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Cash

Repeat Nassau Offender Busted Again For Illegal Gambling At Same Business: Cops Repeat Nassau Offender Busted Again For Illegal Gambling At Same Business: Cops
Repeat Nassau Offender Busted Again For Illegal Gambling At Same Business: Cops A Long Island repeat offender was arrested again in connection with illegal gambling machines inside a business on Wednesday, May 20, police said. Rafael Osorio, 29, was cuffed following a search of Nassau Fish Market in Roosevelt just before 9 p.m., the Nassau County Police Department said. Officers entered the business at 245 Nassau Road and found four illegal gambling machines inside, authorities said. The machines held $4,134 in cash, according to investigators. Osorio, of North Columbus Avenue in Freeport, was issued appearance tickets and is due in court on Monday, June 29, cops said…
County Commissioner In PA Accused Of Setting Up NY Drug Deals During Meetings: Court Docs County Commissioner In PA Accused Of Setting Up NY Drug Deals During Meetings: Court Docs
County Commissioner In PA Accused Of Setting Up NY Drug Deals During Meetings: Court Docs A Lehigh County commissioner accused in a sweeping drug investigation tied to multiple states was arranging deals through text messages — including during meetings and while at City Hall, prosecutors revealed in newly released court documents. Zachary Cole-Borghi, who was serving as a Lehigh County commissioner at the time of the alleged crimes, is now facing more than 100 charges tied to a years-long drug probe spanning Pennsylvania, New York, Illinois, and Wisconsin, District Attorney Gavin P. Holihan announced Wednesday, March 25. Cole-Borghi was among 22 people charged in the large-scal…
Duo Poses As Government Agents, Stealing Gold From Victims In 5 States — Including NY (UPDATE) Duo Poses As Government Agents, Stealing Gold From Victims In 5 States — Including NY (UPDATE)
Duo Poses As Government Agents, Stealing Gold From Victims In 5 States — Including NY (Update) A New Jersey man accused in a sweeping gold-theft scam across five states has entered a guilty plea, his attorney confirmed to Daily Voice on Tuesday, Dec. 9. Bharat Awasarmol and co-defendant Prakashkumar Prajapati were previously indicted for a multistate wire fraud conspiracy that began in March 2023, according to a superseding indictment returned on Thursday, April 3. Prosecutors said the pair and their co-conspirators posed as government officials to trick victims into turning over cash and gold. Victims in Maine, New Hampshire, New York, New Jersey, and Virginia received telephone cal…
Smash-And-Grab Burglar Shatters Long Island Shop Window, Flees On Bike: Police Smash-And-Grab Burglar Shatters Long Island Shop Window, Flees On Bike: Police
Smash-And-Grab Burglar Shatters Long Island Shop Window, Flees On Bike: Police A hooded thief shattered the front door of a Long Island gift shop and fled with cash in a dramatic overnight break-in, Suffolk County police announced on Wednesday, June 18. The burglary happened at Kelly’s Cards & Gifts at 1699 Route 112 in Medford around 3:40 a.m. on Saturday, June 14, police said. The suspect rode up to the storefront on a bicycle, smashed the glass door, and entered the building. He was wearing a yellow sweatshirt with “AERO” across the chest, carrying a black backpack, and left the scene with stolen cash, according to Fifth Squad detectives. Suffolk County Crime …
Don’t Answer If You Get This Call, FBI Says Don’t Answer If You Get This Call, FBI Says
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 …
NY Victim Gave $100K In Gold, Cash To Scammer Posing As Federal Agent, Police Say NY Victim Gave $100K In Gold, Cash To Scammer Posing As Federal Agent, Police Say
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 …
Homeland Security Secretary Kristi Noem’s Purse Stolen With $3K, ID Inside: Report Homeland Security Secretary Kristi Noem’s Purse Stolen With $3K, ID Inside: Report
