$20K RV, Ticket Scam Orchestrated By Nassau Man, Police Say $20K RV, Ticket Scam Orchestrated By Nassau Man, Police Say
$20K RV, Ticket Scam Orchestrated By Nassau Man, Police Say A 63-year-old man is behind bars after allegedly conning multiple people out of thousands of dollars in a months-long fraud scheme, police said. Rensselaer County resident Patrick Walsh, of Nassau, was arrested following a New York State Police investigation Monday, May 5. Troopers determined that Walsh targeted victims while in Schodack, collecting payments for high-value items like RVs and concert tickets he never provided, police said. In total, he is accused of stealing over $20,000 through the alleged scam. Walsh is charged with four counts of grand larceny and one count of scheme to…
Unholy Hustle: Pasadena Pastor Stole $347K From Church, Dodged Taxes, Officials Say Unholy Hustle: Pasadena Pastor Stole $347K From Church, Dodged Taxes, Officials Say
Unholy Hustle: Pasadena Pastor Stole $347K From Church, Dodged Taxes, Officials Say There was no miracle here. Just an elaborate fraud scheme involving a purported man of God in Maryland. A former Anne Arundel County pastor who stole nearly $350,000 from his church and failed to report it on his taxes will avoid prison time after being sentenced to probation, Maryland Attorney General Anthony Brown announced on Tuesday, May 13. Jerome Isaac Hurley, 44, of Pasadena, was sentenced in Anne Arundel County Circuit Court after being convicted of willfully filing a false Maryland tax return, officials said. Hurley served as pastor of Miracle Temple Church in Lothian from 2017 to…
$10M Lie: Sweet-Talking Scammer Conned Chatham Victim Out Of Thousands, Police Say $10M Lie: Sweet-Talking Scammer Conned Chatham Victim Out Of Thousands, Police Say
$10M Lie: Sweet-Talking Scammer Conned Chatham Victim Out Of Thousands, Police Say A fraudster convinced an elderly Capital Region man he had won millions in a sweepstakes, then walked away with tens of thousands in cash, police said. Lance Norman, 36, of Queens, was arrested on Monday, May 12, in connection with an elaborate Publishers Clearing House scam that targeted a victim in Columbia County, according to New York State Police. A Chatham man told troopers he received a phone call claiming he had won $10 million and a new Mercedes-Benz. The caller instructed him that in order to claim the prize, he needed to pay taxes up front. The victim handed over approximately $…
Hackensack NJ Transit Employee Made $700K Selling Stolen Phones: OAG Hackensack NJ Transit Employee Made $700K Selling Stolen Phones: OAG
Hackensack NJ Transit Employee Made $700K Selling Stolen Phones: OAG A 37-year-old NJ Transit employee and Hackensack resident, was arrested and charged in a scheme to sell phones purchased with public funds for a personal profit of more than $700,000, authorities said. Peejay Manila, who had been employed with NJ Transit since December 2019, sold NJ Transit-owned iPhones to cellphone buy-back companies after purchasing them using NJ Transit funds authorized only for official purposes, New Jersey Attorney General Matthew Platkin said. From November 2020 through September 2024, Manila sold 850 phones and other electronic devices to a cellphone trade-in c…
Luigi Mangione Musical Is Real, And It's Sold Out Luigi Mangione Musical Is Real, And It's Sold Out
Luigi Mangione Musical Is Real, And It's Sold Out A new musical rooted in true crime and real-world headlines is making waves for its surreal premise — and stranger backstory. The creators of Luigi The Musical, which centers on controversial figure Luigi Mangione, say it will offer a unique blend of comedy and social critique, distancing itself from any glorification of violence. It will premiere on Friday, June 13, in San Francisco, at the Taylor Street Theater. Tickets for all five of its initial performances are sold out, with new dates expected to be announced, according to the show’s website. Mangione, a 27-year-old Maryland native, …
Machine Gun Glock, Forged Checks, Fake IDs Found In BMW In Rochelle Park: Police Machine Gun Glock, Forged Checks, Fake IDs Found In BMW In Rochelle Park: Police
Machine Gun Glock, Forged Checks, Fake IDs Found In BMW In Rochelle Park: Police Four people were arrested in a routine traffic stop in Bergen County that led to a major bust involving a Glock modified into a machine gun, fraudulent checks, stolen identities, and pounds of drugs, police said. On Friday, May 2, Rochelle Park Officer Chris Kiszka pulled over a 5 Series BMW on Rochelle Avenue for having a suspended New York registration, according to a release from the Rochelle Park Police Department, issued by Capt. James DePreta. Inside the car were four people — all not wearing seatbelts, DePreta said. They were identified as Brandon Myers, 18, of Garfield (driver)…
Columbia Co. Victim Gave $100K In Gold, Cash To Scammer Posing As Federal Agent, Police Say Columbia Co. Victim Gave $100K In Gold, Cash To Scammer Posing As Federal Agent, Police Say
