Keyword: 'identity theft' | Herald Community Newspapers

Keyword: identity theft

22 results total, viewing 1 - 10

East Islip resident Kenneth B. McConnell allegedly stole roughly $420,000 from a Woodmere woman in a scam that lasted nearly two years.

Scam Alert: East Islip man allegedly steals $420,000 from Woodmere woman

Roughly $420,000 was stolen from a Woodmere woman by an East Islip man in a scam that stretched from Jan. 6 2020 to Dec. 23, 2021, according to police. more

By Jeff Bessen | 4/7/23

This woman allegedly stole money from an Inwood resident through unauthorized transactions at a bank in Forest Hills in 2018.

Police seek public’s help for alleged Inwood identity theft

Nassau County police and Crime Stoppers are asking for the public’s help in identifying a woman who is in connection with an alleged identity theft in Inwood. more

By Jeff Bessen | 1/22/19

This unidentified woman is alleged to have committed identity theft and have stolen money from another person’s bank account in July of 2018.

Woman wanted for alleged identity theft in Cedarhurst

Nassau County Crime Stoppers and the police department are seeking the public’s help in identifying the woman above. She is wanted in connection with an alleged identity theft in Cedarhurst. more

By Jeff Bessen | 1/22/19

Nassau County police are looking for this man regarding an incident of identify theft that took place in Hewlett in June.

Man wanted for identity theft in Hewlett

Nassau County police are asking for the public’s help in identifying a man who is alleged to have committed identity theft in Hewlett. more

By Jeff Bessen | 1/12/16

Police are looking for these men who are alleged to have used a Hewlett man's bank debit card and stole more than $6,000.

Suspects sought for Hewlett identity theft

Up to four four men are wanted in connection with an alleged identity theft that happened in Hewlett, according to police. more

By Jeff Bessen | 2/26/15

The public’s help is requested in identifying these people and police are seeking information about the alleged identity theft that originated in Inwood.

Three sought in Inwood identity theft

Nassau County police and Crime Stoppers are asking the public to identity the two men and a woman they are looking for in connection with an alleged identity theft that occurred in Inwood. more

By Jeff Bessen | 10/15/14

Nassau County police said that this man was caught on video making one of the four fraudulent withdrawals at a Capital One bank.

Public’s help sought in Atlantic Beach identity theft

Nassau County police are asking the public to help in identifying a man wanted for identity theft that allegedly occurred in Atlantic Beach between 5 a.m. and 5 p.m. on April 28, when four withdrawals from several Capital One Banks in excess of $21,000 were made using the personal information of a Scott Drive resident, police said. more

By Jeff Bessen | 8/5/14

Nassau County police and U.S. Postal authorities partned on an investigation that found a Woodmere man was a victim of identity fraud. Above, Joshua N. Klarsfeld allegedly purchased gifts cards and merchandise valued over $7,000 using the man's personal information.

Manhattan man arrested for Woodmere identity theft

A Woodmere man who had not received his mail for two days prompted an investigation by Nassau County police and the U.S. Postal authorities, which ended in the arrest of Manhattan resident Joshua N. Klarsfeld on July 15. more

By Jeff Bessen | 7/16/14

Sheldon M. Bressler, of Woodmere, is accused of identity theft, forgery and falsifying business records.

Police nab Woodmere man for fake policy

After selling a 59-year-old Great Neck woman a term life insurance policy, Sheldon M. Bressler, of Woodmere, then used the personal information to open an additional whole life insurance policy in the victim’s name, according to police. more

By Jeff Bessen | 11/20/13

Five Towns Crime Watch

Arrests NORTH WOODMERE – Latoya T. Covington, 28, of Far Rockaway, was arrested for shoplifting from a department store on Rockaway Turnpike at 9:50 p.m. on April, 13, police said. more

4/26/12

1 | 2 | 3 Next »

Currently viewing stories posted within the past year.
For all older stories, please use our advanced search.