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Newtown, CT
News
Man Who Admitted Killing Family, Dog Faced Fraud Probe In Connecticut
The 44-year-old father of three from Connecticut accused of killing his wife, children and family dog in Florida was reportedly being accused by federal investigators for insurance fraud over the span of several years. Anthony Todt, of Colchester, Connecticut, reportedly confessed to killing his family in Celebration, Florida, last month after being taken into custody by Osceola Sheriff’s deputies. Deputies were called to a residence in Florida on Monday, Jan. 13, to the home that the Todt family was leasing. A man - now identified as Todt - was seen taken away in handcuffs, and officials …
Greenwich, CT
News
Two Busted For Reporting Truck Theft And Allegedly Torching Vehicle, Monroe Police Say
Two men were arrested on arson charges following an investigation into an event that took place in October regarding the theft of a vehicle. Matthew Bittner, 38, of Monroe, and Joseph Bogdanyi, 32, Seymour, were arrested Monday, Dec. 23, by Monroe Police following an investigation into the reported theft and arson of a vehicle. According to Monroe Police, on Oct. 23, the department received a report of a vehicle on fire in the driveway of 35 Corporate Drive in Monroe. When officers arrived, they found a 2015 Chevrolet Tahoe fully engulfed in flames, said Monroe …
Wyckoff-Franklin Lakes, NJ
Police & Fire
Self-Described ‘El Chapo Of Opioids' Doctor From Oakland Indicted Again, This Time By The Feds
An Oakland physician who already pleaded guilty to state insurance fraud charges has been indicted on federal counts of prescribing opioids without a legitimate medical reason and doctoring records to cover it up. FBI agents in May arrested Robert Delagente -- who they said called himself the “Candy Man” and the “El Chapo of Opioids” – during raids at two of his offices in Oakland. Federal authorities began investigating Delagente, 45, after two former employees accused him of firing them because they didn’t want to participate in his schemes. Delagente routinely prescribed oxycodone, Perc…
Newark, NJ
Police & Fire
Newark Residents Charged In $235K Insurance Fraud Scheme
Seven people, almost all from New Jersey, have been charged in connection with a scheme to steal $235,000 from three insurance annuity policies issued by Lincoln Financial Group, Attorney General Gurbir S. Grewal said Thursday. Authorities say the company received death claims benefit applications from people posing as beneficiaries. The thefts occurred between December 2015 and September 2016, authorities also said. The following people were charged in an indictment handed up last month: • Gaetanina Nicole Zarbo, 34, of New Albany, Ohio, who was charged with three c…
Wyckoff-Franklin Lakes, NJ
Police & Fire
Oakland 'Candy Man' Doc Who Dubbed Himself ‘El Chapo Of Opioids' Admits Scamming Insurers
An Oakland doctor who boasted of being the “El Chapo of Opioids” will be sentenced to a plea-bargained five years in state prison after admitting that he submitted $32,000 in bogus health insurance claims. Under the terms of his deal with the state, Robert Delagente will be sentenced to the five years on Jan. 10 in exchange for pleading guilty to health care claims fraud during a hearing in Superior Court in Hackensack. Delagente, 45, admitted that he submitted seven fraudulent claims to Blue Cross/Blue Shield of New Jersey totaling $32,006 between May and December 2016 while practicing at …
Jersey City, NJ
Police & Fire
WNY Couple Lied About Military Duty To Get Insurance Payout: Prosecutor
A West New York couple turned themselves in Friday after they were charged with fraudulently obtaining insurance reimbursement for a cancelled trip, the Hudson County Prosecutor's Office said. David Lutchmidat, 56, and 50-year-old Yvonne Sanichar were accompanied by attorneys when they reported to the prosecutor's office in Jersey City, where they were both arrested on charges of insurance fraud and theft by deception. Lutchmidat was also charged with forgery. Both were released on their own recognizance. Authorities say the two tried to get insurance reimbursement for a …
