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Grand Larceny

New Update: ID Released For Woman Killed In Massapequa Crash Involving Alleged Drunk Driver New Update: ID Released For Woman Killed In Massapequa Crash Involving Alleged Drunk Driver
ID Released For Woman Killed In DWI Massapequa Crash The identity has now been released of a woman killed in a Long Island crash involving an allegedly drunk driver who police say fled the scene in a stolen patrol car. The chain of events began around 6:45 p.m. Tuesday, April 23, in Massapequa. Rachel Lodice, age 21, of Jericho, was operating a 2023 Kia southbound on Hicksville Road and struck a 2022 Nissan Altima traveling eastbound on Sunrise Highway, according to Nassau County Police. A woman driving the Altima suffered trauma and was transported to an area hospital. She succumbed to her injuries and was pronounced dead at 7:34 p.m. by h…
Jericho Woman Driving Drunk Flees Fatal Massapequa Crash In Stolen Cruiser: Police Jericho Woman Driving Drunk Flees Fatal Massapequa Crash In Stolen Cruiser: Police
Jericho Woman Driving Drunk Flees Fatal Massapequa Crash In Stolen Cruiser: Police A Long Island woman is in custody after police say that while driving drunk, she fled the scene of a fatal crash in a stolen patrol car. Click here for a new, updated story - ID Released For Freeport Woman Killed In Massapequa Crash Involving Alleged Drunk Driver  The chain of events began around 6:45 p.m. Tuesday, April 23, in Massapequa. Rachel Lodice, age 21, of Jericho, was operating a 2023 Kia southbound on Hicksville Road and struck a 2022 Nissan Altima traveling eastbound on Sunrise Highway, according to Nassau County Police. A 64-year-old woman driving the Altima suffered tra…
Serial Nassau County Parking Meter Burglar Caught: Police Serial Nassau County Parking Meter Burglar Caught: Police
Serial Nassau County Parking Meter Burglar Caught: Police A man has been arrested in connection to over a dozen thefts across Long Island, police announced. Marvin O Morejon Flores, age 35, was arrested on Wednesday, April 17, according to Nassau County Police. On multiple occasions Morejon Flores, who is from Hempstead, stole from parking meters along Roslyn Road and Jericho Turnpike, an investigation claimed. He reportedly gave police false information; after he was arrested for the alleged larcenies, police found he had warrants out for his arrest for violating probation and criminal possession of a controlled substance. For the thefts, M…
LI Man Who Embezzled $8.4M From Private School To Buy Cars, Beach Houses Gets Prison Time LI Man Who Embezzled $8.4M From Private School To Buy Cars, Beach Houses Gets Prison Time
LI Man Who Embezzled $8.4M From Private School To Buy Cars, Beach Houses Gets Prison Time A former employee at a Long Island private school who lived the high life after embezzling millions of dollars will spend years in prison. David Ostrove, age 52, of West Islip, was sentenced to between 8 ⅓ and 25 years in prison in Suffolk County Court on Wednesday, April 17, following his conviction for grand larceny and money laundering. Prosecutors said Ostrove transferred over $8.4 million from Williston Park’s Schechter School of Long Island into his own personal accounts between March 2014 and April 2022. Earlier Report: West Islip Man Embezzled $8.4M From Private School, Boug…
ID Theft: Long Island Man Wore Surgical Masks, Used Fraudulent Credit Cards, Police Say ID Theft: Long Island Man Wore Surgical Masks, Used Fraudulent Credit Cards, Police Say
ID Theft: Long Island Man Wore Surgical Masks, Used Fraudulent Credit Cards, Police Say A Long Island man accused of identity theft is facing three felony charges after police say he wore surgical masks to make purchases. New York State Police said that in November 2022, investigators received a complaint about a fraudulent purchase from the North Fork True Value in Riverhead. Investigators used the surveillance videos to identify the suspect and connect him to the other crimes he had committed over the two years. After a lengthy investigation, the New York State Police Bureau of Criminal Investigation arrested Anton S. Millsaps, age 34, of Amityville, and charged him with: …
