Ex-Fairfield Official Sentenced in Toxic Cover-Up That Contaminated Schools, Beaches Ex-Fairfield Official Sentenced in Toxic Cover-Up That Contaminated Schools, Beaches
Ex-Fairfield Official Sentenced in Toxic Cover-Up That Contaminated Schools, Beaches A former public works director for a Fairfield County Town was sentenced to six months in prison and five years probation after he admitted to illegally dumping hazardous materials on town property, authorities said.  Ex-Fairfield official Joseph Michelangelo, 63, pleaded guilty to multiple environmental crimes, including the illegal disposal of polychlorinated biphenyls (PCBs) and asbestos, operating an unpermitted waste facility, and conspiracy to commit larceny and forgery, the State's Attorney's Office said.  Prosecutors say that between 2013 and 2020, he and others consp…
Hartford Car Salesman Who Swindled $646K From Banks Gets 2 Years In Prison: DOJ Hartford Car Salesman Who Swindled $646K From Banks Gets 2 Years In Prison: DOJ
Hartford Car Salesman Who Swindled $646K From Banks Gets 2 Years In Prison: DOJ A Connecticut man who swindled multiple banks and credit unions out of more than $646,000 through fraudulent auto loans has been sentenced to two years in federal prison, authorities announced. Ronnie Bonner, 64, of Hartford, appeared in court on Wednesday, March 19, where he was sentenced to 24 months behind bars, followed by three years of supervised release, the U.S. Attorney for Connecticut said. Prosecutors say Bonner orchestrated a scheme that involved applying for auto loans—often using the names of friends—without actually purchasing vehicles. Between September 2014 and February 20…
High-Speed Chase Ends In Massive Gas Line Explosion: Lancaster DA High-Speed Chase Ends In Massive Gas Line Explosion: Lancaster DA
High-Speed Chase Ends In Massive Gas Line Explosion: Lancaster DA A driver who turned a simple traffic stop into a high-speed police chase, ultimately crashing into a home and causing a gas line explosion, has been sentenced to state prison, authorities announced Monday, March 17. Waleem Felder, 46, of Philadelphia, was sentenced to three years and nine months to 12 years in state prison on Tuesday, March 5, after being convicted on multiple charges, including risking catastrophe and fleeing or attempting to elude an officer, according to the Lancaster County District Attorney’s Office. The chaos began in November 2023 when Lancaster police attempted to p…
$80K Wage Theft: North Babylon Company, Leaders Admit Cheating Workers Out Of Rightful Pay $80K Wage Theft: North Babylon Company, Leaders Admit Cheating Workers Out Of Rightful Pay
$80K Wage Theft: North Babylon Company, Leaders Admit Cheating Workers Out Of Rightful Pay A Long Island company, along with its top executives, confessed to shortchanging workers on public school projects and falsifying payroll records. BJA Renovations Corp., a North Babylon-based asbestos removal and demolition company, and its manager, Joseph Demasco, 67, pleaded guilty to failing to pay more than $80,000 in required wages in Nassau County Court on Friday, March 14. The wages were owed for work performed at schools in the Merrick and Oceanside Union Free School Districts between 2019 and 2021, according to the Nassau County DA’s office. The company and its president, Nicholas…
Ex-Maryland Corrections Officer Jailed For Disability Scheme: AG Ex-Maryland Corrections Officer Jailed For Disability Scheme: AG
Ex-Maryland Corrections Officer Jailed For Disability Scheme: AG A former Maryland correctional officer who faked disability claims to cash in over $50,000 is now facing time behind bars, officials announced. Racquel Britt Davis, 51, of Baltimore, was sentenced to 10 years in prison, with all but six months suspended, for running a years-long insurance fraud scheme while working for the Maryland Department of Public Safety and Correctional Services, according to Attorney General Anthony Brown. Davis filed 18 fraudulent claims between May 2018 and June 2021 under short-term disability and accident insurance policies she purchased through AFLAC, the Attorn…
Cherry Hill Man Who Paid To Torch $6M PA Book Warehouse, Injuring Firefighter, Sentenced: DOJ Cherry Hill Man Who Paid To Torch $6M PA Book Warehouse, Injuring Firefighter, Sentenced: DOJ
Cherry Hill Man Who Paid To Torch $6M PA Book Warehouse, Injuring Firefighter, Sentenced: DOJ A New Jersey man who orchestrated the arson of a Bucks County book warehouse—injuring a firefighter and causing over $6 million in damages—has been sentenced to six years in federal prison, authorities announced. Ramiz Duka, 62, of Cherry Hill, was sentenced by U.S. District Court Judge Kelley Brisbon Hodge for his role in the Dec. 10, 2022, fire at Ebooks Web LLC on Bridgewater Road in Bensalem, Acting U.S. Attorney Nelson S.T. Thayer, Jr. said on Monday, March 10. Duka conspired with two men to set the warehouse ablaze, paying them $15,000 for the job, investigators previously revealed.…
