Subscribe
69°
Second Man Charged In $74K Forged US Treasury Check Scheme At NY Capital One
A second man has been charged in connection with a scheme that allegedly used a forged U.S. Treasury check to steal more than $74,000 from a Capital One bank in New York, police announced Wednesday, July 29.
Laron McCravey, 40, of Freeport, is accused of acting in concert with Dwayne S. Campbell during the June 12, 2024 incident at the Capital One branch on West Sunrise Highway in Valley Stream, according to Nassau County Police.
Campbell, 40, of Springfield Gardens, allegedly deposited the fraudulent U.S. Treasury check at the bank, causing a loss exceeding $74,000, as Daily Voice pr…
12-Year-Old Girls Targeted For Self Harm, Sexual Images By Suffolk Man, Feds Say
A Long Island college student forced two 12-year-old girls to send him nude pictures, instructed one girl to harm herself with a razor, and attempted to recruit more victims, authorities said.
Jordy Contreras, 21, of Brentwood, was indicted Tuesday, July 28 and held in Nassau County jail, according to Newsday.
Contreras used Snapchat to communicate with his pre-teen victims beginning in December 2025, federal investigators said. He promised to pay one victim, identified only as Jane Doe 1, over Roblox in exchange for nude images, according to charging documents.
Additionally, Contreras ask…
Serial Bank Robber From NY Caught Fleeing PA Bank With Bag Of Cash Sentenced
The New York man who was caught fleeing a Pennsylvania bank with a bag of stolen cash has learned his punishment.
Marc Masich, 48, of Amherst, NY, was sentenced Wednesday, July 29, after admitting to a six-bank robbery spree that targeted financial institutions in Bucks, Delaware, and Montgomery counties during late 2024, the Bucks County District Attorney's Office announced.
Bucks County President Judge Raymond F. McHugh sentenced Masich to nine to 18 years in state prison. He was also ordered to pay $20,255 in restitution and have no contact with the six banks or the six employees involve…
Casino-Loving Suffolk Attorney’s Case Expands, $100K More Stolen: Authorities
A thieving Long Island attorney stole $100,000 more than previously known from several additional clients, authorities said Wednesday, July 29.
Peter Giattino, 43, of Wading River, was indicted on multiple new charges for thefts totaling $855,480, the Suffolk County District Attorney’s office said.
Giattino was first arrested back in January, when prosecutors accused him of stealing $750,000 as part of a Southampton home transaction in June 2025. In that incident, a home buyer wired Giattino the money, then he withdrew it and blew it at various casinos and on personal expenses, investigator…
Nba-mob Gambling Case: Suffolk Mobster ‘Fat Nick’ Takes Plea, Along With Gambino Son, Feds Say
A Long Island-based mob associate pleaded guilty in the wide-ranging poker and point-shaving scandal on Tuesday, July 28.
Nicholas Minucci, 39, of East Northport, copped to wire fraud conspiracy in the sprawling case, Newsday reported. He is now one of 15 people to plead guilty, of 34 initially named suspects, officials said.
NBA head coach Chauncey Billups, active player Terry Rozier, and former player Damon Jones are the biggest names in the case, with the feds accusing them of rigging poker games alongside the mob and aiding an illegal sports betting operation.
Minucci, also known as “F…
Search Intensifies For American Woman Who Went Missing During Beach Trip In Caribbean: Update
A trip to one of the Caribbean’s most celebrated shorelines has turned into a mystery with a family desperate for answers.
Elizabeth “Liz” Waddell, 44, of Cary, North Carolina, was last seen at Grand Anse Beach in St. George’s, Grenada, on Wednesday, July 22, according to the Royal Grenada Police Force.
Police issued the missing-person alert on Thursday, July 23.
The alert describes Waddell as 5 feet 5 inches tall, with a medium build and short blonde hair. It identifies her as a US citizen residing in the Grand Anse area during her stay.