Garden City Attorney Embezzles $700K From Client's Escrow Funds: DA Garden City Attorney Embezzles $700K From Client's Escrow Funds: DA
Garden City Attorney Embezzles $700K From Client's Escrow Funds: DA A Long Island attorney who specialized in real estate is said to have deceived multiple clients, stealing their property sale proceeds to the tune of over $700,000, according to officials. Daniel Boldi, age 49, of Garden City, faced his arraignment on Wednesday, April 10. The Nassau County District Attorney alleged that Boldi, who owned and operated the Boldi Law Group, PC, used his expertise in real estate transactions to embezzle his clients’ money on multiple occasions. In October 2023, the DA’s Office said, Boldi worked with a couple on the closing of the sale of their East Meadow h…
Alleged IHOP Oil Thief Arrested In Oceanside, Police Say Alleged IHOP Oil Thief Arrested In Oceanside, Police Say
Alleged IHOP Oil Thief Arrested In Oceanside, Police Say A Queens man was nabbed for attempting to steal used cooking oil from two Long Island businesses, authorities said. The Oceanside incident occurred on Wednesday, April 10, according to Nassau County Police. It was just before 3:30 a.m. at the IHOP located at 2971 Long Beach Road when authorities allegedly caught 27-year-old Jahquay Rowe attempting to take the restaurant’s cooking oil. Rowe, who is from Flushing, Queens, reportedly had parked a box truck right next to the eatery’s cooking oil containers and was arrested. Nassau County Police said Rowe is also behind a similar crime tha…
Duo Scams Over $30K From Saddle Rock Man: Police Duo Scams Over $30K From Saddle Rock Man: Police
Duo Scams Over $30K From Saddle Rock Man: Police Two men were arrested after they allegedly managed to pull off a scheme that cost a Long Island man tens of thousands of dollars. Rong Chen, age 47, and ZhenSheng Yu, age 46, were arrested on Monday, April 8 for the scheme that occurred months prior, Nassau County Police announced. On Thursday, January 18 at about 1 p.m., an 83-year-old Saddle Rock man received a notification that his computer had been compromised and to call the number on his screen for help. When he called, the alleged scammer claimed to be a Microsoft employee and told the victim that there was additional suspicious a…
Woman Nabbed For $16K Flower Hill Scam: Police Woman Nabbed For $16K Flower Hill Scam: Police
Woman Nabbed For $16K Flower Hill Scam: Police A woman from Brooklyn was arrested after she allegedly attempted to scam a Long Island resident out of tens of thousands of dollars. The Flower Hill scheme began on Friday, April 5, according to Nassau County Police. At about 10 a.m. that morning, a 51-year-old woman received a notification that her computer had been locked. The notification provided a phone number to call to fix the alleged issue. When she called, the representative told her she needed to pay $16,000 to remedy the suspicious activity that was found on the victim’s computer. Police said the victim withdrew the money a…
$250K Scam: Brooklyn Man Nabbed For Valley Stream Scheme $250K Scam: Brooklyn Man Nabbed For Valley Stream Scheme
$250K Scam: Brooklyn Man Nabbed For Valley Stream Scheme A 27-year-old was nabbed after police said he scammed a Long Island resident out of hundreds of thousands of dollars. Nassau County Police announced the arrest of Brooklyn resident Jamario Smellie on Friday, April 5 for the Valley Stream incident that occurred months prior. In September 2022, Smellie reportedly called his victim, a 94-year-old man, at his home. He claimed to work for Publishers Clearing House and told the Valley Stream victim that he had won a large sum of money, but first needed to pay taxes before he could take home his winnings. Believing the scammer, the victim wr…
$30K Gambling Scam: Man Nabbed For Scheme In Mineola $30K Gambling Scam: Man Nabbed For Scheme In Mineola
