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Fresh Meadows, NY

$20M Gift Card Scam Funneled Stolen Cash Through Nassau Co. Home Improvement Stores, DA Says $20M Gift Card Scam Funneled Stolen Cash Through Nassau Co. Home Improvement Stores, DA Says
$20M Gift Card Scam Funneled Stolen Cash Through Nassau Co. Home Improvement Stores, DA Says Seven people were charged in a $20 million money laundering scheme that used fraudulently obtained Home Depot and Lowe’s gift cards to buy and resell merchandise across New York, including on Long Island. The indictment followed a 15-month investigation that uncovered a complex computer-based scam that targeted thousands of victims across 45 states, Nassau County District Attorney Anne Donnelly announced Thursday, March 6. Scammers used fake pop-ups and scam text messages to convince victims that their computers or personal information had been compromised, prosecutors said. Victims were th…
New Hyde Park Medical Practice Fined Over Alleged Discrimination Against HIV-Positive Patient New Hyde Park Medical Practice Fined Over Alleged Discrimination Against HIV-Positive Patient
New Hyde Park Medical Practice Fined Over Alleged Discrimination Against Hiv-positive Patient A New York-based dermatology practice will pay thousands of dollars after allegations that it refused treatment to an HIV-positive patient. Under a settlement with the US Attorney’s Office announced Tuesday, Dec. 3, Advanced Dermatology, P.C. – headquartered on Long Island in New Hyde Park – resolved allegations that one of its doctors violated the Americans with Disabilities Act (the ADA) by refusing timely care to a male patient. The patient, who is HIV-positive, filed a complaint with the US Department of Justice alleging that a dermatologist refused to perform a scheduled Mohn micrograp…
'Best I've Had:' This Long Island Shop Scoops Up Greatest Cones, Voters Say 'Best I've Had:' This Long Island Shop Scoops Up Greatest Cones, Voters Say
'Best I've Had:' This Long Island Shop Scoops Up Greatest Cones, Voters Say When customers want to escape the heat with a sweet treat, ice cream is one of the best choices — and this creamery is the number one place to get it, Long Islanders said. Port Washington-based Douglas & James Homemade Ice Cream, also known as Sweet Treats on the Wharf and located at 405 Main Street, makes the greatest ice cream around, according to the 2024 Bethpage Best of Long Island results. Winning the title of “Best Ice Cream on Long Island” for the sixth year in a row and entering its thirtieth year in business, Douglas & James’ reputation may precede it. With homemade ic…
Duo Scams Over $30K From Long Island Man: Police Duo Scams Over $30K From Long Island Man: Police
Duo Scams Over $30K From Long Island Man: Police Two men were arrested after they allegedly managed to pull off a scheme that cost a Long Island man tens of thousands of dollars. Rong Chen, age 47, and ZhenSheng Yu, age 46, were arrested on Monday, April 8 for the scheme that occurred months prior, Nassau County Police announced. On Thursday, January 18 at about 1 p.m., an 83-year-old Saddle Rock man received a notification that his computer had been compromised and to call the number on his screen for help. When he called, the alleged scammer claimed to be a Microsoft employee and told the victim that there was additional suspicious a…
123 Pounds Of Pot Found In Speeding Car From NY On I-81: Virginia State Police 123 Pounds Of Pot Found In Speeding Car From NY On I-81: Virginia State Police
123 Pounds Of Pot Found In Speeding Car From NY On I-81: Virginia State Police A New York man was found with 123 pounds of marijuana in a vehicle stop along I-81 on Wednesday, March 27, Virginia State Police said. Jun Yan, 45, of Fresh Meadows, N.Y., was stopped for speeding and following to closely near milepost 246 around 2:15 p.m., state police said. During that search, troopers discovered multiple boxes containing 123 vacuum sealed packages of marijuana, with an estimated street value of over $500,000. Yan was transported to the Harrisonburg-Rockingham Regional Jail, where he was held without bond. He was charged with possessing marijuana with intent to distribu…
