Illegal Car Rally At Green Acres Mall Ends In 40 Summonses, 1 Arrest: Cops
Authorities broke up a large-scale illegal vehicle rally at Green Acres Mall in Valley Stream, resulting in one arrest, 40 summonses, and two vehicles impounded, police said.
The incident occurred at 9:40 p.m. on Saturday, March 8, at 500 West Sunrise Highway, according to Nassau County police.
Patrol Officers and the Problem Oriented Policing (POP) Unit responded to the scene, where they found a large gathering of vehicles participating in illegal activity, officials said.
In total, 40 summonses were issued, and two vehicles were impounded, police stated. During the operation, 26-yea…
Counterfeit Cash Chase Shuts Down Route 4 In Paramus, Two Arrested: Police
A police chase that spilled onto Route 4 in Paramus brought traffic to a halt Tuesday afternoon, Feb. 25 as officers pursued a suspect tied to a counterfeit cash scheme, authorities said.
The incident unfolded around 4:30 p.m. when Paramus and River Edge police began pursuing men later identified as Corey Jones, 29, of Roosevelt, NY, and Isaiah Corbin, 46, of Queens, NY, in connection with fake U.S. currency being used at the Bergen Town Center, Paramus Police Chief Robert Guidetti said.
The River Edge Police Department had alerted Paramus officers to a 2019 white Chrysler Pacifica suspecte…
$127K Scheme: Woman Steals From Wallkill Employer, Buys Luxury Car In Its Name, DA Says
A 46-year-old woman has admitted to embezzling more than $127,000 from her Orange County employer and even going as far as to forge a contract that showed she owned the company, prosecutors said.
Meghan Henesy, 46, of Panama City, Florida, pleaded guilty on Monday, Feb. 24, in Orange County Court to second-degree grand larceny, according to Orange County District Attorney David M. Hoovler.
Henesy worked as a bookkeeper and office manager for a Wallkill-based title insurance company from 2020 through 2022, during which she carried out a series of fraudulent schemes to steal company funds for…
$5M Fraud: Great Neck Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says
Twin financiers Adam and Daniel Kaplan, already charged with defrauding elderly and disabled clients out of millions, are now accused of threatening witnesses and fabricating evidence.
The 35-year-old Kaplans, hailing from Long Island’s Great Neck, are named in a fresh superseding indictment that was filed in Central Islip federal court on Thursday, Feb. 20, charging them with an additional count of money laundering.
Adam Kaplan was additionally charged with wire fraud, bank fraud, and obstruction of justice, according to the US Attorney’s Office in the Eastern District.
The new charges pa…
$77K+ Stolen From Family Member By Ephrata Man: Police
An Ephrata man is accused of forging more than 50 checks from a family member’s account, stealing nearly $78,000, Fairview Township police announced on Tuesday, Feb. 11.
Michael Edward Lamarque, 33, of Charles Street, was arrested following an investigation into fraudulent checks reported in September 2024, authorities said.
Investigators determined Lamarque forged and passed 53 checks totaling $77,950 from a relative’s personal bank account, police said. The thefts occurred at a residence on Terrace Place in New Cumberland.
Lamarque was taken into custody on Feb. 3 and charged with fe…
Caregiver Steals Nearly $10K From Elderly Woman In Rye: Police
A caregiver is accused of betraying the trust of an elderly Westchester woman by illegally writing nearly $10,000 in checks from her account, police said.
Amie Faye, age 35, of the Bronx, was arrested on Wednesday, Jan. 29, and charged in connection with the alleged theft, the City of Rye Police Department announced.
Detectives launched an investigation after uncovering that Faye, who was employed as the victim’s caregiver, allegedly wrote $9,100 in checks without the woman's consent and used the money for herself, police said.
After her arrest, Faye was charged with the follow…
