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Nassau County Court, NY

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Scammer Nabbed For Swindling NY Homebuyer Out Of $45K, Police Say Scammer Nabbed For Swindling NY Homebuyer Out Of $45K, Police Say
Scammer Nabbed For Swindling NY Homebuyer Out Of $45K, Police Say A man accused of bilking a New York homebuyer out of tens of thousands of dollars through an email scam has been nabbed by police. Maryland resident Emeka Ndukwu, age 50, of Lanham in Prince George's County, was arraigned on Long Island on Saturday, Oct. 1, on a felony charge of grand larceny in Nassau County Court.. Working with two other individuals, prosecutors said Ndukwu, who is a dual national of the United States and Nigeria, convinced a Garden City resident to wire a total of $45,000 to a person he believed to be a real estate attorney in October 2021. Ndukwu is accused of recrui…

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by Michael Mashburn
News
Employee At NY Pharmaceutical Company Admits To Embezzling $1.38M, Tax Fraud Employee At NY Pharmaceutical Company Admits To Embezzling $1.38M, Tax Fraud
Employee At NY Pharmaceutical Company Admits To Embezzling $1.38M, Tax Fraud A former employee at a New York pharmaceutical company has admitted to embezzling nearly $1.5 million and committing tax fraud. Long Island resident Maria Porras, age 32, pleaded guilty to multiple counts of grand larceny and tax fraud Friday, Sept. 30, in Nassau County court. Prosecutors said Porras worked as an officer manager at RxUSA in Port Washington, where her duties gave her access to the company’s bookkeeping system. Over a five-year period between 2015 and 2019, she generated checks written from RxUSA’s account and from the accounts of two other affiliated companies, Eveready Wh…

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by Michael Mashburn
Police & Fire
Alert Issued For Long Island Man Wanted On DWI Charge Alert Issued For Long Island Man Wanted On DWI Charge
Alert Issued For Long Island Man Wanted On DWI Charge Recognize him? New York State Police investigators in East Meadow issued an alert for a wanted man who has been on the run for nearly two years. Romane Adrien was arrested by troopers for alleged impaired driving on Sept. 23, 2017 and charged with driving while intoxicated. Police said that Adrien later failed to appear in court and a bench warrant was issued for his arrest by the Nassau County Court on Jan. 3 last year. Adrien, 38, was described as 5-foot-5, weighing approximately 170 with no hair and brown eyes. Anyone with information regarding his whereabouts has been asked to contac…

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by Zak Failla
Police & Fire
Long Island Man Wanted On DWI Charge Has Been At Large Four Years Long Island Man Wanted On DWI Charge Has Been At Large Four Years
Long Island Man Wanted On DWI Charge Has Been At Large Four Years New York State Police investigators are seeking the public’s assistance as they attempt to track down a man who has been wanted for nearly four years. An alert was issued by New York State Police Troop L in East Meadow for Eddy Gonzales-Garcia, who was arrested for driving while intoxicated on Nov. 22, 2015. A bench warrant for Gonzales-Garcia’s arrest was issued by the Nassau County Court on Jan. 10, 2017, when he failed to appear in court to respond to the charge. Police described Gonzales-Garcia, 38, as 5-foot-5 weighing approximately 155 pounds with brown hair and brown eyes. Anyone wi…

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by Zak Failla
Police & Fire
Long Island Man Wanted For DWI Charge Has Been At Large Three Years, Police Say Long Island Man Wanted For DWI Charge Has Been At Large Three Years, Police Say
Long Island Man Wanted For DWI Charge Has Been At Large Three Years, Police Say Know him? New York State Police investigators are seeking the public’s assistance as they attempt to track down a man who has been wanted on Long Island since 2016. Justin Desir, 32, is wanted by the New York State Police and Nassau County Court after being arrested for alleged impaired driving on July 6, 2014. A bench warrant was issued on July 29, 2016, after Desir failed to appear for court proceedings. Investigators described Desir as a 5-foot-9 African American man weighing approximately 220 pounds with black hair and brown eyes. Anyone with information regarding his whereabouts, or …

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by Zak Failla