Skip to main content

Authorities Derail Sag Harbor Fraud Scheme

Thu, 10/31/2024 - 11:50

A multi-agency collaboration resulted on Friday in the arrest of Om Parkash, 31, of Queens, on a charge of second-degree grand larceny, a class-C felony.

In a statement, New York State police reported that on July 27, 2023, Mr. Parkash contacted a Sag Harbor woman to tell her she was involved with a major fraud scheme. She would need to give money to "Federal Agents" to confirm she was not personally involved with the criminal activity, he told her. Once she withdrew the money, she was instructed to meet the "agents" at multiple drop points.

Suspecting fraud, she went instead to her bank, which advised her to contact the police. The New York State Bureau of Criminal Investigation, the Sag Harbor Village Police Department, federal Postal Inspection Services, and investigators from the Suffolk County District Attorney's office worked on the case together, ultimately leading to the arrest.

Mr. Parkash was remanded to the county jail in Yaphank, where he awaits arraignment.

A Fourth Charge of D.W.I.

An East Hampton man was charged with driving while intoxicated on the night of Oct. 21, his fourth drunken-driving charge in the past 15 years, a class-D felony.

Oct 31, 2024

Authorities Derail Sag Harbor Fraud Scheme

A multi-agency collaboration resulted on Friday in the arrest of Om Parkash, 31, of Queens, on a charge of second-degree grand larceny, a class-C felony.

Oct 31, 2024

Sailboat Shipwrecked on Napeague

A sailboat on its way from Maine to North Carolina was shipwrecked on Napeague under a clear midnight sky Oct. 22, as Vanessa Wyman and Mareson Yates attempted to navigate the local waters.

Oct 31, 2024

On the Police Logs 10.31.24

On the morning of Oct. 22, a caller reported a man "running in and out of traffic" near Stop and Shop. When police caught up with him, he told them he was late for court, and they waved him on.

Oct 31, 2024

 

Your support for The East Hampton Star helps us deliver the news, arts, and community information you need. Whether you are an online subscriber, get the paper in the mail, delivered to your door in Manhattan, or are just passing through, every reader counts. We value you for being part of The Star family.

Your subscription to The Star does more than get you great arts, news, sports, and outdoors stories. It makes everything we do possible.