Tag:

Identity theft

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: …
George Santos Announces Comeback Bid For LI Congressional Seat: 'Off To The Races' George Santos Announces Comeback Bid For LI Congressional Seat: 'Off To The Races'
George Santos Announces Comeback Bid For LI Congressional Seat: 'Off To The Races' Disgraced former New York Rep. George Santos is mounting a comeback campaign. The Republican ex-lawmaker from Long Island – who was ousted from his 3rd District seat representing parts of Nassau County and Queens – announced a primary challenge against Rep. Nick LaLota for his 1st District seat. In a statement on X shared during President Biden’s State of the Union address Thursday night, March 7, Santos said New York hasn’t had “a real conservative represent them” since he left office “thanks to RINO, empty suits like Nick LaLota.” Earlier Report: Exiled Congressman Turned Reality …
Exiled Congressman Turned Reality TV Star? 2 George Santos Productions In Works, He Claims Exiled Congressman Turned Reality TV Star? 2 George Santos Productions In Works, He Claims
Exiled Congressman Turned Reality TV Star? 2 George Santos Productions In Works, He Claims If disgraced former New York congressman and admitted liar George Santos is to be believed, you haven’t seen the last of him. The Republican ex-lawmaker told City & State New York he’s been busy working on both a documentary and a reality TV show since being ousted from his 3rd District House seat representing parts of Nassau County and Queens. “So there’s just so many things that I’m working on now that I prefer to engage in instead of going into a messy primary to take on (newly sworn-in Democratic Rep.) Tom Suozzi,” Santos told the outlet. Earlier Report: Not Laughi…
$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…
Long Island Man Impersonated NBA Star On Phone, More In Multi-Million Dollar Fraud Long Island Man Impersonated NBA Star On Phone, More In Multi-Million Dollar Fraud
Long Island Man Impersonated NBA Star On Phone, More In Multi-Million Dollar Fraud A Long Island man who used his medical billing companies for a massive scam now owes over $300 million in restitution after he made thousands of phony phone calls and more. The United States Attorney’s Office (USAO) announced 54-year-old East Northport resident Matthew James’ sentence for the scheme, during which he pretended to be both an NBA player and an NFL partner, on Friday, Feb. 2. James was the operator of multiple medical billing companies that provided billing services for physicians throughout the United States, mainly plastic surgeons. As a third-party biller, James would submi…
George Santos In Talks For Plea Deal In 23-Count Federal Case, Court Filing Shows George Santos In Talks For Plea Deal In 23-Count Federal Case, Court Filing Shows
George Santos In Talks For Plea Deal, Court Filing Shows Disgraced former New York Rep. George Santos may avoid leaving his fate up to a trial in his federal fraud case. The Republican ex-congressman is currently in talks with federal prosecutors for a possible plea deal in his 23-count criminal case, according to a filing in Central Islip federal court on Monday, Dec. 11. In the joint filing, US Attorney Breon Peace and Santos asked the court to schedule the next status conference in approximately 30 days, saying “the parties are presently engaged in plea negotiations with the goal of resolving this matter without the need for a trial.” Earli…
Long Island Man Nabbed For Identity Theft, Drug Possession At Bank, Police Say Long Island Man Nabbed For Identity Theft, Drug Possession At Bank, Police Say
Long Island Man Nabbed For Identity Theft, Drug Possession At Bank, Police Say A Hudson Valley and Long Island man were both arrested on identity theft charges after being caught with a victim's personal information and a forged driver's license at a Northern Westchester bank, police said. Both Dutchess County resident Duane Pelt of Fishkill, age 59, and Suffolk County resident Kevin Weiss of East Hampton, age 23, were arrested on Wednesday, Nov 29 in connection with an alleged identity theft incident in Yorktown, Yorktown Police announced. According to the department, around 1 p.m. on Wednesday, officers responded to the Chase Bank in Yorktown at 720 Lee Blvd. and be…
Medical Company Data Breach: Affected NY Residents Warned Of Potential Identity Theft Medical Company Data Breach: Affected NY Residents Warned Of Potential Identity Theft
