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Suffolk DA Warns of Fraudsters Posing as Federal Agents after $140K Recovered for Elderly Victim of Scam

Scammer Tricked the Victim into Sending More than $650K in Cashier’s Checks.

South bendUnited statesNew yorkSuffolk countyLucie kwonDena miceliRaymonda tierneyDeputy bureauSuffolk county police department financial crimes unitFinancial crimes bureauAdult protective services investigatorDistrict attorney financial crimes bureauSuffolk county district attorney raymondSuffolk county police departmentFinancial crimes unitDistrict attorney

Suffolk DA: Fraudsters Posing as FBI Agents Scam Elderly Victim Out of Over $650,000

Scammer Tricked the Victim into Sending More than $650K in Cashier’s Checks.

South bendUnited statesSuffolk countyNew yorkRaymonda tierneyDena miceliLucie kwonSuffolk county police department financial crimes unitAdult protective services investigatorDeputy bureauFinancial crimes bureauDistrict attorney financial crimes bureauSuffolk county district attorney raymondSuffolk county police departmentFinancial crimes unitDistrict attorney

Setauket woman scammed out of $650G by phony FBI agent, DA says

The victim was told her Social Security number and identity had been stolen and used to rent a car that was linked to an apparent crime in Texas, according to the Suffolk district attorney.

United statesSouth bendDena miceliLucie kwonMichael mccoyRay tierneyDeputy bureauSuffolk county police department financial crimes unitSuffolk county district attorney officeFinancial crimes bureauNassau county office of crime victimsSuffolk county district attorneySocial securityAgent johnsonAttorney ray tierneySuffolk county police department

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