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$5.5K CVS Beauty Products Stolen, Queens Man Charged: Police
Thousands of dollars in beauty products were stolen from a Connecticut CVS, leading to charges against a New York man, police announced on Monday, March 30.
Fernando Fernandez, 45, of the Elmhurst neighborhood of Queens, NY, was charged following the theft at a CVS Pharmacy on Old Ridgefield Road in Wilton, according to Wilton police.
The incident happened on Monday, Sept. 16, at 1:30 p.m., when more than $5,500 worth of merchandise was taken from the store, authorities said.
Fernandez was served with an arrest warrant at Stamford Superior Court on Sunday, March 23, while he was already in…
NY Woman Busted On Prostitution Charges At CT Massage Parlor; Second Raid For Spa In 2 Years
An Enfield spa is back in the spotlight after police arrested two New York women on prostitution charges, marking the second time the business has faced similar allegations in recent years.
Xiang Chun Huang, 57, of Flushing, New York, was charged with permitting prostitution and conspiracy to commit prostitution, police said. Soon Kim, 55, also of Flushing, was charged with prostitution and conspiracy to commit prostitution
Enfield police arrested the duo at Oasis Wellness Spa at 25 N. Main Street on Tuesday, Jan. 20.
Police received a tip from a citizen about the alleged prosti…
NJ Pair Stole $2K From Dead Woman, Confronted Brother About Lock Change During Wake: Cops
Two New Jersey residents are accused of stealing nearly $2,000 from the bedroom of a deceased woman whom they occasionally assisted, and confronted the woman's brother during the wake about lock changes, police said.
On Saturday, July 19, at approximately 8:24 p.m., Lyndhurst police responded to a local residence for an unattended death, according to Lyndhurst Capt. Paul F. Haggerty. The death was determined to be from natural causes, but a police investigation was conducted as a procedural matter.
On Monday, Aug. 4, at approximately 10:40 a.m., the decedent’s brother and next of kin arrive…
Ex-Washington Wizards Star Gilbert Arenas Threw High-Stakes Poker Parties At CA Mansion: DOJ
Former NBA star Gilbert Arenas has been arrested and charged in a sprawling federal case accusing him and others of running high-stakes illegal poker games out of his mansion in California.
Arenas, 43, who the centerpiece for the Washington Wizards for years, was taken into custody Wednesday, July 30, along with five others, including a suspected high-ranking member of an Israeli transnational organized crime group, federal prosecutors said.
According to the US Attorney’s Office for the Central District of California, the Woodland Hills resident, also known as “Agent Zero,” is charged with:…
LI Man Tries Hiring Hitman To Kidnap, Kill Business Rival, DA Says
A Long Island man was formally charged with plotting to have a former business associate kidnapped and murdered.
Navdeep Singh, 48, of Dix Hills, was indicted on a dozen counts of conspiracy and criminal solicitation in Nassau County Court on Tuesday, July 29, weeks after his arrest.
Singh offered $100,000 and 10 acres of land in India to a would-be hitman to carry out the attack, according to the Nassau County DA’s office.
The alleged plot unfolded between late May and early June 2025. Singh allegedly met multiple times with the hired individual, providing cash payments, cell phones, phot…
Fourth Detainee Who Escaped New Jersey ICE Facility Captured 2,700 Miles Away
The fourth and final detainee who escaped from an Immigration and Customs Enforcement facility in New Jersey last month was captured Thursday, July 17, in Los Angeles, more than 2,700 miles away, the FBI said.
Andres Felipe Pineda-Mogollon, 25, a Colombian national, escaped from Delaney Hall in Newark following a riot on June 12, as previously reported by Daily Voice.
The FBI did not release further details about Pineda-Mogollon's escape.
The three other detainees were identified as:
Franklin Norberto Bautista-Reyes, a Honduran national who entered the U.S. illegally in 2021, was arreste…
Trio Ran $500K Luxury Car ID Theft Ring On LI, Dragged Cop While Fleeing: DOJ
Three men are accused of running a sophisticated identity theft ring that used stolen personal information of unsuspecting victims to buy luxury cars—some of which were stored on Long Island.
The defendants—Tiansi Gong, 26, of Manhattan; Kevin McCarthy, 31, of Selden; and Matthew Hibner, 36, of Huntington Station—are accused of conspiring to obtain high-end vehicles using stolen identities, then stashing the cars at a lot on Zorn Avenue in Yaphank.
