Hudson Valley Restaurateur Sentenced For Burning Down Eatery, Endangering Others Hudson Valley Restaurateur Sentenced For Burning Down Eatery, Endangering Others Hudson Valley Restaurateur Sentenced For Burning Down Eatery, Endangering Others
Hudson Valley Restaurateur Sentenced For Burning Down Eatery, Endangering Others A former Hudson Valley restaurateur has been sentenced to prison for intentionally burning down his restaurant and endangering the lives of his wife and first responders. Orange County resident Zef Gjurashaj, age 60, of Newburgh, was sentenced Wednesday, March 1. Gjurashaj, who was convicted by a jury in September 2022, was sentenced to 22 years to life in prison for burning down Andiamo’s Restaurant, which was located at 5025 Route 9W, in the Town of Newburgh in 2017, the Orange County DA's Office said. Prior to the trial, Gjurashaj’s co-defendant and the wife of his nephew…
PA Doctor Uses Ex-Patients Health Insurance To Get Recreational Drugs, AG Says PA Doctor Uses Ex-Patients Health Insurance To Get Recreational Drugs, AG Says PA Doctor Uses Ex-Patients Health Insurance To Get Recreational Drugs, AG Says
PA Doctor Uses Ex-Patients Health Insurance To Get Recreational Drugs, AG Says A Pennsylvania doctor was arrested for allegedly using her patients' information to acquire drugs for herself for recreational use, according to the state's attorney general's office on Wednesday, March 1, 2023.  Dr. Jessie Kunkel, of Murrysville, allegedly had been prescribing patients drugs like Adderall and Xanax, but kept a portion of the pills for herself in exchange for writing the prescriptions— something she had been doing since 2018. “As a medical professional, Dr. Kunkel was trusted to care for her patients and her community,” Acting AG Michelle Henry said. “She violated…
$40M Fraud: New Canaan Insurance Firm Owner Admits To Scam, Could Face Decades In Prison $40M Fraud: New Canaan Insurance Firm Owner Admits To Scam, Could Face Decades In Prison $40M Fraud: New Canaan Insurance Firm Owner Admits To Scam, Could Face Decades In Prison
$40M Fraud: New Canaan Insurance Firm Owner Admits To Scam, Could Face Decades In Prison A "brazen" insurance company owner from Fairfield County admitted to $40 million of insurance fraud that paid for expenses relating to boating, luxury cars, and golf, officials say.  In a New York federal court, Anthony Riccardi, of New Canaan, pleaded guilty to conspiracy to commit wire fraud and bank fraud on Tuesday, Feb. 21, according to the office of the United States Attorney for the Southern District of New York.  Riccardi, the 50-percent co-owner and executive vice president of Employee Benefit Solutions LLC, a Connecticut insurance firm, was …
Bergen Woman Charged With Insurance Fraud: Passaic Prosecutor Bergen Woman Charged With Insurance Fraud: Passaic Prosecutor Bergen Woman Charged With Insurance Fraud: Passaic Prosecutor
Bergen Woman Charged With Insurance Fraud: Passaic Prosecutor A 27-year-old Bergen County woman has been charged with insurance fraud, authorities said. Brianna Ribaudo, of East Rutherford, was arrested on Friday, Feb. 3, according to the Passaic County Prosecutor's Office. On Oct. 9, 2019, the Passaic County Prosecutor’s Office got a tip that Ribaudo gave false information in an attempt to get insurance coverage for multiple motor vehicles, officials said. The investigation revealed that Ribaudo obtained coverage for vehicles for which she had no ownership interest. Ribaudo was processed and released and will be appearing in Central Judicial Pr…
Little Ferry Laborer Torched Truck For Insurance Money, Authorities Charge Little Ferry Laborer Torched Truck For Insurance Money, Authorities Charge Little Ferry Laborer Torched Truck For Insurance Money, Authorities Charge
Little Ferry Laborer Torched Truck For Insurance Money, Authorities Charge A laborer from Little Ferry was charged with torching his pickup truck outside his own home for the insurance money. Louis M. Molino, 40, was arrested soon after firefighters responding to a quiet Couchon Drive neighborhood near Route 46 found the 2008 Nissan Frontier ablaze around 11:30 p.m. Friday, Jan. 13, Bergen County Prosecutor Mark Musella said. Little Ferry police and members of Musella’s Major Crimes Unit, assisted by the Bergen County Sheriff’s Bureau of Criminal Identification, collected enough evidence to charge Molina with aggravated arson, arson and risking widespread injury o…
Passaic County Chiropractor Charged With $372,000 Insurance Fraud Passaic County Chiropractor Charged With $372,000 Insurance Fraud Passaic County Chiropractor Charged With $372,000 Insurance Fraud
Passaic County Chiropractor Charged With $372,000 Insurance Fraud A 69-year-old chiropractor from Passaic County was charged with submitting $372,000 worth of bogus insurance claims, authorities said. Patrick Capizzi of North Haledon was released pending a first appearance in Central Judicial Processing Court in Paterson following his arrest on Monday, Jan. 9, Passaic County Prosecutor Camelia M. Valdes announced on Tuesday. Members of her Insurance Fraud Unit charged Capizzi with healthcare claims fraud and tax evasion, the prosecutor said. They began examining Capizzi’s practice in late October 2020 after receiving “a report of inappropriate billi…