Homeland Security Secretary Kristi Noem’s Purse Stolen With $3K, ID Inside: Report Homeland Security Secretary Kristi Noem's purse — containing thousands in cash — was reportedly stolen on Easter Sunday. According to reports, Noem was eating dinner at a DC restaurant when an unknown thief stole her purse, which contained $3,000 in cash, an ID badge, passport, driver's license and other valuable items. The incident was first reported by CNN. "The Secret Service, which provides security for Noem, reviewed security camera footage at the restaurant and saw an unknown white male wearing a medical mask steal her bag and leave the restaurant," a law enforcement source told the …
Sliding Door Burglary Crew Caught In Garden City Spree: Police Sliding Door Burglary Crew Caught In Garden City Spree: Police
Sliding Door Burglary Crew Caught In Garden City Spree: Police Four men accused of breaking into multiple Long Island homes are behind bars. The break-ins occurred in Garden City between Dec. 10 and Dec. 20, 2024, with the suspects forcing their way through sliding doors and windows, Nassau County Police said. Once inside, the group stole cash and jewelry before fleeing in luxury SUVs, according to police. In one case, they burglarized a Brook Street residence, stealing jewelry and $1,000 in cash, police said. They were seen leaving in a BMW X5 with New Jersey plates, which was captured on Garden City’s license plate readers, police said. In another …
$250K In Jewels, Gold, Heirlooms Stolen From Luxury NY Homes By NJ-Based Crew: Nassau Police $250K In Jewels, Gold, Heirlooms Stolen From Luxury NY Homes By NJ-Based Crew: Nassau Police
$250K In Jewels, Gold, Heirlooms Stolen From Luxury NY Homes By Nj-based Crew: Nassau Police A crew of burglars accused of ransacking luxury homes in New York and stealing over $250,000 in jewelry, gold, and family heirlooms has been busted in New Jersey, Nassau County police announced. David Fernando Moreno Hernandez, Juan Pablo Orjuela-Saavedra, and Ivan Stewar Ramirez-Villalobos, all Colombian nationals based in Newark and East Orange, are accused of breaking into homes in Muttontown and Old Westbury over several months, detectives said in a release on Thursday, Feb. 27, 2025. The trio allegedly shattered rear windows and glass doors to enter unoccupied homes under cover of ni…
Elderly Man Robbed In Parking Lot Scam Outside North Bellmore Grocery: Police Elderly Man Robbed In Parking Lot Scam Outside North Bellmore Grocery: Police
Elderly Man Robbed In Parking Lot Scam Outside North Bellmore Grocery: Police A 78-year-old man was scammed and robbed outside a North Bellmore grocery store, Nassau County police announced. The robbery happened at North Shore Farms on Jerusalem Avenue around 5:50 p.m. on Saturday, Feb. 22, according to detectives. Police say the victim was backing his 2001 Toyota Camry out of a parking spot when two men approached. One of them punched the car and falsely accused the victim of hitting him. The pair then yelled, threatened, and demanded money, making the elderly man fear for his safety, detectives said. The victim handed over $600 in cash before the suspects fled…
'Career Criminal' Robbed LI Laundromat At Gunpoint, Jury Finds 'Career Criminal' Robbed LI Laundromat At Gunpoint, Jury Finds
'Career Criminal' Robbed LI Laundromat At Gunpoint, Jury Finds An ex-convict could be heading back to prison after being convicted of robbing a Long Island laundromat at gunpoint. Emilio Hernandez, 54, of Bay Shore, was found guilty of robbery and related charges by a Suffolk County jury on Wednesday, Feb. 5. Hernandez was armed with a pistol when he entered a laundromat on the Sunrise Highway Service Road in Bay Shore donning a mask, hat, and sunglasses on April 11, 2023, according to prosecutors. After robbing the business, he was filmed driving away from the scene by a witness. Suffolk County Police stopped him a short time later nearby, where the…
Nassau County Man Arrested After Probation Visit Uncovers Drugs, Loaded Gun: Police Nassau County Man Arrested After Probation Visit Uncovers Drugs, Loaded Gun: Police
Nassau County Man Arrested After Probation Visit Uncovers Drugs, Loaded Gun: Police A probation visit turned into a significant arrest when police found drugs, cash, and a loaded handgun at a Long Island home. According to Nassau County Police, the incident occurred on Tuesday, Dec. 17, at 8 p.m., when officers were assisting Nassau County Probation with a visit to an East Meadow residence and discovered Benjamin Ramirez Munoz, age 22, of Westbury, living there illegally and violating the terms of his probation. A further investigation revealed cocaine, heroin, cash, and a loaded .38 caliber handgun inside the home, police said. Munoz was arrested without incident.  …