Elizabeth, NJ
Police & Fire
Reputed Mobster Who Admitted Staging Robbery Of Union Business Sentenced
An Atlantic City man who authorities said is a member of a Philadelphia mob family was sentenced to more than 12 years in prison Thursday for offenses including pretending to rob a Union County business in order to scam its insurance company. Salvatore "Sam" Piccolo, 67, was also sentenced on a charge of distributing 216 grams of methamphetamine in Camden County as well as wire fraud for his part in the staged holdup. Earlier this year, Piccolo admitted in court that he and an accomplice entered a Union pawnshop on April 19, 2014, pretending to sell merchandise made of silver. T…
Hackensack, NJ
News
New Jersey Residents Among 27 Charged In Multimillion-Dollar Fraud Scheme
Four New Jersey residents were among 27 people arrested for their roles in a multimillion-dollar scheme to commit bribery and a no-fault insurance scam. The multi-state jurisdictional investigation that originated in Westchester County led to the arrests, 23 of whom were taken into custody in New York and New Jersey on Thursday, Nov. 7, with other suspects arrested in North Carolina, and Florida. Among those arrested were five 911 operators and an NYPD police officer. Those arrested in New Jersey were: Christina Garcia, 35, of Jersey City Tonja Lewis, 53, of Belleville Raymond Parke…
Yorktown, NY
News
Multi-State Investigation Initiated In Westchester Nets 27 Arrests In No-Fault Insurance Scam
Twenty-seven people, including members of law enforcement, were arrested for their roles in a multimillion-dollar scheme to commit bribery and a no-fault insurance scam. The multi-state jurisdictional investigation that originated in Westchester County led to the arrests, 23 of whom were taken into custody in New York and New Jersey on Thursday, Nov. 7, with other suspects arrested in North Carolina, and Florida. Among those arrested were five 911 operators and an NYPD police officer. “Corruption, in all forms, is intolerable within the NYPD and we continue to work with our law enforcemen…
Paterson, NJ
Police & Fire
Paterson Family Physician Charged With Illegally Prescribing Percocet
A Paterson family physician sold Percocet prescriptions without a legitimate medical purpose, authorities charged. Mahesh Mehta, 65, was named in an indictment returned by a state grand jury in Trenton charging him with illegally selling controlled dangerous substances. Deputy Attorney General Fernando D. Maldonado presented the case to the grand jury, Attorney General Gurbir S. Grewal said Wednesday. Detective Celeste Dowd coordinated the investigation, he said. Anyone with information about health insurance cheating or medical fraud can report it anonymously by calling a toll-free hotlin…
Yonkers, NY
News
$353,000 in Jewelry Reported Stolen At Trump Tower
More than $350,000 worth of jewelry was reportedly stolen from two apartments in Trump Tower over the weekend. Police in Manhattan are investigating the reports of two thefts inside apartments on the 42nd and 59th floor of the building. A 67-year-old woman reported five pieces worth $236,000 were missing from a drawer in her closet, police said. She was reportedly away from the apartment between June 21 and Monday, Sept. 9. A 33-year-old woman said a $117,000 diamond bracelet was stolen between Sunday, Sept. 3 and Wednesday, Sept. 11. According to the New York Post, which first reported …
Jersey City, NJ
Police & Fire
Owners Of Guttenberg Home Where Woman Was Critically Burned Arrested
A multifamily home in Guttenberg where a woman suffered critical injuries in a fire had three illegal apartments, the Hudson County Prosecutor's Office said. The owners of the building at 67 70th St. -- Jose Puma, 49, and his wife Maria, 50 -- were arrested Wednesday. Jose Puma has been charged with insurance fraud and violating of law intended to protect public health and safety. Maria Puma was also charged with the latter offense. They are scheduled to appear in court Monday. The fire broke out May 20 and left a woman, 26, with severe burns. The woman is in critica…
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