Feds: Edgewater Man Collected $1.7M In Fake Insurance Claims To Courier Companies Feds: Edgewater Man Collected $1.7M In Fake Insurance Claims To Courier Companies
Feds: Edgewater Man Collected $1.7M In Fake Insurance Claims To Courier Companies He used some famous aliases – including the names of a late Italian film director and a current Turkish soccer goalie – but it eventually caught up to an Edgewater man who federal authorities said collected $1.7 million in bogus insurance claims to courier companies. Over the course of nearly three years, Enrico DiCaprio, 57, used the aliases “Sergio Leone” and “Hakan Arikan,” among others, to submit thousands of bogus claims that items shipped by two international courier delivery services were lost, damaged or stolen, U.S. Attorney Craig Carpenito said. They weren’t, the U.S. attorney sai…
Bridgeport Woman Admits To Credit Card Fraud Scheme Bridgeport Woman Admits To Credit Card Fraud Scheme
Bridgeport Woman Admits To Credit Card Fraud Scheme A Fairfield County woman has admitted to using the dark web to steal her victim’s identities and credit card information through an elaborate scheme. Latrice Colvin, 32, of Bridgeport, pleaded guilty in district court in New Haven to one count of mail fraud related to a credit card fraud scheme. Between September 2015 and July 2017, Colvin used the Internet, including the dark web, to obtain the personal identifying information of several victims. She then contacted the credit card companies, used that information and changed the mailing addresses on certain accounts to her own. When the …
Ex-Rockland Bus Company Magnate Appeals Corruption Conviction Ex-Rockland Bus Company Magnate Appeals Corruption Conviction
Ex-Rockland Bus Company Magnate Appeals Corruption Conviction The former owner of a local bus repair and transportation company in Rockland who was sentenced to more than four years in prison on federal bribery and corruption charges is appealing his conviction. Richard Brega, who owned Brega D.O.T. Maintenance Corp. in Rockland County, was sentenced to 50 months in prison in December last year after he was found guilty by a federal jury in White Plains, following a three-week trial. Berga, 52, whose prison term is scheduled to end in 2022, is claiming that the jury verdicts were inconsistent, prompting him to ask for a reversal of his conviction and …
Long Island Man Sentenced For Stealing $1M From Dead Woman’s Estate, Possessing Child Porn Long Island Man Sentenced For Stealing $1M From Dead Woman’s Estate, Possessing Child Porn
Long Island Man Sentenced For Stealing $1M From Dead Woman’s Estate, Possessing Child Porn A Long Island man will spend more than a decade behind bars after he stole $1.2 million from a dead woman’s estate and was busted with child pornography. John Derounian, 51, of Sea Cliff, has been sentenced at the Central Islip Courthouse to 51 months in prison for mail fraud, and 70 months in prison for possession of child pornography - a total of 121 months - pleading guilty to the charges in June last year. As part of his sentence, Derounian has also agreed to pay $1,403,209.17 in restitution for his theft of more than $1.2 million from the estate of a deceased woman and was levied a $10…
Long Island Man Admits To Multi-Million Dollar Fraud Scheme Long Island Man Admits To Multi-Million Dollar Fraud Scheme
Long Island Man Admits To Multi-Million Dollar Fraud Scheme A Long Island man has admitted to his role in a multi-million dollar elder fraud scheme that exceeded $30 million. Merrick resident Shaun Sullivan, 37, pleaded guilty in Central Islip federal court to conspiracy to commit mail fraud by sending fraudulent prize-promotion mailings that led recipients, many of whom were elderly or vulnerable, to believe that they could claim large cash prizes in exchange for a modest fee. None of the victims involved in the scheme received any substantial cash prize, U.S. Attorney Richard Donoghue noted. Between December 2010 and July 2016, Sullivan and other…
Merrick Man Admits To Multi-Million Dollar Fraud Scheme Merrick Man Admits To Multi-Million Dollar Fraud Scheme
Merrick Man Admits To Multi-Million Dollar Fraud Scheme A Long Island man has admitted to his role in a multi-million dollar elder fraud scheme that exceeded $30 million. Merrick resident Shaun Sullivan, 37, pleaded guilty in Central Islip federal court to conspiracy to commit mail fraud by sending fraudulent prize-promotion mailings that led recipients, many of whom were elderly or vulnerable, to believe that they could claim large cash prizes in exchange for a modest fee. None of the victims involved in the scheme received any substantial cash prize, U.S. Attorney Richard Donoghue noted. Between December 2010 and July 2016, Sullivan and othe…
Westchester Native Felicity Huffman Could Get Prison Time After College Scam Guilty Plea Westchester Native Felicity Huffman Could Get Prison Time After College Scam Guilty Plea
