Long Island Business Owners Dodge Prison After $1M Sales Tax Fraud Scheme Long Island Business Owners Dodge Prison After $1M Sales Tax Fraud Scheme
Long Island Business Owners Dodge Prison After $1M Sales Tax Fraud Scheme Two Long Island business owners will avoid prison after confessing that they intentionally dodged income taxes to line their pockets. Brian Soltan, age 62, of West Islip, and Gerald McCrystal, age 51, of Dix Hills, were both ordered to pay six-figure restitution payments in Suffolk County Court on Wednesday, June 26. According to prosecutors, Soltan admitted that he intentionally failed to report more than $2.8 million in taxable sales between January 2011 and November 2015 from several auto body businesses he owned in East Islip. Those companies included Long Island Auto Body, Long Islan…
Teen Uses Dating Apps To Lure, Rob Victims At Knife-Point On Long Island: Police Teen Uses Dating Apps To Lure, Rob Victims At Knife-Point On Long Island: Police
Teen Uses Dating Apps To Lure, Rob Victims At Knife-Point On Long Island: Police A 15-year-old has been arrested on charges including robbery after he allegedly used dating apps as a way to find his next robbery victim. The teen was arrested on Sunday, June 23 for two New Cassel incidents, Nassau County Police said. His arrest came following an investigation, which found that the unnamed 15-year-old boy used a dating app to arrange meetings with other boys on at least two occasions — on Friday, June 14, and on Friday, June 21. However, once the two met at the prearranged location, the teen would get into his victim’s car, pull out a knife, and threaten to stab the d…
$47K Scam: 1 Arrested, 2 At Large Following Long Island Scheme $47K Scam: 1 Arrested, 2 At Large Following Long Island Scheme
$47K Scam: 1 Arrested, 2 At Large Following Long Island Scheme One man has been nabbed for his alleged role in scamming a Long Island resident out of tens of thousands of dollars, leaving two other suspects at large, police announced. The Elmont scheme began at 8 a.m. on Monday, June 24. According to Nassau County Police, a 77-year-old man was using his computer at his Elmont home when we received a pop-up message asking him to call a certain phone number. He called the number and spoke to someone who claimed to be from the Federal Reserve. The scammer told him to withdraw all of the money in his bank account pending an investigation. The man comp…
Trio Steals Credit Cards, More During Long Island Larcenies: Police Trio Steals Credit Cards, More During Long Island Larcenies: Police
Trio Steals Credit Cards, More During Long Island Larcenies: Police Three people allegedly caught stealing from a Long Island Macy’s were arrested after police found that they were behind a string of other thefts. According to Nassau County Police, the incident occurred on Wednesday, June 12 in Manhasset. The trio — 20-year-old Qualiyah Shubrick-Shurley, 31-year-old Scott Clayton, and 20-year-old Samuel Battle — were spotted at the Macy’s located at 1100 Northern Boulevard, where they were allegedly taking merchandise and threatening to harm loss prevention officers. Officers who arrived at the scene arrested Battle, who is from the Bronx, at the store.…
Burglary Spree: Teen Trio Nabbed For Long Island Incidents, Police Say Burglary Spree: Teen Trio Nabbed For Long Island Incidents, Police Say
Burglary Spree: Teen Trio Nabbed For Long Island Incidents, Police Say A group of teen boys was arrested after police said they stole from the same Long Island business multiple times. The Merrick incident occurred on Sunday, June 16. Just after 10:30 p.m. that day, Nassau County Police responded to Merrick Bicycles, located at 1829 Merrick Avenue, for a reported burglary. When they arrived, authorities reportedly found and arrested three teens — ages 13, 14, and 17 — at the scene. The 13- and 17-year-old were allegedly discovered to be behind two additional burglaries, also at Merrick Bicycles, on May 24 and June 8. All three of the teens are charged…
NJ Woman, 18, Stole $49K In Luxury Items From New York University Roommate, Sold Them: NYPD NJ Woman, 18, Stole $49K In Luxury Items From New York University Roommate, Sold Them: NYPD
NJ Woman, 18, Stole $49K In Luxury Items From New York University Roommate, Sold Them: Nypd An 18-year-old Bergen County woman is accused of stealing more than $49,000 in handbags and jewelry from her NYU roommate and then selling the items online, according to police and various news reports. Kaitlyn Fung, of Old Tappan, was charged on Thursday, May 2 with grand larceny after confessing to taking a 19-year-old complainant's ring, bracelet, tote, enclave, and top, totaling about $49,000, the NYPD tells Daily Voice. Fung then sold the items online, the NYPD said. Fung and her mother are both named in a lawsuit filed by 19-year-old Aurora Agapov, whose father is Andre Agapov, the CE…
