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York, PA
News
York Judge Indicted For 31 Counts Of Fraud, Witness Tampering:
Usdoj
A federal grand jury has indicted a Pennsylvania judge and lawyer on 31-counts of wire and mail fraud, as well as witness tampering and obstruction of justice, the US Department of Justice announced on Tuesday, Oct. 8. Steven Stambaugh, age 61, of York, has been charged with twenty-six counts of wire fraud, two counts of mail fraud, two counts of tampering with a witness, and one count of obstruction of justice for a COVID-19 scheme, according to United States Attorney Gerard M. Karam explained. Stambaugh is accused of defrauding the Commonwealth of Pennsylvania "to ob…
Newark, NJ
News
Company Hired To Replace 18,000 Lead Pipes In Newark Faked Work, Billed For It Anyway: Feds
Two people hired by the City of Newark to replace 18,000 lead pipes are facing federal charges after they intentionally left the pipes in the ground, hid them from officials, and then collected payment for work that they didn't properly perform, federal officials said. Michael Sawyer, 57, of Burlington, and Latronia "Tee" Sanders, 55, of Roselle, are each charged by complaint with conspiracy to commit wire fraud, US Attorney Philip R. Sellinger said (click here for the complaint). Citing charging documents, NJ Advance Media says JAS Group Enterprise Inc. (JAS), the company in which Sa…
Elizabeth, NJ
News
Elizabeth Man Submitted Phony Applications To Obtain $100,000+ In Covid Funds: Feds
A 53-year-old Elizabeth man recently admitted to his role in a fraud scheme involving COVID funds, phony tax filings and a fake loan application, authorities said. In June 2020, Richard Fadraga submitted a fraudulent application for an Economic Injury Disaster Loan (EIDL), which resulted in him getting $110,000 from the Small Business Administration in COVID-19 relate proceeds, US Attorney Phillip Sellinger said. The next month, Fadraga submitted another fraudulent application and received a $131,000 loan, Sellinger said. That application was submitted under another person's name to c…
Smithtown, NY
News
Covid-
19: John Gotti's Smithtown Grandson Admits To $1M Relief Fraud
A New York man with ties to the Mafia formally confessed to a million-dollar COVID-19 relief fraud scheme. Long Island resident Carmine Agnello, age 38, of Smithtown, pleaded guilty to wire fraud in Central Islip federal court on Thursday, Sept. 26. Agnello is the grandson of the late John Gotti, former boss of the Gambino organized crime family. According to prosecutors, between April 2020 and November 2021, he fraudulently applied for, and received, at least three small business loans under the US Small Business Administration’s Economic Injury Disaster Loan Program (EIDLP). The program…
Baldwin, NY
Politics
Nassau County Rep. D’Esposito Denies Scathing Report He Gave Mistress, Fiancée’s Daughter Jobs
New York Rep. Anthony D’Esposito is vowing to stay in his congressional race following a scathing New York Times report alleging he gave his mistress and his fiancée’s daughter jobs in his district office. The Long Island Republican, age 42, hired the pair shortly after being elected to his 4th District seat in 2023 and paid them nearly $30,000 in taxpayer funds in a violation of House ethics rules, the outlet reports. New York’s 4th congressional district covers central and southern Nassau County, including Elmont, Hempstead, and Valley Stream. Asked whether the New York Times report was …
Drexel Hill-Upper Darby, PA
News
Woman Buried In Basement For $100K In Social Security Benefits:
Usdoj
A 37-year-old Philadelphia woman was caught stealing nearly $100,000 in Social Security benefits stolen from a woman she allegedly buried under her house, the US Department of Justice announced on Friday, Sept. 13. Holly Sadowski was arrested on charges of Social Security fraud, wire fraud, and aggravated identity theft, for concealing the death of a woman, U.S. Attorney Jacqueline C. Romero explained. She faces 107 years in prison and a $1,750,000 fine, Romero said in a statement. "The indictment further alleges that a DNA analysis of the human remains recovered from the concrete base…
