$185M Scheme: Trio, Including Manhasset Man, Nabbed For Defrauding 1,400 Investors, Feds Say $185M Scheme: Trio, Including Manhasset Man, Nabbed For Defrauding 1,400 Investors, Feds Say
$185M Scheme: Manhasset Man Among Trio Charged By Feds Three New York men have been charged in connection with a $185 million fraud scheme involving over a thousand investors, federal authorities announced. The three are Long Island resident Mario Gogliormella, age 47, of Manhasset; and New York City residents Steven Lacaj, age 27, of Manhattan, and Karim Ibrahim, age 34, of Queens, also known as “Chris Hayes." “By allegedly raising approximately $185 million from over 1,400 investors, Mario Gogliormella, Steven Lacaj, and Karim Ibrahim left a trail of shattered trust and financial ruin," US Attorney for the Southern Distric…
Ringleader Of Massive Narcotics Trafficking Operation On South Shore Faces Prison Sentence Ringleader Of Massive Narcotics Trafficking Operation On South Shore Faces Prison Sentence
Ringleader Of Massive Narcotics Trafficking Operation On South Shore Faces Prison Sentence A narcotics ringleader discovered to be in possession of nearly half a kilogram of fentanyl will spend a lengthy stay in prison, officials announced. Forty-seven-year-old Christopher Corley of Valley Stream received his sentence of 10 years behind bars on Monday, June 3, the Nassau County District Attorney announced. Corley was one of multiple people who were the subjects of an extensive nine-month investigation into an alleged narcotics trafficking operation started in October 2022. After months of surveillance, the DA’s Office was able to wiretap phone calls, revealing that Corley and …
'Should Be Warning': Driver Admits Causing Long Island DWI Crash That Killed 25-Year-Old 'Should Be Warning': Driver Admits Causing Long Island DWI Crash That Killed 25-Year-Old
'Should Be Warning': Driver Admits Causing Long Island DWI Crash That Killed 25-Year-Old A Long Island man formally confessed to causing a high-speed, drunk driving crash on the Fourth of July that killed his 25-year-old passenger. Leo Flores-Gracias, age 26, of Huntington Station, pleaded guilty to aggravated vehicular homicide and related charges in Suffolk County Court on Thursday, June 6, in the death of Marlon Nunez-Cuellar. According to prosecutors, it was around 8 p.m. on July 4, 2023, when Flores-Gracias and three others left a party in Huntington where they had been drinking alcohol. Earlier Report: Alleged Drunk Driver Charged With Manslaughter In Crash Killin…
NY Mom's Poisoning Death Remains Mystery 6 Years Later Despite 'Hundreds Of Leads' NY Mom's Poisoning Death Remains Mystery 6 Years Later Despite 'Hundreds Of Leads'
NY Mom's Poisoning Death Remains Mystery 6 Years Later Despite 'Hundreds Of Leads' Six years have passed since Megan Dyer-Maclean was found dead along an old railroad bed in upstate New York and police are no closer to catching her killer. The Rensselaer County mother of two was 31 years old when a friend discovered her body in a wooded area behind her Johnsonville home, located off Route 67, in June 2018. An autopsy concluded that she was poisoned to death by strychnine, a highly toxic, odorless pesticide commonly used to kill rodents and birds. Since then, Rensselaer County Sheriff’s officials have followed up on hundreds of leads and interviews but no suspects have be…
MS-13 Member Lured 18-Year-Old To Freeport Death, Buried Murder Weapon: DA MS-13 Member Lured 18-Year-Old To Freeport Death, Buried Murder Weapon: DA
MS-13 Member Lured Teen To Freeport Death, Buried Weapon: DA A 26-year-old alleged MS-13 member was convicted of murder and more for his role in the murder of a teenager at a Long Island park. Kevin Torres, also known as “Sarco,” faced his conviction on Wednesday, June 5 after a trial in which the jury deliberated for less than an hour, the Nassau County District Attorney announced. Torres, reportedly a member of the MS-13 gang, was one of multiple men involved in the murder of 18-year-old Daniel Garcia-Carbajal. Related Story: MS-13 Member Sentenced For Luring, Killing Of 18-Year-Old At Long Island Park On the morning of March 1, 2021, …
'More Playtime': Rex Heuermann Used 'Planning Document' To Guide Gilgo Beach Murders, DA Says 'More Playtime': Rex Heuermann Used 'Planning Document' To Guide Gilgo Beach Murders, DA Says