Guilty! Vernon Woman Smuggled Workers Into US, Used Threats, Unpaid Debt To Exploit Them: DOJ Guilty! Vernon Woman Smuggled Workers Into US, Used Threats, Unpaid Debt To Exploit Them: DOJ
Guilty! Vernon Woman Smuggled Workers Into US, Used Threats, Unpaid Debt To Exploit Them: DOJ A Connecticut woman who smuggled immigrants into Connecticut and trapped them in a cycle of debt, labor, and fear has been sentenced to three years in federal prison, authorities announced. Porfiria Maribel Ramos Sanchez, 47, a Mexican national living in Vernon, pleaded guilty to her role in a human trafficking scheme that preyed on vulnerable immigrants, including minors, the US Attorney for Connecticut said. Investigators found that Ramos, her mother, and others smuggled at least 19 victims — many from Mexico — into the U.S., charging them up to $20,000 just to cross the border. Once in C…
Father-Daughter Duo Who Stole $230K From Elderly Victim In Kingston Dodges Prison Father-Daughter Duo Who Stole $230K From Elderly Victim In Kingston Dodges Prison
Father-Daughter Duo Who Stole $230K From Elderly Victim In Kingston Dodges Prison A father and daughter who scammed a 92-year-old woman out of more than $230,000 in Ulster County won’t spend a day in prison. Frank Whittaker, 56, of Kingston, and his daughter, Christine Ellsworth, 39, of Accord, were sentenced to probation and ordered to pay restitution in Ulster County Court on Tuesday, March 4. The daddy-daughter duo gained the victim’s trust by helping with yard work and household tasks, according to the New York Attorney General’s office. Over time, Whittaker convinced the woman to grant him Power of Attorney over her finances. But instead of managing her money resp…
$7.6M COVID Loan Fraud Scheme: Leader From Mount Vernon Gets Years In Prison $7.6M COVID Loan Fraud Scheme: Leader From Mount Vernon Gets Years In Prison
$7.6M COVID Loan Fraud Scheme: Leader From Mount Vernon Gets Years In Prison A Westchester native will spend more than a decade behind bars for orchestrating a massive COVID-19 relief fraud scheme that stole more than $7.6 million from the US Small Business Administration, federal prosecutors announced. Maryland resident Jacob Carter, 39, originally from Mount Vernon, was convicted along with three co-conspirators for wire fraud, conspiracy, and aggravated identity theft in connection with a scheme to file over 1,000 fraudulent loan applications during the COVID-19 pandemic, the US Attorney's Office for the Southern District of New York announced on Thursday, Feb. 27…
$127K Scheme: Woman Steals From Wallkill Employer, Buys Luxury Car In Its Name, DA Says $127K Scheme: Woman Steals From Wallkill Employer, Buys Luxury Car In Its Name, DA Says
$127K Scheme: Woman Steals From Wallkill Employer, Buys Luxury Car In Its Name, DA Says A 46-year-old woman has admitted to embezzling more than $127,000 from her Orange County employer and even going as far as to forge a contract that showed she owned the company, prosecutors said. Meghan Henesy, 46, of Panama City, Florida, pleaded guilty on Monday, Feb. 24, in Orange County Court to second-degree grand larceny, according to Orange County District Attorney David M. Hoovler. Henesy worked as a bookkeeper and office manager for a Wallkill-based title insurance company from 2020 through 2022, during which she carried out a series of fraudulent schemes to steal company funds for…
Philly Leader Of Armed Robbery Crew Who Shot Store Employee Sentenced To 32 Years: DOJ Philly Leader Of Armed Robbery Crew Who Shot Store Employee Sentenced To 32 Years: DOJ
Philly Leader Of Armed Robbery Crew Who Shot Store Employee Sentenced To 32 Years: DOJ A Philadelphia man who led a string of six violent armed robberies across the city and nearby counties in February 2021 has been sentenced to 32 years in federal prison, the U.S. Attorney’s Office announced on Wednesday, Feb. 12. Lawrence McKay, 37, forced cell phone store employees at gunpoint to hand over cash and merchandise during a three-week crime spree, authorities said. In one robbery, McKay shot a store employee in the stomach, and in another, co-conspirator Brenton Holmes shot an employee in the leg. Both victims survived, according to U.S. Attorney Jacqueline C. Romero. McKay, wh…
Rideshare Driver Beaten In Dulles Airport Carjacking Attempt—Attacker Learns His Fate Rideshare Driver Beaten In Dulles Airport Carjacking Attempt—Attacker Learns His Fate
Rideshare Driver Beaten In Dulles Airport Carjacking Attempt—Attacker Learns His Fate A DC man will spend more time behind bars after attacking a rideshare driver at Washington Dulles International Airport in a violent attempted carjacking, officials announced. Lindsey Robinson, 36, was sentenced to six years in prison this week after being convicted of attempted carjacking in Loudoun County Circuit Court, prosecutors said. The charges stem from an attack on Jan. 14, 2023, when Robinson was picked up by a rideshare driver at the airport's arrivals area.  As they began to drive away, Robinson demanded the driver’s phone and vehicle before punching him multiple times in …