Find Your Daily Voice
45°
Roosevelt Man Arrested After Counterfeit Cash Chase Shuts Down Busy NJ Highway
A police chase that spilled onto Route 4 in Paramus brought traffic to a halt Tuesday afternoon, Feb. 25 as officers pursued a suspect tied to a counterfeit cash scheme, authorities said.
The incident unfolded around 4:30 p.m. when Paramus and River Edge police began pursuing men later identified as Corey Jones, 29, of Roosevelt, NY, and Isaiah Corbin, 46, of Queens, NY, in connection with fake U.S. currency being used at the Bergen Town Center, Paramus Police Chief Robert Guidetti said.
The River Edge Police Department had alerted Paramus officers to a 2019 white Chrysler Pacifica suspecte…
$5M Fraud: Great Neck Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says
Twin financiers Adam and Daniel Kaplan, already charged with defrauding elderly and disabled clients out of millions, are now accused of threatening witnesses and fabricating evidence.
The 35-year-old Kaplans, hailing from Long Island’s Great Neck, are named in a fresh superseding indictment that was filed in Central Islip federal court on Thursday, Feb. 20, charging them with an additional count of money laundering.
Adam Kaplan was additionally charged with wire fraud, bank fraud, and obstruction of justice, according to the US Attorney’s Office in the Eastern District.
The new charges pa…
Queens Man Forged $74K US Treasury Check At Valley Stream Capital One Bank: Police
A Queens man is accused of forging a $74,000 U.S. Treasury check and depositing it at a Nassau County bank, police announced on Monday, Jan. 6, 2025.
Dwayne S. Campbell, 40, of Springfield Gardens, allegedly carried out the brazen act on Wednesday, June 12, 2024, at 11:39 a.m., when he deposited the fraudulent check at Capital One Bank on 750 West Sunrise Highway in Valley Stream, detectives said.
The scheme resulted in a financial loss exceeding $74,000, according to the Electronics Squad.
After months of investigation, Campbell surrendered to Nassau County detectives at the Eighth Pr…
Long Island Man Forged Doctor Notes To Avoid Commute To Manhattan, Police Say
A Long Island man is accused of forging numerous doctor notes in order to dodge his work commute to Manhattan.
Alan Anderson, age 55, of Oakdale, was arrested on suspicion of falsifying business records and related charges by Suffolk County Police on Thursday, Aug. 29.
Investigators said Anderson, an employee at the New York City Administration for Children’s Services (ACS), submitted 12 fraudulent doctor notes to his employer between February and May 2024.
During that time, he was scheduled to work at his Manhattan office on Mondays, Wednesdays, and Fridays, and work remotely on Tuesdays …
