NASSAU COUNTY, N.Y. — Four people from Connecticut have been arrested in connection with a jewelry scam affecting residents across Nassau County, police said. Authorities identified the suspects as Cosmina …
Long Island
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MINEOLA, N.Y. (WABC) — Seven people, including New York DMV employees, have been indicted in a driver’s license cheating scheme that prosecutors say allowed unqualified applicants to obtain commercial driving …
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Two suspects have been arrested for allegedly stealing $2.8 million from the bank accounts of a missing Long Island couple. Roy Wang and Qiuju Wu were taken into custody after …
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PORT WASHINGTON, NY – A months-long phone scam that tricked a Long Island woman out of nearly $400,000 ended with a dramatic crash and the arrest of two Massachusetts men, …
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Mineola, N.Y. (ABC7) — Seven men were arrested in Nassau County on Thursday for their involvement in a $20 million money laundering scheme operating on Long Island. The men used …
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MINEOLA, Nassau County (WABC) — Nassau County authorities announced the arrest of seven men involved in a massive $20 million money laundering operation on Long Island on Thursday. The scheme …
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A 39-year-old man was arrested on Saturday after attempting to scam an elderly woman on Long Island, according to the Nassau County Police Department. The incident began when the 84-year-old …
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Government Impersonation Scams
Bronx Man Jaime Castillo Arrested for Scamming Long Island Grandmothers
By Muri Assunção A Bronx man has been arrested for allegedly scamming two grandmothers from Long Island out of more than $25,000, according to an announcement from Nassau County authorities. …
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Mara Ficarra, a 60-year-old Long Island woman involved in a $1.5 million scam defrauding the elderly, escaped jail time on Monday, even though prosecutors highlighted that she has yet to …