$77K Scam: Man Arrested For Fake Check Scheme On Long Island, Police Say
A New Jersey man was nabbed after he scammed a Long Island law firm out of over $70,000 by using a fraudulent check, police said.
Nassau County Police announced that Osokam Ekufia, 44, of Newark, was arrested for the larceny, which happened in October 2022 in Massapequa.
On Oct. 5, 2022, a Massapequa law firm received a check from Ekufia worth $84,620.00.
The check was meant to be placed into an escrow account, and once it cleared, $77,500 was to be deposited into a TD Bank account.
However, on Oct. 7, the firm got a call from TD Bank confirming that the $84,620 check was fake.
In t…
$127M Scheme: Business Owner From Rockland Admits To Being Major Figure In Scam, Feds Say
A marketing company owner from Rockland County admitted in federal court that he was a major figure in scamming Medicare, TRICARE, and other benefit programs out of $127 million.
Eric Karlewicz, age 44, of Chestnut Ridge, participated in a “circular scheme of kickbacks and bribes” with doctors, durable medical equipment businesses, and telemedicine companies to pull off the massive con, US Attorney Vikas Khanna said.
Karlewicz – also known as Anthony Mazza -- used his considerable cut from $63.8 million in payoffs to buy himself a fleet of luxury vehicles that included a Ferrari, a Lamborgh…
Man Busted In Darien With Stolen IDs, Credit Cards, Police Say
A 22-year-old man was nabbed for allegedly stealing an identification card in Fairfield County and was found with a pocketful of credit cards and a license that did not belong to him, police said.
Queens resident Adrian Melian, age 22, was charged in Darien on Sunday, Sept. 17.
According to Sgt. Dan Skoumbros of the Darien Police, an officer spotted a vehicle parked in the TD Bank parking lot on Post Road.
While speaking with the driver, identified as Melian, he said he did not have identification and that he left it at home, Skoumbros said. Another officer noticed Melian grabbed an identi…
New Update: Helmet-Wearing Wife, Husband Charged In Bank Robbery Spree On Long Island
A married couple has been formally charged for their alleged roles in a string of bank robberies on Long Island.
Joseph Hill, age 40, and Stephanie Demola, age 34, both of Moriches, were indicted on robbery and other charges in Suffolk County Court on Friday, July 28, and Monday, July 31, respectively.
Earlier Report: Man, Helmet-Wearing Woman Nabbed For String Of Suffolk County Bank Robberies, Police Say
According to the Suffolk County DA’s office, the duo robbed three banks between Monday, July 10 and Thursday, July 13 - a Chase Bank in Yaphank, a TD Bank in Lake Ronkonkoma, and a…
