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…
George Santos Fights Sentencing Delay Over Fraud, DOJ Pushes Back In Central Islip Court
Former Congressman George Santos has asked a federal judge to delay his sentencing for wire fraud and identity theft by six months, citing financial difficulties in fulfilling restitution and forfeiture payments, according to court documents filed Tuesday, Jan. 7, in Central Islip, New York.
The U.S. Department of Justice opposed the request, calling it "unreasonable" and suggesting Santos’s claims are speculative. Santos, 36, pled guilty in August 2024 to fraud charges stemming from schemes that bilked donors and constituents of hundreds of thousands of dollars, prosecutors said.
His sente…
Newark Man Gets 5+ Years For Running Phony Car Ring That Netted $285K: Feds
A Newark man was recently sentenced to 70 months in prison for running a multistate car theft and fraud operation that defrauded victims of more than $285,000, authorities said.
Warren Guerrier, 47, had previously pleaded guilty in Newark federal court to conspiracy to commit wire fraud, US Attorney Phillip Sellinger said.
From November 2016 to June 2020, Guerrier led a scheme to steal vehicles, fabricate titles, and sell them to unsuspecting buyers, Sellinger said. Guerrier and his accomplices tracked vehicles, photographed them, and advertised them online. Buyers were given fake cer…
