Xing Zheng, 35, of Queens, New York, has been sentenced to more than two years in federal prison after being convicted of laundering nearly $3 million in fraudulently obtained federal …
Tag:
Queens
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Domestic ViolenceHealthcare Scams
Felipe Hoyos-Foronda Arrested for Botched Cosmetic Surgery in Queens
Felipe Hoyos-Foronda, 38, was arrested on Friday after police say he performed illegal cosmetic procedures from his apartment in Queens, leaving a woman in critical condition. Authorities apprehended him at …
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Burglary and TheftHomicide
NYPD Officers Justin McMillan & Justin Colon Arrested for Groping, Robbing Prostitutes
Two rookie NYPD officers, Justin McMillan, 27, and Justin Colon, 24, have been arrested for allegedly groping and robbing a prostitute inside a Queens brothel while on duty, authorities revealed …
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Fake Financial Services ScamsFinancial
Catalina Corona Charged with Stealing $10M Through Fraud and Identity Theft
Catalina Corona, 61, of Corona, Queens, was charged with wire fraud, bank fraud, and aggravated identity theft after allegedly stealing approximately $10 million from an elderly married couple, the U.S. …
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NEW YORK (WABC) — A 48-year-old woman from New York has been charged with murder after authorities allege she killed the superintendent of her apartment building, 55-year-old Jose Portillo, during …
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An elderly woman from Garden City South, NY, fell victim to a disturbing elder scam, police reported. The 87-year-old was contacted by an unknown man who falsely claimed that a …
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QUEENS, NY (Queens District Attorney) — A major cable theft operation in Flushing and Whitestone, Queens, was disrupted when Kong Gao, 35, of Whitestone, was arrested for allegedly making and …
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A 29-year-old Queens man, Gurpreet Singh, has been arrested in Lindenhurst for allegedly attempting to defraud a 77-year-old woman out of $10,000. The victim received a fraudulent alert on her …
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A New York woman has been sentenced to federal prison after admitting her role as the mastermind behind a $9 million health care fraud scheme involving Amtrak. Punson Figueroa, also …