Medical Company Data Breach: Affected NY Residents Warned Of Potential Identity Theft Millions of New Yorkers are being warned by Attorney General Leticia James to protect themselves against identity theft following a data breach at a medical transcription company.  The warning, issued by James on Tuesday, Nov. 28, urges New York residents to take action to prevent their identities from being stolen in the midst of a data breach at medical transcription company Perry Johnson & Associates.  The Nevada-based company, which provides transcription services to healthcare organizations and physicians to help them dictate and transcribe patient notes, first becam…
Santos Saga: Ethics Committee Won’t Recommend Punishment For Embattled LI Rep, Report Says Santos Saga: Ethics Committee Won’t Recommend Punishment For Embattled LI Rep, Report Says
Santos Saga: Ethics Committee Won’t Recommend Punishment For Embattled LI Rep, Report Says After months of investigating embattled New York Rep. George Santos, the House Ethics Committee won’t recommend any punishment for the freshman lawmaker, ABC News reports. Instead, the ten-member committee, made up of five Republicans and five Democrats, will leave any disciplinary actions up to the House as a whole, Chair Michael Guest told the outlet. Santos, a Long Island Republican whose 3rd District includes parts of Nassau County and Queens, found himself in the committee’s sights in March 2023 after admitting that he lied about much of his background on the campaign trail. Earlier…
George Santos Campaign Staffer Admits Defrauding Donors By Impersonating Speaker's Aide George Santos Campaign Staffer Admits Defrauding Donors By Impersonating Speaker's Aide
George Santos Campaign Staffer Admits Defrauding Donors By Impersonating Speaker's Aide A campaign staffer who worked to elect New York Rep. George Santos has confessed to impersonating a high-level Congressional aide in order to raise money for him and line his own pockets. Samuel Miele, age 27, pleaded guilty to wire fraud in Central Islip federal court on Tuesday, Nov. 14. Miele was a fundraiser for Santos’ congressional campaigns in both 2020 and 2022, according to the US Attorney’s Office in the Eastern District. Earlier Report: George Santos Pleads Not Guilty To 10 New Federal Charges; Here's When He'll Stand Trial Santos ran as a Republican and was elected to …
Nassau Rep. George Santos Dodges Expulsion From House: 'Victory For Due Process' Nassau Rep. George Santos Dodges Expulsion From House: 'Victory For Due Process'
Nassau Rep. George Santos Dodges Expulsion From House: 'Victory For Due Process' New York Rep. George Santos, who admitted to lying about his background and is facing nearly two dozen federal criminal charges, is claiming victory after an effort to expel him from Congress failed. The freshman Republican lawmaker from Long Island, whose 3rd District represents parts of Nassau County and Queens, easily survived a resolution brought by his fellow New York Republicans to oust Santos from the House on Wednesday, Nov. 1. The resolution failed with 179 members voting in favor and 213 voting against. Nineteen members voted “present.” Earlier Report: George Santos Pleads Not…
New Yorkers At Risk Of Scam Calls, Attorney General Warns New Yorkers At Risk Of Scam Calls, Attorney General Warns
New Yorkers At Risk Of Scam Calls, Attorney General Warns As New Yorkers across the state report being contacted by scammers impersonating their banks, officials are cautioning consumers to keep their eyes peeled. In a statement on Friday, Oct. 27, NY Attorney General Letitia James provided tips to avoid getting scammed by callers pretending to be bank or government officials. “Scammers claiming to be a trusted bank, or any institution relied on for financial services, can seriously harm New Yorkers by taking their money and their personal information,” she said. James said the Office of the Attorney General has been receiving calls from New Y…
George Santos Pleads Not Guilty To 10 New Federal Charges; Here's When He'll Stand Trial George Santos Pleads Not Guilty To 10 New Federal Charges; Here's When He'll Stand Trial
George Santos Pleads Not Guilty To 10 New Federal Charges; Here's When He'll Stand Trial Beleaguered New York Rep. George Santos was back in a federal courtroom to formally answer to a host of new fraud charges. The Republican lawmaker, whose 3rd District on Long Island includes parts of Nassau County and Queens, pleaded not guilty to 10 new counts in US District Court in Central Islip on Friday, Oct. 27. Judge Joanna Seybert set a trial date for Thursday, Sept. 9, 2024. Earlier Report: George Santos Stole Thousands From Donors, Inflated Fundraising Totals, New Indictment Alleges In their 23-count superseding indictment, which includes allegations of wire fraud and ident…
