Alicia Rivera, Lorena Rivera, and George Garavito of Elizabeth, New Jersey, Charged for Housing Assistance Fraud
Richard Acre of York, New York, and Raymond Ramos of Bronx, New York, Indicted for Unlawfully Searching and Sharing Information from NYPD Database
Miriam Yamiri of Midwood, New York, Indicted for Manslaughter After Allegedly Hitting Mother and Two Children
Maya Roytlender, Ihor Dubno, and Michael James of Brooklyn, New York, Indicted for Theft of $1.1 Million From Fake Payroll Scheme
Marat Likhtenstein of Sheepshead Bay, New York, Indicted for Ponzi Scheme That Stole Over $1.2 Million From 10 Clients
Jahmelia Mattison John of Bedford-Stuyvesant, New York, Indicted for Stealing $43,000 in Workers’ Compensation Benefits