'More Playtime': Rex Heuermann Used 'Planning Document' To Guide Gilgo Beach Murders, DA Says New details are shedding light on the lengths that accused Gilgo Beach serial killer Rex Heuermann went to in hopes of getting away with his alleged murder spree. The 60-year-old Long Island resident, of Massapequa Park, was arraigned on two more charges of second-degree murder in Suffolk County Court on Thursday, June 6, in the killings of Jessica Taylor and Sandra Costilla. Heuermann was previously charged with the murders of four Gilgo Beach victims: Melissa Barthelemy, Megan Waterman, Amber Lynn Costello, and Maureen Brainard-Barnes. Earlier Report: Gilgo Beach Murders: Suspect …
Stay Out: Swimming Not Recommended At Several Long Island Beaches Over Bacteria Concerns Stay Out: Swimming Not Recommended At Several Long Island Beaches Over Bacteria Concerns
Stay Out: Swimming Not Recommended At Several Long Island Beaches Over Bacteria Concerns Long Islanders hoping to hit the beach will have to choose wisely as swimming is not recommended at several locales due to possible bacteria concerns. An advisory issued Thursday, June 6, by the Suffolk County Department of Health said recent heavy rainfall may have resulted in elevated bacteria levels at 55 county beaches. The beaches are located in areas that are heavily impacted by stormwater runoff and, because of their enclosed nature, undergo limited tidal flushing. Health officials recommended against swimming or other contact until the waters have been flushed by two successive tid…
Teen Admits Driving Drunk, Killing 6-Year-Old In West Hempstead Teen Admits Driving Drunk, Killing 6-Year-Old In West Hempstead
Teen Admits Driving Drunk, Killing 6-Year-Old In West Hempstead An 18-year-old pleaded guilty to multiple charges for his role in a drunk driving crash that killed a little girl two days before her birthday. Jorge Bonilla Gutierrez, age 18 of Freeport, entered his guilty plea on Wednesday, June 5 for the August 2023 incident, the Nassau County District Attorney announced. At approximately 2:20 a.m. on the morning of August 7, 2023, Bonilla Gutierrez was driving drunk and speeding east on Hempstead Turnpike when he ran a red light near Westminster Road. Original Report - Teen Drives Drunk, Kills 6-Year-Old In West Hempstead Crash: DA  Th…
Machete Attack On Woman, Bystander Lands Long Island Man In Prison For Decades Machete Attack On Woman, Bystander Lands Long Island Man In Prison For Decades
Machete Attack On Woman, Bystander Lands Long Island Man In Prison For Decades A Long Island man will spend decades in prison for attacking the mother of his children with a machete and threatening a neighbor who tried to intervene. The 50-year-old Islandia man, whose name was not released in order to protect the victim’s identity, was sentenced to 22 years behind bars in Suffolk County Court on Wednesday, June 5, following his conviction for assault and a dozen other charges. Prosecutors said the victim first called 911 in March 2022 after spotting the defendant standing outside of her home holding a crowbar and a hunting knife. He immediately began to bang on her wi…
Gilgo Beach Murders: Suspect Rex Heuermann Charged In Deaths Of 2 More Women Gilgo Beach Murders: Suspect Rex Heuermann Charged In Deaths Of 2 More Women
Gilgo Beach Murders: Suspect Rex Heuermann Charged In Deaths Of 2 More Women Suspected Gilgo Beach serial killer Rex Heuermann was formally charged with the murders of two additional women, bringing his alleged victim count to six and expanding the timeline of killings by two decades. Click here for a new, updated story - 'More Playtime': Rex Heuermann Used 'Planning Document' To Guide Gilgo Beach Murders, DA Says The 60-year-old Long Island resident, of Massapequa Park, was arraigned on two more charges of second-degree murder in Suffolk County Court on Thursday, June 6, in the killings of Jessica Taylor and Sandra Costilla. Taylor’s decapitated remains were dis…
$2M Scheme: NY Accounting Firm Partners Admit To Tax Fraud Conspiracy $2M Scheme: NY Accounting Firm Partners Admit To Tax Fraud Conspiracy
