Dennis Haggerty, 44, of Burr Ridge, IL, was arrested and charged in federal court on Tuesday with one count of wire fraud. Attorney information was not available at the time of writing.
Samuel T. Johnson, 31, and Daphne Debrosse, 30, were charged with conspiracy to commit wire fraud and conspiracy to commit money laundering. Johnson was ordered held pending trial on grounds that he constituted a flight risk. The press did not name an attorney for the couple.
Johnny Lee Palmer, 25, and John Tyler Pla, 25, both of Tampa, FL, are charged with conspiracy to commit wire fraud and wire fraud. Attorney information was not available at the time of writing.
A former subway conductor is being accused of fraudulently obtaining approximately $114,000 in workers’ compensation payments from NYC Transit over the course of several years even though he was allegedly not injured.
Giovanni Seminerio, 48, of Alva, FL, is charged with grand larceny, offering a false instrument for filing, falsifying business records and related charges. He was released and ordered to return to court on November 17. Attorney information was not available.
Steven Rembert, 48, of Orange County, is charged with disaster assistance fraud related to Hurricane Irma. If convicted, he faces up to 30 years in federal prison, sources indicate. The press did not name an attorney for him.