Update: Trooper Under Criminal Investigation Amid Doubts Over West Hempstead Shooting Update: Trooper Under Criminal Investigation Amid Doubts Over West Hempstead Shooting
Update: Trooper Under Criminal Investigation Amid Doubts Over West Hempstead Shooting A New York State Police trooper who claimed someone shot him on a roadway in the region is now under criminal investigation amid growing doubts over his story. On Long Island, state police “have reason to believe that the incident did not occur the way it was reported” by trooper Thomas Mascia, an agency spokesperson told reporters Wednesday morning, Nov. 6. Police confirmed that the five-year department veteran is now the subject of both a criminal investigation and an internal probe being conducted by state police and the Nassau County District Attorney’s Office. Earlier Report: T…
Wanted NJ Child Abuser Busted With Police Uniform, Handcuffs In NY Traffic Stop, Cops Say Wanted NJ Child Abuser Busted With Police Uniform, Handcuffs In NY Traffic Stop, Cops Say
Wanted NJ Child Abuser Busted With Police Uniform, Handcuffs In NY Traffic Stop, Cops Say A man who had been wanted out of New Jersey on child abuse charges was arrested in a New York traffic stop last week, when authorities found him with police uniforms and handcuffs, they said. Joseph Zuziela, 43, of Branchburg, NJ, was stopped in Oceanside, NY on Thursday night, Aug. 8. Somerset County Prosecutor's Fugitive Task Force Unit Nassau County Police said officers stopped Zuziela’s vehicle at around 11:45 p.m. near Merrick and Oceanside roads. Inside, they reportedly found a trove of law enforcement paraphernalia, including police uniforms, handcuffs, a gold badge, brass knu…
NJ Sen. Bob Menendez Convicted Of Corruption NJ Sen. Bob Menendez Convicted Of Corruption
NJ Sen. Bob Menendez Convicted Of Corruption New Jersey Sen. Bob Menendez was convicted on corruption charges Tuesday, July 16. The jury found Menendez, a Democrat, guilty on all 16 counts after prosecutors accused him of giving secret information and military aid to Egypt in exchange for various favors, according to a release by the US Department of Justice. Menendez, a power broker in Hudson County and former chairman of the Senate Foreign Relations Committee had professed his innocence. The senator, first appointed in 2006, had already ruled out running as a Democrat in this year's election but said he was considering an independen…
Lottery Fraud: 'Good Samaritan' Scams Long Island Woman Out Of Jewelry, Cash, Police Say Lottery Fraud: 'Good Samaritan' Scams Long Island Woman Out Of Jewelry, Cash, Police Say
Lottery Fraud: 'Good Samaritan' Scams Long Island Woman Out Of Jewelry, Cash, Police Say Police are searching for a man who tricked a Long Island woman out of thousands of dollars worth of jewelry and cash after using a good deed to gain her trust. It happened in Roosevelt on Tuesday, July 9, according to Nassau County Police. At around 3 p.m. that day, a 76-year-old woman was walking on Nassau Avenue near the intersection of Debevoise Avenue with her groceries. A man approached her and asked if she needed help carrying her groceries home. She happily obliged, police said. When they arrived at her home, the man explained that he had a winning lottery ticket in his possess…
Duo Nabbed In Broad Daylight Robbery At Long Island Park, Police Say Duo Nabbed In Broad Daylight Robbery At Long Island Park, Police Say
Duo Nabbed In Broad Daylight Robbery At Long Island Park, Police Say Two men are behind bars after allegedly robbing a man in broad daylight in a Long Island park. The incident happened at around 12:20 p.m. Wednesday, June 12, in Riverside, at the Riverside Maritime Trail Park near Flanders Road and Vail Avenue. Southampton Town Police said a Riverside resident was walking in the park when two men approached, grabbed him from behind, and pulled him to the ground. The duo then stole cash from his pockets before fleeing. The victim was not injured. A Southampton Village K-9 officer located the two suspects a short time later in a nearby wooded area. The pair…