Investigators determined that the scheme involved more than $500,000 in fraudulent vehicle loans tied to at least 35 identity theft victims, acc…
Murder-For-Hire Plot Foiled After LI Businessman Caught Outside Rival's Home: DA
A Long Island businessman hatched a twisted plan to kidnap, torture, and kill a former colleague, prosecutors alleged.
Navdeep Singh, 48, of Dix Hills, was arraigned on felony conspiracy and criminal solicitation charges in Nassau County Court on Monday, June 9. The charges stem from an alleged murder-for-hire plot targeting a man Singh had been feuding with for years over a multimillion-dollar construction deal gone sour.
Singh, who owns Gravity Construction Corp., promised to pay a hitman $100,000 and 10 acres of land in India to carry out the job, according to the Nassau County DA’s offi…
Teen Admits To Making Bomb, Shooting Hoax Calls Across US: DOJ
A 19-year-old from Maryland who helped run an online “Purgatory” group behind a wave of terrifying swatting calls—targeting schools, airports, casinos, and homes—has pleaded guilty in federal court, authorities announced.
Owen Jarboe, of Hagerstown, admitted to conspiracy, cyberstalking, and making interstate threats involving fire and explosives between December 2023 and Jan. 18, 2024, according to the US Attorney’s Office.
Prosecutors said that Jarboe and his co-conspirators used Telegram, Instagram, and shared spoofing scripts to mask their identities while triggering police responses to…
Duo Shot, Killed 20-Year-Old Partygoer, Piercing His Heart, Outside Valley Stream Venue: Jury
Nearly two years after a 20-year-old man was shot and killed outside a Long Island venue, his killers are facing justice.
Kyle Matthews and Isaiah Gonzalez, both 23, were found guilty of second-degree murder and related charges by a Nassau County jury on Thursday, April 10, for their roles in the August 2023 gang-related slaying of DeAndre Carter.
Matthews and Gonzalez targeted a party on Ocean Avenue that was attended by individuals affiliated with the Crips street gang on the night of Aug. 21, 2023, according to the Nassau County DA’s office. The pair opened fire with two .380 caliber pis…
Sean Kingston, Mom Federally Convicted In $1M Wire Fraud Scheme, Report Says
Rapper Sean Kingston and his mom Janice Turner have been convicted in a million-dollar luxury goods fraud scheme that prosecutors say involved bogus wire transfers, fake bank documents, and a whole lot of bling they never paid for, officials announced.
After more than 3½ hours of deliberation, a Florida jury on Friday, March 28, found Kingston, 34, and Turner, 61, guilty of federal wire fraud, NBC News reports.
Kingston was ordered to house arrest with electronic monitoring and must post a surety bond including a home worth $500,000 and $200,000 in cash, NBC said. Turner will remain in fede…
NY Museum Heist Crew Sentenced In Decades-Long Crime: Feds
It took them 20 years to steal it all—but just four weeks for a jury to take it back. Now, multiple members of the Pennsylvania-based museum heist crew are heading to prison.
Thomas Trotta, 49, of Dunmore, was sentenced on Friday, March 14 to serve 96 months in prison, followed by supervised release, and ordered to pay $2,759,073 in restitution for his role in the massive multi-state theft operation targeting fine art, sports memorabilia, and historic artifacts worth over $4 million the FBI announced on Tuesday, March 18.
Trotta and his co-conspirators carried out a string of museum heists …
Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ Queens-Based Scheme, Prosecutors Say
Taylor Swift fans are hoping "Karma" comes to whoever scammed them out of expensive tickets to The Eras Tour.
Two people were accused of stealing nearly 1,000 tickets to high-demand events, including the popstar's record-breaking concert tour. Queens District Attorney Melinda Katz announced arrests in the case in a news release on Monday, Mar. 3.
Tyrone Rose, 20, of Kingston, Jamaica, and Shamara Simmons, 31, of Queens, NY, were facing charges including grand larceny, conspiracy, and computer tampering.
"These defendants tried to use the popularity of Taylor Swift…
Car Theft Ring: 13 Gang Members Stole Dozens Of Cars, Credit Cards On Long Island, DA Says
Thirteen alleged gang members have been indicted in Suffolk County for their involvement in a massive vehicle theft and fraud ring, prosecutors announced Tuesday, March 4.