$2M Scheme: NY Accounting Firm Partners Admit To Tax Fraud Conspiracy Two New York accounting firm partners have pleaded guilty to a multi-million dollar tax evasion scheme.  Click here for a new, updated story - Update: Scarsdale-Based Accountant Nabbed In Tax Fraud Scheme Was Longtime Firefighter Westchester County resident George Sanossian, age 70, of Scarsdale, and New Jersey resident Jack Sardis, age 66, of Englewood Cliffs, both certified public accountants, admitted to conspiracy to defraud the IRS by scheming with clients to reduce tax liabilities through a shell company, leading to over $2 million in unreported cash transactions.  The tw…
Gilgo Beach Murders: Major Development To Be Announced By Investigation Task Force Gilgo Beach Murders: Major Development To Be Announced By Investigation Task Force
Gilgo Beach Murders: Major Development To Be Announced By Investigation Task Force The joint task force investigating the Gilgo Beach serial murders is set to announce a major development in the case. Click here for a new, updated story - 'More Playtime': Rex Heuermann Used 'Planning Document' To Guide Gilgo Beach Murders, DA Says On Long Island, Suffolk County District Attorney Raymond Tierney, the lead investigator on the case, will announce the “significant development” at a press conference scheduled for 11 a.m. Thursday, June 6, outside the courthouse in Riverhead, his office announced. The announcement will follow a scheduled court appearance by accused Gilg…
Winner, Winner: Prize-Winning Lotto Ticket Sold At This Freeport Store Winner, Winner: Prize-Winning Lotto Ticket Sold At This Freeport Store
Winner, Winner: Prize-Winning Lotto Ticket Sold At This Freeport Store Lottery officials announced that a local store sold a prize-winning ticket worth tens of thousands of dollars. The Take 5 ticket was sold at Curiosity Cards & Gifts, located at 193 Atlantic Avenue in Freeport, according to the New York Lottery. The winning ticket, worth $19,313, was sold as part of the Monday, June 3 drawing. Winning Take 5 numbers are drawn from a field of one through 39, with drawings televised twice daily at 2:30 p.m. and 10:30 p.m. Prizes of any amount can be claimed up to one year from the drawing date. In the 2022-2023 fiscal year, the New York Lottery con…
St. Partick's Day Stabber Found Guilty Of Assault, More For Farmingdale Incident St. Partick's Day Stabber Found Guilty Of Assault, More For Farmingdale Incident
St. Pat's Day Stabber Found Guilty For Farmingdale Incident A Long Island man has been convicted by a jury of assault after he stabbed a 21-year-old in the chest during a St. Patrick’s Day celebration. Martin Carpio, age 36 of Noth Bellmore, faced his conviction on Tuesday, June 4, the Nassau County District Attorney announced. Original Story: Man Stabbed During Fight At Farmingdale Restaurant, Police Say The jury’s decision came after six days of deliberation. On March 4, 2023, the 21-year-old victim — whose identity was not released — was with friends attending an event called “LepreCon,” a St. Patrick’s Day bar crawl on Main Street in…
Giant, Flying, Multi-Colored Spiders With 4-Inch-Long Legs Head To Northeast: What To Know Giant, Flying, Multi-Colored Spiders With 4-Inch-Long Legs Head To Northeast: What To Know
Giant Joro Spiders With 4-Inch-Long Legs Headed To Northeast Large yellow-and-gray spiders with 4-inch-long legs that can fly through the air are heading to the Northeast and could show up this summer, according to multiple reports. Sightings of the Trichonephila clavata species known as "Joro spiders" have already been reported in 10 Eastern states, CBS News says. A New Jersey pest control company in January had warned that this might happen. 4NJ Pest, based in Flanders, said the spiders act as "pest controllers" in their natural habitats, however, their introduction to not-native species could be detrimental to the balance of local ecosystems.…
Memorial Weekend Busts: Hundreds Arrested In NY For DWI; Here's Breakdown By Region Memorial Weekend Busts: Hundreds Arrested In NY For DWI; Here's Breakdown By Region
