$200K Fraud: 2 Long Island Residents Claimed Retirement, Disability, DA Says
Together, two Long Island residents allegedly defrauded the Social Security Administration out of hundreds of thousands of dollars in benefits by not disclosing income or the death of a relative, authorities said.
On Monday, Oct. 2, Uniondale resident Markus Effinger and Valley Stream resident Gloria Sevilla were arraigned in two separate cases regarding alleged Social Security fraud, the Nassau County District Attorney announced.
Effinger, age 55, first began collecting disability benefits for his reported vision issues (including “retinal detachment”) in May 2012.
In 2014, 2015, and 20…
Philly Area Theft Ring Targeted Hardware Stores In Montco And Beyond: DA
Two Philadelphia brothers are accused of running a sophisticated retail theft ring that targeted hardware stores across the region, prosecutors say.
Cuong Nam Ly, 33, and Chung Nam Ly, 31, face hundreds of felony charges related to an alleged conspiracy that operated throughout Berks, Bucks, Delaware, Luzerne, Montgomery, and Philadelphia counties, said the Montco District Attorney's Office.
Investigators believe the Lys would buy products from Home Depot and Lowes, often online, before applying barcodes for more expensive items to the packaging.
They would then bring the…
Beloved Morris County Native, College Track Star Tyler Scerbo Dies At 22
Morris County is mourning Morris Hills High School graduate Tyler Richard Scerbo, a standout track and field athlete who died at his college home in Ithaca, New York on Wednesday, August 16, his obituary says. He was 22.
Born at Morristown Memorial Hospital, Tyler grew up in Wharton, where he played football and excelled on the high school track team, particularly as a thrower in shot put, discus, and javelin, according to his obit.
He also had a wonderfully creative side that he expressed through playing the cello in the string orchestra, performing in the school’s Winter and Spring conce…
Fiery Deaths Prompt Recall For Millions Of Dehumidifiers: Cpsc
After multiple deaths, 450 fires, 2,000 incidents of overheating, and $19 million in property damage – millions of dehumidifiers are being recalled, according to a release by the U.S. Consumer Product Safety Commission on Aug. 16, 2023.
The dehumidifiers were manufactured by Gree Electric Appliances, of China, and were sold under major brand names: Danby, De’Longhi, Fedders, Fellini, Frigidaire, GE, Gree, Kenmore, Norpole, Premiere, Seabreeze, SoleusAir and SuperClima, the CPSC explained.
"Consumers should stop using the recalled dehumidifiers and contact Gree for a full refund,…
Man Returned $300K Of Items To Home Depots That He Never Paid For, Including MD Stores: Feds
A Connecticut man is accused of ripping off nearly $300,000 from more than two dozen Home Depot stores across eight states, including Maryland, authorities said.
Henrique Costa-Mota, age 26, of West Hartford, is charged with conspiracy and wire fraud in the scheme that he allegedly ran from June 2021 until February 202, the US Attorney for Rhode Island said.
Costa-Mota is accused of going to Home Depot locations across the Northeast dressed as a contractor. He would walk in empty-handed, take several doors from the back of the store, and then "return" them to a customer service …
Homeless Pair With Same Name Busted Stealing From VA Home Depot: Police
Two men with the same first name are facing similar charges after being busted red-handed in Prince William County, police say.
Josue Jimenez Perez, 33, and Josue Neftali Rivas Mercado, 29, neither of whom have a known address, are facing charges following an early morning incident on Sunday at Home Depot in Manassas.
Shortly before 4 a.m. on Sunday, July 23, officers were called to the store on Stream Walk Lane when alarms were activated by some late-night shoppers.
Upon arrival, officers found Perez and Rivas Mercado in the back of the building carrying stolen items from the store,…
