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$5.5K CVS Beauty Products Stolen In CT, NY Man Charged: Police
Thousands of dollars in beauty products were stolen from a Connecticut CVS, leading to charges against a New York man, police announced on Monday, March 30.
Fernando Fernandez, 45, of the Elmhurst neighborhood of Queens, NY, was charged following the theft at a CVS Pharmacy on Old Ridgefield Road in Wilton, according to Wilton police.
The incident happened on Monday, Sept. 16, at 1:30 p.m., when more than $5,500 worth of merchandise was taken from the store, authorities said.
Fernandez was served with an arrest warrant at Stamford Superior Court on Sunday, March 23, while he was already in…
Gunpoint Kidnapping, Stolen Mercedes: 4 Men Indicted In Terrifying CT Attack
Federal and local authorities say four Norwalk men face serious charges for a violent kidnapping and carjacking in Bridgeport.
Samuel Branch, 27, Giovanni Hudson, 34, Dontae Scullark, 22, and William Hinton, 22, are accused of conspiring to kidnap a victim and steal his Mercedes-Benz in August 2023, the US Attorney for Connecticut said.
According to the indictment, the group stalked the victim outside a restaurant on Boston Avenue in Norwalk. Hudson, holding “a handgun with an extended magazine,” slipped into the backseat of the car and waited. When the victim returned, Hudson “placed…
NJ Pair Stole $2K From Dead Woman, Confronted Brother About Lock Change During Wake: Cops
Two New Jersey residents are accused of stealing nearly $2,000 from the bedroom of a deceased woman whom they occasionally assisted, and confronted the woman's brother during the wake about lock changes, police said.
On Saturday, July 19, at approximately 8:24 p.m., Lyndhurst police responded to a local residence for an unattended death, according to Lyndhurst Capt. Paul F. Haggerty. The death was determined to be from natural causes, but a police investigation was conducted as a procedural matter.
On Monday, Aug. 4, at approximately 10:40 a.m., the decedent’s brother and next of kin arrive…
‘Your Bank Is Hacked’: CT Senior Targeted In $400K Scam By NJ Brothers, Prosecutors Say
Two New Jersey brothers are accused of running a scam that stole nearly $400,000 from elderly victims in New York and Connecticut, Brooklyn District Attorney Eric Gonzalez said Monday, Aug. 25.
Abhishek Barvalia, 31, and Tushar Barvalia, 32, of Rutherfo, were indicted on charges of second-degree grand larceny, first-degree scheme to defraud, and fourth-degree conspiracy, Gonzalez said. They were released without bail after being arraigned in Brooklyn Supreme Court and are due back Oct. 22.
Prosecutors say the scam ran from June 2023 to January 2024, targeting women ages 76, 78, 83, and 90 i…
3 From CT Towns Indicted In Stolen Check Conspiracy, Feds Say
A Waterbury woman known as “Thunder” is accused of leading a stolen check and bank fraud scheme that targeted small businesses across Connecticut, federal officials said.
Michelle Freeman, 37, of Waterbury, along with Leshanda Long, 43, of Hamden, and Omar Eaddy, 40, of Bridgeport, have been indicted on charges of conspiracy to commit bank fraud. Each faces up to 30 years in prison if convicted.
According to prosecutors, Freeman, Long, and Eaddy carried out a scheme that involved stealing checks from mailboxes, altering them, and using “check runners” to cash them at banks and check-cashing…
Ex-Washington Wizards Star Gilbert Arenas Threw High-Stakes Poker Parties At CA Mansion: DOJ
Former NBA star Gilbert Arenas has been arrested and charged in a sprawling federal case accusing him and others of running high-stakes illegal poker games out of his mansion in California.
Arenas, 43, who the centerpiece for the Washington Wizards for years, was taken into custody Wednesday, July 30, along with five others, including a suspected high-ranking member of an Israeli transnational organized crime group, federal prosecutors said.
According to the US Attorney’s Office for the Central District of California, the Woodland Hills resident, also known as “Agent Zero,” is charged with:…
NY Man Tries Hiring Hitman To Kidnap, Kill Business Rival, DA Says
A Long Island man was formally charged with plotting to have a former business associate kidnapped and murdered.
Navdeep Singh, 48, of Dix Hills, was indicted on a dozen counts of conspiracy and criminal solicitation in Nassau County Court on Tuesday, July 29, weeks after his arrest.
Singh offered $100,000 and 10 acres of land in India to a would-be hitman to carry out the attack, according to the Nassau County DA’s office.
The alleged plot unfolded between late May and early June 2025. Singh allegedly met multiple times with the hired individual, providing cash payments, cell phones, phot…
Fourth Detainee Who Escaped New Jersey ICE Facility Captured 2,700 Miles Away
The fourth and final detainee who escaped from an Immigration and Customs Enforcement facility in New Jersey last month was captured Thursday, July 17, in Los Angeles, more than 2,700 miles away, the FBI said.
Andres Felipe Pineda-Mogollon, 25, a Colombian national, escaped from Delaney Hall in Newark following a riot on June 12, as previously reported by Daily Voice.
The FBI did not release further details about Pineda-Mogollon's escape.
