Duo Nabbed For Swiping Credit Cards On Long Island: Police Duo Nabbed For Swiping Credit Cards On Long Island: Police
Duo Nabbed For Swiping Credit Cards On Long Island: Police Two people were arrested – with a third still on the loose – after police say they broke into a car on Long Island, making off with credit cards. It happened on Tuesday, Feb. 13 in Flower Hill, according to Nassau County Police. At around 1:40 a.m. that morning, the trio (two men and one woman) were allegedly seen breaking into a car parked on Mason Drive. The thieves took multiple credit cards and fled on foot. Later, police found two of the suspected thieves — 22-year-old Bronx resident Tammy Sandoval and 20-year-old Manhattan Logan Jones — in the parking lot of the Manhasset LIRR s…
$8K Heist: Teen Nabbed For Stealing Long Island Check, Police Said $8K Heist: Teen Nabbed For Stealing Long Island Check, Police Said
$8K Heist: Teen Nabbed For Stealing Long Island 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…
Man Nabbed For Creating Fake Loans On Long Island, Scamming Many: Police Man Nabbed For Creating Fake Loans On Long Island, Scamming Many: Police
Man Nabbed For Creating Fake Loans On Long Island, Scamming Many: Police A Long Island man was arrested for scamming multiple people, taking their money in exchange for a loan that would never come, police said. Nassau County Police announced the arrest of 38-year-old Anthony Boglino of Miller Place on Wednesday, Feb. 7 for the alleged scheme, which took place about seven months prior. On Sunday, July 2, 2023, Boglino — who is the founder of Miele Consulting Corporation — met with a woman, 48, in Merrick under the guise of helping her secure a Small Business Administration Loan (SBA). She reportedly signed a contract with Boglino to get a $50,000 loan. As pa…
Ex-Fire Department Treasurer Steals $30K Of Long Island Government Funds, DA Says Ex-Fire Department Treasurer Steals $30K Of Long Island Government Funds, DA Says
Ex-Fire Department Treasurer Steals $30K Of Long Island Government Funds, DA Says A former fire department treasurer from Long Island is accused of using the department’s debit cards for personal use, withdrawing cash from out-of-state casinos. Richard Bopp, age 45, of Malverne, faced his charges on Thursday, Feb. 8, the Nassau County District Attorney announced. Bopp served as Chief of the Malverne Fire Department from 2019 to 2021; then, starting in April 2021, he became the department’s treasurer. According to the DA’s Office, From July 2021 to May 2023, Bopp wrote and cashed five checks from the department to himself, totaling about $5,000. He also is alleged t…
Geek Squad Scammer Stole Over $55K From Long Island Victims: Police Geek Squad Scammer Stole Over $55K From Long Island Victims: Police
Geek Squad Scammer Stole Over $55K From Long Island Victims: Police A 21-year-old scam artist from Queens was arrested after police uncovered that he had tricked tens of thousands of dollars out of two people on Long Island. Jarnail Singh, age 21, of South Ozone Park, Queens, started his scam by posing as a member of the Geek Squad, the Best Buy tech service team, Suffolk County Police announced on Friday, Feb. 2. A 77-year-old Amityville man received an email from Singh, claiming the victim had a $399 charge. When the victim called the number listed on the email to dispute the charges, Singh allegedly answered, directing the man to log into his bank acc…
Bookkeeper Accused Of Stealing $1M From Her Boss In NY Bookkeeper Accused Of Stealing $1M From Her Boss In NY
Bookkeeper Accused Of Stealing $1M From Her Boss In NY A woman who was a longtime bookkeeper for a New York business has been accused of stealing more than $1 million from the company. On Long Island, Suffolk County District Attorney Raymond A. Tierney announced the indictment of Domenica Giordano, age 39, of Islip Terrace, accused of grand larceny in the first degree for allegedly embezzling more than $1 million from All Systems Maintenance, a commercial plumbing business located in Bay Shore. According to the investigation, Giordano was employed as a bookkeeper for approximately 17 years.  In May 2020, the owner…
