In September …
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Niantic, CT — Destiny Ziolko, a 42-year-old woman from Niantic, was arrested on Friday for bank fraud after allegedly presenting fake identification and forged checks at several banks across Connecticut, …
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ALBANY, N.Y. – Steven Price, 56, of New York, was arrested on December 19 in connection with an identity theft and grand larceny investigation in Albany County. Price is accused …
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Three Rochester residents have been arrested in connection to a jewelry store robbery that took place at The Mall at Greece Ridge on January 6, 2025. Jahrusalem Smith, 30, Destiny …
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Dimitriy Nezhinskiy, 43, of North Bergen, New Jersey, and Juan Villar, 48, of Queens, New York, have been charged with conspiracy to receive stolen property, the United States Attorney’s Office …
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Brooklyn, NY — Two men have been charged in a federal court in Brooklyn for allegedly participating in a large transnational theft ring that purchased and resold stolen luxury items, …