Tag: Suffolk County District Attorney's Office
Nassau Cop Stole $200K From Sick Colleague, Blew It On OnlyFans, Gambling: DA
A Nassau County police officer is accused of stealing $200,000 from a fellow officer recovering from illness and spending it on personal expenses.
Leonard Cagno, 39, of Oakdale, was arraigned on grand larceny charges in Suffolk County Court on Wednesday, Sept. 17.
Cagno, a Nassau County police officer and owner of BW Media Consulting, LLC, allegedly convinced another officer to invest $200,000 in his private company between February and June 2024, prosecutors said.
He allegedly claimed the money would be used as a business investment but instead spent the funds on personal expenses. …
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…
Hotels, Drugs, Violence Used By Barbados Man To Traffic Suffolk Woman
A man has been convicted of sex trafficking after using drugs and violence to force a woman into prostitution across Suffolk County, prosecutors announced on Wednesday, Aug. 27.
Michael Howell, 65, of Brooklyn and originally from Barbados, was convicted by a jury on Aug. 26, 2025, of two counts of sex trafficking and several related charges following a trial before Acting Supreme Court Justice Karen M. Wilutis, according to Suffolk County District Attorney Raymond A. Tierney.
Howell compelled his victim to perform sex acts for money between April 2023 and February 2024, renting hotel rooms …
Trio Ran $500K Luxury Car ID Theft Ring On LI, Dragged Cop While Fleeing: DOJ
Three men are accused of running a sophisticated identity theft ring that used stolen personal information of unsuspecting victims to buy luxury cars—some of which were stored on Long Island.
The defendants—Tiansi Gong, 26, of Manhattan; Kevin McCarthy, 31, of Selden; and Matthew Hibner, 36, of Huntington Station—are accused of conspiring to obtain high-end vehicles using stolen identities, then stashing the cars at a lot on Zorn Avenue in Yaphank.
Investigators determined that the scheme involved more than $500,000 in fraudulent vehicle loans tied to at least 35 identity theft victims, acc…
LI Lawyer Blew Client's $30K Escrow On Personal Expenses, DA Says
A former Long Island attorney is facing serious charges allegedly stealing $30,000 from a real estate escrow account, prosecutors alleged.
Marco Materassi, 58, of Dania Beach, Florida, was arraigned on grand larceny charges in Suffolk County Court on Friday, June 20, following an investigation into a 2024 home sale gone wrong.
Materassi, formerly the principal attorney at Materassi Legal, P.C. in Great Neck, was acting as the seller’s attorney in the transaction and agreed to hold the buyer’s $30,000 down payment in escrow until closing, according to the Suffolk County DA’s office.
But wh…
Man Murdered Single Mom In Moriches Over Debt, DA Says
A Long Island man fatally shot his ex-girlfriend— a young single mom— outside her apartment in a cold-blooded act over a minor financial dispute, prosecutors alleged.
James Quininchetta, 40, of Ridge, was arraigned on murder and weapons charges in Suffolk County Court on Wednesday, June 18, in the killing of 33-year-old Rebecca Roth.
Quininchetta took a rideshare to Roth’s Moriches apartment complex, Heatherwood Apartments, at around 12:30 a.m. on Friday, June 6, to confront her over money she allegedly owed him, according to the Suffolk County DA’s office.
When Roth refused to pay, Quini…
Bay Shore Man Lured 11-Year-Old Boys Using Snapchat, Raping Them; More Victims Sought: DA
A Bay Shore man lured two 11-year-old boys using Snapchat before raping and abusing them in public bathrooms, prosecutors announced on Wednesday, June 11.
Bradley Schioppa, 18, was indicted for three counts of Rape in the First Degree, two counts of Sexual Abuse in the Second Degree, and two counts of Endangering the Welfare of a Child, according to Suffolk County District Attorney Raymond A. Tierney.
