'Crystal Clear': Secaucus Pool Staff Stole Chemicals To Run Secret Side Hustle, Cops Say
Four Secaucus town employees were arrested after allegedly running a private pool business using stolen chemicals, town property, and taxpayer-funded hours, authorities said.
The employees — John T. Schwartz, 61, Frank N. Flanagan, 32, Joseph Ferrara, 27, and Megan R. Wofsy-Flanagan, 31, all of Secaucus — were charged following a three-month investigation into their company, Crystal Clear Pool and Spa Management, according to the Secaucus Police Department.
Detectives said the four used their positions with the Secaucus Recreation Department to steal pool chemicals from the Secaucus Town Po…
Bronx Man Tried Cashing Fake Check At Maywood Bank, Then Made A Run For It: Cops
A Bronx man trying to cash a fake check at a TD Bank in Bergen County took off running when police showed up — but he didn’t get far, authorities said.
Lamont T. Everett, 31, was arrested on Sunday, June 8, around 12:43 p.m., after employees at the TD Bank on Maywood Avenue reported a man trying to cash a fraudulent check, according to the Maywood Police Sgt. William Phayre.
Officer Andrew Mulligan arrived and saw Everett walking out of the bank, police said. When Everett spotted the officer, he ran.
Mulligan chased Everett down East Pleasant Avenue and apprehended him two blocks away, pol…
Handyman Takes $1K From Clifton Park Client Before Skipping Out On Work, Police Say
A purported handyman took a Capital Region client’s cash before skipping out on the work, police alleged.
Charles Ferrara, 52, of Schenectady, was arrested on suspicion of felony grand larceny on Sunday, June 8, following an investigation by the Saratoga County Sheriff’s Office.
Ferrara was hired by a Clifton Park resident to perform handyman-type work, and accepted a check for $1,045 from the client, deputies said.
But instead of performing the work, he cashed their check and cut all communication with the victim, according to investigators.
Following his arrest, Ferrara was releas…
Trio Of Cubans Living In NJ Caught In Credit Card Skimming Scheme: Lancaster County DA
Three Cuban nationals living in New Jersey have been ordered to stand trial for an elaborate credit card skimming scheme that targeted gas station customers in Lancaster County, authorities announced on Thursday, June 5.
Yosvel Gonzalez, 51, and Reinier Gracia-Martinez, 40, both of Elizabeth, NJ, along with Rudislandy Gracia-Toledo, 24, of North Bergen, NJ, are accused of installing hidden card skimmers at a gas station in the 1700 block of Hempstead Road in East Lampeter Township, then using stolen data to make thousands of dollars in purchases, according to the Lancaster County District At…
$1.2M Heist On Wheels: Dad-Son Duo Busted In Medicaid Limo Fraud Scheme In Ulster County: DA
A father-son duo from the Hudson Valley is accused of masterminding a $1.2 million Medicaid fraud scheme involving fake limo rides and kickbacks to patients.
Muhammad W. Khan, 40, and his father, Mohammad A. Khan, 68 — both from Campbell Hall — falsified transportation records, billed for group rides as individual trips, and even paid off patients to use their Ulster County companies, according to state Comptroller Thomas DiNapoli.
Muhammad Khan, owner of MAK Limo, is accused of stealing over $1.1 million between November 2020 and August 2024. His father, Mohammad Khan, who owns Atlas Limo,…
Dad Tried Blowing Up Uniondale Gov't Building Over Custody Dispute, Led $600K Fraud Scheme: DA
A Long Island father who tried to blow up a government building in a custody-fueled revenge plot pleaded guilty to a laundry list of charges, including multiple bomb-related crimes, mortgage fraud, and identity theft.
James Luca, age 47, admitted in Nassau County Court Monday, June 2, to trying to ignite explosive devices outside the county’s Department of Social Services building in Uniondale in September 2024.
Upset and aggrieved, he blamed Nassau County Child Protective Services for revoking his visitation rights with his children, as Daily Voice previously reported.
Luca placed two pro…
Melville Exec Stole $1.6M To Fund Lavish Wedding, Failed Restaurant, DOJ Says
A former Long Island credit supervisor is accused of stealing over $1 million from customer refund accounts to pay for his wedding, luxury travel, and launch a failed restaurant venture, prosecutors said.
Tony Ream, 33, of Greenville, South Carolina, was arraigned on wire fraud and money laundering charges in Central Islip federal court on Friday, May 30.
During his time as a credit supervisor for a Melville-based medical and dental supply company, Ream used his position to secretly divert corporate funds into a personal bank account he controlled, prosecutors alleged.
As supervisor, he ha…
Scranton Foreign Exchange Student Nabbed In $35K Scam: Police
A 21-year-old foreign exchange student from India, residing in Scranton, was arrested and charged on Thursday, May 22, with attempting to collect $80,000 in a phony Amazon scam that defrauded a Howell resident, authorities said.
A Howell resident tried to replace an Amazon order delivered to the wrong address and while searching for Amazon's customer service, was led to an imposter phone number, Howell police said. A scammer posing as an Amazon employee convinced the victim to withdraw $35,000 to "fix" their Amazon and bank accounts, police said. A man later arrived at the victim's home…
