$203K Cash, $80K Gold Bars Swindled From Long Island Woman In Apple Scam $203K Cash, $80K Gold Bars Swindled From Long Island Woman In Apple Scam
$203K Cash, $80K Gold Bars Swindled From Long Island Woman In Apple Scam A Brooklyn man is accused of trying to scam an 80-year-old woman out of gold bars in Franklin Square, Nassau County police said on Thursday, Dec. 19. The victim received a text message claiming her Apple ID had been compromised, prompting her to call a phone number provided in the message, police said. She was connected to a man claiming to be a Chase Bank representative working with the FBI. Between Oct. 10 and Dec. 6, the man persuaded her to give him $203,000 in cash and gold bars "for safekeeping," according to investigators. On Thursday, Dec. 19, the man allegedly contacted the victim …
NYC Staffer Admits Forging Doctor Notes To Dodge Commute From Suffolk County NYC Staffer Admits Forging Doctor Notes To Dodge Commute From Suffolk County
NYC Staffer Admits Forging Doctor Notes To Dodge Commute From Suffolk County A New York City employee formally confessed to forging numerous doctor notes in order to dodge his work commute from Long Island. Alan Anderson, age 55, of Oakdale, pleaded guilty for possessing and submitting forged doctor notes to his employer in Suffolk County Court on Tuesday, Dec. 3. Prosecutors said Anderson, an employee at the NYC Administration for Children’s Services (ACS), submitted 12 fraudulent doctor notes between February and May 2024 in order to avoid having to commute to his scheduled in-person workdays in Manhattan. Investigators found no valid excuses for his remote work…
Call About $97K Gold Bar, Porn Site To Long Island Victim Lands Scammer In Handcuffs: Police Call About $97K Gold Bar, Porn Site To Long Island Victim Lands Scammer In Handcuffs: Police
Call About $97K Gold Bar, Porn Site To Long Island Victim Lands Scammer In Handcuffs: Police A phone call about a Chinese porn site ended with a suspected scammer in handcuffs. An 87-year-old Garden City woman contacted Nassau County Police at around 7 p.m. Monday, Dec. 2, saying a man had called and informed her that a Chinese porn website had stolen money from her bank account. In order to rectify the situation, the man told her she needed to purchase a gold bar worth $97,875 and someone would come to her home and pick it up using a secret code. Fortunately, the would-be victim contacted police before forking over any money. Fifth Precinct officers were waiting when the suspect…
Manhattan's Top Federal Prosecutor To Resign Before Trump Presidency Manhattan's Top Federal Prosecutor To Resign Before Trump Presidency
Manhattan's Top Federal Prosecutor To Resign Before Trump Presidency US Attorney Damian Williams, who has overseen high-profile cases in the Southern District of New York, has announced his resignation, a move that comes ahead of President-elect Donald Trump’s second term and the expected nomination of his successor.  Williams’ resignation will take effect at 11:59 p.m. on Friday, Dec. 13, 2024, according to a statement from his office on Monday, Nov. 25.  The resignation comes as President-elect Trump has announced plans to nominate Jay Clayton, a former Securities and Exchange Commission Chairman under Trump’s first administration, to lead the of…
Long Island Scam Foiled As Man Nabbed Trying To Defraud Elderly Victim: Police Long Island Scam Foiled As Man Nabbed Trying To Defraud Elderly Victim: Police
Long Island Scam Foiled As Man Nabbed Trying To Defraud Elderly Victim: Police A Long Island man has been accused of scamming an elderly resident in a grandparent bail scheme and resisting arrest. Nassau County Police said the incident occurred on Friday, Nov. 22, at approximately 1:30 p.m. in South Farmingdale.  Detectives said New York City resident Cristhian Ortega Rodriguez, age 24, of the Bronx, posed as part of a scam targeting an 83-year-old man.  The victim received a phone call from someone claiming to be his grandson, who said he had been arrested and needed bail money. The victim was instructed to contact a lawyer, "Larry Hays," to arrange paymen…
Trump Taps Dr. Oz To Lead Medicare, Medicaid Services Trump Taps Dr. Oz To Lead Medicare, Medicaid Services
Trump Taps Dr. Oz To Lead Medicare, Medicaid Services President-elect Donald J. Trump has nominated Dr. Mehmet Oz to head the Centers for Medicare and Medicaid Services (CMS), citing the Pennsylvania-educated heart surgeon’s decades-long dedication to healthcare innovation and public advocacy. The announcement came Tuesday, Nov. 19, as Trump highlighted Oz’s qualifications and ties to the Keystone State. Dr. Oz earned both his medical degree and MBA from the University of Pennsylvania’s School of Medicine and Wharton Business School, making him an Ivy League-trained physician and business leader. Trump lauded his achievements in a statement, ca…