$30K Gambling Scam: Man Nabbed For Scheme In Mineola A Brooklyn man was caught and arrested for attempting to scam a Long Island woman out of tens of thousands of dollars, police said. It happened on Monday, April 1 in Mineola, according to Nassau County Police. On that day, a 57-year-old woman was contacted by the alleged scammer, who claimed to be a Microsoft employee. He told the victim that she had a $30,000 gambling charge on her account. Then, a short time later, another man called the victim, this time claiming to be from Chase Fraud Prevention. Police said that the second caller persuaded the woman to take out the $30,000 in cas…
Second Suspect In Violent New Cassel Robbery Nabbed, Police Say Second Suspect In Violent New Cassel Robbery Nabbed, Police Say
Second Suspect In Violent New Cassel Robbery Nabbed, Police Say A Long Island man who was at large after a violent robbery has been apprehended, according to police. Twenty-year-old Luis Mario Matute of New Cassel was arrested on Sunday, March 31, according to Nassau County Police. Matute was one of two New Cassel men who had allegedly been involved in a violent robbery that occurred over a week before, on Saturday, March 23. Original Story: 1 Suspect Apprehended, Another At Large After Violent New Cassel Robbery At approximately 10:15 p.m. that day, a 29-year-old driving his four-door Hyundai was cut off by a red Mitsubishi SUV at the inter…
Serial Drug Store Burglars Nabbed In Freeport: Police Serial Drug Store Burglars Nabbed In Freeport: Police
Serial Drug Store Burglars Nabbed In Freeport: Police A pair of men from New York City were arrested in connection to a slew of drug store burglaries across Long Island, police said. Nassau County Police officers said that the two men — 22-year-old Kyle Morgan and 19-year-old Tyrone Owens, Jr — were arrested during a traffic stop in Freeport on the night of Thursday, March 28. At about 9 p.m. that night, the two had previously been spotted at the Walgreens in North Bellmore, located at 703 Newbridge Road. After going inside the store, Morgan (who is from the Bronx) allegedly walked into an “Employees Only” section, where he grabbed various…
1 Suspect Apprehended, Another At Large After Violent New Cassel Robbery 1 Suspect Apprehended, Another At Large After Violent New Cassel Robbery
1 Suspect Apprehended, Another At Large After Violent New Cassel Robbery One suspect is in custody and another is at large after a violent robbery overnight on Long Island. It happened around 10:15 p.m. Saturday, March 23 in New Cassel. That's when a 29-year-old man driving a four-door Hyundai sedan was cut off by a red Mitsubishi SUV at the intersection of Garland Lane and Maplewood Drive, Nassau County Police said.  Two men -- Luis Mario Matute, age 20, and Carlos Matute, age 42, both of New Cassel -- then exited the Mitsubishi and approached the victim, according to police. Luis Mario Matute pointed a black handgun at the victim and dema…
Freeport Woman Scams Nearly $50K From SSA Using Late Grandmother's Pen Name: DA Freeport Woman Scams Nearly $50K From SSA Using Late Grandmother's Pen Name: DA
Freeport Woman Scams Nearly $50K From SSA Using Late Grandmother's Pen Name: DA A woman from Long Island used her dead grandmother’s pen name to collect Social Security benefits for years, authorities claimed. Freeport resident Alexandria Sobrane, age 46, was arraigned on Tuesday, March 18 for her alleged Social Security fraud, the Nassau County District Attorney announced. According to the DA’s Office, Sobrane’s grandmother, Hannah Sobrane, was born in 1920 and wrote children’s books under the pen name Babe Power. Starting in 1985, she retired and began receiving her Social Security benefits under the nom de plume she used for writing. However, in 2008, when the …
$32K Scam: Duo Nabbed For Valley Stream Scheme, Police Say $32K Scam: Duo Nabbed For Valley Stream Scheme, Police Say
