SYOSSET, NY — A 28-year-old Brooklyn man, Zheying Zheng, was arraigned on Christmas morning and is being held on a $250,000 bail for his alleged involvement in a scheme to …
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Nassau County
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NASSAU COUNTY, NY — Jack and Patrick Acquafredda, two men from North New Hyde Park, have been arrested following a comprehensive narcotics investigation conducted by Nassau County authorities. The men …
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An elderly woman from Garden City South, NY, fell victim to a disturbing elder scam, police reported. The 87-year-old was contacted by an unknown man who falsely claimed that a …
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A 24-year-old man from the Bronx, Cristhian Ortega Rodriguez, was arrested on Friday for allegedly scamming an 83-year-old man on Long Island. Rodriguez is accused of calling the elderly victim, …
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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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MONTGOMERY COUNTY, Md. – A 26-year-old man, Yash Shah, has been arrested in connection with a fraudulent gold bar scheme that defrauded an 88-year-old woman and her 61-year-old daughter of …
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NASSAU COUNTY, Fla. – Michael Chad Reed, owner of Reed Group Elite Homes, has been arrested and is facing 12 charges related to construction fraud, including organized fraud, misapplication of …
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FLORAL PARK, Long Island (WABC) – Two men, John Francis McDonough and Anthony Eugene Ward, have been arrested for allegedly posing as home improvement contractors to defraud elderly homeowners in …