George Santos Stole Thousands From Donors, Inflated Fundraising Totals, New Indictment Alleges George Santos Stole Thousands From Donors, Inflated Fundraising Totals, New Indictment Alleges
George Santos Stole Thousands From Donors, Inflated Fundraising Totals, New Indictment Alleges Federal prosecutors have slapped embattled New York Congressman George Santos with an array of additional criminal charges just days after his ex-campaign treasurer implicated him in an alleged scheme to dupe donors. In a 23-count superseding indictment filed in US District Court in the Eastern District on Tuesday, Oct. 10, prosecutors outlined two new schemes that allegedly helped the freshman Republican lawmaker cheat his way into office. The first, dubbed the “Credit Card Fraud Scheme,” allegedly took place between December 2021 and August 2022. Prosecutors say Santos stole the personal …
George Santos' Ex-Campaign Treasurer Admits Role In Reporting Thousands In Fictional Loans George Santos' Ex-Campaign Treasurer Admits Role In Reporting Thousands In Fictional Loans
George Santos' Ex-Campaign Treasurer Admits Role In Reporting Thousands In Fictional Loans The woman who once oversaw the finances of embattled New York Rep. George Santos’ congressional campaign has confessed to filing fictional finance reports on his behalf, saying he was well aware of the scheme. Nancy Marks, a former campaign treasurer during Santos’ two congressional bids, pleaded guilty to a felony count of conspiracy to defraud the United States in federal court in Central Islip on Thursday, Oct. 5. She admitted that she and Santos, a Republican whose 3rd District represents parts of Nassau County and Queens, recorded phony campaign finance reports stating that Santos had…
Home Health Aide Fraud: Bellmore Woman Nabbed Home Health Aide Fraud: Bellmore Woman Nabbed
Home Health Aide Fraud: Bellmore Woman Nabbed A woman was arrested after police say she scammed a Long Island man she was working for. On Friday, Sept. 29, Shaday Lawrence, age 25 of Bellmore, was arrested for her alleged crimes, according to Nassau County Police. Lawrence was working as a home health aide for a 51-year-old man when on Monday, June 26, he noticed that his credit card had two fraudulent charges on it. The monthslong investigation by police determined Lawrence was responsible for the identity theft. She is charged with: Forgery Falsifying business record Petit Larceny Unlawful possession of personal ID Identity …
Seen Him? Hungry Thief Stops At Burger King After Stealing Car On Long Island, Police Say Seen Him? Hungry Thief Stops At Burger King After Stealing Car On Long Island, Police Say
Seen Him? Hungry Thief Stops At Burger King After Stealing Car On Long Island, Police Say All that criming can really build up an appetite. Police are asking for help in identifying a man accused of stealing a car before stopping at a Long Island fast food joint for a bite to eat. Suffolk County Police said a Honda Civic was stolen in Huntington Station, on Station Way, early Saturday morning, June 10. A short time later, a man used a credit card that had been left inside the vehicle at a Burger King in Huntington, police said. Detectives released a surveillance photo showing a young man at the restaurant’s drive-through window. Suffolk County Crime Stoppers is offering a ca…
'High Risk, High Reward': Santos Staffer Impersonated Speaker's Aide To Fundraise, Feds Say 'High Risk, High Reward': Santos Staffer Impersonated Speaker's Aide To Fundraise, Feds Say
'High Risk, High Reward': Santos Staffer Impersonated Speaker's Aide To Fundraise, Feds Say A campaign staffer who worked to elect New York Rep. George Santos impersonated a high-level Congressional aide in order to raise money for the then-aspiring lawmaker, a scheme that Santos was well aware of, federal prosecutors allege. Samuel Miele, age 27, is charged with wire fraud and identity theft as part of a five-count indictment that was unsealed in federal court in Brooklyn on Wednesday, Aug. 16. Miele was a fundraiser for Santos’ congressional campaigns in both 2020 and 2022, according to the US Attorney’s Office in the Eastern District. Earlier Report: Trio Of Schemes T…
'Bust-Out' Sentence: Man Steals $290K Using Fake Credit Cards In Manhasset, Garden City Scam 'Bust-Out' Sentence: Man Steals $290K Using Fake Credit Cards In Manhasset, Garden City Scam
'Bust-Out' Sentence: Man Steals $290K Using Fake Credit Cards In Manhasset, Garden City Scam Officials announced that a man has been sentenced to time behind bars for a “bust-out” scam in which he opened credit cards in other people’s names — including people who have died — to make expensive purchases that he could then resell. On Wednesday, July 26, 58-year-old John Chen was sentenced to three-and-a-half to seven years in prison for charges related to the scam, the Nassau County District Attorney announced. Between November 2020 and December 2021, American Express investigators noticed that about 10 cardholders were making similar expensive purchases at the same stores. The majo…