Manager Admits Stealing $137K Worth Of Jewelry From Customers Of Long Island Business Manager Admits Stealing $137K Worth Of Jewelry From Customers Of Long Island Business
Manager Admits Stealing $137K Worth Of Jewelry From Customers Of Long Island Business A former manager at a Long Island jewelry store has admitted to stealing nearly $140,000 worth of jewelry from customers. Laura Bee, age 59, of Lake Grove, pleaded guilty to one count of grand larceny in Suffolk County Court on Tuesday, Jan. 16 after stealing from clients of Ever Love Jewelers in Huntington. Prosecutors said Bee offered to help her friends sell various jewelry items – valued at nearly $31,000 – and took possession of the pieces between September 2019 and June 2022. Earlier Report: Clerk Steals $125K Worth Of Jewelry From Customers Of Huntington Business, Police Say …
Prop Movie Money Used By NY Woman To Steal Car, Police Say Prop Movie Money Used By NY Woman To Steal Car, Police Say
Prop Movie Money Used By NY Woman To Steal Car, Police Say A woman from the region is accused of pulling a fast one on a car seller by using counterfeit money to steal their vehicle. State Police in Rensselaer County said troopers were first contacted in July 2023 by a Troy resident claiming that a woman had tried to purchase their car using fraudulent money. The woman allegedly gave the victim multiple counterfeit bills in exchange for a car that had been listed on Facebook Marketplace. Fortunately, the victim realized the money was fake and refused to go through with the transaction. Weeks later, troopers in Warren County received a complaint f…
Man Scams 9/11 Victim, Widow On Long Island: Police Man Scams 9/11 Victim, Widow On Long Island: Police
Man Scams 9/11 Victim, Widow On Long Island: Police A Queens man has been arrested after he allegedly conned two women out of over $150,000, including one Long Islander who was awarded money as part of the 9/11 Victim Fund, police said. Richard Yasnis, age 42, was arrested on Wednesday, Dec. 20 for his alleged Locust Valley crimes, according to Nassau County Police. In July 2023, Yasnis, who is from Jamaica, Queens, allegedly posed as an investment advisor and representative of the Cahill Financial Group, which is based in New York City. Under the guise that it would be used to invest in stocks and real estate, police said Yasnis receive…
Sephora Smugglers Nabbed After 6 Long Island Burglaries: Police Sephora Smugglers Nabbed After 6 Long Island Burglaries: Police
Sephora Smugglers Nabbed After 6 Long Island Burglaries: Police A trio of men involved in a string of burglaries targeting Long Island makeup stores have been caught, police announced. The suspected thieves were caught on Friday, Dec. 15 in Oceanside, according to Nassau County Police. At approximately 3:30 p.m. that day, the three men — Rickardo Wallace, age 22 of Queens, Devon Findlay, age 30 of Brooklyn, and Shakair Moncrieffe, age 25, also a Brooklyn resident — were seen entering the Sephora located at 3715 Long Beach Road with backpacks. Once inside, they scooped merchandise off the shelves into their backpacks and fled the scene in a white 2…
55-Year-Old Steals $11K Of Cigarettes From Long Island Stores, Police Say 55-Year-Old Steals $11K Of Cigarettes From Long Island Stores, Police Say
55-Year-Old Steals $11K Of Cigarettes From Long Island Stores, Police Say A man who was not feeling the holiday spirit was taken into custody after police said he swiped tens of thousands of dollars worth of cigarettes from Long Island 7-Eleven stores. The alleged thief, 55-year-old Andre Christmas of Uniondale, was arrested at approximately 6 p.m. on Sunday, Dec. 10 in Hempstead for an alleged string of robberies. According to Nassau County Police, Christmas stole cigarettes from 7-Eleven stores in Franklin Square, North Bellmore, Hempstead, and Valley Stream on seven different occasions from Sunday, Nov. 19, until Saturday, Dec. 9. Each time, Christmas is sa…