Baldwin Fraudster Made 110 Illegal Transactions In Chase Scam: Police
A Long Island fraudster made 110 illegal transactions from Chase Bank accounts to steal $55,000, police said Friday, April 3.
Paras Javed, 26-year-old Baldwin man, was arrested Thursday, April 2 and hit with numerous charges, the Nassau County Police Department said.
Javed contacted Chase customer service and claimed to be an account holder on multiple occasions, then changed the victims’ mailing addresses to his own and ordered debit cards, cops said. The scheme began in November 2025 and continued into January 2026, according to investigators.
During those two months, he made all 110 una…
Babylon Boat Broker Pocketed Hundreds Of Thousands From Client Sales, DA Says
A Long Island boat broker is accused of stealing hundreds of thousands of dollars from clients who trusted him to sell their vessels.
Rory Hogan, 60, of Babylon, was indicted in Suffolk County Court on Friday, Sept. 5, on grand larceny and related charges.
Hogan, the owner of Riteway Marine Solutions in Babylon, took boats from more than ten clients under the agreement that he would sell them and deliver the proceeds, between October 2023 and April 2025, prosecutors said.
Instead, investigators allege Hogan sold the vessels and kept the money for himself while telling customers the sales h…
‘Government Agents’ Were Actually Rutherford Brothers In $400K Senior Scam, Prosecutors Say
Two New Jersey brothers are accused of running a scam that stole nearly $400,000 from elderly victims in New York and Connecticut, Brooklyn District Attorney Eric Gonzalez said Monday, Aug. 25.
Abhishek Barvalia, 31, and Tushar Barvalia, 32, of Rutherfo, were indicted on charges of second-degree grand larceny, first-degree scheme to defraud, and fourth-degree conspiracy, Gonzalez said. They were released without bail after being arraigned in Brooklyn Supreme Court and are due back Oct. 22.
Prosecutors say the scam ran from June 2023 to January 2024, targeting women ages 76, 78, 83, and 90 i…
Nypd Officer Steals $87K From Elderly Bank Clients In Rye For BMW, Aruba Trip: DA
An NYPD officer who previously worked at a Westchester bank has been charged in a sweeping financial crimes case accusing him of stealing over $85,000 from elderly customers and using the funds to pay for personal expenses—including a Caribbean vacation, luxury car payments, and fitness program subscriptions.
Yeison Rodriguez Acosta, age 27, of Manhattan, was arraigned Thursday, July 17, in Rye City Court on a 30-count felony complaint stemming from a months-long investigation by the City of Rye Police Department and the Westchester County District Attorney’s Office, both agencies announced.…
Syosset Attorney Admits Stealing $400K From Clients, Including Lottery Winner
A Long Island attorney formally confessed to stealing hundreds of thousands of dollars from her clients, including a lottery winner.
Daphna Zekaria, 54, of Syosset, pleaded guilty to grand larceny and related charges in Suffolk County Court on Wednesday, May 21, in connection with a series of thefts committed while working as a partner at the Huntington law firm Sokolski and Zekaria, P.C.
Zekaria admitted to using her position to siphon large sums from clients under the guise of holding funds for safekeeping or investing on their behalf, prosecutors said. In one case, she stole approximatel…
$20K RV, Ticket Scam Orchestrated By Nassau Man, Police Say
A 63-year-old man is behind bars after allegedly conning multiple people out of thousands of dollars in a months-long fraud scheme, police said.
Rensselaer County resident Patrick Walsh, of Nassau, was arrested following a New York State Police investigation Monday, May 5.
Troopers determined that Walsh targeted victims while in Schodack, collecting payments for high-value items like RVs and concert tickets he never provided, police said. In total, he is accused of stealing over $20,000 through the alleged scam.
Walsh is charged with four counts of grand larceny and one count of scheme to…
$129K Scam: Contractor Tried Bilking Elderly Franklin Square Couple, DA Says
The president of a construction company tried scamming an elderly Long Island couple out of nearly $130,000 in a home repair scheme, prosecutors alleged.
Clifford Whitaker, 43, was arraigned on insurance fraud and related charges in Nassau County Court on Thursday, April 3.
