Former School DOT Employees In MD Sentenced For $320K Theft Scheme: State's Attorney Former School DOT Employees In MD Sentenced For $320K Theft Scheme: State's Attorney Former School DOT Employees In MD Sentenced For $320K Theft Scheme: State's Attorney
Former School DOT Employees In MD Sentenced For $320K Theft Scheme: State's Attorney The former Assistant Director of the Montgomery County Public Schools Department of Transportation (DOT) will spend years behind bars for his role in a scheme to steal hundreds of thousands of dollars. Charles Ewald, 37, of Knoxville, was sentenced to 15 years in prison, with all but five suspended, after admitting to the scam earlier this year, authorities announced. The scam began in 2009 when Todd Watkins, 56, of Jefferson - who also pleaded guilty to the scheme - began conspiring with Ewald  Prosecutors say that Watkins assumed his position in 2009, and beginning in 2016 and throu…
Five From NJ Admit Pocketing $1.3M In Aircraft Equipment Scam Five From NJ Admit Pocketing $1.3M In Aircraft Equipment Scam Five From NJ Admit Pocketing $1.3M In Aircraft Equipment Scam
Five From NJ Admit Pocketing $1.3M In Aircraft Equipment Scam A crew of con artists from New Jersey admitted swindling more than $1.3 million from hundreds of businesses nationwide and abroad that thought they were buying specialized aviation equipment. The head of the operation, Antonio P. Signo, 36, of Somerset – aka "Tony Demetro" – had been the first to take a deal from prosecutors rather than face the potential consequences of a trial. The onetime fugitive pleaded guilty last August -- with no public notice from authorities – to a single count of theft by deception, New Jersey Attorney General Matthew J. Platkin revealed on Thursday, May 25. The…
Ex-Hudson Sheriff's Officer Admits $98,000 Short-Sale Mortgage Scheme For Jersey Shore Home Ex-Hudson Sheriff's Officer Admits $98,000 Short-Sale Mortgage Scheme For Jersey Shore Home Ex-Hudson Sheriff's Officer Admits $98,000 Short-Sale Mortgage Scheme For Jersey Shore Home
Ex-Hudson Sheriff's Officer Admits $98,000 Short-Sale Mortgage Scheme For Jersey Shore Home A former Hudson County sheriff’s officer admitted defrauding a bank to duck $98,000 in mortgage payments on a Jersey Shore home, federal authorities said. Osbado Hernandez, 54, of Avenel, conspired with others to lie about a bogus short sale of his house in Keansburg so that the unidentified bank would discharge what was left on his mortgage, U.S. Attorney Philip R. Sellinger said. Hernandez bought the property for $239,900 in 2006, financing it through a mortgage loan from the victimized bank, a complaint on file in U.S. District Court in Trenton says. He ended up behind on the payments,…
Ex-CFO Avoids Jail Time For $833K Theft From Jersey Shore Tech Firm: Prosecutor Ex-CFO Avoids Jail Time For $833K Theft From Jersey Shore Tech Firm: Prosecutor Ex-CFO Avoids Jail Time For $833K Theft From Jersey Shore Tech Firm: Prosecutor
Ex-cfo Avoids Jail Time For $833K Theft From Jersey Shore Tech Firm: Prosecutor An ex-chief financial officer and CPA has avoided jail time in the Monmouth County lockup while paying more than $800,000 in restitution to his former employer, authorities said. Scott Lifshitz, 60, of Brick Township, had previously been CFO of a Matawan-based financial services technology company, they said. Lifshitz was sentenced to two years’ probation on Friday, May 12 after he pleaded guilty to stealing from his employer, Monmouth County Prosecutor Raymond S. Santiago said. Lifshitz was sentenced by Monmouth County Superior Court Judge Jill Grace O’Malley. &nb…
Former Police Lieutenant In MD Gets Prison Time For Tax Evasion Scheme: Feds Former Police Lieutenant In MD Gets Prison Time For Tax Evasion Scheme: Feds Former Police Lieutenant In MD Gets Prison Time For Tax Evasion Scheme: Feds
Former Police Lieutenant In MD Gets Prison Time For Tax Evasion Scheme: Feds A former top cop in Maryland will spend more than a year with some of the people he helped locked up after attempting to dupe federal investigators amid an ongoing tax evasion scheme. Edward Scott Finn, 48, of Dunkirk, a former lieutenant with the Prince George’s County Police Department, was sentenced on Monday, May 15, to 16 months in federal prison, followed by two years of supervised release for a tax evasion charge, according to officials. At the time he working with the department - between December 1995 and April 2021 - Finn also owned and operated Edward Finn Inc., a private compan…
'Skimming' Devices Found On Montco ATMs, Police Warn 'Skimming' Devices Found On Montco ATMs, Police Warn 'Skimming' Devices Found On Montco ATMs, Police Warn
'Skimming' Devices Found On Montco ATMs, Police Warn Authorities in Montgomery County have discovered "skimming devices" attached to ATMs in at least three locations, and are warning area residents to keep vigilant.  Norristown police announced finding the first devices late Monday, March 6. The "skimmers" were affixed to ATMs at a pair of 7-Elevens, at 708 East Johnson Highway and 1335 Sandy Hill Road, the department said.  "The devices were located internally and included a small camera above the keypad to capture the pin as it is entered by the user," police explained.  Just a few hours later, their colleagues in Conshohock…
