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Lancaster, PA
News
Trio Of Cubans Living In NJ Caught In Credit Card Skimming Scheme: Lancaster County DA
Three Cuban nationals living in New Jersey have been ordered to stand trial for an elaborate credit card skimming scheme that targeted gas station customers in Lancaster County, authorities announced on Thursday, June 5. Yosvel Gonzalez, 51, and Reinier Gracia-Martinez, 40, both of Elizabeth, NJ, along with Rudislandy Gracia-Toledo, 24, of North Bergen, NJ, are accused of installing hidden card skimmers at a gas station in the 1700 block of Hempstead Road in East Lampeter Township, then using stolen data to make thousands of dollars in purchases, according to the Lancaster County District At…
Kingston, NY
News
$1.2M Heist On Wheels: Dad-Son Duo Busted In Medicaid Limo Fraud Scheme In Ulster County: DA
A father-son duo from the Hudson Valley is accused of masterminding a $1.2 million Medicaid fraud scheme involving fake limo rides and kickbacks to patients. Muhammad W. Khan, 40, and his father, Mohammad A. Khan, 68 — both from Campbell Hall — falsified transportation records, billed for group rides as individual trips, and even paid off patients to use their Ulster County companies, according to state Comptroller Thomas DiNapoli. Muhammad Khan, owner of MAK Limo, is accused of stealing over $1.1 million between November 2020 and August 2024. His father, Mohammad Khan, who owns Atlas Limo,…
Uniondale, NY
News
Dad Tried Blowing Up Uniondale Gov't Building Over Custody Dispute, Led $600K Fraud Scheme: DA
A Long Island father who tried to blow up a government building in a custody-fueled revenge plot pleaded guilty to a laundry list of charges, including multiple bomb-related crimes, mortgage fraud, and identity theft. James Luca, age 47, admitted in Nassau County Court Monday, June 2, to trying to ignite explosive devices outside the county’s Department of Social Services building in Uniondale in September 2024. Upset and aggrieved, he blamed Nassau County Child Protective Services for revoking his visitation rights with his children, as Daily Voice previously reported. Luca placed two pro…
Dix Hills-Melville, NY
News
Melville Exec Stole $1.6M To Fund Lavish Wedding, Failed Restaurant, DOJ Says
A former Long Island credit supervisor is accused of stealing over $1 million from customer refund accounts to pay for his wedding, luxury travel, and launch a failed restaurant venture, prosecutors said. Tony Ream, 33, of Greenville, South Carolina, was arraigned on wire fraud and money laundering charges in Central Islip federal court on Friday, May 30. During his time as a credit supervisor for a Melville-based medical and dental supply company, Ream used his position to secretly divert corporate funds into a personal bank account he controlled, prosecutors alleged. As supervisor, he ha…
Bethlehem, PA
Police & Fire
Scranton Foreign Exchange Student Nabbed In $35K Scam: Police
A 21-year-old foreign exchange student from India, residing in Scranton, was arrested and charged on Thursday, May 22, with attempting to collect $80,000 in a phony Amazon scam that defrauded a Howell resident, authorities said. A Howell resident tried to replace an Amazon order delivered to the wrong address and while searching for Amazon's customer service, was led to an imposter phone number, Howell police said. A scammer posing as an Amazon employee convinced the victim to withdraw $35,000 to "fix" their Amazon and bank accounts, police said. A man later arrived at the victim's home…
Sellersville-Perkasie, PA
Schools
PTO Treasurer Embezzled Over $20K From Sellersville Elementary School Fundraisers: Police
A Telford woman is accused of embezzling more than $20,000 from an elementary school PTO while serving as its treasurer, Hilltown Township police announced on Thursday, May 29. Jacqueline Marie Bucco, 46, allegedly stole the funds over a two-year period from J. M. Grasse Elementary School's Parent Teacher Organization after assuming the role of treasurer in September 2021, police said. The PTO contacted the Hilltown Township Police Department in June 2023 when it discovered its bank account had been drained, according to authorities. A lengthy investigation led by Detective Louis Bell revea…
