Nassau Police Seek 2 Men in $8,900 TD Bank Identity Theft Case

Nassau County police are asking for the public’s help identifying two men wanted in connection with an identity theft case involving fraudulent withdrawals from TD Bank locations in Great Neck, Roslyn Heights and Glen Head.

According to Nassau County police, the first unknown subject entered a TD Bank in Great Neck on Thursday, Feb. 19, 2026, and withdrew $1,000 using a fraudulently obtained debit card linked to a victim’s account.

Police said a second unknown subject withdrew additional funds from the same account that day at the same Great Neck location, as well as TD Bank branches in Roslyn Heights and Glen Head.

The total amount withdrawn was $8,900, police said.

Police described the first subject as a Black male, 25 to 30 years old, with a thin build. The second subject was described as a Black male, 50 to 55 years old, with a heavy build.

Anyone who recognizes the men is asked to contact the Nassau County Police Department’s Sixth Squad at 516-573-6600 or Nassau County Crime Stoppers at 1-800-244-TIPS. Tips can also be submitted at www.nassaucountycrimestoppers.com.

Crime Stoppers said reward money is available, and tips remain anonymous.

Photo: NCPD.

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