Westchester Caseworker Accused Of Stealing More Than $300K From Client Westchester Caseworker Accused Of Stealing More Than $300K From Client Westchester Caseworker Accused Of Stealing More Than $300K From Client
Westchester Caseworker Accused Of Stealing More Than $300K From Client A Westchester County caseworker who resides in Connecticut faces numerous charges after allegedly stealing more than $300,000 from a 95-year-old woman suffering from dementia whom she had been taking care of.  Fairfield County resident Chantel Chenault, age 46, of Danbury, was indicted on multiple charges on Friday, March 24 for stealing from the elderly woman under her care in Westchester, according to New York Attorney General Letitia James.  According to officials from James's office, Chenault became the woman's caseworker in 2017 and was employed with the Westch…
Jersey Shore Cyberthief Swipes $300,000 From Bergen Retiree's Account: It Happens A Lot Jersey Shore Cyberthief Swipes $300,000 From Bergen Retiree's Account: It Happens A Lot Jersey Shore Cyberthief Swipes $300,000 From Bergen Retiree's Account: It Happens A Lot
Jersey Shore Cyberthief Swipes $300,000 From Bergen Retiree's Account: It Happens A Lot An unemployed cyberthief from the Jersey Shore swiped more than $300,000 from an elderly Lodi resident’s retirement account after stealing the victim’s identity, authorities charged. Joseph Bilotta, 65, hijacked the online account, along with others in New Jersey and Maryland, “to fund his lifestyle,” Bergen County Prosecutor Mark Musella said. Lodi police notified members of the prosecutor’s Financial Crimes Unit of the account takeover scheme in 2021, Musella said. They arrested Bilotta on theft charges following an investigation and sent him to the Bergen County Jail only to have a judg…
Employee In 'Financial Despair' Admits To Killing Former Boss After Being Fired In MD Employee In 'Financial Despair' Admits To Killing Former Boss After Being Fired In MD Employee In 'Financial Despair' Admits To Killing Former Boss After Being Fired In MD
Employee In 'Financial Despair' Admits To Killing Former Boss After Being Fired In MD Officials in Montgomery County announced that a Rockville man will face life in prison after he admitted to killing his 66-year-old boss in 2021. On Friday, Feb. 24, Billy Phillips, 38, pleaded guilty to murder and other charges for his role in the violent death of his former manager, Bethesda resident Geoffrey Biddle, 66, nearly two years ago. Specifically, Phillips pleaded guilty to: First-degree murder; home invasion; Armed robbery; Use of a firearm in the commission of a felony. According to court documents, on June 24, 2021, investigators received a report of a missing person at Pay…
Business Partner Killed Jennifer Brown After 'Scam Restaurant Jig' Was Up, MontCo DA Says Business Partner Killed Jennifer Brown After 'Scam Restaurant Jig' Was Up, MontCo DA Says Business Partner Killed Jennifer Brown After 'Scam Restaurant Jig' Was Up, MontCo DA Says
Business Partner Killed Jennifer Brown After 'Scam Restaurant Jig' Was Up, MontCo DA Says The 33-year-old "friend" and business partner who reported 43-year-old Jennifer Brown as missing has been charged in her death, authorities in Montgomery County announced Thursday, Feb. 9. The motive? A "scam restaurant jig" that said Montgomery County District Attorney Kevin R. Steele said was about to be up. Blair Watts, of Royersford, is booked at the Montgomery County lockup on first-degree murder charges in the Limerick mom's death, Steele said. Beginning in August 2022, Brown and Watts were planning on opening a restaurant in Phoenixville together in hopes of being in business by th…
PA DoorDash Driver Learns His Fate In 'Gays For Trump' Impersonation Scam PA DoorDash Driver Learns His Fate In 'Gays For Trump' Impersonation Scam PA DoorDash Driver Learns His Fate In 'Gays For Trump' Impersonation Scam
PA DoorDash Driver Learns His Fate In 'Gays For Trump' Impersonation Scam A Central Pennsylvania DoorDash driver will face prison time after threatening to kill a US Congress member in addition to impersonating members of the Trump family online to raise funds for a made-up political organization, federal officials said.  Joshua Hall, 23, of Mechanicsburg, was sentenced to 20 months in prison as well as three years of probation for both threatening a member of Congress and impersonating some of former President Trump's family members, according to Damien Williams, US Attorney for the Southern District of New York.  On Monday, Aug. 29, 2022, Hall pl…
'Human Piece Of Garbage' Scams Yorktown Woman Out Of $2K, Police Say 'Human Piece Of Garbage' Scams Yorktown Woman Out Of $2K, Police Say 'Human Piece Of Garbage' Scams Yorktown Woman Out Of $2K, Police Say
'Human Piece Of Garbage' Scams Yorktown Woman Out Of $2K, Police Say Although a woman from Northern Westchester unfortunately lost $2,000 to a scammer, it could have been much worse, police said. It all started when a woman from Yorktown was contacted by a "human piece of garbage" who claimed to be tech support from Google or Microsoft, and told the victim that he needed to access her email and bank accounts to prevent a virus from compromising them, Yorktown Police said in a post on Wednesday, Dec. 14.  As part of the ruse, the victim purchased close to $2,000 in gift cards on three separate days and then sent scanned pictures of these cards to the sca…
