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Fake ICE Agent On Long Island Sparks Investigation, Police Say
A man was allegedly caught posing as a Customs and Border Protection Officer on Long Island, prompting police to investigate potential fraud.
On Wednesday, Nov. 1, Andy Kwok, age 53, was arrested in a Levittown restaurant for pretending to be a US Immigration and Customs Enforcement (ICE) agent, according to Nassau County Police.
At approximately 11:20 a.m., Kwok, a resident of the hamlet of Delmar in Albany County, was dining at K City Hot Pot and Sushi, located at 3056 Hempstead Turnpike.
He was dressed as a Customs and Border Protection (CBP) Officer, complete with a fraudulent ID car…
$77K Scam: Man Arrested For Fake Check Scheme On Long Island, Police Say
A New Jersey man was nabbed after he scammed a Long Island law firm out of over $70,000 by using a fraudulent check, police said.
Nassau County Police announced that Osokam Ekufia, 44, of Newark, was arrested for the larceny, which happened in October 2022 in Massapequa.
On Oct. 5, 2022, a Massapequa law firm received a check from Ekufia worth $84,620.00.
The check was meant to be placed into an escrow account, and once it cleared, $77,500 was to be deposited into a TD Bank account.
However, on Oct. 7, the firm got a call from TD Bank confirming that the $84,620 check was fake.
In t…
Long Island Man Admits Posing As Nypd Officer To Get Store Discounts
Impersonating a cop to save a buck will land a Long Island man in prison for years.
Eric Diaz, age 43, of Brentwood, pleaded guilty to a felony count in Suffolk County Court Wednesday, Oct. 11, after being caught with multiple fraudulent NYPD identification cards.
According to prosecutors, Diaz posed as a cop on multiple occasions while visiting a retail store in Bay Shore between April and May 2023.
During the visits, he displayed what looked like a police badge, handcuffs, and a handgun and asked for a “police discount.”
He was eventually stopped by police, who found him with a ho…
