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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Nassau County
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MERRICK, N.Y. – A Central Islip man, Devon D. Barrett, 33, has been arrested for a series of thefts from gym lockers and vehicles across Nassau County, police announced Thursday. …
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Fake Financial Services ScamsFinancial
Seven New York Men Charged in $20 Million Nationwide Gift Card Scam
NEW YORK — Authorities have charged seven New York City residents in connection to a $20 million gift card scam that targeted elderly victims across 45 states, including Alaska. The …
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MINEOLA, Nassau County (WABC) — Nassau County authorities arrested seven men Thursday in connection with a massive $20 million money laundering operation across Long Island. The scheme involved the men …
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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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Eric Mabius, the actor best known for his role as Daniel Meade on the ABC series Ugly Betty, was arrested early Thursday morning in Nassau County, Florida. The 52-year-old actor …
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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, 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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