Don’t Be Fooled: Police Warn Of Email Scammers Ahead Of Holidays Don’t Be Fooled: Police Warn Of Email Scammers Ahead Of Holidays
Don’t Be Fooled: Police Warn Of Email Scammers Ahead Of Holidays Police in New York are warning residents to beware scammers heading into the holidays. In a public service announcement Wednesday, Nov. 13, Nassau County Police were especially concerned about computer scams that claim someone’s bank or shopping account was “hacked.” Other scams include phony computer viruses and software updates, unsolicited job offers, fake lotto prizes, and bogus overdue notices from purported utility companies. “Legitimate agencies never ask for immediate payment via gift cards and never come to your home to collect cash,” the agency said. Police warned that the follo…
Trump Names Ex-SEC Chief To Replace Damian Williams As SDNY's Top Prosecutor Trump Names Ex-SEC Chief To Replace Damian Williams As SDNY's Top Prosecutor
Trump Names Ex-sec Chief To Replace Damian Williams As Sdny's Top Prosecutor President-elect Donald Trump is looking to replace Damian Williams, US Attorney for the Southern District of New York, with a familiar face from his previous administration who hails from Pennsylvania.  Trump announced on Thursday, Nov. 14 that he would nominate Jay Clayton, who has no experience as a criminal prosecutor, to be the next US Attorney for the Southern District of New York.  Clayton, age 58, previously served as Chairman of the US Securities and Exchange Commission from May 2017 to December 2020, a role in which Trump wrote he "did an incredible job." Before that, he…
Long Island School Aide Accused Of Falsifying Payroll Records Long Island School Aide Accused Of Falsifying Payroll Records
Long Island School Aide Accused Of Falsifying Payroll Records A Long Island school aide has been accused of falsifying payroll records claiming to work with a special needs student. Keenya Lessey, age 48, of Baldwin, allegedly submitted 19 falsified timesheets claiming to have worked with the fourth-grader with special needs in the Hempstead Union Free School District when she was not, and wrongfully collected more than $10,000 in pay, Nassau County District Attorney Anne T. Donnelly said. Timesheets claimed Lessey worked full-time with the student at the Academy Charter School in Uniondale during winter break and other d…
Know Him? Man Wanted For Scamming Victim Out Of Thousands In Coram, Police Say Know Him? Man Wanted For Scamming Victim Out Of Thousands In Coram, Police Say
Know Him? Man Wanted For Scamming Victim Out Of Thousands In Coram, Police Say Do you know him? Suffolk County Crime Stoppers and Suffolk County Police Sixth Squad detectives are seeking the public’s help to identify and locate a wanted man who allegedly scammed a Long Island resident out of thousands. The man posted a house for rent on social media that was not available and  received $3,900 from the victim in Coram on Saturday, June 1 at approximately 9 a.m., according to police. Suffolk County Crime Stoppers offers a cash reward for information that leads to an arrest. If you have any information regarding these incidents, please rea…
Sag Harbor Woman Cleans Out Bank Account To Fraudster Posing As Federal Agent, Police Say Sag Harbor Woman Cleans Out Bank Account To Fraudster Posing As Federal Agent, Police Say
Sag Harbor Woman Cleans Out Bank Account To Fraudster Posing As Federal Agent, Police Say A months-long investigation has led to the arrest of a man who authorities say impersonated a federal agent and used fear and intimidation to convince a Long Island victim to hand over money. On Friday, Oct. 25, the suspect, Om Parkash, age 31, of Queens, was charged with second-degree grand larceny (a Class C felony). In late July of 2023, Parkash contacted the victim in Sag Harbor stating she was involved in a fraud scheme involving large amounts of money, according to New York State Police.  From there, Parkash advised the victim she would have to give money to “federal a…
$5.78M Scam: Long Island Attorney Admits Defrauding 48 Victims In Real Estate Transactions $5.78M Scam: Long Island Attorney Admits Defrauding 48 Victims In Real Estate Transactions
$5.78M Scam: Long Island Attorney Admits Defrauding 48 Victims In Real Estate Transactions A New York attorney has admitted to running a scheme to defraud victims of nearly $6,000,000. Long Island resident Daniel Boldi, age 49, of Garden City acted as settlement agent and bank attorney in multiple property sales on Long Island and embezzled millions of dollars of his clients’ escrow and home loan funds, according to Nassau County District Attorney Anne T. Donnelly. The scam involved 46 separate real estate transactions between September 2020 and January 2024, Donnelly said. Boldi pleaded guilty to 13 counts of grand larceny in the second degree (a Class C felony) and o…