Elderly Victims Lost Thousands In Middle Island Man’s Check Fraud Scheme: Police Elderly Victims Lost Thousands In Middle Island Man’s Check Fraud Scheme: Police Elderly Victims Lost Thousands In Middle Island Man’s Check Fraud Scheme: Police
Elderly Victims Lost Thousands In Middle Island Man’s Check Fraud Scheme: Police A Long Island man scammed two elderly victims out of thousands of dollars in a bad check scheme, police said. Kacper Kusnierz, 34, of Middle Island, was part of a larger scam operation that ensnared at least two men outside Long Island, the Suffolk County Police Department said Wednesday, July 15. Kusnierz cashed fraudulent checks at TD Bank branches in Mount Sinai and Medford on Jan. 27 and Jan. 30 in 2025, according to investigators. After authorities learned of the scam, Kusnierz was arrested Wednesday at the police station in Bay Shore, cops said. He was charged with first-degree ident…
PA Corrections Officer Who Had Sex With Inmates, Ran ID Fraud Scheme Sentenced: AG PA Corrections Officer Who Had Sex With Inmates, Ran ID Fraud Scheme Sentenced: AG PA Corrections Officer Who Had Sex With Inmates, Ran ID Fraud Scheme Sentenced: AG
PA Corrections Officer Who Had Sex With Inmates, Ran ID Fraud Scheme Sentenced: AG A former Pennsylvania corrections officer who admitted to having sexual relationships with multiple inmates while running an identity theft scheme from inside a state prison has been sentenced, Attorney General Dave Sunday announced on Friday, July 10. Kristina Miller, 36, of Kane, was sentenced to 22 to 44 months in state prison after previously pleading guilty to institutional sexual assault, unlawful use of a computer, and conspiracy to commit identity theft, the Attorney General's Office said. As part of her sentence, Miller was ordered to register as a sex offender under SORNA for 15 y…
Cash For Supplies That Never Arrived: Former DC School Official Admits Bribery Cash For Supplies That Never Arrived: Former DC School Official Admits Bribery Cash For Supplies That Never Arrived: Former DC School Official Admits Bribery
Cash For Supplies That Never Arrived: Former DC School Official Admits Bribery She was supposed to be buying supplies for students. Instead, federal prosecutors say a longtime DC school administrator was taking cash under the table while approving payments for orders that never showed up. District resident Tracy Hatton, 60, admitted to her role in the scheme after pleading guilty to bribery, according to the US Attorney's Office for DC.  The guilty plea, entered in November 2025, was unsealed Thursday, July 9. Hatton worked as the administrative officer at McKinley Technology High School, where she controlled the school's supply budget, selected vendors, approv…
Amityville Nurse Who Pocketed $1.25M In Fake Vaccine Scheme Hit With Record Fine Amityville Nurse Who Pocketed $1.25M In Fake Vaccine Scheme Hit With Record Fine Amityville Nurse Who Pocketed $1.25M In Fake Vaccine Scheme Hit With Record Fine
Amityville Nurse Who Pocketed $1.25M In Fake Vaccine Scheme Hit With Record Fine A Long Island nurse who admitted to faking more than 150 child vaccines was fined $544,000 by the state, officials announced Thursday, July 9. Julie DeVuono’s fine is the largest in the New York Department of Health’s 125-year history, the agency said. DeVuono, 53, pleaded guilty to criminal charges in June 2024, in which she agreed to complete community service, forfeit $1.2 million in criminal proceeds, and give up her professional licenses. Between 2019 and 2022, DeVuono lied about giving 162 children various vaccines, including for chickenpox, measles, hepatitis, tetanus, and COVID-19,…
NY Woman Ran Sex Trafficking Ring Out Of Allston, Brighton Brothels: Feds NY Woman Ran Sex Trafficking Ring Out Of Allston, Brighton Brothels: Feds NY Woman Ran Sex Trafficking Ring Out Of Allston, Brighton Brothels: Feds
NY Woman Ran Sex Trafficking Ring Out Of Allston, Brighton Brothels: Feds A New York woman and Chinese national has been federally indicted after prosecutors accused her of running an alleged sex trafficking operation out of residential brothels in the Boston area. Zengzeng Liu, 40, of Flushing, New York, also known as "Bella," is accused of managing an international operation beginning no later than August 2025. Investigators say women, many of them foreign nationals from Japan, Vietnam, China, and the Philippines, were recruited to travel to the Greater Boston area to engage in commercial sex acts, the U.S. Attorney for the District of Massachusetts said. She is…
South Brunswick Cop Learns Fate For Stealing From PBA: Prosecutor South Brunswick Cop Learns Fate For Stealing From PBA: Prosecutor South Brunswick Cop Learns Fate For Stealing From PBA: Prosecutor
South Brunswick Cop Learns Fate For Stealing From PBA: Prosecutor A 53-year-old South Brunswick police officer has been sentenced to five years in prison after admitting to stealing $75,000 from his Policeman's Benevolent Association chapter, authorities announced Wednesday, July 1. Jason Gassman pleaded guilty to theft earlier this year, Monmouth County Prosecutor Raymond Santiago said.  An investigation into Gassman was launched after he stole bedding valued at $100 from an Ocean Township department store, Santiago said. Gassman had served as his local PBA's treasurer since 2009, stealing more than $75,000 over the last six years by using the chap…
