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84°
Friday, jun 5
News
Don’t Answer If You Get This Call, FBI Says
If you get a call from someone claiming to be the FBI or another government agency and threatens arrest unless you pay up, hang up. Scammers across the country are impersonating federal authorities and spoofing legitimate government phone numbers in a rising wave of fraud, authorities say. Victims are being told they face immediate arrest unless they send money via prepaid gift cards, wire transfers, cash, or cryptocurrency. The threats are fake, but the financial losses are very real. Here’s how the scam works: Caller ID spoofing — Scammers manipulate phone numbers so it looks like the …
Business
Scammers Using Trump Tariff Confusion To Trick Online Shoppers, BBB Warns
Scammers are using the confusion surrounding President Donald Trump's changing tariffs to cover up missing packages and ignore refund requests. The Better Business Bureau says it's seeing more reports of shady sellers blaming "tariffs" and "customs delays" when products don't arrive. In many cases, the sellers vanish after taking your money. The BBB has warned that shoppers aren't typically responsible for tariffs after buying online and it's a red flag if a seller says your item is stuck in customs due to tariffs. "After 2 months of not receiving my product I have…
News
$1.2M Heist On Wheels: Dad-Son Duo Busted In Medicaid Limo Fraud Scheme In Hudson Valley: DA
A father-son duo from the Hudson Valley is accused of masterminding a $1.2 million Medicaid fraud scheme involving fake limo rides and kickbacks to patients. Muhammad W. Khan, 40, and his father, Mohammad A. Khan, 68 — both from Campbell Hall — falsified transportation records, billed for group rides as individual trips, and even paid off patients to use their Ulster County companies, according to state Comptroller Thomas DiNapoli. Muhammad Khan, owner of MAK Limo, is accused of stealing over $1.1 million between November 2020 and August 2024. His father, Mohammad Khan, who owns Atlas Limo,…
News
Dad Tried Blowing Up LI Gov't Building Over Custody Dispute, Led $600K Fraud Scheme: DA
A Long Island father who tried to blow up a government building in a custody-fueled revenge plot pleaded guilty to a laundry list of charges, including multiple bomb-related crimes, mortgage fraud, and identity theft. James Luca, age 47, admitted in Nassau County Court Monday, June 2, to trying to ignite explosive devices outside the county’s Department of Social Services building in Uniondale in September 2024. Upset and aggrieved, he blamed Nassau County Child Protective Services for revoking his visitation rights with his children, as Daily Voice previously reported. Luca placed two pro…
News
Suffolk Exec Stole $1.6M To Fund Lavish Wedding, Failed Restaurant, DOJ Says
A former Long Island credit supervisor is accused of stealing over $1 million from customer refund accounts to pay for his wedding, luxury travel, and launch a failed restaurant venture, prosecutors said. Tony Ream, 33, of Greenville, South Carolina, was arraigned on wire fraud and money laundering charges in Central Islip federal court on Friday, May 30. During his time as a credit supervisor for a Melville-based medical and dental supply company, Ream used his position to secretly divert corporate funds into a personal bank account he controlled, prosecutors alleged. As supervisor, he ha…
News
Exclusive
: $1M Theft At Long Island Music Store Is More Revenge From Ex-Boss, Owner Says
A Long Island music store owner whose father is accused of stealing more than $1 million in rare instruments says the criminal case against him is part of a long-running battle over control of the historic shop. Manuel Alvarez, 61, of East Rockaway, was arrested after Nassau County police say he removed over $1 million in musical instruments and items from Kolstein Music in Baldwin, and transported them to an undisclosed location in Florida, Nassau County Police said. But his son, Manny Alvarez, who has been the owner of the music shop for nearly seven years, tells a different story. “Barr…
News
Selden Bookkeeper Who Embezzled Over $1M From LI Businesses Sentenced To Prison
A former bookkeeper who embezzled more than $1 million from two Long Island construction companies could spend years behind bars. Mary Spora, 59, of Selden, was sentenced to between one and four years in prison in Nassau County Court on Wednesday, May 28. It followed her guilty pleas to grand larceny and falsifying business records in August 2024. An investigation found that Spora abused her position as a bookkeeper to steal from Coastal Materials and Big Apple Concrete Supply, Inc., which share the same owner, the Nassau County DA’s office said. She altered payroll software records to mak…
News
FBI Issues Warning About 'Malicious' AI Scam: What To Know
Scammers are using fraudulent text messages and AI-generated voice messages, according to a new warning from the FBI. Since April 2025, malicious actors have been impersonating senior US officials to target individuals, particularly current and former federal and state government officials and their contacts. Details The fraudsters are using text messages and AI-generated voice messages, known as smishing and vishing, to establish a false sense of rapport before attempting to access personal accounts. One common tactic involves sending a malicious link disguised as a request to tran…
Police & Fire
DoorDash Scammer Was Murdered Before Trial In NY, Now Feds Scramble To Return Stolen Money
Federal officials have recovered more than $736,000 linked to a Connecticut-based scam targeting DoorDash drivers. But the man behind the scheme was murdered just two days before a court appearance, and now prosecutors must figure out how to return the stolen cash. Police began investigating David Smith in January 2023 when Stamford police responded to a domestic violence call at a local apartment, the U.S. Attorney for Connecticut said. Inside, officers found a 9mm handgun with an extended magazine and multiple safes stuffed with $736,040 in cash, along with 118 credit and debit cards, most…
News
Luigi Mangione Musical Is Real, And It's Sold Out
A new musical rooted in true crime and real-world headlines is making waves for its surreal premise — and stranger backstory. The creators of Luigi The Musical, which centers on controversial figure Luigi Mangione, say it will offer a unique blend of comedy and social critique, distancing itself from any glorification of violence. It will premiere on Friday, June 13, in San Francisco, at the Taylor Street Theater. Tickets for all five of its initial performances are sold out, with new dates expected to be announced, according to the show’s website. Mangione, a 27-year-old Maryland native, …
News
NY Victim Gave $100K In Gold, Cash To Scammer Posing As Federal Agent, Police Say
A Long Island man posing as a federal agent conned a Hudson Valley woman into handing over nearly $100,000 in cash and gold, police said. Mykhaylo Mykhaylov, 39, of Copiague, was busted during an undercover operation in Columbia County on Wednesday, May 7 — just as the victim was about to deliver yet another payment, New York State Police said. The 73-year-old victim first contacted police on Monday, May 5, after realizing she may have been targeted in a fraud scheme that began in March. She told troopers that people claiming to be agents with the Federal Trade Commission had convinced her …
Business
Whistleblower To Get $1M After Tipping Off DOJ About
Ny-b
ased Restaurant Chain's COVID Fraud
A whistleblower who alerted the federal government to a restaurant chain’s fraudulent pandemic aid claim will walk away with more than $1.17 million. CoreLife Eatery, which operates restaurants in several states, including New York and Pennsylvania, admitted it falsely claimed to be eligible for Restaurant Revitalization Fund (RRF) money—federal grants meant to help small businesses hit hard by the COVID-19 pandemic. That’s where the whistleblower comes in. The civil case was brought under the False Claims Act, which allows private citizens to file lawsuits on behalf of the government if t…
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