Stock Swindler: Barred Long Island Broker Sentenced For Scheme Stock Swindler: Barred Long Island Broker Sentenced For Scheme
Stock Swindler: Barred Long Island Broker Sentenced For Scheme An investment broker who admitted to using his client’s money on luxury cars, plane tickets, and more has received his prison sentence. Peter Quartararo of Glen Cove was sentenced to two-and-a-half to seven-and-a-half years in prison on Friday, June 14, the Nassau County District Attorney announced. Quartararo, who is 57, was a stockbroker who had previously been barred from operating as such in 2013 by the Financial Industry Regulatory Authority (FINRA). Original Report - Half-Million Dollar Scheme: Long Island Broker Admits Swindling Clients Despite that, starting in July 2018,…
Long Island Man Intercepts, Swipes $79K Gov. Aid Check From Mail: Police Long Island Man Intercepts, Swipes $79K Gov. Aid Check From Mail: Police
Long Island Man Intercepts, Swipes $79K Gov. Aid Check From Mail: Police A man was arrested after he allegedly managed to intercept a nearly $80,000 check mailed from the US Treasury Department to a woman in Virginia. Justin Meneses, age 25, was arrested on Wednesday, June 5, according to Nassau County Police. Nearly three months before in Hicksville, on March 29, Meneses allegedly intercepted a check that was sent from the government’s Hardship Loan Program to a 57-year-old woman in the state of Virginia. Meneses, who is from Hauppauge, altered and deposited the $79,876.52 check into his personal account, police said. He was arrested following an investiga…
Long Island Postal Employee Charged With Stealing Thousands Worth Of Checks From Mail Long Island Postal Employee Charged With Stealing Thousands Worth Of Checks From Mail
Long Island Postal Employee Charged With Stealing Thousands Worth Of Checks From Mail A 42-year-old postal employee is being accused of stealing thousands of dollars in checks from a Long Island mail facility. Dendrick Emery, age 42, from Brooklyn, was charged on Wednesday, June 5, with grand larceny and other crimes.  He allegedly stole checks from the mail stream and then deposited them into his bank account remotely during his work shifts at a Suffolk County branch of the US Postal Service.  “The reliability of the mail service is an important part of our quality of life, and I am dedicated to doing my part to protect it,” Suffolk County District Atto…
Fatal Long Island Crash: 21-Year-Old Drove High, T-Boned Car, Fled In Police Car, DA Alleges Fatal Long Island Crash: 21-Year-Old Drove High, T-Boned Car, Fled In Police Car, DA Alleges
Fatal Long Island Crash: 21-Year-Old Drove High, T-Boned Car, Fled In Police Car, DA Alleges A young woman was indicted on charges including manslaughter for allegedly running a red light and crashing into a car, fatally wounding one person before fleeing the scene in a police cruiser. Rachel Lodice, age 21 of Jericho, faced her arraignment on Wednesday, June 4 for the Massapequa crash, the Nassau County District Attorney announced. Original Report - Jericho Woman Driving Drunk Flees Fatal Massapequa Crash In Stolen Cruiser: Police On the evening of Tuesday, April 23, Lodice began driving her 2023 Kia Rio, heading south on Hicksville Road at a high rate of speed and under…
Group Steals Dog For Ransom On Long Island: Police Group Steals Dog For Ransom On Long Island: Police
Group Steals Dog For Ransom On Long Island: Police Five juveniles were arrested after police say they stole a woman’s dog and held it for ransom. The alleged theft occurred in Elmont on Wednesday, May 29, according to Nassau County Police. Just before 6 p.m., a 34-year-old Elmont woman noticed that her Pekingese dog was missing. She then received a text message, which included a picture of five young men holding her dog. The group wrote “$500” under the photo. Then, she received a call from an unknown number. The alleged robber told the woman that they were holding her dog near Gotham Avenue School and again demanded $500 to return the…
Man Punches, Robs Woman At Long Island Shopping Center: Police Man Punches, Robs Woman At Long Island Shopping Center: Police
Man Punches, Robs Woman At Long Island Shopping Center: Police A 25-year-old man has been arrested on charges including robbery after he allegedly punched a woman in the face before taking her phone and wallet. The North Lawrence incident occurred on Tuesday, May 28, Nassau County Police said. Just after 1:30 p.m., Ronald E. Bellamy of Far Rockaway, Queens, reportedly got into a fight with a 24-year-old woman at the Five Towns Shopping Center, located at 253-01 Rockaway Turnpike. While the fight started off verbal, it escalated to a physical altercation, police said. Bellamy, who is 25, punched the woman in the face and forcefully took her iPhone…