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$188K+ Check Forgery Scheme Ends In Arrest After Months-Long Investigation: Nassau PD $188K+ Check Forgery Scheme Ends In Arrest After Months-Long Investigation: Nassau PD
$188K+ Check Forgery Scheme Ends In Arrest After Months-Long Investigation: Nassau PD A months-long investigation has culminated in the arrest of a 41-year-old Long Island man accused of orchestrating a sophisticated check forgery scheme that netted $188,320.55, police said. Adamantios Mathioudis, 41, of East Elmhurst, NY, became the center of the investigation on March 5, when the Fraud and Forgery Unit of the Major Case Squad received reports of two business checks intercepted after being mailed via the U.S. Postal Service, Nassau County police said. The payee sections on the checks were altered to reflect Mathioudis’ name, detectives said. The funds were then de…

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by Cecilia Levine
News
COVID-19: NYers Should Order Free At-Home Tests, Officials Say COVID-19: NYers Should Order Free At-Home Tests, Officials Say
Covid-19: NYers Should Order Free At-Home Tests, Officials Say As the season for respiratory illnesses begins, New York health officials are urging residents to take advantage of free COVID-19 test kits being offered by the federal government.  In an announcement on Friday, Oct. 4, the New York State Department of Health advised New Yorkers to order free rapid test kits, which are being offered to US households through the US Postal Service.  Each household can receive four at-home test kits, the government announced on Friday, Sept. 27.  Earlier Report - Covid-19: Free At-Home Tests Are Now Available To Order Online While Supplie…

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by Ben Crnic
Police & Fire
Long Island Postal Employee Charged With Stealing Thousands Worth Of Checks From Mail Long Island Postal Employee Charged With Stealing Thousands Worth Of Checks From Mail
Long Island Postal Employee Charged With Stealing Thousands Worth Of Checks From Mail A 42-year-old postal employee is being accused of stealing thousands of dollars in checks from a Long Island mail facility. Dendrick Emery, age 42, from Brooklyn, was charged on Wednesday, June 5, with grand larceny and other crimes.  He allegedly stole checks from the mail stream and then deposited them into his bank account remotely during his work shifts at a Suffolk County branch of the US Postal Service.  “The reliability of the mail service is an important part of our quality of life, and I am dedicated to doing my part to protect it,” Suffolk County District Atto…

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by Kathy Reakes
Police & Fire
19-Year-Old Duo Nabbed In Robbery, Attempted Robberies Of Mail Carriers On Long Island: Police 19-Year-Old Duo Nabbed In Robbery, Attempted Robberies Of Mail Carriers On Long Island: Police
19-Year-Old Duo Nabbed In Robbery, Attempted Robberies Of Mail Carriers On Long Island: Police A pair of 19-year-olds were arrested in connection with a string of attempted robberies, one of them successful, targeting mail carriers on Long Island. Aaron Nelson, of Deer Park, was taken into custody Thursday evening, May 30, following an investigation by Suffolk County Police detectives.  It came months after a second suspect, Chrisnell Maitre, of Deer Park, was arrested Thursday, Feb. 29. Investigators said Nelson and Maitre have attempted to rob several US Postal Service workers of their mailbox keys around Suffolk County since October 2023. One robbery occurred in North Baby…

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by Michael Mashburn
News
Scammers Posing As Well-Known Businesses, Agencies: Here's What To Know, Feds Say Scammers Posing As Well-Known Businesses, Agencies: Here's What To Know, Feds Say
Scammers Posing As Well-Known Businesses, Agencies: Here's What To Know, Feds Say Federal authorities are sounding the alarm over scams that impersonate well-known businesses and government agencies.  In 2023, data from the Federal Trade Commission (FTC) alone show more than 330,000 reports of business impersonation scams and nearly 160,000 reports of government impersonation scams. That amounts to nearly half the frauds reported directly to the agency, the FTC said. Combined, reported losses to these impersonation scams topped $1.1 billion for the year, more than three times what consumers reported in 2020. Reports show an increasingly blurred line between busine…

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by Joe Lombardi
News
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…

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by Ben Crnic