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LI Man Canceled Ex-Partner’s Vacation To Aruba, Arrested For Identity Theft: Police
A Long Island man canceled his former business partner’s vacation to Aruba by impersonating him on a travel agency phone call, police said.
Robert Fisher, 42, was arrested Thursday, May 7 and charged with first-degree identity theft, the Suffolk County Police Department said.
Fisher’s business partner arrived at JFK Airport on March 22, 2025, for a $4,000 trip to Aruba, police said. However, he was told on arrival that the trip had been canceled without his knowledge about three hours earlier, cops said.
Investigators determined Fisher had called the travel agency, used his former partner'…
Nassau Fraudster Made 110 Illegal Transactions In Chase Scam: Police
A Long Island fraudster made 110 illegal transactions from Chase Bank accounts to steal $55,000, police said Friday, April 3.
Paras Javed, 26-year-old Baldwin man, was arrested Thursday, April 2 and hit with numerous charges, the Nassau County Police Department said.
Javed contacted Chase customer service and claimed to be an account holder on multiple occasions, then changed the victims’ mailing addresses to his own and ordered debit cards, cops said. The scheme began in November 2025 and continued into January 2026, according to investigators.
During those two months, he made all 110 una…
PA Woman Accused Of $150K Wire, Check Fraud In Nassau County: Police
A Pennsylvania woman is accused of stealing more than $150,000 through a wire transfer scam and altered check scheme targeting New York businesses, police announced on Saturday, Jan. 10.
Danesha Glenn, 28, of Philadelphia, was arrested following an investigation by the Nassau County Police Department’s Electronics Squad Fraud and Forgery Section, according to police.
Zench Eye Care, located on Merrick Road in Baldwin, received a fraudulent email on Monday, Sept. 20, requesting a wire transfer of $49,300 that appeared to be a legitimate vendor payment, detectives said. The transfer was compl…
NY Roommates Used Dead Men's Names To Steal Over $150K In Covid-19 Benefits, Jury Finds
A Westchester County man was convicted of stealing identities—including those of two men who died more than a decade ago—to collect over $150,000 in COVID unemployment benefits.
Aly Kaba, 30, of New Rochelle, was found guilty Tuesday, Oct. 21, by an Albany federal jury after a five-day trial on conspiracy to commit mail fraud, mail fraud, and aggravated identity theft. Jurors deliberated less than three hours before convicting him on all counts.
Evidence showed that in late 2020, Kaba and his former roommate, Tony Brobbey, filed fraudulent unemployment claims using multiple stolen identitie…
How To Avoid Lottery, Prize Scams: You Didn’t Enter, But You 'Won'?
A surprise message says you hit the jackpot, but there’s a catch: you must pay a fee or hand over personal details to claim it.
That’s the hallmark of a lottery or prize scam—designed to separate you from your money and identity.
These schemes often arrive by email, text, phone, or mail and lean on pressure tactics to force quick decisions.
Scammers frequently demand “taxes,” “processing,” or “shipping” upfront, or ask for sensitive data to “verify” you.
Legitimate lotteries do not require payment to release a prize, and you should never be asked for your Social Security…
$30K Stolen From 90-Year-Old Nassau County Woman By Home Care Aide, Police Say
A Queens woman is accused of stealing $30,000 from a 90-year-old Long Island woman she was hired to care for in North Woodmere, police announced on Wednesday, Sept. 17.
Sarika Mangru, 48, of Jamaica, was employed as a home care aide for the elderly victim between June 2024 and January 2025, according to detectives with the Nassau County Police Department’s Fourth Squad.
During that time, Mangru allegedly used the victim’s credit card to make unauthorized purchases totaling about $30,000, detectives said.
Following an investigation, Mangru was arrested without incident on Tuesday, Sept. 16.…
Man Sharing Babe Ruth’s Name Accused Of Fraud Using Dead Ballplayers’ IDs
He shares a name with baseball’s greatest legend, but prosecutors say this “Babe Ruth” swung for a different kind of home run, by allegedly stealing the identities of hundreds of ballplayers, dead and retired.
A federal grand jury in Greeneville, Tennessee, returned a sweeping 91-count indictment late last week, charging George Herman Ruth, age 69, with masterminding an elaborate fraud scheme that netted more than half a million dollars.
Ruth, whose full name matches that of Hall of Famer Babe Ruth (who was born George Herman Ruth in 1895), stands accused of mail fraud, aggravated identity …
George Santos Surrenders To NJ Prison: Inside His New Life Behind Bars
Disgraced former New York Rep. George Santos is officially trading Cameo videos for commissary lines.
The ousted lawmaker, 37, surrendered to Federal Correctional Institution Fairton in New Jersey on Friday, July 25, to begin serving his seven-year sentence for wire fraud and identity theft.
And, true to form, Santos did not go quietly: “Well, darlings… The curtain falls, the spotlight dims, and the rhinestones are packed,” Santos told his 211,000 followers on X the night before.
“From the halls of Congress to the chaos of cable news, what a ride it’s been! Was it messy? Always. Glamorous…
Nypd Officer Steals $87K From Elderly Bank Clients In NY For BMW, Aruba Trip: DA
An NYPD officer who previously worked at a Westchester bank has been charged in a sweeping financial crimes case accusing him of stealing over $85,000 from elderly customers and using the funds to pay for personal expenses—including a Caribbean vacation, luxury car payments, and fitness program subscriptions.
Yeison Rodriguez Acosta, age 27, of Manhattan, was arraigned Thursday, July 17, in Rye City Court on a 30-count felony complaint stemming from a months-long investigation by the City of Rye Police Department and the Westchester County District Attorney’s Office, both agencies announced.…
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…
Home Health Aide Steals From Ex-Patient At LI Rehab Center, Police Say
A former home health care worker is accused of stealing and using the debit card of an elderly former patient on Long Island.
Lexus Stewart, 28, of Wyandanch, was arrested Wednesday, June 25, following an investigation by the Suffolk County Police Department’s Financial Crimes Unit.
Investigators determined that Stewart had worked as a home health aide for an 82-year-old Bethpage woman before the woman was admitted to a rehabilitation center in Oakdale, police said.
On Monday, May 12, Stewart visited the woman at the center, stole her debit card, and withdrew $500 from her account, accord…
Billions Of Google, Facebook, Apple Passwords Breached In Potentially Record Hack
A newly discovered trove of stolen login credentials may represent the largest data breach in history, with billions of usernames and passwords now circulating online.
Researchers with Cybernews uncovered more than 16 billion records spread across 30 databases, many of them tied to malware known as infostealers.
The findings, published Wednesday, June 18, reveal that the leaked data spans social media platforms, business services, VPNs, and developer tools.
The leaked datasets provide access to nearly every online service, including major platforms like Apple, Facebook, Google, GitHub, and…
$5.6M Fraud Scheme With 1K+ Stolen IDs; Including New York Lands PA Man Federal Charges
A Pennsylvania man is accused of stealing over $5.6 million in pandemic aid using more than 1,000 stolen or fake identities, federal prosecutors announced on Monday, June 16.
Adepoju Babatunde Salako, 32, has been indicted in Colorado on multiple federal charges after allegedly orchestrating a nationwide COVID-19 benefits scam, according to the U.S. Attorney’s Office for the District of Colorado.
Salako faces six counts of wire fraud, one count of conspiracy to commit wire fraud, one count of conspiracy to commit money laundering, and four counts of aggravated identity theft, according to t…
Dad Tried Blowing Up Nassau 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…
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 …