Columbia Co. Victim Gave $100K In Gold, Cash To Scammer Posing As Federal Agent, Police Say A Long Island man posing as a federal agent conned a Hudson Valley woman into handing over nearly $100,000 in cash and gold, police said. Mykhaylo Mykhaylov, 39, of Copiague, was busted during an undercover operation in Columbia County on Wednesday, May 7 — just as the victim was about to deliver yet another payment, New York State Police said. The 73-year-old victim first contacted police on Monday, May 5, after realizing she may have been targeted in a fraud scheme that began in March. She told troopers that people claiming to be agents with the Federal Trade Commission had convinced her …
Whistleblower To Get $1M After Tipping Off DOJ About NY-Based Restaurant Chain's COVID Fraud Whistleblower To Get $1M After Tipping Off DOJ About NY-Based Restaurant Chain's COVID Fraud
Whistleblower To Get $1M After Tipping Off DOJ About Ny-based Restaurant Chain's COVID Fraud A whistleblower who alerted the federal government to a restaurant chain’s fraudulent pandemic aid claim will walk away with more than $1.17 million. CoreLife Eatery, which operates restaurants in several states, including New York and Pennsylvania, admitted it falsely claimed to be eligible for Restaurant Revitalization Fund (RRF) money—federal grants meant to help small businesses hit hard by the COVID-19 pandemic. That’s where the whistleblower comes in. The civil case was brought under the False Claims Act, which allows private citizens to file lawsuits on behalf of the government if t…
Dead Man’s House Stolen With Help From Bucks County Attorney, Now Sentenced To Prison: DOJ Dead Man’s House Stolen With Help From Bucks County Attorney, Now Sentenced To Prison: DOJ
Dead Man’s House Stolen With Help From Bucks County Attorney, Now Sentenced To Prison: DOJ A Bucks County attorney who took part in a scheme to steal a house from a dead man’s family and filed false claims in federal court is headed to prison, the FBI announced on Tuesday, May 6. Alan Kane, 60, of Jamison, was sentenced to one year and one day in prison, followed by three years of supervised release, according to US Attorney David Metcalf. He must also pay $160,072 in restitution and a $1,000 fine, as ordered by U.S. District Court Judge Michael M. Baylson on Monday, April 28. A federal jury convicted Kane in September of two counts of bankruptcy fraud, one count of filing a fals…
Dog, Cash, Perks Traded For $52M In Amtrak Project, Philly Contractor Admits: DOJ Dog, Cash, Perks Traded For $52M In Amtrak Project, Philly Contractor Admits: DOJ
Dog, Cash, Perks Traded For $52M In Amtrak Project, Philly Contractor Admits: DOJ A contractor president conspired to bribe an Amtrak project manager in exchange for millions of dollars in additional work on Philadelphia’s 30th Street Station, federal prosecutors announced on Wednesday, April 30. Mark Snedden, 69, of Munster, Indiana, pleaded guilty to Conspiracy to Commit Federal Program Bribery and Making and Presenting a False Claim before U.S. District Judge Wendy Beetlestone, according to U.S. Attorney David Metcalf of the Eastern District of Pennsylvania. Snedden was the president and sole owner of a masonry restoration company that had been awarded a $58.4 million…
Floral Park Attorney Blew $1.2M On Strip Clubs, Luxury Hotels Using Stolen Client Funds: DA Floral Park Attorney Blew $1.2M On Strip Clubs, Luxury Hotels Using Stolen Client Funds: DA
Floral Park Attorney Blew $1.2M On Strip Clubs, Luxury Hotels Using Stolen Client Funds: DA A Long Island real estate attorney is accused of stealing more than $1.2 million in client funds that instead went toward luxury hotels, restaurants, and strip clubs, prosecutors said. Terrance Dougherty, 36, of Oyster Bay, was arraigned on fraud and related charges in Nassau County Court on Wednesday, April 30, stemming from a case that District Attorney Anne Donnelly decried as a “disgraceful abuse of trust.” Between March 2021 and November 2024, Dougherty embezzled escrow funds from at least 20 victims while operating a law office on Jericho Turnpike in Floral Park, prosecutors alleged. …
$50K In Checks Stolen From Pine Bush School District: 4 Charged, Police Say $50K In Checks Stolen From Pine Bush School District: 4 Charged, Police Say
$50K In Checks Stolen From Pine Bush School District: 4 Charged, Police Say Four people have been apprehended after allegedly stealing $50,000 in mailed checks from a Hudson Valley school district, police announced.  The arrests were revealed on Friday, April 25, following an investigation that began in Orange County in November 2024, when Pine Bush Central School District officials discovered that several district-issued checks had been altered, the Town of Crawford Police Department said.  An internal audit and joint investigation with Crawford Police revealed that the checks were stolen during the mailing process and fraudulently deposited into multipl…