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Tag: Westchester County, NY
Shirley Resident Selling Weight Loss Drugs On Social Media Sickens Woman, Feds Say
A wannabe social media influencer from New York hoping to cash in on the medication weight loss craze illegally sold Ozempic and other drugs on TikTok, sickening at least one victim, federal prosecutors allege.
Long Island resident Isis Navarro Reyes, age 36, of Shirley, is named in a six-count indictment that was unsealed in Manhattan federal court on Wednesday, May 1.
Prosecutors allege that Reyes posted dozens of TikTok videos advertising and selling various misbranded and adulterated weight loss drugs, including Ozempic, Mesofrance, and Axcion, between November 2022 and January 2024.
S…
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…
Virginia Killer Indicted In 'Cruel' Execution Of NY Cab Driver
A 52-year-old Virginia man has been indicted in the robbery and murder of a New York taxi driver in 2021.
Percell Ross Blakely, of Covington, stole property from 62-year-old Andres Valenzuela before shooting him on Main Street in New Rochelle, NY on Oct. 14, 2021, Westchester County District Attorney Miriam E. Rocah said.
The New Rochelle Police Department arrested Blakely on Oct. 17, 2021. He was indicted by a Westchester County Grand Jury for first-degree murder, second-degree murder, first-degree robbery and weapons offenses. He was arraigned on June 2, 2022, and held with…
Burglary Crew Targeted Asian Business Owner In Northern Westchester, DA Says
Three men face charges after burglarizing the Northern Westchester home of an Asian business owner, including one suspect accused of a hate crime, officials announced.
The trio, who all live in Queens, were indicted in connection with a September 2023 burglary at an Ossining residence, the Westchester County District Attorney's Office announced on Wednesday, April 10.
According to the DA's Office, on Friday, Sept. 29 around 12:20 p.m., the three defendants broke into the Ossining home of a local business owner who is Asian. The trio then allegedly stole designer handbags f…