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Identity fraud

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Man Who Used Fake Identities On Long Island As Part Of $1M Fraud Scheme Sentenced, DA Says Man Who Used Fake Identities On Long Island As Part Of $1M Fraud Scheme Sentenced, DA Says
Man Who Used Fake Identities On Long Island As Part Of $1M Fraud Scheme Sentenced, DA Says A 46-year-old man was sentenced for his role in a $1 million nationwide fraud scheme after he admitted to using fake identities to obtain loans on Long Island. Adam Arena was sentenced to four to 12 years in prison, Suffolk County District Attorney Raymond Tierney announced on Friday, Jan. 20. The DA's Office said Arena is currently serving a federal prison sentence in connection to the scheme and other unrelated crimes.  According to the report, Arena pleaded guilty on March 1, 2021, to the following charges: Two counts of second-degree grand larceny One count of third-degree grand…

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by Nicole Valinote
Police & Fire
Man Wanted In Nassau County Arrested With Illegal Gun, Forged Documents Man Wanted In Nassau County Arrested With Illegal Gun, Forged Documents
Man Wanted In Nassau County Arrested With Illegal Gun, Forged Documents An excessive amount of parking tickets led to the arrest of a wanted man in Westchester who was busted with forged documents and an illegal handgun after his car was impounded, police announced. On Thursday, Jan. 6, detectives from the New Rochelle Police Department were notified that a handgun was found in a vehicle that was impounded due to outstanding parking violations. New Rochelle Police Capt. J. Collins Coyne said that detectives then developed leads and further investigation found that in addition to the illegal handgun, multiple forged documents were found in the vehicle, which led…

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by Zak Failla