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Massapequa, NY
News
Ex-NY Resident Indicted For Massive Fraud Scheme Involving Sports Betting
A former New Yorker is accused of being the mastermind of a massive sports betting fraud scheme that bilked victims out of tens of millions of dollars. Cory Zeidman, age 61, formerly of Long Island, was charged with conspiracy to commit wire fraud, mail fraud, and money laundering. He was arrested Wednesday, May 25, in Florida, according to the US Attorney’s Office in the East District. Federal prosecutors said Zeidman used national radio ads to lure sports fans into believing that they could “get in on the ground floor” of his phony sports betting organization and that it could provide i…
Lakewood, NJ
News
Amtrak Worker Gets 18 Months Without Parole For Selling Stolen Agency Equipment
UPDATE: A now-former Amtrak employee from the Jersey Shore was sentenced to 18 months in federal prison for selling hundreds of chainsaws and chainsaw parts that he stole from the agency. Jose Rodriguez, 49, of Brick, will have to serve out the entire sentence because there's no parole in the federal prison system. Rodriguez had collected 114 chainsaws, 122 chainsaw replacement bars and 222 replacement chains worth more than $76,000 before he was caught, U.S. Attorney Philip R. Sellinger said. He sold the items through online auction and directly to buyers, using the U.S. Postal Serv…
Hamilton Township, NJ
News
NJ Feds: California Gal Admits Running $9.9 Million Counterfeit Coupon Scam
UPDATE: A California woman admitted in federal court in New Jersey that she created and sold more than $9.9 million worth of counterfeit coupons used at retail stores throughout the country. Using the name “Mandy Carr,” Tong Lor printed Carolina coupons with fake bar codes for household items such as diapers, laundry detergent, and toiletries and then mailed them to customers nationwide, U.S. Attorney Philip R. Sellinger said. Lor, 34, of Modesto sold the counterfeit coupons via invitation-only Internet groups associated with her businesses: Mandy’s Treasure Box, Mandy's Knitting …
Brookfield, CT
News
Ex-Employee From Connecticut Charged For $575K Corporate Fraud Scheme, Feds Say
A Connecticut man has been charged in an alleged scheme to defraud his former employer out of more than $575,000. Hartford County resident Ariel Legassa, age 49, of the town of Burlington, was arrested and charged with mail fraud, according to a report from the United States Attorney’s Office for the District of Massachusetts on Wednesday, Feb. 2. Legassa made his first appearance in federal court on Wednesday, the report said. Legassa is accused of orchestrating a scheme to defraud New England Sports Network from December 2020 to January 2022. He allegedly negotiated a le…
Newark, NJ
Police & Fire
NJ Scammer Admits Selling Bogus Tom Brady Super Bowl Rings
A 24-year-old New Jersey man pleaded guilty to fraud for pretending to be a New England Patriots player to buy and sell Super Bowl rings engraved with Tom Brady's last name, federal prosecutors said on Wednesday, Feb. 2. Scott V. Spina Jr., of Roseland, could face decades in prison when he's sentenced May 23, for charges of mail fraud, three counts of wire fraud, and one count of aggravated identity theft, authorities said. Spina's guilty plea comes one day after the quarterback announced his retirement after 22 seasons and seven Super Bowl titles. Spina ordered three replica Super Bo…
Mt. Kisco, NY
News
NY Man Admits To Multi-Million Dollar Scheme
A 74-year-old New York man has pleaded guilty to a charge related to a multi-million dollar mass-mailing scheme that tricked victims into paying fees for falsely-promised cash prizes. Long Island resident Carmine Maietta, of Westbury, pleaded guilty to conspiracy to commit mail fraud on Wednesday, Jan. 26, according to Breon Peace, the United States attorney for the Eastern District of New York. From November 2013 through November 2018, Maietta was part of a scheme to mail false prize notifications to thousands of people, urging them to pay a fee in return for a large cash prize, …
Cherry Hill, NJ
News