Authorities asked anyone who has seen Waddell or k…
Genital Contusion Cover-Up Leads To Coaches, Players Charged In HS Football Hazing
A high school football hazing investigation has led to criminal charges against four coaches and six players after prosecutors say a 15-year-old sophomore suffered a genital contusion during two violent locker room assaults that were later covered up.
The Pennsylvania hazing lead to charges of endangering the welfare of a child and conspiracy for Head coach Terence Tolbert, 55, of Elkins Park; associate head coach Darian "DJ" McFadden, 42, of Roslyn; assistant coach Benjamin Johnson III, 45, of Cheltenham; and volunteer coach Ralph Burnley, 60, of Elkins Park, following a Montgomery County I…
LI Senior Hands Scammer $40K In Parking Lot After Social Security Hoax: Police
A Long Island senior was scammed out of $40,000 by a Queens schemer, police said Tuesday, July 28.
Junkai Chen, 35, of Fresh Meadows, called the 73-year-old victim and told him his bank account and social security number had been compromised, the Nassau County Police Department said.
The man believed the phone call and followed Chen’s instructions to withdraw $40,000 cash from his bank, then deliver it to an unknown man in a parking lot on Grand Avenue in Baldwin on Thursday, June 25, cops said.
Shortly after the dropoff, the victim realized he’d been scammed and called police, authorities…
9-Year-Old Girl Murdered In NY Tried To Avoid Trip With Alleged Killer Dad, Mom Says
A 9-year-old girl who was strangled to death in New York begged to get out of a trip to Ethiopia with her father, who is accused of killing her, according to testimony heard Tuesday, July 28.
Melina Frattolin instead traveled through New York and Connecticut with her dad, Luciano, for multiple weeks in the summer of 2025, according to authorities.
Kali Galanis, Melina’s mother and Luciano’s ex-wife, testified Tuesday that Melina told her “she didn’t want to go” with her father to Ethiopia, the New York Post reported.
Instead Luciano and Melina toured the region south of her Montreal home. …
Suffolk Shooter Captured In Manhattan After Bloody Father’s Day BBQ Blowup: Cops
A suspect has been captured in a Father’s Day shooting on Long Island that ended with one victim hospitalized, police said.
Jose Quezada, 30, of Brentwood, was nabbed in Manhattan around 6:40 a.m. Tuesday, July 28 by U.S. Marshals, the Suffolk County Police Department said.
Quezada got into an argument with a 35-year-old man during a home BBQ around 8 p.m. on Sunday, June 21 in Brentwood, police said. Quezada pulled a gun, shot the other man in the neck, then fled the scene on foot, investigators said.
The victim was taken to a local hospital, where he was treated for minor injuries and la…
LI Girl, 17, Followed By Creep Who Stared At Her For 'Lewd Act': Police
A Long Island man followed a teen girl and committed a lewd act in front of her, police said.
Justin Sullivan, 28, of Levittown, was following the 17-year-old girl while she was out for a run on Tuesday, July 21, the Nassau County Police Department said.
The teen noticed Sullivan’s 2013 Nissan Rogue trailing her and spotted the car again when she returned to her home in Merrick, where it was parked out front, cops said. Inside, the girl saw Sullivan with his pants off “committing a lewd act” while looking at her, police said.
Sullivan was arrested Thursday, July 23 at his job at Stop &…
Bribery Trial For Long Islanders Charged With Paying Off NYC Mayor Aide Delayed
The bribery trial for two Long Island hotel operators and former NYC mayor chief of staff Frank Carone has been delayed.
Carone’s lawyers said Nassau County residents Yan Po Zhu and Crystal Chen requested the delay to allow themselves more time to prepare, AM New York reported. Judge Kiyo Matsumoto agreed and moved the date from Aug. 24 to May 3, 2026, at a hearing on Monday, July 27.
Zhu, 51, of Glen Head, and Chen, 39, of East Williston, are accused of bribing Carone and his brother Anthony to influence former mayor Eric Adams.
During New York’s 2022 migrant crisis, Zhu and Chen arranged…