Celebrity Jeweler From Philly Area Convicted Of Selling Counterfeit Rolexes: Feds Celebrity Jeweler From Philly Area Convicted Of Selling Counterfeit Rolexes: Feds Celebrity Jeweler From Philly Area Convicted Of Selling Counterfeit Rolexes: Feds
Celebrity Jeweler From Philly Area Convicted Of Selling Counterfeit Rolexes: Feds A Philadelphia jeweler who has done business with famous musicians and pro athletes was convicted for selling phony merchandise at his South Street store, authorities say.  Dimitre Hadjiev, the 41-year-old proprietor of Ice Fire Jewelry, was found guilty of trafficking counterfeit goods and financial fraud at a trial in federal court, said US Attorney Jacqueline C. Romero in a statement.  Hadjiev, who has been photographed with Philly rapper Meek Mill and one-time 76ers great Andre Iguodala, was "knowingly buying and selling" counterfeit Rolexes at his store since at least 20…
Police In Westchester County Warn Of Scammers Pretending To Sell Fake Sweatshirts Police In Westchester County Warn Of Scammers Pretending To Sell Fake Sweatshirts Police In Westchester County Warn Of Scammers Pretending To Sell Fake Sweatshirts
Police In Westchester County Warn Of Scammers Pretending To Sell Fake Sweatshirts The Westchester County Police Department is warning people of scammers pretending to sell fake sweatshirts online.  The scheme usually consists of Facebook messages or message replies from a "changing cast of characters" where the fake account posts a link to an online store to purchase hooded sweatshirts with the department's patch on them, according to an announcement from the  Westchester County Police Department.  The link and name of the false online store will often change, which police said is a common hallmark of a scam.  The fake accounts that post the links wi…
NY AG Suing Donald Trump, 3 Of His Children For Financial Fraud NY AG Suing Donald Trump, 3 Of His Children For Financial Fraud NY AG Suing Donald Trump, 3 Of His Children For Financial Fraud
NY AG Suing Donald Trump, 3 Of His Children For Financial Fraud New York's Attorney General announced that she has filed a $250 million civil lawsuit against Donald Trump and three of his adult children for financial fraud. The AG, Letitia James, said in a press conference in New York City just before noontime on Wednesday, Sept. 21 that Trump "repeatedly and persistently" misstated the value of assets. "The complaint demonstrates Donald Trump inflated his net worth by billions of dollars," said James, who also named Donald Trump Jr., Ivanka Trump, and Eric Trump in the suit.  The 222-page complaint details 23 examples of inflating asset…
Peekskill Police Issue Alert For Mailbox Thieves Stealing Checks Peekskill Police Issue Alert For Mailbox Thieves Stealing Checks Peekskill Police Issue Alert For Mailbox Thieves Stealing Checks
Peekskill Police Issue Alert For Mailbox Thieves Stealing Checks Police issued an alert to Northern Westchester residents about thieves who are stealing checks from a curbside mailbox in the area. The Peekskill Police Department announced on Friday, Sept. 9, that investigators believe suspects are stealing checks from the United State Post Office curbside mailbox located at 738 South St. in Peekskill. "Please do not place mail containing checks in the curbside mailbox located outside in front of the Peekskill Post Office," police said. "It appears that checks are being stolen from this particular curbside mailbox and the thieves are using them for i…
Trustee Convicted Of Stealing $100K From PA Bar With Expired Liquor License Trustee Convicted Of Stealing $100K From PA Bar With Expired Liquor License Trustee Convicted Of Stealing $100K From PA Bar With Expired Liquor License
Trustee Convicted Of Stealing $100K From PA Bar With Expired Liquor License A 51-year-old woman was convicted of stealing more than $100,000 from the Pennsylvania bar she worked at for more than a decade, authorities said. Vycky Macri, of Reading, was found guilty Friday, Sept. 9 of theft by unlawful taking and failure to make required disposition of funds, according to the Berks County District Attorney's Office. An investigation into Macri was launched in February 2020, after detectives received a complaint relating to the discovery of financial irregularities at the Shillington Social Quarters. Macri has been affiliated with the bar since 2008. During her …
Capital District Woman Stole $50K From Veteran, VA's Office, Feds Say Capital District Woman Stole $50K From Veteran, VA's Office, Feds Say Capital District Woman Stole $50K From Veteran, VA's Office, Feds Say
Capital District Woman Stole $50K From Veteran, VA's Office, Feds Say A Capital District woman who was trusted to manage the finances of a legally incompetent veteran is accused of misappropriating tens of thousands of dollars. Saratoga County resident JoAnne Natalie, age 64, of Saratoga Springs, appeared in federal court in Albany Thursday, July 21, where she was arraigned on charges of stealing from the Department of Veterans Affairs (VA) and misappropriating funds. Natalie was released pending a trial before US District Judge Glenn Suddaby. Federal prosecutors are seeking to have Natalie forfeit $50,174, the amount she allegedly stole. If convicted, she…