Baldwin, NY
News
Exclusive
: $1M Theft At Kolstein's In Baldwin Is More Revenge From Ex-Boss, Owner Says
A Long Island music store owner whose father is accused of stealing more than $1 million in rare instruments says the criminal case against him is part of a long-running battle over control of the historic shop. Manuel Alvarez, 61, of East Rockaway, was arrested after Nassau County police say he removed over $1 million in musical instruments and items from Kolstein Music in Baldwin, and transported them to an undisclosed location in Florida, Nassau County Police said. But his son, Manny Alvarez, who has been the owner of the music shop for nearly seven years, tells a different story. “Barr…
Centereach-Selden, NY
News
Selden Bookkeeper Who Embezzled Over $1M From LI Businesses Sentenced To Prison
A former bookkeeper who embezzled more than $1 million from two Long Island construction companies could spend years behind bars. Mary Spora, 59, of Selden, was sentenced to between one and four years in prison in Nassau County Court on Wednesday, May 28. It followed her guilty pleas to grand larceny and falsifying business records in August 2024. An investigation found that Spora abused her position as a bookkeeper to steal from Coastal Materials and Big Apple Concrete Supply, Inc., which share the same owner, the Nassau County DA’s office said. She altered payroll software records to mak…
Saratoga Springs, NY
News
FBI Issues Warning About 'Malicious' AI Scam: What To Know
Scammers are using fraudulent text messages and AI-generated voice messages, according to a new warning from the FBI. Since April 2025, malicious actors have been impersonating senior US officials to target individuals, particularly current and former federal and state government officials and their contacts. Details The fraudsters are using text messages and AI-generated voice messages, known as smishing and vishing, to establish a false sense of rapport before attempting to access personal accounts. One common tactic involves sending a malicious link disguised as a request to tran…
Yonkers, NY
News
$477K Scheme: Doorman From Yonkers Steals From Retired NYC Teacher, Husband, DA Says
A Westchester County man has admitted to stealing nearly $478,000 from a retired New York City schoolteacher and her husband while working as their building’s doorman, prosecutors announced. Alfredo Mateo, 38, of Yonkers, pleaded guilty in Manhattan Supreme Court to grand larceny and identity theft charges, Manhattan District Attorney Alvin Bragg announced on Wednesday, May 21. According to Bragg, Mateo launched a calculated financial scheme against the couple after the husband died on September 1, 2022, and the wife, a retired schoolteacher, was living in a nursing home under co…
Kutztown, PA
Police & Fire
Kutztown Man Faked Landlord Role To Steal $14K From Opioid Housing Program: Berks DA
A Kutztown man posed as a landlord to steal thousands of dollars meant to help recovering addicts get housing, Berks County District Attorney John T. Adams announced on Thursday, May 22. Kody A. Kirkland, 32, forged documents, faked pay stubs, and filed phony applications to cash in on the State Opioid Response (SOR) Rental Assistance Program, according to county detectives. The taxpayer-funded program, managed by the Treatment Access and Services Center, Inc. (TASC), was created to help people struggling with addiction keep a roof over their heads. Instead, investigators say Kirkland turne…
Stamford, CT
Police & Fire
Stamford DoorDash Scammer Was Murdered Before Trial, Now Feds Scramble To Return Stolen Money
Federal officials have recovered more than $736,000 linked to a Connecticut-based scam targeting DoorDash drivers. But the man behind the scheme was murdered just two days before a court appearance, and now prosecutors must figure out how to return the stolen cash. Police began investigating David Smith in January 2023 when Stamford police responded to a domestic violence call at a local apartment, the U.S. Attorney for Connecticut said. Inside, officers found a 9mm handgun with an extended magazine and multiple safes stuffed with $736,040 in cash, along with 118 credit and debit cards, most…
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