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August 8, 2020

Snippets of New York City and its surrounding communities....

Bronx woman confessed to checks fraud while working for NYC at the Queens office
Petronila Peralta, 52, who worked for the Human Resources Administration in Long Island City has confessed regarding the trafficking of cocaine and fraudulent checks that happened between 2008 and 2011.

The total value of all these fraudulent checks amounts to $600,000.

She pleaded guilty for conspiracy to commit wire fraud and conspiracy to distribute and possess cocaine on Tuesday 3rd of January 2017. If convicted she may face up to 20 years in the prison.

Her sentencing is scheduled on April 4th,

  05-Jan-2017   |   0

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