Homeless Man Pretending To Be Masonry Worker Scammed Elderly Victims: Nassau County PD Homeless Man Pretending To Be Masonry Worker Scammed Elderly Victims: Nassau County PD
Homeless Man Pretending To Be Masonry Worker Scammed Elderly Victims: Nassau County PD A 25-year-old man has been arrested for allegedly scamming elderly homeowners across Nassau County by offering fraudulent masonry services, intentionally causing additional damage, and inflating repair costs, police said. Patrick Wall, who is homeless, targeted elderly victims from September 2023 to January 2025, offering to perform construction repairs on their homes, according to Nassau County Police. Wall convinced the victims to hire him, but during the work, he intentionally caused more damage to their properties and increased the costs of the repairs, police said. When the victim…
Woman Accused Of Striking Officer With Car During Getaway At Manassas Walmart Arrested: Police Woman Accused Of Striking Officer With Car During Getaway At Manassas Walmart Arrested: Police
Woman Accused Of Striking Officer With Car During Getaway At Manassas Walmart Arrested: Police A 21-year-old woman accused of grazing a law enforcement officer with her car during a chaotic August incident at a Prince William County Walmart has been arrested, authorities announced. Manassas resident Brenda Castillo-Samo was taken into custody following a months-long investigation into a strange incident that started with fraudulent returns at the store and ended with an officer injured. The charges stem from a midday incident on Aug. 11 at Walmart on Liberia Avenue, where members of the Prince William County Police Department were called in to investigate suspected fraudulent returns…
Contractor Stole $250K, Gaslit New Fairfield Homeowner For Months Over Unfinished Job: Cops Contractor Stole $250K, Gaslit New Fairfield Homeowner For Months Over Unfinished Job: Cops
Contractor Stole $250K, Gaslit New Fairfield Homeowner For Months Over Unfinished Job: Cops A Connecticut homeowner’s dream renovation turned into a $265,000 nightmare, and now the contractor faces criminal charges, authorities said.  William P. Rogers, of Lagrangeville, New York, has been charged with first-degree larceny after allegedly accepting $265,000 for several home improvements he never started, according to Connecticut State Police. In April 2023, a New Fairfield homeowner hired Rogers, of Valley Home Renovations, for a major project. The job included structural improvements, a new kitchen, a roof, a garage, and a stormwater management system. Rogers quoted the work…
Florham Park Man Bribed Newark Deputy Mayor With $25K In Restroom: Feds Florham Park Man Bribed Newark Deputy Mayor With $25K In Restroom: Feds
Florham Park Man Bribed Newark Deputy Mayor With $25K In Restroom: Feds A 57-year-old Newark business owner and Florham Park resident admitted earlier this month to bribing a former city official with cash and jewelry to help acquire and redevelop Newark-owned properties, authorities said. Frank Valvano admitted bribing Carmelo Garcia – who served as deputy mayor and director of the Newark Department of Economic and Housing Development and executive vice president and chief real estate officer of the Newark Community Economic Development Corporation in exchange for Garcia’s assistance with the acquisition and redevelopment of city-owned property. Between 2017 a…
U.S. Attorney for Middle District of Pennsylvania Announces Resignation U.S. Attorney for Middle District of Pennsylvania Announces Resignation
U.S. Attorney for Middle District of Pennsylvania Announces Resignation Gerard M. Karam, the United States Attorney for the Middle District of Pennsylvania, has announced his resignation, effective January 10, 2025. Appointed by President Biden in 2022, Karam described the role as "an honor of a lifetime" and expressed gratitude to federal and local law enforcement partners for their dedication to public safety and justice. During his tenure, Karam prioritized public safety, healthcare fraud, civil rights enforcement, and tackling fraud and theft. His office prosecuted numerous high-profile cases, including: A life sentence for a man convicted in the murder …
Morris Plains Property Manager Accused Of 'Elaborate' $1M Fraud Scheme: Prosecutor's Office Morris Plains Property Manager Accused Of 'Elaborate' $1M Fraud Scheme: Prosecutor's Office
Morris Plains Property Manager Accused Of 'Elaborate' $1M Fraud Scheme: Prosecutor's Office A Morris Plains woman is facing charges for allegedly orchestrating what was described as an "elaborate" $1 million fraud scheme while managing a condominium complex, Union County Prosecutor William A. Daniel announced Monday. Martinia Heath, 43, has been arrested and facing multiple charges in connection to the scheme, which ran between 2019 and 2023, according to authorities. In total, she pocketed more than $1 million. Investigators say Heath falsified records and fabricated invoices while employed as the on-site property manager at the Mountain Club Condominium complex in Morris County…