'Jackpotting' Scheme: 4 Venezuelan Nationals Accused Of Stealing More Than $500K From CT ATMs 'Jackpotting' Scheme: 4 Venezuelan Nationals Accused Of Stealing More Than $500K From CT ATMs 'Jackpotting' Scheme: 4 Venezuelan Nationals Accused Of Stealing More Than $500K From CT ATMs
'Jackpotting' Scheme: 4 Venezuelan Nationals Accused Of Stealing More Than $500K From CT ATMs Federal prosecutors say four men are accused of carrying out a sophisticated ATM theft operation that stole more than $500,000 from machines across Connecticut before they were caught. Federal investigators said that the men ran a "jackpotting" scheme to force machines to spit out cash. The scam uses a device to install malware on an ATM to force the machine to continuously dispense large amounts of cash, according to the FDIC. The agency said the scheme cost banks about $20 million last year.  Federal prosecutors say the group stole $529,220 from eight ATMs between Aug. 8 and Aug…
Trumbull Woman Accused Of Stealing $78K From Southport Family Dental Through Years-Long Scheme Trumbull Woman Accused Of Stealing $78K From Southport Family Dental Through Years-Long Scheme Trumbull Woman Accused Of Stealing $78K From Southport Family Dental Through Years-Long Scheme
Trumbull Woman Accused Of Stealing $78K From Southport Family Dental Through Years-Long Scheme A former employee of a Connecticut dental practice is accused of stealing more than $78,000 from the business through a years-long scheme, according to Fairfield police. Barbara Economovich, 29, of Trumbull, was arrested last week and charged with third-degree burglary, first-degree larceny, and first-degree computer crime, police said. The investigation began after employees of Southport Family Dental noticed unusual activity at the business while it was closed, as well as suspicious activity involving the company's credit card refunds, Fairfield police said.  Investigators said…
Texas Man Used Fake Government ID After Demanding Stolen Packages At Kensington CVS: Police Texas Man Used Fake Government ID After Demanding Stolen Packages At Kensington CVS: Police Texas Man Used Fake Government ID After Demanding Stolen Packages At Kensington CVS: Police
Texas Man Used Fake Government ID After Demanding Stolen Packages At Kensington CVS: Police A 24-year-old man, hundreds of miles from home, tried to pull a fast one on police in Maryland. Now he's facing criminal charges for using a false government ID, police say. Houston native Elijah Gonzalez is facing charges following a strange theft scheme that played out last month in Montgomery County, ending with him in handcuffs. According to the Montgomery County Department of Police, in May, a victim's credit card was used to make multiple unauthorized transactions at Costco. The next day, investigators were notified of the fraudulent purchases, prompting an investigation that led…
Bookkeeper Bleeds West Babylon Company For Almost $400K In Embezzlement Scheme: Cops Bookkeeper Bleeds West Babylon Company For Almost $400K In Embezzlement Scheme: Cops Bookkeeper Bleeds West Babylon Company For Almost $400K In Embezzlement Scheme: Cops
Bookkeeper Bleeds West Babylon Company For Almost $400K In Embezzlement Scheme: Cops A Long Island bookkeeper stole nearly $400,000 from her employer by simply writing herself checks from the company, police said Tuesday, May 19. Patricia Sparby, 66, of West Islip, worked at R&J Display Inc. in West Babylon for several years, the Suffolk County Police Department said. Between January 2019 and August 2024, Sparby wrote checks to herself totaling $385,424.36, investigators said. The fraud was discovered during an internal audit in 2025, according to police. Sparby was arrested around 6:30 a.m. Tuesday, and her arraignment on a charge of second-degree grand larceny was sc…
Missed Flights, Missing Refunds: Plainville Man Faces More Charges In Airport Ride Scheme Missed Flights, Missing Refunds: Plainville Man Faces More Charges In Airport Ride Scheme Missed Flights, Missing Refunds: Plainville Man Faces More Charges In Airport Ride Scheme
Missed Flights, Missing Refunds: Plainville Man Faces More Charges In Airport Ride Scheme A Connecticut man faces more criminal charges after police say customers paid for airport limousine rides that never showed up or that he failed to give them their money back in some instances.  Mitch T. Kloter, 26, of Plainville, was arrested Friday, May 1, on counts of second-degree larceny and two counts of illegal operation of a livery motor vehicle, South Windsor police said.  Authorities say the charges connect to two separate incidents in July and August 2025 involving South Windsor residents. Investigators say Kloter took payment through his limousine business, Eastern Re…
Hackensack Cop Faked Military Records To Get Paid Leave: Prosecutor Hackensack Cop Faked Military Records To Get Paid Leave: Prosecutor Hackensack Cop Faked Military Records To Get Paid Leave: Prosecutor
Hackensack Cop Faked Military Records To Get Paid Leave: Prosecutor A Hackensack police officer is accused of faking a military background in order to obtain paid leave totaling more than $18,000, authorities said. Forrod Bonsu, 31, of Hackensack, was arrested on Wednesday, April 29, following a joint investigation by the Bergen County Prosecutor’s Office and the Hackensack Police Department, according to a release from Prosecutor Mark Musella. The investigation began on Friday, Feb. 6, when the Bergen County Prosecutor’s Office Confidential Investigations Unit received information about alleged forged military records submitted to the City of Hackensack, …