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Second Man Charged In $74K Forged US Treasury Check Scheme At NY Capital One
A second man has been charged in connection with a scheme that allegedly used a forged U.S. Treasury check to steal more than $74,000 from a Capital One bank in New York, police announced Wednesday, July 29.
Laron McCravey, 40, of Freeport, is accused of acting in concert with Dwayne S. Campbell during the June 12, 2024 incident at the Capital One branch on West Sunrise Highway in Valley Stream, according to Nassau County Police.
Campbell, 40, of Springfield Gardens, allegedly deposited the fraudulent U.S. Treasury check at the bank, causing a loss exceeding $74,000, as Daily Voice pr…
12-Year-Old Girls Targeted For Self Harm, Sexual Images By Suffolk Man, Feds Say
A Long Island college student forced two 12-year-old girls to send him nude pictures, instructed one girl to harm herself with a razor, and attempted to recruit more victims, authorities said.
Jordy Contreras, 21, of Brentwood, was indicted Tuesday, July 28 and held in Nassau County jail, according to Newsday.
Contreras used Snapchat to communicate with his pre-teen victims beginning in December 2025, federal investigators said. He promised to pay one victim, identified only as Jane Doe 1, over Roblox in exchange for nude images, according to charging documents.
Additionally, Contreras ask…
Serial Bank Robber From NY Caught Fleeing PA Bank With Bag Of Cash Sentenced
The New York man who was caught fleeing a Pennsylvania bank with a bag of stolen cash has learned his punishment.
Marc Masich, 48, of Amherst, NY, was sentenced Wednesday, July 29, after admitting to a six-bank robbery spree that targeted financial institutions in Bucks, Delaware, and Montgomery counties during late 2024, the Bucks County District Attorney's Office announced.
Bucks County President Judge Raymond F. McHugh sentenced Masich to nine to 18 years in state prison. He was also ordered to pay $20,255 in restitution and have no contact with the six banks or the six employees involve…
Casino-Loving Suffolk Attorney’s Case Expands, $100K More Stolen: Authorities
A thieving Long Island attorney stole $100,000 more than previously known from several additional clients, authorities said Wednesday, July 29.
Peter Giattino, 43, of Wading River, was indicted on multiple new charges for thefts totaling $855,480, the Suffolk County District Attorney’s office said.
Giattino was first arrested back in January, when prosecutors accused him of stealing $750,000 as part of a Southampton home transaction in June 2025. In that incident, a home buyer wired Giattino the money, then he withdrew it and blew it at various casinos and on personal expenses, investigator…
Nba-mob Gambling Case: Suffolk Mobster ‘Fat Nick’ Takes Plea, Along With Gambino Son, Feds Say
A Long Island-based mob associate pleaded guilty in the wide-ranging poker and point-shaving scandal on Tuesday, July 28.
Nicholas Minucci, 39, of East Northport, copped to wire fraud conspiracy in the sprawling case, Newsday reported. He is now one of 15 people to plead guilty, of 34 initially named suspects, officials said.
NBA head coach Chauncey Billups, active player Terry Rozier, and former player Damon Jones are the biggest names in the case, with the feds accusing them of rigging poker games alongside the mob and aiding an illegal sports betting operation.
Minucci, also known as “F…
Search Intensifies For American Woman Who Went Missing During Beach Trip In Caribbean: Update
A trip to one of the Caribbean’s most celebrated shorelines has turned into a mystery with a family desperate for answers.
Elizabeth “Liz” Waddell, 44, of Cary, North Carolina, was last seen at Grand Anse Beach in St. George’s, Grenada, on Wednesday, July 22, according to the Royal Grenada Police Force.
Police issued the missing-person alert on Thursday, July 23.
The alert describes Waddell as 5 feet 5 inches tall, with a medium build and short blonde hair. It identifies her as a US citizen residing in the Grand Anse area during her stay.
Authorities asked anyone who has seen Waddell or k…
Genital Contusion Cover-Up Leads To Coaches, Players Charged In HS Football Hazing
A high school football hazing investigation has led to criminal charges against four coaches and six players after prosecutors say a 15-year-old sophomore suffered a genital contusion during two violent locker room assaults that were later covered up.
The Pennsylvania hazing lead to charges of endangering the welfare of a child and conspiracy for Head coach Terence Tolbert, 55, of Elkins Park; associate head coach Darian "DJ" McFadden, 42, of Roslyn; assistant coach Benjamin Johnson III, 45, of Cheltenham; and volunteer coach Ralph Burnley, 60, of Elkins Park, following a Montgomery County I…
