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$44M COVID Tax Scheme: Long Island Trio Among 7 NYers Nabbed In Largest US Case Ever $44M COVID Tax Scheme: Long Island Trio Among 7 NYers Nabbed In Largest US Case Ever
$44M COVID Tax Scheme: Long Island Trio Among 7 NYers Nabbed In Largest US Case Ever Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of exploiting pandemic relief programs to steal over $44 million, federal prosecutors announced. The indictment by the US Attorney's Office for the Eastern District of New York, unsealed Wednesday, Jan. 22, alleges that the defendants filed over 8,000 fraudulent tax returns, seeking more than $600 million in COVID-19 relief funds through the Employee Retention Credit (ERC) and related programs. Investigators determined the group successfully secured $44 million from the federal government. Defendants Long Island …

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by Joe Lombardi
Police & Fire
Duo At Large After 20-Year-Old Robbed At Levittown Residence Duo At Large After 20-Year-Old Robbed At Levittown Residence
Duo At Large After 20-Year-Old Robbed At Levittown Residence Two suspects are at large after a robbery at a Long Island residence. A 20-year-old Levittown man said that when he pulled into his driveway just before midnight on Thursday, Aug. 15, he observed the front door of his Kingfisher Road residence ajar, Nassau County Police said. Prior to exiting his vehicle, two men immediately exited his home and approached him in his car, demanding his Louis Vuitton bag while brandishing a firearm.  The victim complied.  Both subjects then fled the scene on foot northbound on Kingfisher Road. No injuries were reported, and the investigation is o…

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by Joe Lombardi