PA Mom, Sister Jailed For Neglecting Quadriplegic Relative Defrauding Medicaid Of $140K: AG PA Mom, Sister Jailed For Neglecting Quadriplegic Relative Defrauding Medicaid Of $140K: AG
PA Mom, Sister Jailed For Neglecting Quadriplegic Relative Defrauding Medicaid Of $140K: AG A Philadelphia mother and sister who served as caregivers to a quadriplegic man have been sentenced to prison for neglect that left him hospitalized in critical condition, Pennsylvania Attorney General Michelle Henry announced on Thursday, Dec. 19. Rashina Long, 48, and Jasmine Long, 33, pleaded guilty in September to neglect of a care-dependent person and Medicaid fraud, according to Henry. Both women were sentenced to two to four years in prison, followed by seven years of probation. They are also banned from working as caregivers during their sentences. The Longs were employed as direct …
Ex-VA Nurse Who Stole Meds From Dying Patients In West Haven Will Avoid Jail Time: Feds Ex-VA Nurse Who Stole Meds From Dying Patients In West Haven Will Avoid Jail Time: Feds
Ex-VA Nurse Who Stole Meds From Dying Patients In West Haven Will Avoid Jail Time: Feds A former nurse at a Connecticut Veterans Administration hospital's intensive care unit who admitted to stealing medications from terminally ill patients will not serve prison time, authorities said. Tara Severino, 58, of West Haven, was sentenced to six months of home confinement and two years of probation on Thursday, Dec. 19, the US Attorney for Connecticut said.  Severino was a nurse at the West Haven VA Medical Center, where she stole pain medications like fentanyl and hydromorphone from patients under her care, according to prosecutors. She accomplished this in several ways, inclu…
$203K Cash, $80K Gold Bars Swindled From Franklin Square Woman In Apple Scam $203K Cash, $80K Gold Bars Swindled From Franklin Square Woman In Apple Scam
$203K Cash, $80K Gold Bars Swindled From Franklin Square Woman In Apple Scam A Brooklyn man is accused of trying to scam an 80-year-old woman out of gold bars in Franklin Square, Nassau County police said on Thursday, Dec. 19. The victim received a text message claiming her Apple ID had been compromised, prompting her to call a phone number provided in the message, police said. She was connected to a man claiming to be a Chase Bank representative working with the FBI. Between Oct. 10 and Dec. 6, the man persuaded her to give him $203,000 in cash and gold bars "for safekeeping," according to investigators. On Thursday, Dec. 19, the man allegedly contacted the victim …
Husband, Wife Led $20M Medicaid Fraud Ring At Pharmacy: PA AG Husband, Wife Led $20M Medicaid Fraud Ring At Pharmacy: PA AG
Husband, Wife Led $20M Medicaid Fraud Ring At Pharmacy: PA AG A husband and wife are accused of masterminding a $20 million Medicaid and Medicare fraud scheme from their South Philadelphia pharmacy, Pennsylvania Attorney General Michelle Henry announced on Thursday, Dec. 19. Elizabeth Thompson, 70, the registered owner of Broad Street Family Pharmacy, and her husband, Peter Dello Buono, 70, allegedly ran the scheme alongside pharmacist Frank Bengermino, 70, defrauding federal healthcare programs by faking prescriptions and pocketing the cash, investigators said. From 2016 to 2021, the couple and their co-conspirators allegedly billed Medicaid and Medi…
Former Vineland Little League Prez Stole Nearly $48K From Organization: Cops Former Vineland Little League Prez Stole Nearly $48K From Organization: Cops
Former Vineland Little League Prez Stole Nearly $48K From Organization: Cops A Vineland man is accused of stealing nearly $48,000 from a local Little League organization while serving as its president, authorities said. Jose L. Ramos, 58, was arrested after an investigation revealed he used funds belonging to the South Vineland Little League (SVLL) for personal expenses between 2018 and 2024, police said. The theft came to light on Nov. 25, 2024, after Officer A. Hunter investigated the incident. Ramos, who served as the SVLL board’s acting president since 2017, allegedly withheld account records and bank statements from the board during his tenure. A fellow board …
California Duo Busted By 'Christmas Anti-Theft Team' For Gift Card Scheme In Reston: Police California Duo Busted By 'Christmas Anti-Theft Team' For Gift Card Scheme In Reston: Police
California Duo Busted By 'Christmas Anti-Theft Team' For Gift Card Scheme In Reston: Police Detectives in Reston cracked down on a fraudulent gift card operation, arresting two men from California who now face a staggering 50 felony charges. On Wednesday, Dec. 11, officers patrolling the 12100 block of Sunset Hill Road as part of the Christmas Anti-Theft Team (CATT) were alerted to suspicious activity by a loss prevention officer, who identified a suspect involved in a prior fraud incident. Officers observed Haijun Qin, 36, of California, placing altered Visa gift cards onto sale racks in a store before attempting to leave. Upon detaining Qin, police found over 22 tampered gi…