Tag:

Identity theft

Would-Be Victim Foils Attempted Phone Scammer In Inwood, Police Say Would-Be Victim Foils Attempted Phone Scammer In Inwood, Police Say
Would-Be Victim Foils Attempted Phone Scammer In Inwood, Police Say A quick-thinking Long Islander avoided falling victim to an alleged phone scammer. The 73-year-old Inwood woman contacted Nassau County Police on Wednesday morning, Oct, 2, saying a man had called her claiming to work for her bank’s fraud department. During the call, he told the woman there were fraudulent charges on her bank card and they would arrange for someone to pick up the card from her home. Fortunately, the woman realized she was being scammed and contacted detectives. Eight hours later, police located the suspect, 28-year-old Darren Saunders, of Brooklyn, and arrested him witho…
Nassau County Rep. D’Esposito Denies Scathing Report He Gave Mistress, Fiancée’s Daughter Jobs Nassau County Rep. D’Esposito Denies Scathing Report He Gave Mistress, Fiancée’s Daughter Jobs
Nassau County Rep. D’Esposito Denies Scathing Report He Gave Mistress, Fiancée’s Daughter Jobs New York Rep. Anthony D’Esposito is vowing to stay in his congressional race following a scathing New York Times report alleging he gave his mistress and his fiancée’s daughter jobs in his district office. The Long Island Republican, age 42, hired the pair shortly after being elected to his 4th District seat in 2023 and paid them nearly $30,000 in taxpayer funds in a violation of House ethics rules, the outlet reports. New York’s 4th congressional district covers central and southern Nassau County, including Elmont, Hempstead, and Valley Stream. Asked whether the New York Times report was …
Warning Issued For Nationwide Automated 'Sextortion' Scam: Here's What To Know Warning Issued For Nationwide Automated 'Sextortion' Scam: Here's What To Know
Warning Issued For Nationwide Automated 'Sextortion' Scam: Here's What To Know Authorities are warning the public of a nationwide automated scam in which scammers use people’s email addresses to coerce payments by intimidating them with threats of embarrassment. Victims of the "sextortion" scheme, usually children and teens, are manipulated to photograph or video material for extortionists. "After receiving the sexually explicit content from the child, the offender threatens to release that compromising material unless the victim produces additional explicit material," said the FBI in issuing the warning to parents, educators, caregivers, and children. In a sepa…
Hicksville Woman Accused Of Stealing Nearly $340K From Her Employer In Plainview Hicksville Woman Accused Of Stealing Nearly $340K From Her Employer In Plainview
Hicksville Woman Accused Of Stealing Nearly $340K From Her Employer In Plainview A Long Island woman has been accused of stealing nearly $340,000 from her employee. An extensive investigation revealed that Elizabeth Stern, age 52, of Hicksville, was responsible for stealing from her former employer, Superior Air Condition & Heating Systems Inc., in Plainview. Detectives state that over 18 months, Stern paid off her personal credit cards with checks that were stolen from the victim, totaling approximately $301,958.  During that same period, she also cashed checks totaling approximately $38,000.  She was arrested at her residence without incident late Tue…
Suspect Nabbed In String Of Thefts At Adelphi University Suspect Nabbed In String Of Thefts At Adelphi University
Suspect Nabbed In String Of Thefts At Adelphi University A man is accused in a string of thefts that occurred at a Long Island college. Garden City Police arrested Austin Withers, age 28, of Hempstead, at his Crowell Street residence on suspicion of grand larceny and related charges Saturday, Aug. 24. According to police, Withers was seen stealing a wallet inside the Adelphi University library in Garden City on Tuesday, June 18.  He allegedly used credit cards found in the wallet to make purchases at the Jamaica train station. Detectives said he also stole an Apple Air Pod valued at $250 from the campus’ University Center and stole credit …
Ousted NY Rep. George Santos  Likely To Face Prison After Pleading Guilty In Fraud Case Ousted NY Rep. George Santos  Likely To Face Prison After Pleading Guilty In Fraud Case
