Nearly $1M Stolen In Armed Mail Carrier Robbery Spree As DC Man Convicted In Maryland: Feds
A District man is facing decades behind bars after a jury convicted him in a violent robbery spree targeting mail carriers across Maryland and the DC area.
DeAngelo Lewis, 30, was convicted following an eight-day federal trial in Greenbelt on Friday, April 24, tied to a string of armed robberies involving seven USPS workers in 2022.
The scheme stretched across Maryland, Virginia, and DC, where Lewis and his crew tracked down carriers, pulled guns, and demanded master keys used to access neighborhood mailboxes.
Once they had those keys, the operation exploded.
Investigators say the group s…
Bayonne Woman Tried To Cash Phony Check: Fairfield PD
A 30-year-old Bayonne resident was arrested and charged with trying to cash a fraudulent check in Fairfield on Thursday, Feb. 19, authorities said.
At 2:12 p.m., officers responded to TD Bank at 436 Hollywood Ave. after Chynna Simon-Hess arrived at the bank to cash a check, which, upon further investigation by the teller, did not match the signature of the victim that was on file, Fairfield police said. Employees then contacted law enforcement, police said.
Simon-Hess was spotted by officers across the street at 435 Hollywood Ave, police said.
She is charged with forgery, receiving st…
Glen Rock Accountant Admits $10M Ponzi Scheme, Bank Fraud, Feds Say
A Bergen County accountant and tax preparer admitted in federal court Tuesday, Feb. 17, to running a Ponzi and bank fraud scheme that bilked victims out of more than $10 million, authorities said.
Evangelos Drosos, 51, of Glen Rock, pleaded guilty before U.S. District Judge Michael A. Shipp in federal court in Trenton to three counts of wire fraud, one count of bank fraud, and one count of failure to file an individual income tax return, Senior Counsel Philip Lamparello said.
Drosos was first charged by the Bergen County Prosecutor's Office last April with stealing nearly half a m…
$400K Loan Scheme At York Tax Prep Company Ends With CEO's Guilty Plea: DOJ
A Pennsylvania tax prep CEO has pleaded guilty in a federal case involving fraudulent pandemic relief loans, the FBI announced on Monday, Dec. 22.
Dommonick T. Chatman, 50, of York, pleaded guilty before U.S. District Judge Malachy E. Mannion to one count of bank fraud tied to false Paycheck Protection Program (PPP) loan applications filed through his company, The Chatman Group LLC, according to U.S. Attorney Brian D. Miller on Thursday, Dec. 11, 2025.
Chatman admitted that over several months in 2021, he either prepared or approved fraudulent PPP loan applications for nearly 20…
Elderly Woman Scammed Out Of $106K In Oceanside; ICE Detains 2: Police
Two men were arrested after allegedly scamming an elderly woman out of more than $100,000 in Oceanside, Nassau County police announced on Wednesday, Oct. 22.
The 65-year-old woman received a message on her computer claiming her bank account had been compromised, according to detectives. The message instructed her to withdraw her savings to “keep it safe.” Between Tuesday, Sept. 30 and Wednesday, Oct. 15, she made multiple withdrawals totaling $106,000, which she handed over to a man posing as a bank representative, police said.
When the suspects returned to collect another $35,000, the woma…
Duo Stole $2.8M From Missing Old Brookville Couple’s Bank Accounts, DOJ Says
Two Queens residents are accused of conspiring to steal nearly $3 million from the bank accounts of a Long Island couple who vanished months ago.
Yinye “Roy” Wang of College Point and Roslyn, and Qiuju Wu, of Flushing, are charged with conspiring to defraud a financial institution, according to an indictment unsealed in Brooklyn federal court on Tuesday, Sept. 9.
The case centers on Old Brookville residents Peishuan Fan, 48, and JuanJuan Zwang, 44, who have been missing since late March, as Daily Voice reported.
An investigation found that between June and August 2025, Wang and Wu used fo…
$6M Real Estate Fraud Lands Garden City Attorney Up To 12 Years In Prison
A Long Island attorney who stole more than $6 million from clients in dozens of real estate deals could serve over a decade behind bars.
Daniel Boldi, 50, of Garden City, was sentenced to up to 12 years in prison in Nassau County Court on Tuesday, Aug. 26. It followed his guilty pleas to 13 counts of grand larceny and scheme to defraud.
Civil judgment orders totaling more than $6.2 million were also issued on behalf of 52 victims, including homeowners, real estate agents, lenders, and other entities who had trusted Boldi with escrow funds.
Boldi used his law firm, Boldi Law Group, P.C., to…
Waterbury Woman ‘Thunder’ Led Stolen Check Scheme Targeting Local Businesses: Feds
A Waterbury woman known as “Thunder” is accused of leading a stolen check and bank fraud scheme that targeted small businesses across Connecticut, federal officials said.
Michelle Freeman, 37, of Waterbury, along with Leshanda Long, 43, of Hamden, and Omar Eaddy, 40, of Bridgeport, have been indicted on charges of conspiracy to commit bank fraud. Each faces up to 30 years in prison if convicted.
According to prosecutors, Freeman, Long, and Eaddy carried out a scheme that involved stealing checks from mailboxes, altering them, and using “check runners” to cash them at banks and check-cashing…
$9K Bank Fraudster Nabbed In NY, Hauled Back To Denville, Police Say
A 70-year-old New York woman was arrested and charged after she withdrew $9,000 from a bank in Deville using a phony ID, authorities said.
On Wednesday, Feb. 26, officers responded to Provident Bank on Broadway after Diane Crial, an Amsterdam resident, used a fraudulent ID card to withdraw $9,000, Denville police said. Crial was eventually apprehended in Amsterdam, New York, police said.