The group, associated with the Hempstead/Freeport-based gang “5-L” or “CC Boyz,” targeted cars across Suffolk County between February 2023 and August 2024, stealing 15 vehicles, breaking into 52 more, and taking 75 credit cards, which they used to make more than $40,000 in fraudulent purchases, prosecutors alleged.
The suspects traveled from Nassau County to Suffolk County late at night or early in the morning, looking fo…
Homeless Man Pretending To Be Masonry Worker Scammed Elderly Victims On Long Island: Cops
A 25-year-old man has been arrested for allegedly scamming elderly homeowners across Nassau County by offering fraudulent masonry services, intentionally causing additional damage, and inflating repair costs, police said.
Patrick Wall, who is homeless, targeted elderly victims from September 2023 to January 2025, offering to perform construction repairs on their homes, according to Nassau County Police. Wall convinced the victims to hire him, but during the work, he intentionally caused more damage to their properties and increased the costs of the repairs, police said.
When the victim…
Terrorism Charge: Dad Tried Bombing Uniondale Building After Losing Visitation Rights, DA Says
A father angered over losing visitation rights with his kids tried bombing a Long Island government building, prosecutors said, leading to the county’s first ever terrorism charge.
James Luca, age 46, of North Merrick, was arraigned on terrorism and related charges in Nassau County Court on Wednesday, Nov. 13, in connection with an attempted bombing at the Nassau County Department of Social Services building in Uniondale.
Prosecutors said Luca and a co-defendant, 25-year-old Jayson Reyes, of North Merrick, arrived at the building on Charles Lindbergh Boulevard at around 2 a.m. Tuesday, Sept…
5 LIers, Including Ex-nypd Cop, Nabbed For Illegal Online Sports Betting Operation: DA
Five individuals, including a former New York City Police Department (NYPD) officer, were indicted following an investigation into an alleged illegal online sports betting ring.
Nassau County District Attorney Anne T. Donnelly announced on Thursday, Nov. 7 that the news comes after a 14-month investigation involving wiretaps and surveillance.
The investigation, which began in July 2023, allegedly uncovered an illegal sportsbook operation running from September 2023 to April 2024.
According to the indictment, Anthony Pellegrino, age 59, of Merrick, set up online accounts for his asso…
MS-13 Member 'Little Devil' Gets 50 Years For Role In Gruesome Quadruple Murder On Long Island
An MS-13 gang member who lured four men to a Long Island park where they were brutally murdered will spend decades behind bars.
Leniz Escobar, age 24, of Islip Terrace, was sentenced to 50 years in prison in Central Islip federal court on Thursday, Oct. 1.
It followed her April 2022 conviction for murder and related charges in the deaths of Justin Llivicura, Michael Lopez, Jorge Tigre and Jefferson Villalobos.
According to prosecutors, Escobar – known by fellow gang members as “Diablita,” or “Little Devil” – helped lure five young men, including the four victims, to Central Islip Community…
$1B Scheme: Pair Of CEOs, Including Manhasset Man, Defrauded 10K Investors, Jury Finds
A New York resident was one of two CEOs convicted in federal court of a $1 billion fraud scheme involving thousands of investors.
Long Island resident David Gentile, age 57, of Manhasset, and Jeffry Schneider, age 55, of Austin, Texas, were found guilty in federal court on all counts of an indictment charging them with conspiracy to commit securities fraud, conspiracy to commit wire fraud, and securities fraud.
Gentile, the owner and CEO of GPB Capital Holdings, was also convicted on two counts of wire fraud.
The verdict came after an eight-week trial.
When sentenced on Thursd…
'Trusted' Unlicensed Contractors Defrauded Long Island Homeowners, Police Say
They were hired to make repairs but ended up scamming Long Island homeowners instead, police allege.
Nassau County Police arrested two men on suspicion of fraud and related charges Monday, July 22, for allegedly posing as construction contractors in order to con homeowners.
Investigators said David Young, age 31, of Philadelphia, and Adam Turner, age 25, who is homeless, targeted elderly homeowners and offered to perform construction services through their unlicensed company, “Top Line Masonry.”
The two then defrauded victims by falsely reporting damage that wasn’t there or by causing more…