Westchester Native Felicity Huffman Could Get Prison Time After College Scam Guilty Plea Westchester native Felicity Huffman could face prison time after officially pleading guilty in Boston federal court on Monday, May 13 for her role in the nation’s largest college admissions scandal. Prosecutors recommended a four-month prison term for the actress, provided she doesn’t appeal. The 56-year-old former “Desperate Housewives” star,  who grew up in Bedford, had been released on a $250,000 bond. She pleaded guilty to conspiracy to commit mail fraud and honest services mail fraud. In addition to possible prison time, Huffman is facing a year of supervised release and a f…
Ex-Attorney Sentenced For Bilking $169K From Her Clients Ex-Attorney Sentenced For Bilking $169K From Her Clients
Ex-Attorney Sentenced For Bilking $169K From Her Clients In an investigation assisted by Greenwich Police, a former lawyer in Connecticut will spend nearly four years behind bars after admitting to her role in bilking clients out of more than $169,000 through several schemes. Bristol resident Jodi Zils Gagne, 43, was sentenced on Tuesday, April 23, to 46 months in prison, followed by three years of supervised release after pleading guilty to one count of mail fraud late last year. Zils Gagne, an attorney, acted as a court-appointed conservator for several of her victims in Connecticut. U.S. Attorney John Durham said that as a conservator, Zils Ga…
Morris Assisted Living Manager Admits Stealing Elderly Patient’s $237,000 For Cars, Rent, More Morris Assisted Living Manager Admits Stealing Elderly Patient’s $237,000 For Cars, Rent, More
Morris Assisted Living Manager Admits Stealing Elderly Patient’s $237,000 For Cars, Rent, More The business manager of a Morris County assisted living facility admitted Wednesday that she stole $237,000 from an elderly patient and used it to buy fine clothing, jewelry, cars and more. Marcella Drakeford, 46, of Jensen Beach, FL, also paid her rent and utilities, as well as bills for dental work with the victim’s money, U.S. Attorney Craig Carpenito added. Drakeford -- formerly of Hackensack and Englewood -- got limited access to the victim’s checking account after agreeing in December 2016 to manage her financial affairs and pay for her care, the U.S. attorney said. What neither the …
Naugatuck Man Admits Operating Phony Coupon Scheme Naugatuck Man Admits Operating Phony Coupon Scheme
Naugatuck Man Admits Operating Phony Coupon Scheme An area man will face up to 20 years behind bars for operating a phony coupon scheme to defraud his victims of nearly $200,000. Naugatuck resident Thomas Papcin, 48, pleaded guilty in New Haven federal court this week to one count of mail fraud stemming from his role in a fraudulent coupon scheme. U.S. Attorney John Durham said that "in order for a coupon producer to obtain holographic coupon paper, the producer is required to provide to the coupon paper vendor the name of the company for whom the producer is producing coupons, as well as a point of contact for the company for whom the prod…
Law Firm Places Prominent Greenwich Attorney On Leave Amid College Bribery Scheme Charges Law Firm Places Prominent Greenwich Attorney On Leave Amid College Bribery Scheme Charges
Law Firm Places Prominent Greenwich Attorney On Leave Amid College Bribery Scheme Charges Update:  The Manhattan-based law firm Willkie Farr & Gallagher LLP issued a statement announcing that "co-chair Gordon Caplan has been placed on leave and will have no further firm management responsibilities," the firm announced Wednesday, March 13 one day after Caplan was charged criminally in a national scheme to rig the admissions system for the country’s most elite schools. Original report: A prominent area attorney is among the dozens of high-profile coaches, celebrities and wealthy parents embroiled in a college admissions bribery scheme. Greenwich resident Gordon Cap…
Northern Westchester Native Felicity Huffman Out On $250K Bail After College Cheating Arrest Northern Westchester Native Felicity Huffman Out On $250K Bail After College Cheating Arrest
Northern Westchester Native Felicity Huffman Out On $250K Bail After College Cheating Arrest Northern Westchester native Felicity Huffman has been released on a $250,000 bond a day after she reportedly woke up to something out of a scene of a movie. Huffman, 56, who grew up in Bedford, was among dozens of prominent celebrities, wealthy parents and coaches to be implicated in “Operation Varsity Blues,” an alleged college admissions bribery scam. According to reports, the former "Desperate Housewives star was woken up at her Hollywood Hills home at approximately 6 a.m. Tuesday, March 12 when armed FBI agents ordered her to surrender. She later appeared in court with 10 other suspects…