SWAT, FBI, Police Raid Convenient Store Selling Marijuana SWAT, FBI, Police Raid Convenient Store Selling Marijuana
SWAT, FBI, Police Raid Convenient Store Selling Marijuana A convenient store in South Jersey was found to be selling marijuana, authorities said. On Tuesday, May 23, Pleasantville police with the assistance of the Atlantic County Regional SWAT team and the FBI, made a warranted search on a store called The Gas Station at 18 North Main St., Pleasantville police said. The search warrant was the result of an extensive investigation into the illegal selling of marijuana, said Captain Stacey Schlachter, a Pleasantville police spokeswoman. The investigation began from numerous citizen complaints in reference to the The Gas Stat…
2 Women Charged With Prostitution After Raid Of Commack Massage Parlor 2 Women Charged With Prostitution After Raid Of Commack Massage Parlor
2 Women Charged With Prostitution After Raid Of Commack Massage Parlor Two women have been charged with prostitution after a multi-agency raid at a massage parlor on Long Island.In response to numerous community complaints, authorities conducted the operation at Lily Spa, located at 649 Commack Road in Commack on Thursday, Jan. 5 at about 2:45 p.m. Queens residents Jingru Liu, age 45, of Flushing, and Changrong Li, age 43, of Fresh Meadows, were each charged with: Unauthorized practice of a profession, Prostitution. Both women were given a field appearance ticket and will be arraigned at First District Court in Central Islip on another date.  The S…
Two Women Charged With Prostitution After Investigation Of Dix Hills Massage Parlor Two Women Charged With Prostitution After Investigation Of Dix Hills Massage Parlor
Two Women Charged With Prostitution After Investigation Of Dix Hills Massage Parlor Click here for a new, related story: Investigation Of Port Jefferson Station Massage Parlor Results In Charges For Pair Of Women Two women have been charged with prostitution after a multi-agency investigation at a massage parlor on Long Island. In response to numerous community complaints, authorities conducted the operation at Island Breeze Foot Spa in Dix Hills, located at 1842 East Jericho Turnpike at approximately 3:30 p.m. Tuesday, June 21. Queens residents Daoxia Xie, age 48, of Flushing and Qingling Chai, age 43, of Fresh Meadows were charged with prostitution and una…
Six Accused Of Selling Heroin, THC At Five Long Island Stores Six Accused Of Selling Heroin, THC At Five Long Island Stores
Six Accused Of Selling Heroin, THC At Five Long Island Stores Six Long Island men were nabbed during a raid for allegedly selling drugs at smoke shops throughout the region. The arrests took place around 2 p.m. on Thursday, March 10, during the execution of a search warrants at five Evolve Smoke Shops in Nassau County. During the search, large quantities of tetrahydrocannabinol (THC) were recovered, along with MDMA, heroin and cash, said the Nassau County Police. The following people were arrested:  Mohamed Elfeky, age 31, of Huntington Station  Hardik Sureshbhai Patel, age 24, of Mineola Rashmin S. Patel, age 27, of Hauppauge M…
10 Alleged MS-13 Members Face Murder Charges For Three Killings 10 Alleged MS-13 Members Face Murder Charges For Three Killings
10 Alleged MS-13 Members Face Murder Charges For Three Killings Ten alleged MS-13 street gang members and associates are facing charges for their alleged roles in three murders, the U.S. Attorney’s Office announced. In Brooklyn federal court, 10 members and associates of the Indios Locos Salvatruchas clique of La Mara Salvatrucha (MS-13), a transnational criminal organization, were charged with murder in-aid-of racketeering, attempted murder, murder conspiracy, related firearms offenses, and marijuana distribution conspiracy. It is alleged that the MS-13 gang members murdered Andy Peralta, Victor Alvarenga, and Abel Mosso in Queens in 2018 and 2019. T…