$32K Scam: Duo Nabbed For Valley Stream Scheme, Police Say Two people were caught using a customer service scheme to take tens of thousands from a Long Island man, police said. It happened on Saturday, March 16 in Valley Stream, according to Nassau County Police. That day, a 67-year-old man was having technical issues with his computer and searched online to find a customer service phone number. The person on the other end of the tech support number (who claimed to be a representative) told the Valley Stream man that there was suspicious activity on his bank account. In order to correct the issue, the representative said, the victim needed to p…
Rental Scammer: South Hempstead Woman Faked Income For Housing Benefits, DA Says Rental Scammer: South Hempstead Woman Faked Income For Housing Benefits, DA Says
Rental Scammer: South Hempstead Woman Faked Income For Housing Benefits, DA Says A woman from Long Island has been accused of lying about her income for years in order to get rental benefits – and buying a house during that time, authorities said. Melissa Beltre, a 42-year-old South Hempstead woman, faced her arraignment for her alleged scam on Thursday, March 14, the Nassau County District Attorney announced. Starting in October 2018, Beltre applied to the Nassau County Office of Housing, Housing Choice Voucher Program (NCHCVP) for rental assistance. On her application, the DA’s Office said, she claimed to live in Oceanside and that her weekly income fell in the cor…
Fourth Man Nabbed For String Of Nassau County Burglaries: Police Fourth Man Nabbed For String Of Nassau County Burglaries: Police
Fourth Man Nabbed For String Of Nassau County Burglaries: Police A young man from New Jersey was arrested after he was discovered to be part of a group that has committed a string of burglaries across Long Island, police announced. Fazon Farrington, age 19 of Newark, New Jersey, was arrested following an investigation that stemmed from a Lake Success incident, Nassau County Police said on Thursday, March 14. On Saturday, Jan. 13, a group of three men, also from New Jersey, were reportedly fleeing from the scene of a home they attempted to burgle — but were stopped when they crashed into the officers driving towards the scene. Original Report - …
Long Island Daughter Blew $440K Of Parents' Money On Gambling, DA Says Long Island Daughter Blew $440K Of Parents' Money On Gambling, DA Says
Long Island Daughter Blew $440K Of Parents' Money On Gambling, DA Says A Long Island woman is accused of stealing nearly a half million dollars from her elderly parents to blow on gambling. Elizabeth Motti, age 55, of Farmingville, was arraigned on a charge of grand larceny in Suffolk County Court on Wednesday, March 13. Prosecutors allege that Motti stole a total of $440,000 from her parents’ bank accounts between April 2017 and November 2018. The bulk of the money – $355,046 – was obtained through ATM withdrawals at Jake’s 58 Casino in Islandia, investigators said. Another $85,000 was stolen via cash withdrawals from their accounts. At the time of the al…
Employee Embezzled $8.4M From Williston Park Private School, Bought Cars, Beach Houses: Jury Employee Embezzled $8.4M From Williston Park Private School, Bought Cars, Beach Houses: Jury
Employee Embezzled $8.4M From Williston Park Private School, Bought Cars, Beach Houses: Jury An employee of a Long Island private school lived the high life after embezzling millions of dollars from his employer, a jury found. David Ostrove, age 52, of West Islip, was found guilty of grand larceny and related charges in Suffolk County Court on Tuesday, March 12. Prosecutors said Ostrove transferred over $8.4 million from Williston Park’s Schechter School of Long Island into his own personal accounts between March 2014 and April 2022. During that time, he served as the school’s chief financial and technology office. An investigation found that he later used the stolen money to fu…
21-Year-Old Nabbed In Westbury, Connected To Over 20 Crimes, Police Say 21-Year-Old Nabbed In Westbury, Connected To Over 20 Crimes, Police Say