Crial waived extradition and was transported to Denville, police said. She was lodged in the Morris County Correctional Facility, where she remains in custody pending a future court appearance, police …
Fake ID Scheme, USPS Robberies, Bank Fraud: Penns Grove Man Learns Fate, Feds Say
A 25-year-old Salem County man was recently sentenced to more than 9 years in prison after he robbed two postal workers while committing bank fraud, authorities said.
From May 2018 through February 2020, Dezhon McCrae, a Penns Grove resident, was part of a scheme to obtain stolen checks from the mail and then use the checks to create counterfeit checks with the same routing and account numbers for deposit into area banks, U.S. Attorney John Giordano said, following his sentencing in Camden federal court.
McCrae's group posted advertisements on social media, seeking people who had bank …
Ellington Bookkeeper At Law Firm Embezzled $830K Over Decade: Feds
A longtime bookkeeper at a Connecticut law firm is facing federal charges after prosecutors say she stole more than $835,000 from the company, authorities said.
Heather Murdock, 57, of Ellington, was indicted on 12 federal counts, including five counts of bank fraud, wire fraud, and tax evasion. She pleaded not guilty in Hartford federal court and was released on a $40,000 bond, the US Attorney for Connecticut said.
Federal officials say Murdock worked as the bookkeeper and office manager at a Hartford law firm identified in court papers only as “Firm A.” Over a 12-year span, in…
Car Theft Ring: 13 Gang Members Stole Dozens Of Cars, Credit Cards In Suffolk County, DA Says
Thirteen alleged gang members have been indicted in Suffolk County for their involvement in a massive vehicle theft and fraud ring, prosecutors announced Tuesday, March 4.
The group, associated with the Hempstead/Freeport-based gang “5-L” or “CC Boyz,” targeted cars across Suffolk County between February 2023 and August 2024, stealing 15 vehicles, breaking into 52 more, and taking 75 credit cards, which they used to make more than $40,000 in fraudulent purchases, prosecutors alleged.
The suspects traveled from Nassau County to Suffolk County late at night or early in the morning, looking fo…
$13K Fraud: Ex-Husband Accused In Car Blaze Gets Larceny Charges In Croton, Police Say
A man already accused of setting fire to his ex-wife's car has now been charged with bank fraud and grand larceny in Westchester, authorities said.
Hari Valdez, 34, was arrested on Tuesday, Feb. 25, after Croton-on-Hudson Police linked him to unauthorized bank transactions totaling $13,000, the department said on Friday, Feb. 28.
The case began earlier in February, when a Croton resident reported two fraudulent withdrawals totaling $4,000 from their bank account. As detectives investigated, they uncovered four additional fraudulent transactions connected to businesses in New Roc…
$5M Fraud: Great Neck Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says
Twin financiers Adam and Daniel Kaplan, already charged with defrauding elderly and disabled clients out of millions, are now accused of threatening witnesses and fabricating evidence.
The 35-year-old Kaplans, hailing from Long Island’s Great Neck, are named in a fresh superseding indictment that was filed in Central Islip federal court on Thursday, Feb. 20, charging them with an additional count of money laundering.
Adam Kaplan was additionally charged with wire fraud, bank fraud, and obstruction of justice, according to the US Attorney’s Office in the Eastern District.
The new charges pa…
Yonkers Man Nabbed In Bank Fraud, Identity Theft Scheme: Police
A Westchester County man is facing serious charges in Vermont after being accused of using stolen identities and forged documents to commit multiple bank frauds, police announced.
Gregory Errico, age 35, of Yonkers, was arrested on Tuesday, Jan. 7, by the Windsor County Sheriff’s Department in Bethel, Vermont, following an attempted fraud at Mascoma Bank, the Sheriff's Department announced.
According to the Windsor County Sheriff’s Office, Errico’s alleged scheme involved using stolen identities to withdraw money from banks across the Bethel area. After his arrest in Bethel, Err…
Queens Man Forged $74K US Treasury Check At Valley Stream Bank: Police
A Queens man is accused of forging a $74,000 U.S. Treasury check and depositing it at a Nassau County bank, police announced on Monday, Jan. 6, 2025.
Dwayne S. Campbell, 40, of Springfield Gardens, allegedly carried out the brazen act on Wednesday, June 12, 2024, at 11:39 a.m., when he deposited the fraudulent check at Capital One Bank on 750 West Sunrise Highway in Valley Stream, detectives said.
The scheme resulted in a financial loss exceeding $74,000, according to the Electronics Squad.
After months of investigation, Campbell surrendered to Nassau County detectives at the Eighth Pr…
Fairfield Attorney Stole $7.4M Over Decade During His Time As Banks' Lead Counsel: Feds
A Connecticut man who held powerful positions at several banks, including General Counsel and Executive Vice President, faces up to 30 years in prison for orchestrating a decade-long embezzlement scheme that defrauded his employers of more than $7 million, federal authorities said.
James Blose, 56, waived indictment and pleaded guilty in New Haven federal court to bank fraud and illegal monetary transactions on Friday, Dec. 20, per the US Attorney for Connecticut. His actions, spanning from 2013 to 2023, were uncovered after an extensive investigation by federal authorities, inclu…
Four Men Forged Checks At TD Bank: Clinton Township Police
Four men were arrested and charged after they conspired to commit bank fraud at a TD Bank in Clinton Township, authorities said.
Following an investigation at the TD Bank on Route 31, officers were dispatched to a gas station for a report of suspicious activity, Clinton Township police said. The two vehicles were attempting to leave the parking lot and were in possession of stolen/forged bank checks, police said.
Arrested were Eric Lee, a 40-year-old Georgia resident, Lee Beriro, an 18-year-old Queens resident, Trevor Lewis, a 34-year-old Bronx resident and John Vallejo, a 26-year-old Pater…
