Brookline Woman Admits To $650K Embezzlement Scheme From Medical Practice: Feds Brookline Woman Admits To $650K Embezzlement Scheme From Medical Practice: Feds
Brookline Woman Admits To $650K Embezzlement Scheme From Medical Practice: Feds An ex-office manager from a Brookline medical practice admitted to stealing more than $650,000 from her former employer, authorities said Friday, May 24.  Kathleen Libby, 40, pleaded guilty to one count of wire fraud and will be sentenced on Sept. 4, the US Attorney for Massachusetts said. She faces up to 20 years in federal prison.  Libby was accused of stealing from her former employer in multiple ways, including creating a fake vendor named "Medline Surgical Supplies" to which she would send PayPal payments, the prosecutor said.  She used the money to buy items from …
$3.2 Million COVID-19 Loan Scheme: Long Island Woman Indicted On Fraud Charges $3.2 Million COVID-19 Loan Scheme: Long Island Woman Indicted On Fraud Charges
$3.2 Million Covid-19 Loan Scheme: Long Island Woman Indicted On Fraud Charges A Long Island woman faces up to 20 years behind bars after she was charged with multiple counts of fraud for submitting fake COVID relief loan applications. Donna Ingram, age 50, faced her indictment on Thursday, May 23, the United States Attorney’s Office (USAO) Eastern District of New York announced. The Freeport woman is alleged to have submitted dozens of fake applications for COVID-19 relief loans between May 2020 and May 2021.  Ingram submitted at least 27 Paycheck Protection Program, or PPP, loans for her own companies and at least 22 other businesses, the USAO claimed. …
NY Financial Advisor Stole Over $1M From Clients To Buy Car, High-End Clothing, Jury Finds NY Financial Advisor Stole Over $1M From Clients To Buy Car, High-End Clothing, Jury Finds
NY Financial Advisor Stole Over $1M From Clients To Buy Car, High-End Clothing, Jury Finds A former investment adviser and founder of a New York financial advisory firm could spend decades in federal prison for conning his clients out of more than $1 million. Long Island resident Jeffrey Slothower, age 46, of Southampton, was found guilty of wire fraud and related charges by a jury in Central Islip federal court on Thursday, May 16. According to prosecutors, in 2017 Slothower targeted a California couple whose money he had managed at another financial services firm, promising them he could beat any rate of return they were receiving at his own firm, Battery Private. He offered t…
COVID-19: NY Duo Steals $8M From Company Seeking Surgical Masks, Feds Say COVID-19: NY Duo Steals $8M From Company Seeking Surgical Masks, Feds Say
Covid-19: NY Duo Steals $8M From Company Seeking Surgical Masks, Feds Say Two New York residents are accused of conning a medical supply company out of millions of dollars in the early days of the COVID-19 pandemic. Long Island resident Jonathan Cannon, age 58, of Miller Place, and Erie County resident Julie Dotton, age 51, of Orchard Park, are both charged with wire fraud in a complaint unsealed in Central Islip federal court on Thursday, May 2. According to prosecutors, a Canadian company serving as an official provider of personal protective equipment paid Cannon and Dotton $8.2 million for surgical masks needed due to the pandemic. In exchange, Dotton agreed…
Hudson Valley Veteran Lies About Earning Purple Heart To Defraud Gov't, Charity Donors: Feds Hudson Valley Veteran Lies About Earning Purple Heart To Defraud Gov't, Charity Donors: Feds
Hudson Valley Veteran Lies About Earning Purple Heart To Defraud Gov't, Charity Donors: Feds An Army veteran from New York is accused of lying about earning one of the nation's highest military honors in order to rake in six figures from the government and donors to her charity. Orange County resident Sharon Toney-Finch, of Newburgh, was arrested by the FBI’s White Collar Crime Task Force on Wednesday, May 1, following a two-year investigation. According to federal prosecutors, Toney-Finch falsely claimed that she suffered combat-related injuries during a mortar attack and a separate vehicle rollover while serving in Iraq in 2010. Those claims reportedly led to her receiving hundr…
NJ Woman, 77, Embezzles $1M In Benefits Intended For Aunt Who Died In 1998: Indictment NJ Woman, 77, Embezzles $1M In Benefits Intended For Aunt Who Died In 1998: Indictment
NJ Woman, 77, Embezzles $1M In Benefits Intended For Aunt Who Died In 1998: Indictment 𝗨𝗣𝗗𝗔𝗧𝗘: A New Jersey woman was indicted by a federal grand jury for stealing more than $1 million of benefits meant for an aunt who died 25 years ago, authorities said. Janis Miller, 77, of South Orange even went as far as trying to impersonate her aunt in a phone conversation with a Social Security worker, according to the indictment returned in U.S. District Court in Newark. However, she couldn’t come up with her aunt’s exact birthdate – just an approximation, U.S. Attorney Philip R. Sellinger said. Unaware of Miller’s aunt’s death in 1998, the federal Social Security Administration…
