Babylon Boat Broker Pocketed Hundreds Of Thousands From Client Sales, DA Says
A Long Island boat broker is accused of stealing hundreds of thousands of dollars from clients who trusted him to sell their vessels.
Rory Hogan, 60, of Babylon, was indicted in Suffolk County Court on Friday, Sept. 5, on grand larceny and related charges.
Hogan, the owner of Riteway Marine Solutions in Babylon, took boats from more than ten clients under the agreement that he would sell them and deliver the proceeds, between October 2023 and April 2025, prosecutors said.
Instead, investigators allege Hogan sold the vessels and kept the money for himself while telling customers the sales h…
Lancaster Woman Defrauds Veterans Groups Out Of $1.4M, Sentenced To Prison: FBI
A Lancaster woman who defrauded two nonprofit veterans organizations out of more than $1.4 million has been sentenced to prison, federal prosecutors announced on Friday, Sept. 5.
Jessika L. Hiepler, 47, was sentenced to 24 months in prison, three years of supervised release, a $10,000 fine, 100 hours of community service, and restitution of $432,925.35, according to the U.S. Attorney’s Office for the Eastern District of Pennsylvania.
Court records show Hiepler pleaded guilty to two counts of wire fraud last September after being charged in August 2024. She also agreed to a forfeiture money …
Woman Scams Victim Out Of $500K In Carmel, Said Funds Were For College, Childcare: Sheriff
A Brooklyn woman has been arrested for allegedly scamming a Putnam County resident out of hundreds of thousands of dollars over several years while claiming the funds were being used for school, medical bills, and childcare, authorities announced.
The arrest of Natasha Mansfield, 26, for second-degree grand larceny was announced by the Putnam County Sheriff's Office on Thursday, Sept. 4.
According to Acting Putnam County Sheriff Brian Hess, the investigation into Mansfield began in August 2024, when a Carmel resident reported being defrauded out of about $500,000.
The victi…
$84K Theft Scheme Targets Lincoln Hall In Somers: Fifth Suspect Arrested, Police Say
The final suspect has been arrested in connection with a scheme that stole more than $84,000 from a Northern Westchester nonprofit school, police said.
The case involved Lincoln Hall, a residential facility in Somers that supports underserved families. In February 2024, three Lincoln Hall checks totaling $84,772.14 were stolen, altered, and deposited into multiple bank accounts, New York State Police said in an announcement on Wednesday, Sept. 3.
On Wednesday, Sept. 3, 2025, investigators arrested the fifth and final suspect, Lenys A. Solano Cueva, age 50, of the Bronx, for allowing a $29,4…
DC Woman Blew Elderly Maryland Grandpa’s $266K+ Savings On Luxury Life, Police Say
A DC woman is accused of draining her 95-year-old grandfather’s life savings so she could bankroll a luxury lifestyle, police in Maryland say.
Erica Hopper, 45, was granted Power of Attorney for her then-90-year-old grandfather in December 2020; but instead of protecting his finances, detectives from the Montgomery County Department of Police say she used his money to splurge on herself.
Now she is facing prison time.
From November 2021 through June 2025, investigators say Hopper made more than $266,000 in unauthorized purchases — including over $25,000 in car payments, more than $49,000 i…
Duo Falsified Natural Gas Pipeline Safety Inspections Across Westchester, Feds Say
A Putnam County man and a North Carolina resident have been charged in a federal fraud case accusing them of falsifying hundreds of critical safety inspections on natural gas pipelines in Westchester County and New York City, prosecutors announced.
Michael Vasconcellos, 44, of Mahopac, and Liam Treibert, 30, of Wendell, North Carolina, were indicted on charges of wire fraud, the US Attorney’s Office for the Southern District of New York announced on Thursday, Aug. 28.
Both men were arrested on Wednesday, Aug. 27: Treibert in North Carolina, where he will appear before a federal judge i…
'Our Pesticides Kill COVID:' Cherry Hill Biotech Founder, Philly Firm Hit With Federal Charges
A New Jersey man and the Philadelphia-based biotech company he founded are accused of selling pesticides with false claims that they could kill the virus that causes COVID-19, federal prosecutors said.
James Young, 46, of Cherry Hill — founder of ViaClean Technologies, LLC — was charged by indictment with conspiring to commit mail fraud and wire fraud, mail fraud, and violations of the Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA), according to U.S. Attorney David Metcalf.
Sean Storrie, 59, of Philadelphia, was also charged with FIFRA violations, prosecutors said.
The indictm…
