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Multi-Million Dollar Fraud Scheme: Pair Of Former Execs At White Plains Company Sentenced
Two former high-ranking executives have been sentenced for stealing millions of dollars from their employer in Westchester County through a fraudulent scheme involving sham companies and fake invoices.
The two worked at OrthoNet, a healthcare claims processing company based in White Plains.
Shawn Rains, age 57, of Le Bouscat, France, who was previously convicted of mail fraud conspiracy, mail fraud, and money laundering conspiracy after a two-week trial, was sentenced to 12 years in prison.
Northern Westchester resident Joseph Maharaj, age 42, of Goldens Bridge, had pl…
Leesburg Man Splits VA Lottery Ticket With Another Winner
Sharing is caring for two Virginia men, each $122,500 richer before taxes.
Darrell Terry, of South Boston, and Lou Malfi, of Leesburg, won the tickets in the Cash 5 on Feb. 28, with EZ Match drawing.
Terry bought his winning ticket at Blue Ridge Tobacco & Candle, located at 1024 Bill Tuck Highway in South Boston while Malfi bought his online using the VA Lottery app.
The jackpot for that drawing was $245,000, which means Terry and Malfi each received $122,500 before taxes. The winning numbers for that drawing were 1-6-14-21-27.
Cash 5 with EZ Match features a rolling jackpot star…
Man Arrested For Triple Murder, Arson In Aberdeen; Victims Identified: Police
A suspicious fire that resulted in the grisly deaths of three people led to the apprehension of a Maryland man who is facing murder, arson, and other charges, authorities announced on Tuesday.
Michael Anthony Swann, 35, has been identified and charged for the triple homicide on April 15 that took the lives of Aberdeen residents John C. Claytor, 54, Talaya D. Wiley, 48, and Melissa L. Williams, 45.
John Claytor, Melissa Williams, and Talaya Wiley. Aberdeen Police Department
According to the Aberdeen Police Department, shortly after 5:30 a.m. on Monday, April 15, officers were called to t…
Agent Sells Phony Insurance Policy To Shirley Victim, Police Say
An insurance agent on Long Island is accused of selling a man a bogus policy, and police believe there could be additional victims.
Joseph Cawley, age 37, was arrested at his Ridge home on Monday, April 29, following an investigation by Suffolk County Police.
According to investigators, a Shirley man reached out to the agency saying he had paid Cawley for an auto insurance policy on Saturday, March 16, but never received any identification cards for the policy.
In all, the man paid more than $1,550 for a policy that did not exist.
Cawley, who works as an independent insurance broker, is c…
Brothers Found Guilty In Killing Of Plattekill Man
Two brothers have been found guilty of killing a man found lying dead in his driveway in the region.
Orange County resident Junando Dawkins, age 30, of Newburgh, and his brother, Juwaugh Dawkins, age 34, of Jacksonville, Florida, were convicted on Monday, April 29, in Ulster County Court of murder and two counts of criminal possession of a weapon.
According to the Ulster County District Attorney Emmanuel C. Nneji, in January 2023, a homicide investigation was conducted by the New York State Police into the death of Daniel Spotards, a 41-year-old father of two, whose body was found at t…
