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Duo Stole $2.8M From Missing NY Couple’s Bank Accounts, DOJ Says
Two Queens residents are accused of conspiring to steal nearly $3 million from the bank accounts of a Long Island couple who vanished months ago.
Yinye “Roy” Wang of College Point and Roslyn, and Qiuju Wu, of Flushing, are charged with conspiring to defraud a financial institution, according to an indictment unsealed in Brooklyn federal court on Tuesday, Sept. 9.
The case centers on Old Brookville residents Peishuan Fan, 48, and JuanJuan Zwang, 44, who have been missing since late March, as Daily Voice reported.
An investigation found that between June and August 2025, Wang and Wu used fo…
Big League Lie: Man Claimed MLB Career While Scamming Women, Dodging Sex Offender Registry: DOJ
He said he was going pro in baseball — but what he really went pro in was lying, scamming, and disappearing from the sex offender registry, prosecutors in Virginia say.
Now, he's going to prison.
A Roanoke man who told women he was a Major League Baseball prospect, forged six-figure checks, used burner phones to impersonate team officials, and failed to register as a sex offender pleaded guilty in federal court earlier this year, federal officials announced.
Now, Janike Dunbar Holt — a man who goes by many names — has been sentenced to 41 months in federal prison.
Holt, 29 — also known as…
$84K Theft Scheme Targets Nonprofit School In Westchester: Fifth Suspect Arrested, Police Say
The final suspect has been arrested in connection with a scheme that stole more than $84,000 from a Northern Westchester nonprofit school, police said.
The case involved Lincoln Hall, a residential facility in Somers that supports underserved families. In February 2024, three Lincoln Hall checks totaling $84,772.14 were stolen, altered, and deposited into multiple bank accounts, New York State Police said in an announcement on Wednesday, Sept. 3.
On Wednesday, Sept. 3, 2025, investigators arrested the fifth and final suspect, Lenys A. Solano Cueva, age 50, of the Bronx, for allowing a $29,4…
$200K Scheme: Ex-Finance Manager Stole From Construction Firm In Westchester, DA Says
A former construction company finance manager is accused of orchestrating a months-long scheme to steal more than $200,000 from her Westchester-based employer, prosecutors said.
Michele Rinaldo, 52, of The Bronx, was arraigned Wednesday, Aug. 13, in Westchester County Court on a sweeping set of charges connected to her alleged theft from a White Plains-based construction firm, the Westchester County District Attorney's Office announced on Friday, Aug. 22.
According to a felony complaint filed in the case, Rinaldo handled payroll and accounting for the firm, which the DA's Office did not nam…
Sports Memorabilia Mogul Dies By Suicide After Admitting $350M Counterfeit Scam: ‘I Wanted Out’
A well-known sports memorabilia dealer who fessed up to selling counterfeit items to the tune of $350 million was found dead this week after police conducted a raid on his property in Indiana.
Brett Lemieux, 45, the founder of Mister ManCave, penned a chilling message in a since-deleted Facebook post on the "Autographs 101" group where he boasted about his exploits before his body was located after a reported suicide on Wednesday, July 16.
He specifically targeted some of the most prominent sports in the game, including Panini, Fanatics, Tri-Star, James Spence Authentics, Mill Creek Sports,…
NY Man Caught With Fake DEA Gear, Knife, Masks, Ammo During Shoplifting Bust in CT: Police
A New York man was arrested in Greenwich after a simple shoplifting accusation led police to fake DEA badges, tactical gear, and illegal weapons in his car, police said.
Gentian Gjana, 33, of Yonkers, faces multiple charges following his arrest on Thursday, June 26.
Officers were called to a Greenwich store around 1 p.m. after an employee reported that a man and a woman stole a pair of $548 sunglasses, authorities said.
Police found Gjana nearby soon after. He denied taking the sunglasses, but officers said the surveillance video backed up the store's accusation.&nbs…
Sex Offender Faked MLB Career, Scammed Women, Skipped Registry In Virginia: DOJ
He said he was going pro in baseball — but what he really went pro in was lying, scamming, and disappearing from the sex offender registry, prosecutors in Virginia say.
A Roanoke man who told women he was a Major League Baseball prospect, forged six-figure checks, used burner phones to impersonate team officials, and failed to register as a sex offender has pleaded guilty in federal court as part of an elaborate scheme, federal officials announced.
He went by many names while executing his scheme.
Janike Dunbar Holt, 29 — also known as “Nike,” “Janike Tagovailoa,” “Keanu Tagovailoa,” and “…
$5M Fraud: NY Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says
Twin financiers Adam and Daniel Kaplan, already charged with defrauding elderly and disabled clients out of millions, are now accused of threatening witnesses and fabricating evidence.
The 35-year-old Kaplans, hailing from Long Island’s Great Neck, are named in a fresh superseding indictment that was filed in Central Islip federal court on Thursday, Feb. 20, charging them with an additional count of money laundering.
Adam Kaplan was additionally charged with wire fraud, bank fraud, and obstruction of justice, according to the US Attorney’s Office in the Eastern District.
The new charges pa…
Caregiver Steals Nearly $10K From Elderly Woman In Westchester: Police
A caregiver is accused of betraying the trust of an elderly Westchester woman by illegally writing nearly $10,000 in checks from her account, police said.
Amie Faye, age 35, of the Bronx, was arrested on Wednesday, Jan. 29, and charged in connection with the alleged theft, the City of Rye Police Department announced.
Detectives launched an investigation after uncovering that Faye, who was employed as the victim’s caregiver, allegedly wrote $9,100 in checks without the woman's consent and used the money for herself, police said.
After her arrest, Faye was charged with the follow…
Westchester Man Nabbed In Bank Fraud, Identity Theft Scheme: Police
A Westchester County man is facing serious charges in Vermont after being accused of using stolen identities and forged documents to commit multiple bank frauds, police announced.
Gregory Errico, age 35, of Yonkers, was arrested on Tuesday, Jan. 7, by the Windsor County Sheriff’s Department in Bethel, Vermont, following an attempted fraud at Mascoma Bank, the Sheriff's Department announced.
According to the Windsor County Sheriff’s Office, Errico’s alleged scheme involved using stolen identities to withdraw money from banks across the Bethel area. After his arrest in Bethel, Err…
Westchester Mailbox Thief Nearly Hits Officer In High-Speed NJ Chase, Police Say
A Westchester, NY man has been arrested for his role in a mailbox theft ring that plagued Bergen County for weeks, authorities said.
Edward Orozco, of Yonkers, was apprehended after a dramatic high-speed chase and a month-long investigation by the Wallington Police Department, Sgt. Brian Rosas said.
The theft ring, which targeted mailboxes in October, resulted in thousands of dollars in losses for residents after stolen checks were rewritten and repeatedly deposited, according to Rosas.
Wallington police launched an extensive investigation, identifying the suspect vehicle as a blue BMW M-S…