Confession: LI Man Steals Dead Brother's Identity To Collect $160K In Disability While Working Confession: LI Man Steals Dead Brother's Identity To Collect $160K In Disability While Working
Confession: LI Man Steals Dead Brother's Identity To Collect $160K In Disability While Working A Long Island man is facing jail time after admitting that he stole his late brother’s identity in order to collect six figures worth of disability benefits while continuing to work. Stavros Tsakonis, age 61, of Shirley, pleaded guilty to identity theft and related charges in Suffolk County Court on Wednesday, July 26. Prosecutors said Tsakonis received more than $160,000 in disability benefits between February 2015 and January 2023 while claiming to the US Social Security Administration that he was too disabled to work. Earlier Report: Shirley Man Stole Dead Brother's ID To Collect …
$400K Stolen By Long Island Business Owner Went Toward Mortgage, Phone Bills: DA $400K Stolen By Long Island Business Owner Went Toward Mortgage, Phone Bills: DA
$400K Stolen By Long Island Business Owner Went Toward Mortgage, Phone Bills: DA A Long Island business owner is facing multiple charges after allegedly siphoning hundreds of thousands of dollars from customers and another company for personal expenses. Mark Ripolone, age 35, of Montauk, was arraigned in Suffolk County Court on Wednesday, May 3, on charges of grand larceny and identity theft, according to the district attorney’s office. He was the owner of “123 Delivery,” a food delivery service, and a beach service company called “Hampton Management Group,” which provided luxury beach chair setups and decorations for special events. According to investigators, between…
Know Him? Police Search For North Bellmore Alleged Credit Card, ID Thief Know Him? Police Search For North Bellmore Alleged Credit Card, ID Thief
Know Him? Police Search For North Bellmore Alleged Credit Card, ID Thief Officials are asking for the public’s help in locating and identifying a man they say broke into a Long Island resident's car and stole multiple cards, including their identification. The incident occurred in North Bellmore at 3:20 a.m. on Friday, April 14, according to the Nassau County Police. As seen on a dash cam, the suspect allegedly broke into the victim's 2021 Volkswagen, which was parked on Elderberry Road. Do you know this man?Nassau County Police Department He then went through the victim’s bag, which had been left in the car, and took multiple credit cards and their lice…
Seaford Woman Wires Over $1,000 In 'Support' Scam Seaford Woman Wires Over $1,000 In 'Support' Scam
Seaford Woman Wires Over $1,000 In 'Support' Scam A scam involving the app AnyDesk has resulted in a Long Island woman losing over a thousand dollars, authorities said. On Friday, April 7 at around 4 p.m., a Seaford woman was trying to access Amazon Prime on her television when an error message popped up on the screen, according to Nassau County police. The message read that the woman’s Amazon Prime account had been locked, and instructed her to call 1-848-246-1786. After calling the number, she was instructed that she needed to download the AnyDesk app in order to unlock her Amazon account.  Police said the victim was also instruc…
Crips Gang Nabbed For Alleged Murders, Fraud, More Across Hempstead: US Attorney Crips Gang Nabbed For Alleged Murders, Fraud, More Across Hempstead: US Attorney
Crips Gang Nabbed For Alleged Murders, Fraud, More Across Hempstead: US Attorney A federal court unsealed a 59-count indictment, which charges eight people for various offenses related to their roles in a subset of the Crips street gang, officials have announced. According to the Eastern District of New York’s US Attorney’s Office, those charged were either members or associates of the Insane Crips Gang, or “ICG.” Seven of the eight people were arrested on the morning of Thursday, April 13, and were arraigned later that day. Officials said one defendant remains at large. The indictment, authorities said, charges seven people with racketeering and conspiracy to commi…
Man Steals $420K From Woodmere Victim, Police Say Man Steals $420K From Woodmere Victim, Police Say