Schioppa allegedly used the handle “paxonhotsg5” to join a Snapchat group chat with Smithtown-area boys in April 2025. Posing as a peer, he later began meeting the children in person, driving …
Toddler's Death From Fentanyl, Heroin, Cocaine Sees Manslaughter Conviction For Holbrook Dad
A New York father whose toddler son died from a lethal cocktail of fentanyl and other hard drugs pleaded guilty to manslaughter.
Long Island resident Wilkens Adonis, 39, of Holbrook, entered the formal plea in Suffolk County Court on Monday, March 17, in the death of his 14-month-old son, Joseph.
Suffolk County Police were called to Adonis’ residence on the morning of Jan. 3, 2024, for an unresponsive child, prosecutors said. They found the boy unconscious in a bedroom shared by Adonis and the boy’s mother, Daryllee Leibrook.
The boy was taken by ambulance to Stony Brook University Hospita…
Masked Robber Pistol-Whips Employee At Flanders Deli Before Fleeing With $6K, DA Says
A 22-year-old man was formally charged in an armed robbery at a Long Island deli that left an employee injured.
Demario Weston Jr., of Farmingdale, was indicted on over a dozen charges, including robbery, in Suffolk County Court on Thursday, Jan. 23, in connection with a heist at the El Queztal Deli in Flanders.
Donning a ski mask and armed with a handgun equipped with a laser light, Weston entered the deli shortly before noon on Sept. 23, 2024, and demanded cash from an employee, according to the Suffolk County DA’s office.
He pistol-whipped the female clerk on her head and body before fl…
Woman Set Fire To Occupied Home In East Quogue, Tried Starting 2 Other Fires: Jury
A Long Island woman tried burning down multiple occupied homes in the Hamptons, a jury found.
Amanda Burnside, 42, of East Quogue, was found guilty of arson and related charges by a Suffolk County jury on Monday, Jan. 27.
Burnside attempted, but ultimately failed, to start fires at two occupied homes in Hampton Bays and succeeded in starting a fire at a third home that was occupied by four people in November 2023, according to the Suffolk County DA’s office.
At the third home, she ignited the fire by pouring gasoline onto a wicker bench on the front porch and lighting papers on fire, pro…
Rental Home Owners Dodge Jail After Noyac Fire That Killed 2 Sisters
A husband and wife will avoid jail after admitting fault in a fire at their New York vacation rental that killed two sisters.
On Long Island, Peter Miller, age 56, and Pamela Miller, age 55, were each sentenced to community service in Suffolk County Court on Thursday, Nov. 7, in the deaths of Lindsay and Jillian Wiener, CBS New York reports.
The 19-year-old Lindsay and 21-year-old Jillian, both of Potomac, Maryland, were vacationing with their brother and parents at the Millers’ Noyac home when the blaze broke out on the morning of Aug. 3, 2022.
Earlier Report: Sisters On Vacation K…
Sag Harbor Woman Cleans Out Bank Account To Fraudster Posing As Federal Agent, Police Say
A months-long investigation has led to the arrest of a man who authorities say impersonated a federal agent and used fear and intimidation to convince a Long Island victim to hand over money.
On Friday, Oct. 25, the suspect, Om Parkash, age 31, of Queens, was charged with second-degree grand larceny (a Class C felony).
In late July of 2023, Parkash contacted the victim in Sag Harbor stating she was involved in a fraud scheme involving large amounts of money, according to New York State Police.
From there, Parkash advised the victim she would have to give money to “federal a…
Enough Fentanyl To Kill 3.5M People Seized From 'Major Trafficker's' Bellport Home, DA Says
Authorities seized enough fentanyl to kill millions of people from the Long Island home of a major drug trafficker, prosecutors said.
Remon Gibson, age 43, of Bellport, was indicted for operating as a major trafficker and related charges in Suffolk County Court on Wednesday, Oct. 9.
It came after members of the Suffolk County District Attorney’s Fentanyl Task Force executed a search warrant at Gibson’s Sunburst Lane residence on Wednesday, Sept. 25.
According to prosecutors, officers found over 15 pounds of fentanyl, over 17 pounds of cocaine in brick form, and over a pound of xylazine, …