Real Attorney Rats Out PA Imposter Who Swindled Cash From Clients: DA Real Attorney Rats Out PA Imposter Who Swindled Cash From Clients: DA Real Attorney Rats Out PA Imposter Who Swindled Cash From Clients: DA
Real Attorney Rats Out PA Imposter Who Swindled Cash From Clients: DA A Bucks County man who practiced law for nearly a decade now needs a lawyer himself, after authorities learned he was not a licensed attorney.  Michael J. McAndrew, 57, of Morrisville, owned and operated Superior Legal Services on Woodbourne Road in Levittown for more than seven years, collecting thousands of dollars in legal fees from clients who thought he was an actual attorney, said Bucks DA Matthew Weintraub Thursday, Dec. 22.  Detectives began investigating McAndrew after receiving a tip from an actual lawyer, the DA said.  The attorney claimed he'd "worked with" McAnd…
Central Jersey Man Charged With Car Insurance Fraud: Prosecutor Central Jersey Man Charged With Car Insurance Fraud: Prosecutor Central Jersey Man Charged With Car Insurance Fraud: Prosecutor
Central Jersey Man Charged With Car Insurance Fraud: Prosecutor A 30-year-old man from Central Jersey has been charged with providing false information on a car insurance claim, authorities said. On Wednesday, Dec. 14, members of the Hudson County Prosecutor’s Office Insurance Fraud Unit arrested Shingai Marandure, of New Brunswick, on charges relating to falsified information he allegedly provided to an auto insurance company to receive compensation for a damaged vehicle. Marandure was charged with one count of insurance fraud, according to Hudson County Prosecutor Esther Suarez. He was arrested at the Hudson County Prose…
Somerset County Driver Sentenced For Homicide, Fraud: Prosecutor Somerset County Driver Sentenced For Homicide, Fraud: Prosecutor Somerset County Driver Sentenced For Homicide, Fraud: Prosecutor
Somerset County Driver Sentenced For Homicide, Fraud: Prosecutor A Somerset County man will spend five years in state prison after authorities say he struck and killed another traveler while driving on a suspended license.  According to the county Prosecutor's Office, George L. Rodriguez, 68, of Bedminster, was driving north on Routes 202/206 toward the intersection with River Road just before 7 p.m. on Nov. 13, 2020.  Investigators said Rodriguez turned left into the intersection instead of taking the designated "jug handle" turning lane and slammed into a compact sedan head-on at 50 miles per hour. The other driver, 65-year-old Michael Sivul…
Dock Master In Capital Region Accused Of Falsifying Business Records, Insurance Fraud Dock Master In Capital Region Accused Of Falsifying Business Records, Insurance Fraud Dock Master In Capital Region Accused Of Falsifying Business Records, Insurance Fraud
Dock Master In Capital Region Accused Of Falsifying Business Records, Insurance Fraud A dock master at a yacht club in the region is facing charges after allegedly falsifying business records. Derek Sutherland, age 49, of Broadalbin in Fulton County, was arrested Wednesday, Nov. 30, following an investigation by State Police. Troopers were contacted in October 2022 by a representative of the Schenectady Yacht Club, located in Clifton Park in Saratoga County, where Sutherland was working as a dock master. Investigators determined that Sutherland forged multiple invoices bearing company letterhead, falsely documenting hours he had not worked. He also submitted the invoices …
Norwalk Man Charged With Insurance Fraud Over $27K Diamond Ring Norwalk Man Charged With Insurance Fraud Over $27K Diamond Ring Norwalk Man Charged With Insurance Fraud Over $27K Diamond Ring
Norwalk Man Charged With Insurance Fraud Over $27K Diamond Ring A 44-year-old Connecticut man was arrested for filing a bogus insurance claim on a diamond ring valued at $27,000, authorities said. Fairfield County resident Duke Quarshie, of Norwalk, was issued a payment from Assurant Insurance Company in 2016 for a claim regarding the ring in New Jersey, Hudson County Prosecutor Esther Suarez said. On June 2, 2021, Quarshie was living in North Bergen, New Jersey when filed a second claim for the same piece of jewelry, the prosecutor said. Quarshie was charged with one count of insurance fraud and arrested at the Hudson County Prosecutor’s Office i…
Ex-Hudson County Man Charged With Insurance Fraud Over $27K Diamond Ring Ex-Hudson County Man Charged With Insurance Fraud Over $27K Diamond Ring Ex-Hudson County Man Charged With Insurance Fraud Over $27K Diamond Ring
Ex-Hudson County Man Charged With Insurance Fraud Over $27K Diamond Ring A 44-year-old Connecticut man formerly of Hudson County was arrested for filing a bogus insurance claim on a diamond ring valued at $27,000, authorities said. Duke Quarshie, of Norwalk, CT, was issued a payment from Assurant Insurance Company in 2016 for a claim regarding the ring, Hudson County Prosecutor Esther Suarez said. On June 2, 2021, Quarshie was living in North Bergen when filed a second claim for the same piece of jewelry. Quarshie was charged with one count of insurance fraud and arrested at the Hudson County Prosecutor’s Office in Jersey City on Wednesday, Nov. 23. He was…