Memorial Weekend Busts: Hundreds Arrested In NY For DWI; Here's Breakdown By Region New data from Gov. Kathy Hochul’s office unveiled that state police arrested hundreds of people for drunk driving over Memorial Day weekend - and issued tens of thousands of tickets. Hochul released the data on Tuesday, June 4, just over a week after Memorial Day weekend, which saw extra state police enforcement and sobriety checkpoints in anticipation of drunk and distracted driving. “New York State has zero tolerance for drunk and impaired driving, and we are doing everything in our power to prevent the senseless tragedies that result from it,” Hochul said in a statement, adding that he…
Alleged Hit-Run Biker Who Left Floral Park Teen In Coma Enters Plea Alleged Hit-Run Biker Who Left Floral Park Teen In Coma Enters Plea
Alleged Hit-Run Biker Who Left Floral Park Teen In Coma Enters Plea The man accused of hitting a University at Albany student from Long Island with his dirt bike, leaving her in a medically induced coma, formally responded to the charges against him. Albany County resident Austin Breyette, age 25, of Watervliet, pleaded not guilty to assault and related charges on Monday, June 3, stemming from an alleged hit-and-run crash that seriously injured UAlbany freshman Alexa Kropf. The 18-year-old Kropf, a Long Island native from Floral Park, was struck just blocks from the UAlbany campus at around midnight Saturday, April 27. Earlier Report: Hit-Run Leaves…
Officer Shooting: 21-Year-Old Gunman Admits To Attempted Murder Of Long Island Cop Officer Shooting: 21-Year-Old Gunman Admits To Attempted Murder Of Long Island Cop
Officer Shooting: 21-Year-Old Gunman Admits To Attempted Murder Of Long Island Cop A year after a Long Island police officer was shot in the line of duty, the 21-year-old gunman has formally confessed. Janell Funderburke, of Coram, pleaded guilty to attempted murder and related charges in Suffolk County Court on Monday, June 3, stemming from the May 2023 shooting. According to prosecutors, Suffolk County Police officers were surveilling Funderburke’s Coram home, located on Homestead Drive near Norfleet Lane, as part of an armed robbery investigation on May 11, 2023. Earlier Report: Accused Cop Shooter Charged With Attempted Murder For 'Senseless' Attack On Long Is…
Suspected Gilgo Beach Serial Killer Rex Heuermann To Be Charged With Fifth Murder, Report Says Suspected Gilgo Beach Serial Killer Rex Heuermann To Be Charged With Fifth Murder, Report Says
Suspected Gilgo Beach Serial Killer Rex Heuermann To Be Charged With Fifth Murder, Report Says The man accused in the Gilgo Beach serial killings will be charged with a fifth murder, CBS News reports. Long Island resident Rex Heuermann, of Massapequa Park, is expected to be indicted on the additional charge in Suffolk County Court on Thursday, June 6, sources told the outlet. Additional details about the charge, including the alleged victim’s identity, were not immediately available. Earlier Report: Gilgo Beach Murders: Pizza Crust Helped Nab Suspect Who Allegedly Taunted Victim's Family The news comes just weeks after a team of investigators – including officials from New Y…
Police To Target Speeding, Aggressive Drivers During NY Enforcement Crackdown Police To Target Speeding, Aggressive Drivers During NY Enforcement Crackdown
Police To Target Speeding, Aggressive Drivers During NY Enforcement Crackdown Speeding drivers, watch out — police in New York are set to crack down on aggressive motorists during a weeklong enforcement crackdown.  The "Speed Week" enforcement initiative, which will begin on Monday, June 3, and continue through Sunday, June 9, will target speeding and aggressive drivers throughout New York, Gov. Kathy Hochul announced. During the initiative, State Police will conduct additional patrols and actively monitor highway work zones to watch for drivers who violate New York's "Move Over" law.  Troopers will use both marked and Concealed Identity Traffic Enfor…
$45K Scam: Florida Man Nabbed For Hicksville Scheme, Police Say $45K Scam: Florida Man Nabbed For Hicksville Scheme, Police Say
$45K Scam: Florida Man Nabbed For Hicksville Scheme, Police Say A Florida man has been arrested after pretending to be a credit union representative and attempting to steal tens of thousands of dollars from a local woman who had already been scammed. The alleged scam occurred on Tuesday, May 28, according to Nassau County Police. At approximately 8 a.m. that day, a Hicksville woman received a call from someone claiming to be a fraud department representative with the Nassau Federal Credit Union. He told the woman that her bank account had been compromised and that she needed to withdraw $45,000 in order to keep the money safe. However, the woman h…