An investigation found that Whitaker, president of the Jefferson-based New Dawn Construction, targeted an 80-year-old man and his 71-year-old wife at their Franklin Square home, claiming he noticed damage to their roof, prosecutors said.
He allegedly offered to fix the issue for $2,500—then returned over the next severa…
Homeless Man Pretending To Be Masonry Worker Scammed Elderly Victims: Nassau County PD
A 25-year-old man has been arrested for allegedly scamming elderly homeowners across Nassau County by offering fraudulent masonry services, intentionally causing additional damage, and inflating repair costs, police said.
Patrick Wall, who is homeless, targeted elderly victims from September 2023 to January 2025, offering to perform construction repairs on their homes, according to Nassau County Police. Wall convinced the victims to hire him, but during the work, he intentionally caused more damage to their properties and increased the costs of the repairs, police said.
When the victim…
Serial Scammer Cons Port Washington, Hewlett Harbor Women Out Of Combined $25K, Police Say
A man with a history of financial scams successfully conned two Long Island women out of thousands of dollars, police alleged.
Jaime Castillo, age 36, of the Bronx, was arrested on multiple counts of grand larceny on Wednesday, Nov. 20, after carrying out so-called “grandparent scams,” Nassau County Police said.
A 90-year-old Port Washington woman contacted police on June 2, 2023 saying she had received a phone call from someone claiming to be “Raymond Allen,” a lawyer representing her grandchildren.
Earlier Report: Duo Nabbed After Scamming Couple Out Of $9K In Westchester: Police …
DMV Nabs Trio Running Unlicensed Used Car Dealership In Poughkeepsie
Following a two-year investigation, three men were nabbed running an alleged unlicensed used car dealership in the region.
In Dutchess County, the trio -- Raed Nesheiwat, age 57; Lakeia Parker, age 41, and Marceise Livesay, age 26 -- were arrested on Wednesday, Nov. 13, in Poughkeepsie.
According to Water McClure of the state Division of Motor Vehicles, the investigation found that the three sold more than 150 vehicles out of a building and parking lot at 20-22 Pershing Ave., in Poughkeepsie, without a legitimate dealer license.
The Dutchess County Grand Jury has charged the men, who are a…
'Trusted' Unlicensed Contractors Defrauded Long Island Homeowners, Police Say
They were hired to make repairs but ended up scamming Long Island homeowners instead, police allege.
Nassau County Police arrested two men on suspicion of fraud and related charges Monday, July 22, for allegedly posing as construction contractors in order to con homeowners.
Investigators said David Young, age 31, of Philadelphia, and Adam Turner, age 25, who is homeless, targeted elderly homeowners and offered to perform construction services through their unlicensed company, “Top Line Masonry.”
The two then defrauded victims by falsely reporting damage that wasn’t there or by causing more…
Man Scams $200K During Long Island Home Renovation Scheme, DA Says
A Long Island business owner has been arrested after he allegedly used customer’s funds for personal use, including eating out and child support payments, authorities said.
Peter Ferrigan, age 56 of Amityville, faced his arraignment on Monday, Nov. 13 for the alleged scam, which lasted for three years, according to the Nassau County District Attorney.
In July 2019, Ferrigan’s company, PBF Home Improvements, LLC., entered a contract with a customer for the demolition and new construction of their home, located on Arizona Avenue in Long Beach.
Though the homeowners gave Ferrigan $852,095…
Long Island Woman Scams Nearly $20K In Stamps With Fake Checks: Police
A Long Island woman traveled to post offices across Long Island buying tens of thousands of stamps with false checks, police said.
Stephany A. Moreira, age 27, was arrested on Thursday, Aug. 31 for charges including larceny and scheme to defraud, according to the Nassau County Police Department.
From Tuesday, June 6 to Thursday, June 8, Moreira, a Lindenhurst resident, allegedly purchased 36,600 stamps throughout Nassau County using 21 insufficient checks.
As a result, the US Postal Service lost $19,278, police said.
Moreira is charged with:
Grand larceny
Scheme to defraud
Issuing…