The three other detainees were identified as:
Franklin Norberto Bautista-Reyes, a Honduran national who entered the U.S. illegally in 2021, was arreste…
Officer Hurt, Mother, Son Arrested In Wild CT Street Takeover With ATVs: Police
A wild scene erupted in West Haven over the weekend when a swarm of ATVs and dirt bikes tore through traffic, turning a quiet evening into chaos and violence, police said.
The group was “riding wheelies, speeding, and driving in the wrong lane” on Captain Thomas Boulevard around 7 p.m. on Sunday, June 22, creating a danger to other drivers on the road.
Among the swarm, officers spotted a dirt bike flying down the street, with what appeared to be a young child clinging to the back. When police tried to stop it, the rider refused, speeding off and ignoring commands.
But officers c…
Chilling Murder-For-Hire Plot Foiled After NY Businessman Caught Outside Rival's Home: DA
A Long Island businessman hatched a twisted plan to kidnap, torture, and kill a former colleague, prosecutors alleged.
Navdeep Singh, 48, of Dix Hills, was arraigned on felony conspiracy and criminal solicitation charges in Nassau County Court on Monday, June 9. The charges stem from an alleged murder-for-hire plot targeting a man Singh had been feuding with for years over a multimillion-dollar construction deal gone sour.
Singh, who owns Gravity Construction Corp., promised to pay a hitman $100,000 and 10 acres of land in India to carry out the job, according to the Nassau County DA’s offi…
Teen Admits To Making Bomb, Shooting Hoax Calls Across US: DOJ
A 19-year-old from Maryland who helped run an online “Purgatory” group behind a wave of terrifying swatting calls—targeting schools, airports, casinos, and homes—has pleaded guilty in federal court, authorities announced.
Owen Jarboe, of Hagerstown, admitted to conspiracy, cyberstalking, and making interstate threats involving fire and explosives between December 2023 and Jan. 18, 2024, according to the US Attorney’s Office.
Prosecutors said that Jarboe and his co-conspirators used Telegram, Instagram, and shared spoofing scripts to mask their identities while triggering police responses to…
Sean Kingston's CT Concert In Doubt After Wire Fraud Conviction, House Arrest: Report
Rapper Sean Kingston and his mom Janice Turner have been convicted in a million-dollar luxury goods fraud scheme that prosecutors say involved bogus wire transfers, fake bank documents, and a whole lot of bling they never paid for, officials announced.
After more than 3½ hours of deliberation, a Florida jury on Friday, March 28, found Kingston, 34, and Turner, 61, guilty of federal wire fraud, NBC News reports.
Kingston was ordered to house arrest with electronic monitoring and must post a surety bond including a home worth $500,000 and $200,000 in cash, NBC said. Turner will remain in fede…
New England Museum Heist Crew Sentenced In Decades-Long Crime: Feds
It took them 20 years to steal it all—but just four weeks for a jury to take it back. Now, multiple members of the Pennsylvania-based museum heist crew are heading to prison.
Thomas Trotta, 49, of Dunmore, was sentenced on Friday, March 14 to serve 96 months in prison, followed by supervised release, and ordered to pay $2,759,073 in restitution for his role in the massive multi-state theft operation targeting fine art, sports memorabilia, and historic artifacts worth over $4 million the FBI announced on Tuesday, March 18.
Trotta and his co-conspirators carried out a string of museum heists …
Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ Scheme, Prosecutors Say
Taylor Swift fans are hoping "Karma" comes to whoever scammed them out of expensive tickets to The Eras Tour.
Two people were accused of stealing nearly 1,000 tickets to high-demand events, including the popstar's record-breaking concert tour. Queens District Attorney Melinda Katz announced arrests in the case in a news release on Monday, Mar. 3.
Tyrone Rose, 20, of Kingston, Jamaica, and Shamara Simmons, 31, of Queens, NY, were facing charges including grand larceny, conspiracy, and computer tampering.
"These defendants tried to use the popularity of Taylor Swift…
'I Want Him Hurt': Duo Charged With Crashing Into, Killing CT Man
A Connecticut man has been charged with intentionally driving into and killing his friend's boyfriend during an argument, authorities said. The woman, who was in the car at the time of the crash, was also arrested.
Logan Diaz-Lopardo, 21, faces first-degree manslaughter charges and other counts in the death of Kevin Gangell in July 2024, Connecticut State Police announced on Monday, Jan. 13.
Investigators allege Diaz-Lopardo was driving a 2008 Audi A4 when he hit the 23-year-old Gangell outside a home in Harwinton. Gangell's on-again, off-again girlfriend, Abbigale Whipple, was in the passe…
$1B Scheme: Pair Of CEOs, Including Manhasset Man, Defrauded 10K Investors, Jury Finds
A New York resident was one of two CEOs convicted in federal court of a $1 billion fraud scheme involving thousands of investors.
Long Island resident David Gentile, age 57, of Manhasset, and Jeffry Schneider, age 55, of Austin, Texas, were found guilty in federal court on all counts of an indictment charging them with conspiracy to commit securities fraud, conspiracy to commit wire fraud, and securities fraud.
Gentile, the owner and CEO of GPB Capital Holdings, was also convicted on two counts of wire fraud.
The verdict came after an eight-week trial.
When sentenced on Thursd…
