Tag:

Forgery

Queens Man Forged $74K US Treasury Check At Valley Stream Capital One Bank: Police Queens Man Forged $74K US Treasury Check At Valley Stream Capital One Bank: Police
Queens Man Forged $74K US Treasury Check At Valley Stream Capital One Bank: Police A Queens man is accused of forging a $74,000 U.S. Treasury check and depositing it at a Nassau County bank, police announced on Monday, Jan. 6, 2025. Dwayne S. Campbell, 40, of Springfield Gardens, allegedly carried out the brazen act on Wednesday, June 12, 2024, at 11:39 a.m., when he deposited the fraudulent check at Capital One Bank on 750 West Sunrise Highway in Valley Stream, detectives said. The scheme resulted in a financial loss exceeding $74,000, according to the Electronics Squad. After months of investigation, Campbell surrendered to Nassau County detectives at the Eighth Pr…
Ivy Leaguer From Prominent Family Officially Charged With CEO's Murder, Faces Extradition To NY Ivy Leaguer From Prominent Family Officially Charged With CEO's Murder, Faces Extradition To NY
Ivy Leaguer From Prominent Family Officially Charged With CEO's Murder, Faces Extradition To NY An Ivy League-educated high school valedictorian from a privileged, politically connected family has been charged with the execution-style murder of the CEO of one of the nation's largest healthcare providers after a days-long manhunt. Click here for a new, updated story - CEO Murder: Whiz Kid Suspect May Have Spiraled After Traumatic Back Surgery New York prosecutors have formally charged 26-year-old Luigi Nicholas Mangione, a native of Towson, Maryland, with the fatal shooting of United Healthcare executive Brian Thompson.  The incident occurred outside the New York Hilton in midt…
Thief Makes Off With $66K Watch From Garden City Jeweler, Police Say Thief Makes Off With $66K Watch From Garden City Jeweler, Police Say
Thief Makes Off With $66K Watch From Garden City Jeweler, Police Say A suspected luxury watch thief was nabbed months after allegedly swindling a Long Island jeweler. The theft occurred in Garden City, at the Gross Jewelers on Franklin Avenue, at around 4:20 p.m. Thursday, July 18. Nassau County Police said a man requested to look at multiple Rolex watches. As the salesperson was showing the merchandise with the display drawer open, the man distracted him and removed a watch valued at $66,750. The suspect then placed the watch in his pocket and eventually left the store without paying. On Tuesday, Oct. 15, police said 27-year-old Costica Alexandru, of Que…
Cop Impersonator Pulls Shield, Phony ID During Long Island Traffic Stop, Police Say Cop Impersonator Pulls Shield, Phony ID During Long Island Traffic Stop, Police Say
Cop Impersonator Pulls Shield, Phony ID During Long Island Traffic Stop, Police Say A routine traffic stop led to a Long Island man in handcuffs, accused of impersonating a police officer. Southampton Town Police stopped a driver for alleged vehicle and traffic law violations on County Road 39 in Southampton on Thursday, Sept. 26. When the officer asked the man for his ID, he presented a police shield and claimed to work for the Suffolk County Police Department. He then presented a police identification card. An investigation revealed that the driver, 56-year-old Brian Garcia, of Mastic Beach, was not employed by the agency and the ID card was a fake, police said. Garci…
Long Island Man Forged Doctor Notes To Avoid Commute To Manhattan, Police Say Long Island Man Forged Doctor Notes To Avoid Commute To Manhattan, Police Say
Long Island Man Forged Doctor Notes To Avoid Commute To Manhattan, Police Say A Long Island man is accused of forging numerous doctor notes in order to dodge his work commute to Manhattan. Alan Anderson, age 55, of Oakdale, was arrested on suspicion of falsifying business records and related charges by Suffolk County Police on Thursday, Aug. 29. Investigators said Anderson, an employee at the New York City Administration for Children’s Services (ACS), submitted 12 fraudulent doctor notes to his employer between February and May 2024. During that time, he was scheduled to work at his Manhattan office on Mondays, Wednesdays, and Fridays, and work remotely on Tuesdays …
Ex-NY Nurse May Dodge Jail After Making $1M Selling Fake Vaccine Cards, Prescriptions Ex-NY Nurse May Dodge Jail After Making $1M Selling Fake Vaccine Cards, Prescriptions
Ex-NY Nurse May Dodge Jail After Making $1M Selling Fake Vaccine Cards, Prescriptions A former pediatric nurse from Long Island could avoid jail time after confessing that she raked in over $1 million selling forged COVID-19 vaccine cards and opioid prescriptions. Julie DeVuono, age 51, of Amityville, pleaded guilty to filing forged vaccination record cards, laundering the criminal proceeds from selling the cards, and filing false prescriptions for opioids in Suffolk County Court in September 2023. According to prosecutors, DeVuono charged her customers $220 or $350, depending on the year, between June 2021 and September 2022 for entering their false vaccine information into…