21-Year-Old Nabbed In Westbury, Connected To Over 20 Crimes, Police Say Police on Long Island have caught a young man after announcing to the community that he was wanted for a string of alleged thefts and other crimes. It happened on Monday, March 4 in Westbury, according to Nassau County Police Department. Earlier Report: Seen Him? Police Seach For Man Responsible For Multiple Nassau County Crimes Just after 6 p.m. that day, police spotted a stolen black BMW (which had been linked to multiple crimes across Nassau County) driving west on W John Street. When authorities attempted to approach the driver, 21-year-old Oceanside man Vincent Fredricks, he…
5 Men Charged With Grand Larceny At Valley Stream Target 5 Men Charged With Grand Larceny At Valley Stream Target
5 Men Charged With Grand Larceny At Valley Stream Target Five men have been charged with grand larceny at a Long Island Target. The incident took place in Valley Stream around 11 p.m. Tuesday, Feb. 20. According to Nassau County Police detectives, officers responded to the store, located at 500 West Sunrise Highway, for a larceny in progress.  When the officers arrived they found three men and placed them under arrest, police said. During the arrest, an officer was injured when one man resisted and attempted to get away. The officer was transported to a nearby hospital for assessment and treatment.  The two other subjects f…
$70K Scheme: Soccer Club President Embezzles Funds From Long Island Organization, DA Says $70K Scheme: Soccer Club President Embezzles Funds From Long Island Organization, DA Says
$70K Scheme: Soccer Club President Embezzles Funds From Long Island Organization, DA Says The president of a Long Island soccer club faces grand larceny charges after allegedly stealing tens of thousands of dollars from the organization he led, officials announced. Suffolk County resident Matthew Dickson, age 44, of Dix Hills, was indicted on grand larceny charges for the embezzlement of over $70,000 from the Dix Hills Soccer Club while he was Vice President and President of the organization, Suffolk County District Attorney Raymond Tierney announced on Wednesday, Feb. 14.  According to Tierney's office, between April and November 2022, Dickson was responsibl…
Violent Carjacking: Trio Robs, Stabs Man In Valley Stream, Police Say Violent Carjacking: Trio Robs, Stabs Man In Valley Stream, Police Say
Violent Carjacking: Trio Robs, Stabs Man In Valley Stream, Police Say Three young women were arrested after they allegedly robbed a man on Long Island, stabbing him before taking off in his car. The incident occurred on Tuesday, Feb. 13 in Valley Stream, according to Nassau County Police. It was about 10 p.m. when a trio of girls — one of which was underage — approached a 37-year-old man at the Shell Station located at 100 West Merrick Road. Police said the group demanded the man get out of his white 2017 Kia Sportage. He refused, and a scuffle ensued. During the struggle, the man was stabbed in the middle of his back. The trio got into his car and dr…
Duo Nabbed For Swiping Credit Cards In Flower Hill: Police Duo Nabbed For Swiping Credit Cards In Flower Hill: Police
Duo Nabbed For Swiping Credit Cards In Flower Hill: Police Two people were arrested – with a third still on the loose – after police say they broke into a car on Long Island, making off with credit cards. It happened on Tuesday, Feb. 13 in Flower Hill, according to Nassau County Police. At around 1:40 a.m. that morning, the trio (two men and one woman) were allegedly seen breaking into a car parked on Mason Drive. The thieves took multiple credit cards and fled on foot. Later, police found two of the suspected thieves — 22-year-old Bronx resident Tammy Sandoval and 20-year-old Manhattan Logan Jones — in the parking lot of the Manhasset LIRR s…
$8K Heist: Teen Nabbed For Stealing Atlantic Beach Check, Police Said $8K Heist: Teen Nabbed For Stealing Atlantic Beach Check, Police Said
$8K Heist: Teen Nabbed For Stealing Atlantic Beach Check, Police Said An 18-year-old man was arrested months after he allegedly stole a mailed check from Long Island and deposited it for himself. Nassau County Police announced it had arrested Andrew Herrera, age 18, for his alleged role in stealing an Atlantic Beach check nearly a year before, in March 2023. The victim, a 69-year-old man, first mailed the $8,000 check from the Atlantic Beach Post Office, at 1848 Park Street. Months later, in July 2023, the man was notified that his check had never been delivered. When he went to the bank the next day, the victim found out the check had been deposited int…
