$5M Fraud: Great Neck Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says
Twin financiers Adam and Daniel Kaplan, already charged with defrauding elderly and disabled clients out of millions, are now accused of threatening witnesses and fabricating evidence.
The 35-year-old Kaplans, hailing from Long Island’s Great Neck, are named in a fresh superseding indictment that was filed in Central Islip federal court on Thursday, Feb. 20, charging them with an additional count of money laundering.
Adam Kaplan was additionally charged with wire fraud, bank fraud, and obstruction of justice, according to the US Attorney’s Office in the Eastern District.
The new charges pa…
5-Month-Old In Car As Long Island Dad Crashes Drunk On LIE In Melville: Police
A 5-month-old baby was in the car as his Long Island father, allegedly driving drunk, caused a crash on the Long Island Expressway in Melville early Saturday, Kevin Catalina, Suffolk County Police Commissioner, announced on Saturday, Feb. 15.
Angel Abadcando, 44, of Patchogue, was heading eastbound in a 2009 Honda Civic when he abruptly stopped east of exit 49, causing another vehicle to rear-end him at approximately 2:15 a.m. on Saturday, Feb. 15, police said.
Officers at the scene determined Abadcando was intoxicated and took him into custody. No injuries were reported, according to polic…
Toyota, Honda Clocked At 120 MPH In Bayport Street Race: Police
Two teens racing at 120 mph with headlights off on Sunrise Highway have been cited for reckless driving and an illegal speed contest in Bayport, Suffolk County Police said on Saturday, Feb. 15.
Anthony Obando, 19, and Johan Martinez Jimenez, 19, both of Brentwood, were spotted by the Suffolk County Police Street Takeover Task Force speeding eastbound on Sunrise Highway near Veterans Highway at 10:40 p.m. on Friday, Feb. 14, according to police.
Officers stopped Obando in a 2015 Toyota Corolla and Martinez Jimenez in a 2008 Honda Civic, both cited for Unlawful Speed Contest, Reckless Driving…
Nation’s Largest Covid-19 Tax Credit Scheme Uncovered In Central Islip: Usdoj
Federal authorities announced on Wednesday, Jan. 22, 2025, that seven people have been charged in a $600 million COVID-19 tax credit fraud scheme, the largest of its kind in U.S. history, uncovered in Central Islip, New York.
Keith Williams, Jamari Lewis, Morais Dicks, Janine Davis, Tiffany Williams, James Hames Jr., and Ewendra Mathurin, all current or former New York residents, are accused of filing over 8,000 fraudulent tax returns between November 2021 and June 2023. The defendants allegedly exploited the Employee Retention Credit (ERC) and paid sick and family leave credit (SFLC), feder…
Copiague Massage Parlor Raid Leads To 2 Arrests: Suffolk Police
Suffolk County Police arrested two women during a massage parlor raid in Copiague on Thursday, Jan. 16, following numerous community complaints.
The raid occurred at an unnamed business located at 80G East Montauk Highway, Lindenhurst at approximately 2:15 p.m., police said.
Shang Fengling, 53, and Yan-Hua Lin, 44, both of Flushing, were arrested and charged with Unauthorized Practice of a Profession, a Class E felony, and Prostitution, a misdemeanor, according to authorities.
Both women were issued desk appearance tickets and are scheduled to be arraigned in First District Court in Centra…
Prostitution Raid At Smithtown Spa Leads To Two Arrests: Police
Two women have been charged with prostitution, criminal nuisance, and unauthorized practice of a profession following a raid at a Smithtown massage parlor, Suffolk County Police announced.
The investigation into Yan Yang Spa, located at 172 Terry Road, began after numerous community complaints, police said in a release on Thursday, Jan. 9.
Suffolk County Police Fourth Precinct Crime Section officers and Fourth Squad detectives, alongside the Town of Smithtown Fire Marshal, executed the raid at 4:35 p.m.
Two women were arrested in connection with the investigation:
Fen Xu, 46, of Fl…