'Beyond Disgusted': NY Murder Victim's Father Outraged Over Possible A&E Interview With Killer 'Beyond Disgusted': NY Murder Victim's Father Outraged Over Possible A&E Interview With Killer
'Beyond Disgusted': NY Murder Victim's Father Outraged Over Possible A&E Interview With Killer Relatives of a 20-year-old woman who was murdered after her boyfriend turned down the wrong driveway in upstate New York are speaking out against a planned television interview with her killer. Andrew Gillis says his family is “beyond disgusted” after learning that A&E is considering a televised interview with Kevin Monahan, who was convicted of shooting and killing his daughter Kaylin outside his Washington County residence in April 2023. In a Facebook post Tuesday, May 28, he criticized the network for even entertaining “giving this low life murderer like Kevin Monahan a platform to s…
Jennifer Dulos Case: Estranged Husband's Girlfriend Sentenced To Prison Jennifer Dulos Case: Estranged Husband's Girlfriend Sentenced To Prison
Jennifer Dulos Case: Estranged Husband's Girlfriend Sentenced To Prison Michelle Troconis, the girlfriend of the estranged husband of the murdered Connecticut mother of five, Jennifer Farber Dulos, has been sentenced to years in prison. 'My Mother Was Everything To Me': Jennifer Dulos' Children Speak Out For First Time Stamford/Norwalk State Attorney Paul J. Ferencek announced Friday, May 31, that Troconnis, age 49, formerly of Hartford County in Farmington, was sentenced to a total of 20 years in prison, suspended after 14 ½ years served, for conspiring to murder Jennifer Farber Dulos in May 2019 and then covering up the crime. Troconis faced 50 years in pr…
Long Island Expressway Fatal: Victim ID'd In 2-Vehicle Crash Long Island Expressway Fatal: Victim ID'd In 2-Vehicle Crash
Long Island Expressway Fatal: Victim ID'd In 2-Vehicle Crash One driver was killed and another was injured in a two-vehicle crash on an exit ramp from the Long Island Expressway. The deadly wreck happened at around 7 a.m. Friday, May 31, in Calverton, on the eastbound I-495 exit 71 ramp to Edwards Avenue. Suffolk County Police said a Hyundai sedan was attempting to make a left turn onto northbound Edwards Avenue when it was struck by a Chevrolet pickup truck heading southbound. The Hyundai driver, Scott Mancuso, was pronounced dead at the scene, according to police. Authorities have not yet released his age or hometown. The driver of the truck…
19-Year-Old Admits Dragging Trooper 200 Yards On ATV While Fleeing In Capital Region 19-Year-Old Admits Dragging Trooper 200 Yards On ATV While Fleeing In Capital Region
19-Year-Old Admits Dragging Trooper 200 Yards On ATV While Fleeing In Capital Region Years in prison await a 19-year-old man who confessed to dragging a New York State Police trooper on his ATV while attempting to flee. Rensselaer County resident Joseph Dominy, of Sand Lake, pleaded guilty to assault in Rensselaer County Court on Friday, May 31. According to prosecutors, State Police stopped Dominy at around 5 p.m. Friday, March 1, for illegally operating his ATV on Johnny Cake Lane in Sand Lake. Earlier Report: 19-Year-Old ATVer Drags Trooper 200 Yards While Fleeing In Capital Region, Police Say He quickly became combative with the trooper before attempting to d…
Drunk 21-Year-Old Was Going 94 MPH When He Struck, 'Mauled' Long Island Man, DA Says Drunk 21-Year-Old Was Going 94 MPH When He Struck, 'Mauled' Long Island Man, DA Says
Drunk 21-Year-Old Was Going 94 MPH When He Struck, 'Mauled' Long Island Man, DA Says A 21-year-old man has been formally charged for an alleged high-speed, drunk-driving crash that seriously injured another motorist in a Long Island neighborhood. Ryan Wilson, of West Islip, was indicted on vehicular assault and related charges in Suffolk County Court on Friday, May 31, stemming from a crash that occurred Saturday, March 9, in West Islip. Prosecutors said Wilson was intoxicated when his Tesla Model Y came speeding down West Islip Road at around 8:45 p.m. and slammed into another vehicle that was backing out of a driveway. Just moments before impact, he was driving upwards o…
