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Sunday, September 25, 2022
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Tag: Steven Kochevar

Fake Port Chester business deposits $1.6M in counterfeit checks

In February, a bank opened a counterfeit check investigation and discovered checks made out to Okafor's corporation on four customers' home equity credit accounts from February 1 through April 8.

Feds arrest suspect in Westchester elder fraud conspiracy and sweepstakes scam

Conspirators allegedly called elderly people and said that they had won a sweepstakes or a lottery. But to receive their winnings, they had to pay taxes or fees.
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