ID Thief Admits Stealing $10K From Long Island Residents ID Thief Admits Stealing $10K From Long Island Residents
ID Thief Admits Stealing $10K From Long Island Residents An admitted identity thief is facing prison time after stealing nearly $10,000 from two Long Island victims. Donald Archibald, age 44, of the Bronx, pleaded guilty to multiple counts of grand larceny and related charges in Suffolk County Court on Friday, Feb. 9. Prosecutors said Archibald obtained a Suffolk County resident’s address and personal information from the dark web in April 2023 and used it to make a fake driver’s license with that person’s information but his own photo. He then went to an M&T Bank in Bridgeport, Connecticut and used the phony ID to withdraw $2,000 from the v…
Man Nabbed For Creating Fake Loans In Merrick, Scamming Many: Police Man Nabbed For Creating Fake Loans In Merrick, Scamming Many: Police
Man Nabbed For Creating Fake Loans In Merrick, Scamming Many: Police A Long Island man was arrested for scamming multiple people, taking their money in exchange for a loan that would never come, police said. Nassau County Police announced the arrest of 38-year-old Anthony Boglino of Miller Place on Wednesday, Feb. 7 for the alleged scheme, which took place about seven months prior. On Sunday, July 2, 2023, Boglino — who is the founder of Miele Consulting Corporation — met with a woman, 48, in Merrick under the guise of helping her secure a Small Business Administration Loan (SBA). She reportedly signed a contract with Boglino to get a $50,000 loan. As pa…
Ex-Fire Department Treasurer Steals $30K Of Malverne Government Funds, DA Says Ex-Fire Department Treasurer Steals $30K Of Malverne Government Funds, DA Says
Ex-Fire Department Treasurer Steals $30K Of Malverne Government Funds, DA Says A former fire department treasurer from Long Island is accused of using the department’s debit cards for personal use, withdrawing cash from out-of-state casinos. Richard Bopp, age 45, of Malverne, faced his charges on Thursday, Feb. 8, the Nassau County District Attorney announced. Bopp served as Chief of the Malverne Fire Department from 2019 to 2021; then, starting in April 2021, he became the department’s treasurer. According to the DA’s Office, From July 2021 to May 2023, Bopp wrote and cashed five checks from the department to himself, totaling about $5,000. He also is alleged t…
Geek Squad Scammer Stole Over $55K From Long Island Victims: Police Geek Squad Scammer Stole Over $55K From Long Island Victims: Police
Geek Squad Scammer Stole Over $55K From Long Island Victims: Police A 21-year-old scam artist from Queens was arrested after police uncovered that he had tricked tens of thousands of dollars out of two people on Long Island. Jarnail Singh, age 21, of South Ozone Park, Queens, started his scam by posing as a member of the Geek Squad, the Best Buy tech service team, Suffolk County Police announced on Friday, Feb. 2. A 77-year-old Amityville man received an email from Singh, claiming the victim had a $399 charge. When the victim called the number listed on the email to dispute the charges, Singh allegedly answered, directing the man to log into his bank acc…
Bookkeeper Accused Of Stealing $1M From Her Long Island Boss Bookkeeper Accused Of Stealing $1M From Her Long Island Boss
Bookkeeper Accused Of Stealing $1M From Her Long Island Boss A woman who was a longtime bookkeeper for a New York business has been accused of stealing more than $1 million from the company. On Long Island, Suffolk County District Attorney Raymond A. Tierney announced the indictment of Domenica Giordano, age 39, of Islip Terrace, accused of grand larceny in the first degree for allegedly embezzling more than $1 million from All Systems Maintenance, a commercial plumbing business located in Bay Shore. According to the investigation, Giordano was employed as a bookkeeper for approximately 17 years.  In May 2020, the owner…