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, …
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New York
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Albany, NY — Daion Morris, a 32-year-old resident of Troy, New York, was arraigned today on charges of wire fraud and identity theft in connection with a pandemic-related scheme. The …
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Anthony Saccavino, the former chief of the New York City Fire Department’s Bureau of Fire Prevention (BFP), has pled guilty to conspiracy charges related to a bribery scheme. Saccavino, 59, …
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A Watertown man has been arrested once more on charges related to fentanyl possession. Gordon Grandjean, 41, was taken into custody on Thursday night after city police reportedly found him …
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Stratford police began investigating a fraudulent car sales scheme in early November 2024 after receiving an anonymous tip about a suspect, later identified as O’Neil. According to officials, O’Neil had …
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Robert F. Kennedy Jr. has been accused of election fraud after casting a mail-in ballot in New York, despite a court ruling that the state was not his legal residence. …
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Three individuals from New York, including Jianing Chen, were arrested in Strasburg, Virginia, after scamming a resident out of cash, local authorities reported. On November 25, a Strasburg resident received …
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GREENWICH, Conn. — Juan Emilio Candelario-Vicente, 25, of Yonkers, and Jose M. Ortiz-Espinal, 30, of The Bronx, were arrested last week for allegedly stealing a package from a home in …
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BATH, N.Y. (WETM) – Gerard C. Hoens, 60, of Bath, was arrested on November 20, 2024, on multiple theft-related charges following an investigation into welfare fraud in Steuben County. Hoens …
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Crowdfunding ScamsFinancial
Former TD Bank Employee Charged with Stealing Customer Data for Fraud Scheme
Daria Sewell, a former employee of TD Bank, has been criminally indicted in New York for allegedly stealing personal customer data while working in the bank’s anti-money laundering department. Sewell, …