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Versace
National Interest
$44M COVID Tax Scheme: Long Island Trio Among 7 NYers Nabbed In Largest US Case Ever
Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of exploiting pandemic relief programs to steal over $44 million, federal prosecutors announced. The indictment by the US Attorney's Office for the Eastern District of New York, unsealed Wednesday, Jan. 22, alleges that the defendants filed over 8,000 fraudulent tax returns, seeking more than $600 million in COVID-19 relief funds through the Employee Retention Credit (ERC) and related programs. Investigators determined the group successfully secured $44 million from the federal government. Defendants Long Island …
Lynn, MA
Breaking News
Update
: Missing Marblehead Teen Friends Believed To Be Together Found
UPDATE: Police report that both Janeiry Nicole Torres and Zaria Randall have been located. A pair of high schoolers who failed to show up to class are now being sought by police, officials say. Janeiry Nicole Torres and Zaria Randall, both 15 years old, were last seen at Marblehead High School at 2 Humphrey Street in Marblehead between 7:30 and 8:00 a.m. on Wednesday, March 1, according to the Marblehead Police Department. Officials are requesting the public's help to find the two missing girls. Marblehead Police Department asking for the public's assistance in locating two reported…
Massapequa, NY
Breaking News
Grab-Run Theft: Trio Make Off With $24K In Versace Handbags At Long Island Store
Police are searching for a man and two women who allegedly made off with more than $24,000 in handbags from a Versace store on Long Island. The incident took place in Nassau County around 3:50 p.m. Tuesday, Feb. 28 at the Versace store in Manhasset, located at 2006 Northern Blvd. According to detectives, a man, and two women entered the store and grabbed various bags, and exited the store without making a payment. The bags were valued in excess of $24,000 dollars, police said. The suspects entered a 2019 Nissan Altima with a New Jersey registration and …
Dorchester, MA
Breaking News
Boston Man With More Than 80 Charges On His Record Has Bail Revoked: DA
A 44-year-old Boston man with more than 80 criminal charges on his record since the early 1990s won't be home for Thanksgiving, a judge ruled on Wednesday, Nov. 16, authorities said. Timothy Campbell, 44, is accused of threatening employees at a Downtown Crossing Macy's store twice in one day to shoplift, the Suffolk County District Attorney's Office said. Employees told police he tried to steal $371.36 worth of merchandise on Sept. 9 and threatened to shoot workers when they went to stop him, the DA's office said. Security personnel told officers he'd been in the store ear…
Lakewood, NJ
Breaking News
Jersey Shore Man Arrested With 600 Designer Knockoffs: Prosecutor
A 47-year-old man from South Toms River has been charged with selling counterfeit designer goods, authorities said. Rasheem Paige was additionally charged with weapons offenses, according to Ocean County Prosecutor Bradley D. Billhimer and South Toms River Police Chief William Kosh. The charges are a result of an investigation conducted by the Ocean County Prosecutor’s Office Economic Crime Squad, Department of Homeland Security-Homeland Security Investigations and the South Toms River Police Department. The investigation revealed that while operating a storefront…
Hamilton Township, NJ
Breaking News
Thousands In Versace Designer Sunglasses Snatched From Mercer County LensCrafters, Police Say
Thousands of dollars’ worth of Versace designer sunglasses were snatched from a LensCrafters store in Mercer County, say authorities who are seeking clues on the culprit. A man with a thin build stole six pairs of the designer glasses from the location on Route 1 in Princeton before running out of the store just after 7:30 p.m. on Thursday, June 2, West Windsor Township Police said in a release on Wednesday, June 15. The man was wearing a mask and a hooded sweatshirt during the theft, police said. The glasses were valued at about $1,768. Anyone with information is asked to contact West Wi…
Massapequa, NY
Breaking News
Know Them? Duo Wanted For Stealing $2,800 Worth Of Items From Long Island Store
Two men are wanted after stealing nearly $3,000 worth of designer eyeglass frames from a Long Island store last month. Police said that two men entered LensCrafters on Middle Country Road at approximately 4:15 p.m. on Tuesday, June 23, where they were caught on camera stealing the eyeglass frames. According to police, the stolen Versace and Burberry frames had an estimated value of approximately $2,800. Anyone who has information regarding the men, their whereabouts, or the stolen eyeglass frames has been asked to contact Suffolk County Police Fourth Precinct Crime Section investigators by…
Brentwood, NY
Breaking News
Man Wanted For Stealing Cologne Valued At $250 From Smith Haven Mall Macy’s, Police Say
Suffolk County Crime Stoppers and Suffolk County Police Fourth Precinct Crime Section officers are on the lookout for a man suspected of stealing cologne from a Smithtown retailer. Police say a man, pictured above, stole four Versace cologne gift sets from Macy’s at Smith Haven Mall on Sunday, July 21 around 11 a.m. The merchandise was valued at $250, according to police. Suffolk County Crime Stoppers offers a cash reward of up to $5,000 for any information that leads to an arrest. To submit an anonymous tip, call 1-800-220-TIPS, text “SCPD” and your message to “CRIMES” (274637) or submit …