'My Mother Was Everything To Me': Jennifer Dulos' Children Speak Out For First Time 'My Mother Was Everything To Me': Jennifer Dulos' Children Speak Out For First Time
'My Mother Was Everything To Me': Jennifer Dulos' Children Speak Out For First Time The children of the slain Connecticut mother of five, Jennifer Farber Dulos, spoke for the first time on Friday, May 31, during the sentencing of Michelle Tronconis, who was found guilty of helping to cover up Dulos' murder. Click here for a new, updated story - Jennifer Dulos Case: Estranged Husband's Girlfriend Sentenced To Prison Troconis, age 49, the girlfriend of Fotis Dulos, the estranged husband of Jennifer Farber Dulos, who is believed to have killed her, was found guilty in Stamford on Friday, March 1, of all counts, including conspiracy to commit murder, hindering prosecution, and…
Scammers Posing As Well-Known Businesses, Agencies: Here's What To Know, Feds Say Scammers Posing As Well-Known Businesses, Agencies: Here's What To Know, Feds Say
Scammers Posing As Well-Known Businesses, Agencies: Here's What To Know, Feds Say Federal authorities are sounding the alarm over scams that impersonate well-known businesses and government agencies.  In 2023, data from the Federal Trade Commission (FTC) alone show more than 330,000 reports of business impersonation scams and nearly 160,000 reports of government impersonation scams. That amounts to nearly half the frauds reported directly to the agency, the FTC said. Combined, reported losses to these impersonation scams topped $1.1 billion for the year, more than three times what consumers reported in 2020. Reports show an increasingly blurred line between busine…
Security For World Cricket Cup In East Meadow Ramped Up After Apparent Terror Threat Security For World Cricket Cup In East Meadow Ramped Up After Apparent Terror Threat
Security For World Cricket Cup In East Meadow Ramped Up After Apparent Terror Threat In the wake of an ominous message shared by a pro-ISIS group, New York Gov. Kathy Hochul has announced that the World Cricket Cup, held at a Long Island stadium, will see increased security measures. Hochul’s announcement came just days before the first match of the International Cricket Council’s World Cup is set to be held at Eisenhower Stadium in East Meadow. Eisenhower Stadium will begin hosting World Cricket Cup games on Monday, June 3. They will last until Wednesday, June 12.  Though stating that “there is no credible public safety threat at this time,” the governor noted that…
Long Island Man Dies Over Week After Being Pulled Unresponsive From Pool Long Island Man Dies Over Week After Being Pulled Unresponsive From Pool
Long Island Man Dies Over Week After Being Pulled Unresponsive From Pool A Long Island man has died over a week after he was pulled unresponsive from a swimming pool. Emergency crews were called at around 2 p.m. Sunday, May 19, after a 45-year-old man was found unresponsive in a residential pool in the hamlet of West Hills, on West Hills Road. A resident of the home performed CPR until first responders arrived and took the man to Huntington Hospital. He remained in critical condition for more than a week. On Wednesday, May 29, Suffolk County Police confirmed that the man, identified as Ellery Smith, of Huntington Station, had died. Anyone with information on t…
Amid Overdose Crisis, First Fentanyl Summit To Be Held On Long Island Amid Overdose Crisis, First Fentanyl Summit To Be Held On Long Island
Amid Overdose Crisis, First Fentanyl Summit To Be Held On Long Island It comes in powder and pill form, and just a tiny bit on the end of a pencil is enough to kill you. Local leaders on Long Island will continue sounding the alarm over America’s growing opioid epidemic at their first-ever fentanyl summit, hosted by the Suffolk County District Attorney’s Office on Wednesday, May 29. Members of the public, along with families who have lost someone to an opioid overdose, are invited to ask law enforcement panelists and members of the medical examiner’s office any questions they have about fentanyl. Earlier Report: Dealers Behind Fatal ODs Would Be Charg…