South Jersey Doc Goes To Federal Prison For Forging $500,000 Worth Of Employer's Checks
A South Jersey doctor was sentenced Monday to two years in federal prison for stealing more than $500,000 from his previous employer and using it to pay his bills. Walter Sytnik, 35, of Voorhees, forged checks for five years from checks he stole from the medical practice where he worked as a bookkeeper before going to medical school, U.S. Attorney Philip R. Sellinger said. Sytnik also opened and maintained credit card accounts at the same banks as the doctor at the medical practice, then forged the doctor’s signature on the stolen checks and paid his credit card bills with them, Sellinger s…
Lakewood, NJ
News
Ex-Amtrak Worker From NJ Admits Stealing, Selling Agency Equipment
UPDATE: For more than eight years, a now-former Amtrak employee from the Jersey Shore collected chainsaws and chainsaw parts from the agency, then sold them and kept the money. Federal authorities eventually caught on to Jose Rodriguez, 49, of Brick, then got a conviction for mail fraud. Hired in October 2007, Rodriguez worked as a senior engineer and repairman at Amtrak's North Brunswick facility, authorities said. Five years later, Rodriguez admitted in federal court, he began gathering equipment under the false pretense that they'd be used for company projects. Before he was caught in …
Newark, NJ
News
NJ Man Busted By FBI For Selling Bogus Tom Brady Super Bowl Rings
A New Jersey man admitted posing as a former New England Patriots player in order to buy and sell specially made Super Bowl rings that he claimed were given to Tom Brady's family as gifts, federal authorities charged. Scott V. Spina Jr., 24, of Roseland ordered three replica Super Bowl LI rings engraved with the name "Brady," then sold them to an auction house for $100,000, receiving a significant profit, the U.S. Attorney's Office for the Central District of California said in a release. One ring reportedly sold for more than $337,219 at an auction. Spina took a deal from the government …
Saddle Brook-Elmwood Park, NJ
News
Postage
Scam
: Brothers Who Co-Owned Bergen E-Commerce Company Admit Cheating Gov't Out Of $3M
Two brothers who co-owned a Bergen County e-commerce company admitted short-changing the government by more than $3 million in postage by altering hundreds of thousands of labels intended for envelopes and slapping them on outbound packages. Jack Koch, 44, of Elmwood Park, and Steven Koch, 43, of Pompton Lakes, owned Fresh N Clear, a high-volume business that sold various household items online that were shipped o customers via the Postal Service, federal authorities said. Over the course of several months in 2020, the company bought 240,471 USPS Priority Mail postage labels, “almost all fo…
Massapequa, NY
News
Long Island Attorney Sentenced For Stealing Wrongful Death Inheritance From Child
A longtime attorney from Long Island will spend years in prison after admitting to stealing more than a million dollars from a child’s inheritance, federal officials announced. Smithtown resident Vincent Trimarco, Jr., age 52, has been sentenced to 57 months in prison for conspiracy to commit mail and wire fraud in a scheme to defraud a minor of her inheritance from a federal wrongful death lawsuit. Additionally, US Breon Peace said that Trimarco has been ordered to pay $1.5 million in restitution and to forfeit an additional $1.5 million after he pleaded guilty in October 2020. Between Ap…
Lower Paxton, PA
News
Nigerian Man Named 'Godspower' Stole $1.89 Mil From Pennsylvania Women:
Usdoj
A Nigerian man has been sentenced after being found guilty of laundering $1.89 million in a mail and wire fraud scheme that targeted Pennsylvania women, according to a release by the US Department of Justice. Jabin Godspower Okpako, 36, and his wife, Christine Bradley Okpako, 54, of Sayre, Pennsylvania, used three bank accounts in Nigeria to transfer funds out of the United States, prosecutors say according to the release. The couple targeted women, ranging in age from 55 to 85, using Instagram, Facebook, Words with Friends, and What’s App, according to the release. After cultivating onlin…
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