Ousted NY Rep. George Santos Likely To Face Prison After Pleading Guilty In Fraud Case Former Republican Congressman George Santos admitted to committing wire fraud and aggravated identity theft in a federal court on Monday, Aug. 19, authorities announced.  The 36-year-old former inhabitant of New York's 3rd Congressional District seat on Long Island was facing 23 felonies, and a trial set to begin next month.  A federal judge will sentence Santos on Friday, Feb. 7, 2025, the US Attorney for the Eastern District of New York said. According to federal sentencing guidelines, aggravated identity theft carries a mandatory two-year minimum sentence.&n…
Ex-Nassau County Rep. George Santos To Plead Guilty To Federal Charges: Reports Ex-Nassau County Rep. George Santos To Plead Guilty To Federal Charges: Reports
Ex-Nassau County Rep. George Santos To Plead Guilty To Federal Charges: Reports Former Republican Rep. George Santos is expected to plead guilty to federal charges weeks ahead of his upcoming trial, multiple news outlets are reporting.  The 36-year-old Santos, who represented New York's 3rd Congressional District, faces 23 federal charges including identity theft, wire fraud, money laundering, and lying to Congress.  NBC News reported that Santos' lawyers and federal investigators are hammering out a plea deal on some of those charges that will be presented to a judge on Monday, Aug. 19. The details on that agreement, which charges he will admit to, and …
Ex-Rep Santos Celebrates 'Squad' Member's 'Humiliating' Loss: 'We're Coming To Get You' Ex-Rep Santos Celebrates 'Squad' Member's 'Humiliating' Loss: 'We're Coming To Get You'
Ex-Rep Santos Celebrates 'Squad' Member's 'Humiliating' Loss: 'We're Coming To Get You' Former Rep. George Santos may have been banished out into the political cold, but he's kept his grudges hot.  The 36-year-old former Republican who served New York's 3rd District posted a video Tuesday night, Aug. 6, celebrating after another member of the so-called "Squad" lost her primary. Related: Santos Announces Comeback Bid After Being Ousted From Congress Rep. Cori Bush, who has served Missouri's 1st District since 2021, lost her bid on Tuesday to remain on the Democratic ticket to local prosecutor Wesley Bell, who garnered 51 percent of the vote to Bush's 45, according to NBC …
George Santos Launches OnlyFans Account: 'The Moment You've All Been Waiting For' George Santos Launches OnlyFans Account: 'The Moment You've All Been Waiting For'
George Santos Launches OnlyFans Account: 'The Moment You've All Been Waiting For' Disgraced former New York Rep. George Santos announced that he now has an OnlyFans account where subscribers can get “full behind-the-scenes access” for $30 a month. The ex-lawmaker, a Republican from Long Island, served 11 months before he was ousted from his 3rd District seat representing parts of Nassau County and Queens. Since then, the admitted liar has stayed firmly in the public eye, appearing on internet shows, launching a Cameo account (which led to Santos suing late-night host Jimmy Kimmel), and even allegedly working on a documentary and a reality show. His next venture?…
Long Island Man Intercepts, Swipes $79K Gov. Aid Check From Mail: Police Long Island Man Intercepts, Swipes $79K Gov. Aid Check From Mail: Police
Long Island Man Intercepts, Swipes $79K Gov. Aid Check From Mail: Police A man was arrested after he allegedly managed to intercept a nearly $80,000 check mailed from the US Treasury Department to a woman in Virginia. Justin Meneses, age 25, was arrested on Wednesday, June 5, according to Nassau County Police. Nearly three months before in Hicksville, on March 29, Meneses allegedly intercepted a check that was sent from the government’s Hardship Loan Program to a 57-year-old woman in the state of Virginia. Meneses, who is from Hauppauge, altered and deposited the $79,876.52 check into his personal account, police said. He was arrested following an investiga…
Westchester Postal Carrier Took Credit Cards, Checks From Mail, Stole Identities: Feds Westchester Postal Carrier Took Credit Cards, Checks From Mail, Stole Identities: Feds
Westchester Postal Carrier Took Credit Cards, Checks From Mail, Stole Identities: Feds A Westchester County postal carrier from Long Island faces federal charges after taking credit cards, checks, and identities from the mail to steal money from those along her route, officials announced.  Nassau County resident Tameka Babulal of Hempstead, age 36, was arrested in connection with the alleged identity theft scheme on Wednesday, May 22, the US Attorney's Office for the Southern District of New York announced. Babulal, a mail carrier who worked in the Westchester County city of Mount Vernon, was arrested along with her husband, Hempstead resident 36-year-old Joel Babul…