Man Steals $420K From Woodmere Victim, Police Say A man accused of stealing nearly $420,000 from a Long Island woman has been arrested. East Islip resident Kenneth McConnell was arrested on Thursday, April 6 for what Nassau County police call an “elderly scam” in Woodmere that included identity theft and pawning off stolen property. The scam reportedly lasted from January 2020 to December 2021. According to police, McConnell received payments from a 61-year-old woman for plumbing, HVAC, and electrical work that was never performed. Further investigation revealed that he had stolen jewelry from the victim and sold it at a pawn shop. D…
Identity Theft Scam: $26,000 Stolen From Woman In Valley Stream; Police Searching For Culprit Identity Theft Scam: $26,000 Stolen From Woman In Valley Stream; Police Searching For Culprit
Identity Theft Scam: $26,000 Stolen From Woman In Valley Stream; Police Searching For Culprit A young woman lost tens of thousands of dollars after she fell victim to an identity theft scam on Long Island. The 24-year-old woman met an unknown man in a Valley Stream parking lot on Monday, April 3, Nassau County police said. That is where, at around 2 p.m., the man took off with $26,000 from the victim. Police said the woman was contacted by the man, who claimed to be a government employee. He told the victim that she had been the target of identity theft. In addition to providing personal information to the alleged scammer, the victim was instructed to withdraw all of her money fr…
Man Busted With Photos Of Fraudulent IDs, Social Security Cards At Manhasset Store, Police Say Man Busted With Photos Of Fraudulent IDs, Social Security Cards At Manhasset Store, Police Say
Man Busted With Photos Of Fraudulent IDs, Social Security Cards At Manhasset Store, Police Say A 27-year-old man is facing charges after he was allegedly busted with photos of fraudulent IDs at a Long Island convenience store. Kyle Jackson, of Corona, Queens, was arrested Tuesday, March 14, at a Mobil gas station in Manhasset, located on Northern Boulevard, according to Nassau County Police. Detectives said Jackson told a store employee that credit cards left at the business belonged to him and he attempted to take possession of them. The employee called the police when Jackson gave them a different name than what appeared on the credit cards. Jackson was arrested at the scene. A su…
LI Man Stole Dead Brother's ID To Collect $160K In Disability Benefits While Working, DA Says LI Man Stole Dead Brother's ID To Collect $160K In Disability Benefits While Working, DA Says
LI Man Stole Dead Brother's ID To Collect $160K In Disability Benefits While Working, DA Says A Long Island man is accused of stealing his dead brother’s identity in order to collect six figures worth of disability benefits while still working, authorities said. Stavros Tsakonis, age 61, of Shirley, was arraigned on a 30-count indictment that includes grand larceny and identity theft in Suffolk County Court on Monday, March 13 Prosecutors said Tsakonis received more than $160,000 in disability benefits between February 2015 and January 2023 while claiming to the US Social Security Administration that he was too disabled to work. However, investigators discovered that he had all…
Duo Nabbed In Nassau County Break-Ins Part Of 'South American Theft Group,' Police Say Duo Nabbed In Nassau County Break-Ins Part Of 'South American Theft Group,' Police Say
Duo Nabbed In Nassau County Break-Ins Part Of 'South American Theft Group,' Police Say Two members of an organized crime ring are behind bars in connection with numerous home break-ins across the country, including in Westchester County and on Long Island, authorities said. Jorge Luis Araneda Pogge, age 39, and Ingrid Johana Gomez, age 33, were both arrested in Queens Thursday, Jan. 12, following a multijurisdictional investigation that began in 2020, according to Harrison Police. The pair is accused of taking part in multiple residential burglaries and other theft-related crimes throughout the country, including the Town of Harrison and Nassau County. Pogge and Gomez are b…
Man Accused Of Using Info Of Victim To Buy $47,900 Rolex At NYC Store Man Accused Of Using Info Of Victim To Buy $47,900 Rolex At NYC Store
Man Accused Of Using Info Of Victim To Buy $47,900 Rolex At NYC Store A 55-year-old man is facing charges after investigators reported he used the information of a victim from Fairfield County to purchase a $47,905 watch. Darien Police officers responded to the Passaic County Sheriff’s Office in Paterson, New Jersey, on Thursday, Oct. 6, to take custody of Douglas Cantey, a resident of Paterson, who was wanted in an incident that was reported on April 3, the Darien Police Department said. The victim told police he received a UPS delivery of an empty Rolex watch box, which he didn't purchase, authorities said. He then discovered an unauthorized purc…