Man Sharing Babe Ruth’s Name Accused Of Fraud Using Dead Ballplayers’ IDs
He shares a name with baseball’s greatest legend, but prosecutors say this “Babe Ruth” swung for a different kind of home run, by allegedly stealing the identities of hundreds of ballplayers, dead and retired.
A federal grand jury in Greeneville, Tennessee, returned a sweeping 91-count indictment late last week, charging George Herman Ruth, age 69, with masterminding an elaborate fraud scheme that netted more than half a million dollars.
Ruth, whose full name matches that of Hall of Famer Babe Ruth (who was born George Herman Ruth in 1895), stands accused of mail fraud, aggravated identity …
$200K Scheme: Ex-Finance Manager Stole From Construction Firm In White Plains, DA Says
A former construction company finance manager is accused of orchestrating a months-long scheme to steal more than $200,000 from her Westchester-based employer, prosecutors said.
Michele Rinaldo, 52, of The Bronx, was arraigned Wednesday, Aug. 13, in Westchester County Court on a sweeping set of charges connected to her alleged theft from a White Plains-based construction firm, the Westchester County District Attorney's Office announced on Friday, Aug. 22.
According to a felony complaint filed in the case, Rinaldo handled payroll and accounting for the firm, which the DA's Office did not nam…
$1.6K Identity Theft: Man Used Credit Card Left At Sloatsburg Service Area, Police Say
A 28-year-old man was arrested after allegedly using a customer’s forgotten credit card to rack up more than $1,600 in charges in Rockland County, police said.
The incident happened on Monday, Aug. 11, around 8:21 p.m. at the Sloatsburg Service Area, New York State Police said on Monday, Aug. 18.
According to investigators, 28-year-old Raufoliana O. Louis Jean of Spring Valley, who worked at the service area, took a credit card that had been left behind and made purchases without the owner’s permission.
Police said Louis Jean then used the card at several businesses in Spring V…
$1.4M Maryland Fraud: Couple Lived Large With Cruises, Exotic Birds, Home Renovations: Feds
A South Carolina husband and wife lived it up for more than a decade — jetting off on cruises, renovating their home, spoiling their pets, and racking up six figures at Walmart — all on the dime of a Maryland business they targeted in a $1.4 million fraud scheme, federal prosecutors said.
Robin Joseph, 64, of Murrells Inlet, South Carolina, was sentenced on Monday, July 28, to 39 months in federal prison followed by three years of supervised release for his role in the massive embezzlement and identity theft scheme, according to the US Attorney’s Office for the District of Maryland.
Joseph …
George Santos Surrenders To NJ Prison: Inside His New Life Behind Bars
Disgraced former New York Rep. George Santos is officially trading Cameo videos for commissary lines.
The ousted lawmaker, 37, surrendered to Federal Correctional Institution Fairton in New Jersey on Friday, July 25, to begin serving his seven-year sentence for wire fraud and identity theft.
And, true to form, Santos did not go quietly: “Well, darlings… The curtain falls, the spotlight dims, and the rhinestones are packed,” Santos told his 211,000 followers on X the night before.
“From the halls of Congress to the chaos of cable news, what a ride it’s been! Was it messy? Always. Glamorous…
Nypd Officer Steals $87K From Elderly Bank Clients In Rye For BMW, Aruba Trip: DA
An NYPD officer who previously worked at a Westchester bank has been charged in a sweeping financial crimes case accusing him of stealing over $85,000 from elderly customers and using the funds to pay for personal expenses—including a Caribbean vacation, luxury car payments, and fitness program subscriptions.
Yeison Rodriguez Acosta, age 27, of Manhattan, was arraigned Thursday, July 17, in Rye City Court on a 30-count felony complaint stemming from a months-long investigation by the City of Rye Police Department and the Westchester County District Attorney’s Office, both agencies announced.…