$65M Ponzi Scheme: Former NY Hedge Fund Manager Admits To Lending Fraud $65M Ponzi Scheme: Former NY Hedge Fund Manager Admits To Lending Fraud $65M Ponzi Scheme: Former NY Hedge Fund Manager Admits To Lending Fraud
$65M Ponzi Scheme: Former NY Hedge Fund Manager Admits To Lending Fraud A former bond trader and hedge fund manager in New York could spend decades in federal prison for defrauding his friends and lending institutions out of over $65 million. Nassau County resident Jeffrey Parket, age 59, of Great Neck, pleaded guilty to wire fraud and bank fraud in federal court in Manhattan on Wednesday, Feb. 15. According to the US Attorney’s Office in the Southern District, Parket swindled his victims out of millions of dollars between 2016 and December 2021 by lying about his financial condition and pledging fake collateral in order to obtain short-term loans. He claime…
PA Man Stole $867K From South Jersey Employer, Spent It On Sports Gambling, Cars: Prosecutor PA Man Stole $867K From South Jersey Employer, Spent It On Sports Gambling, Cars: Prosecutor PA Man Stole $867K From South Jersey Employer, Spent It On Sports Gambling, Cars: Prosecutor
PA Man Stole $867K From South Jersey Employer, Spent It On Sports Gambling, Cars: Prosecutor A Bucks County, PA, man has been charged with stealing more than $866,000 from his Willingboro-based employer, authorities said. Brian Myslinski, 31, of Levittown, PA, surrendered Tuesday, Jan. 17 at the Prosecutor’s Office in Mount Holly, said Burlington County Prosecutor LaChia L. Bradshaw. The investigation revealed that Myslinski used more than $120,000 of the proceeds from the illegal sales to cover sports gambling debts, and also spent $50,000 on a 1974 Dodge Charger classic car, $20,000 on another vehicle, funded a vacation to Jamaica, and bought Gucci and Louis Vuitton han…
NY Woman Stole Over $1M From Elderly Man To Pay Off Boyfriend’s Debts, Police Say NY Woman Stole Over $1M From Elderly Man To Pay Off Boyfriend’s Debts, Police Say NY Woman Stole Over $1M From Elderly Man To Pay Off Boyfriend’s Debts, Police Say
NY Woman Stole Over $1M From Elderly Man To Pay Off Boyfriend’s Debts, Police Say A New York woman is accused of stealing more than $1 million from an elderly man who entrusted her with his finances. Fulton County resident Gladys Griffith, age 49, of Perth, was arrested Thursday, Oct. 6, following an investigation by the Fulton County Sheriff’s Office. The first signs of potential wrongdoing surfaced in July 2022, when deputies were asked to do a welfare check on the victim following several suspicious transfers and withdrawals from his bank account, police said. That triggered a joint investigation consisting of several agencies, including the sheriff’s office, New Yo…
Woman Accused Of Stealing From Her Care Recipient In Hudson Valley Woman Accused Of Stealing From Her Care Recipient In Hudson Valley Woman Accused Of Stealing From Her Care Recipient In Hudson Valley
Woman Accused Of Stealing From Her Care Recipient In Hudson Valley A Hudson Valley woman was nabbed for alleged identity theft of the person she care for after her financial institution tipped off police. Dutchess County resident Brandy Lee, age 35, of Hyde Park, was arrested on Tuesday, June 28, by the New York State Police in conjunction with the Westchester County District Attorney’s Office. Following a tip from a financial institution investigation in conjunction with the Westchester County District Attorney’s Office determined Lee, while employed as the victim’s caretaker, impersonated and stole from the victim for her own financial gain, said Trooper…
Police Issue Alert For Multiple ATM Skimming Devices On Long Island Police Issue Alert For Multiple ATM Skimming Devices On Long Island Police Issue Alert For Multiple ATM Skimming Devices On Long Island
Police Issue Alert For Multiple ATM Skimming Devices On Long Island Authorities are alerting Long Islanders after locating a number of ATM skimming devices in the area. The City of Long Beach New York Police Department in Nassau County reported on Tuesday, April 5, that police were alerted to multiple devices over the past few months. The phony card reading devices look like real card readers and allow people to capture financial information from an individual's card. Police said the easiest way to detect a skimming device is to pull on the area where you swipe the card. If the area is loose, people should be suspicious and report the suspected skimming d…
Long Island Woman Indicted For Theft Of Almost $750K, DA Says Long Island Woman Indicted For Theft Of Almost $750K, DA Says Long Island Woman Indicted For Theft Of Almost $750K, DA Says
Long Island Woman Indicted For Theft Of Almost $750K, DA Says A woman on Long Island is facing charges for allegedly stealing nearly $750,000 through her employer, which had been entrusted with her victim’s finances, authorities announced. Nassau County resident Elizabeth Reilly, age 48, of New Hyde Park, was arraigned on Wednesday, April 6 on charges she allegedly stole hundreds of thousands of dollars from a 91-year-old woman who entrusted her finances to her employer, a Floral Park attorney. Nassau County District Attorney Anne Donnelly said that Reilly’s employer had a verbal agreement with the victim that he would handle her finances as she began…