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Entries Tagged as 'Fraud/Scams'

ACS Workers Arraigned In Million-Dollar Fraud Scheme

July 16th, 2008 · No Comments

Three Child care/service worker and two non-profit workers were charged Wednesday afternoon for allegedly stealing $1.5 million which was intended for needy and most vulnerable kids. They have reportedly spent the money on purchasing fancy cars including $85,000 BMW, and a 2006 Range Rover. Another $30,000 was used to pay for a rent in a doorman building apartment.

The Manhattan Federal Court has filed charges against Duncan and Nigel Osarenkhoe, two high-ranking financial employees in the Administration for Children’s Services. The two other alleged schemers include Stay Thompson and Philbert Gorrick who worked with a non-profit foster care organization Concord Family [...]

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