Police Officer From Accokeek Filed Fake Reports, Vandalized Cars For Insurance Payouts: Feds
Two former police officers in Maryland used their badges to file fake theft reports, vandalize cars, and collect payouts—with one even taking a $1,000 Cash App bribe, prosecutors said.
Now, they face justice.
Michael Anthony Owen Jr., 36, of Accokeek, and Jaron Earl Taylor, 31, of Fort Washington, pleaded guilty to federal charges in connection with a wide-ranging insurance fraud scheme, according to the US Attorney’s Office on Tuesday, June 3.
Owen admitted to falsifying records, while Taylor pleaded guilty to conspiracy to commit wire fraud.
Both were working as officers—Owen with…
Melville Exec Stole $1.6M To Fund Lavish Wedding, Failed Restaurant, DOJ Says
A former Long Island credit supervisor is accused of stealing over $1 million from customer refund accounts to pay for his wedding, luxury travel, and launch a failed restaurant venture, prosecutors said.
Tony Ream, 33, of Greenville, South Carolina, was arraigned on wire fraud and money laundering charges in Central Islip federal court on Friday, May 30.
During his time as a credit supervisor for a Melville-based medical and dental supply company, Ream used his position to secretly divert corporate funds into a personal bank account he controlled, prosecutors alleged.
As supervisor, he ha…
Ex-Library Staffer From Hawthorne Admits Embezzling $3.2M From Couple Who Trusted Him, Feds Say
A Passaic County man and former tech administrator at a Bergen County library admitted to embezzling more than $3.2 million from a local couple who had hired him as a part-time personal assistant, federal prosecutors said.
Charles Gallo, 34, of Hawthorne, pleaded guilty in Newark federal court to one count of wire fraud, U.S. Attorney Alina Habba said Friday, May 2.
Gallo began working for the victims in 2018, helping manage their bills, banking, emails, and tech issues, court documents say. From March 2022 to March 2023, Gallo used his access to steal millions, including making ATM withdra…
Greenwich Hedge Fund Owner Admits To Stealing $3.4M From Investors: DOJ
A Connecticut businessman who ran a hedge fund based in Greenwich has admitted to stealing millions from investors in a years-long scam.
Justin C. Murphy, 50, of Stamford, pleaded guilty in federal court to wire fraud and money laundering, the US Attorney for Connecticut said. He faces up to 30 years in prison.
Prosecutors say he misled clients, faked financial statements, and used their money to fund his lifestyle, including investing in a relative’s startup.
Murphy owned and operated Mara Investment Group, also known by similar names, claiming it was a hedge fund that used a smart,…
Lake George Inventor Defrauded Investors, Dodged Taxes While Living Large, Jury Finds
A New York man who promised big returns on patented inventions defrauded investors and failed to file tax returns, a federal jury found.
Michael Conner, 56, of Lake George, was convicted on 22 counts of wire fraud and related charges following an eight-day trial in Albany federal court on Thursday, April 10.
Conner portrayed himself as a successful inventor of household products such as a heated-blade knife, a paint bucket called the “Paint Caddy,” and a rotatable refrigerator shelf. But in reality, he never sold a single patent and hadn’t earned a dime in revenue from any of them, accordin…