Middlesex Man Gets 2½ Years For COVID Unemployment Scam Middlesex Man Gets 2½ Years For COVID Unemployment Scam
Middlesex Man Gets 2½ Years For COVID Unemployment Scam A Middlesex County man was sentenced to a plea-bargained 2½ years in prison for conspiring to illegally obtain nearly $450,000 in COVID-19 unemployment benefits, federal authorities said. Christopher Valerio, 33, of Perth Amboy, must serve a little over two years before he can be released because there's no parole in the federal prison system. Valerio and co-conspirators submitted bogus unemployment applications to the New York Department of Labor through "fictitious online profiles that they created using personally identifiable information, including names, dates of birth, and Social…
$1.7M COVID-19 Fraud Scheme: Daughter, Mom Who Worked For Mount Vernon PD Sentenced $1.7M COVID-19 Fraud Scheme: Daughter, Mom Who Worked For Mount Vernon PD Sentenced
$1.7M Covid-19 Fraud Scheme: Daughter, Mom Who Worked For Mount Vernon PD Sentenced A mother-daughter duo has been sentenced to prison for defrauding the government of approximately $1.7 million.  Westchester County residents Alicia Ayers and her mother, Andrea Ayers, both of Mount Vernon, were found guilty of submitting more than 300 fraudulent applications for US Small Business Administration Economic Injury Disaster Loans.  Andrea Ayers was a former Code Enforcement Officer for the City of Mount Vernon Police Department. In response to the COVID-19 pandemic, Congress expanded the SBA’s Economic Injury Disaster Loan (EIDL) Program to provide low-interest …
$50M Scheme: Pelham Manor Man Charged By Feds $50M Scheme: Pelham Manor Man Charged By Feds
$50M Scheme: Pelham Manor Man Charged By Feds A 44-year-old Westchester man has admitted to a healthcare fraud scheme that cost Medicare nearly $50 million in losses, federal officials announced. Pelham Manor resident Manishkumar Patel pleaded guilty on Friday, April 26 to charges connected to a healthcare fraud and kickback scheme involving the sale of fraudulent prescriptions, according to the US Attorney's Office for the Southern District of New York. Earlier Report - $10M Scheme: Pelham Manor Man Nabbed For Selling Fraudulent Prescriptions, Feds Say According to federal officials, between 2019 and 2022, Patel and a …
‘Crypto Con Man’: Imprisoned Instagrifter Gets 7 Federal Years For $8M Fraud Scheme ‘Crypto Con Man’: Imprisoned Instagrifter Gets 7 Federal Years For $8M Fraud Scheme
‘Crypto Con Man’: Imprisoned Instagrifter Gets 7 Federal Years For $8M Fraud Scheme UPDATE: Imprisoned Instagram influencer “Jay Mazini” apparently thought that rolling on his partners in crime could mitigate the damage of a conviction for scamming investors out of at least $8 million. Three years into a mandatory four-year New Jersey state prison sentence for kidnapping an online critic, the 28-year-old Instagrifter from Bergen County agreed to rat out his friends in exchange for leniency in a federal fraud case in Brooklyn. Trouble is: He didn’t deliver much, authorities said. Mazini, whose real name is Jebara Igbara, ended up sentenced to seven years in federal prison …
$750K Scheme: Long Island Probation Officer Admits Stealing Employee's Welfare Funds $750K Scheme: Long Island Probation Officer Admits Stealing Employee's Welfare Funds
$750K Scheme: Long Island Probation Officer Admits Stealing Employee's Welfare Funds A Long Island man who served as the president of a probation officer’s union pleaded guilty to embezzling nearly a quarter of a million dollars from the union and its welfare funds. Dominic Coluccio, age 74 of Bellmore, entered his guilty plea for wire fraud on Thursday, April 11, the United States Attorney’s Office Southern District of New York announced. Coluccio served as the President of the United Probation Officers Association (UPOA) from 1989 until about 2016. The UPOA is a labor organization representing current and retired officers and supervisors in the New York City Department …
Shenanigans, Indeed: Manager At Capital Region Gentleman's Club Busted Selling Meth, Feds Say Shenanigans, Indeed: Manager At Capital Region Gentleman's Club Busted Selling Meth, Feds Say
Shenanigans, Indeed: Manager At Capital Region Gentleman's Club Busted Selling Meth, Feds Say The general manager of a gentleman’s club in the region is facing federal charges after he was allegedly busted in an undercover sting selling drugs. Luiggi Canessa, who manages Shenanigans gentlemen's club in Schenectady, is named in a complaint filed in US District Court in the Northern District on Tuesday, April 9. FBI agents began investigating a “wide array of crime” occurring at the club, as well as an adjoining business, Sheer Pleasure Lingerie, in late 2023, according to the complaint. That conduct allegedly included drug and sex trafficking, and wire fraud. Canessa, who manages…