Jersey City, NJ
Police & Fire
Jersey City Jeweler Defrauded Customs Of $13.5 Million In Jewelry Imports: Feds
A 39-year-old Jersey City jeweler who operated in the Diamond District pleaded guilty on Tuesday, Sept. 10 to spearheading a scheme to illegally evade customs duties for more than $13.5 million of jewelry imports into the country and with illegally processing more than $10.3 million through an unlicensed money transmitting business, authorities said. Monishkumar Kirankumar Doshi Shah, a.k.a. Monish Doshi Shah, pleaded guilty in Newark federal court to conspiracy to commit wire fraud and operating and aiding and abetting the operation of an unlicensed money transmitting business, US Att…
Freeport, NY
Business
$2M Con Job: Freeport Contractor Admits Defrauding Victims Of Hurricane Sandy
A former New York contractor confessed to stealing millions of dollars from homeowners who were impacted by Hurricane Sandy to fund his lavish lifestyle. Alexander Almaraz, age 56, who formerly lived on Long Island in Freeport, pleaded guilty to wire fraud charges in Central Islip federal court on Thursday, Sept. 5. Prosecutors said Almaraz, who owned Design Concepts Group (DCG) in Freeport, targeted homeowners who suffered extensive damage during Hurricane Sandy in October 2012 and later received relief funds from the governor’s office. Earlier Report: Lamborghini, Porsche, Jaguar,…
Toms River, NJ
Police & Fire
Toms River Man Led Scheme To Commit Mortgage,
Covid-
19 Business Loan Fraud: Feds
A Toms River man was accused of leading a multimillion-dollar scheme to commit mortgage fraud and steal federal COVID-19 loans, authorities said. Arthur Spitzer, 37, was indicted on 25 counts, New Jersey's U.S. Attorney Philip Sellinger said in a news release on Tuesday, Sept. 3. A grand jury also indicted 38-year-old Mendel Deutsch of Toms River and 42-year-old Joshua Feldberger of Howell Township in the case. According to the indictment, Spitzer got mortgage loans for real estate properties that he didn't own in New Jersey and Brooklyn, New York. He chose properties that ha…
Hackensack, NJ
News
Woman Charged With Selling $18M In Bogus Coupons Downloaded In NJ: Feds
A San Antonio, TX, woman was arrested and charged with selling more than $18 million worth of counterfeit coupons used at various retail stores across the United States — including New Jersey — for the purchase of household items, federal officials said. From June 2020 through June 2024, Janet Bernal — who goes by the names Rocky, Rocky G, Rocky Gee, and RockyG-Kruella — orchestrated a scheme to produce and sell fraudulent, counterfeit coupons for use by purchasers at retail stores throughout the United States, including large pharmacies and grocery stores, U.S. Attorney Philip R. …
Hartford, CT
Police & Fire
Hartford Man Accused Of Ripping Off Amazon Workers
A Connecticut man accused of stealing dozens of high-end goods from Amazon workers faces federal charges. Terrell Kimble, age 44, of Hartford, is charged with four counts of wire fraud, and was released after posting a $250,000 bail, the US Attorney for Connecticut said. Kimble worked as a regional fleet specialist for Amazon and oversaw a rewards program called Coupa that would give high-performing workers high-end electronics like Apple iPads, AirPods, Apple Watches, and Nintendo Switches. Federal prosecutors said Kimble kept those gifts for himself and had the items se…
Cortlandt, NY
News
$2.4M Scheme: Former Cortlandt Town Employee, Business Owner Admit To Illegal Dumping Plot
A former Northern Westchester town employee has admitted to allowing a business owner to illegally dump unauthorized material at an environmentally fragile facility in exchange for cash bribes, federal officials announced. Verplanck resident Robert Dyckman, age 52, and Cortlandt Manor resident Glenn Griffin, age 55, both pleaded guilty to charges related to the $2.4 million scheme, the US Attorney's Office for the Southern District of New York announced on Monday, Aug. 26. According to federal officials, Dyckman, the former Assistant General Foreman for the Town o…
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