Tag:

Grand Larceny

Teen Accused Of Stealing Vehicle, Leading Police Chase Through Harrison Teen Accused Of Stealing Vehicle, Leading Police Chase Through Harrison
Teen Accused Of Stealing Vehicle, Leading Police Chase Through Harrison A 19-year-old man from Connecticut is facing numerous charges after allegedly stealing a vehicle in Westchester and leading police on a multi-agency pursuit, authorities said. The incident began on Thursday morning, Nov. 28, when a West Harrison resident reported suspicious activity involving two vehicles, a white Mercedes Benz and a dark-colored Audi A5, on Columbus Avenue, the Harrison Police Department announced on Monday, Dec. 2. Those inside the cars were seen trying to pull on the door handles of parked cars, the department said, prompting a quick response to the scene.  When of…
Woman Nabbed In $8K Fraudulent Check Case At Hudson Valley Credit Union: Police Woman Nabbed In $8K Fraudulent Check Case At Hudson Valley Credit Union: Police
Woman Nabbed In $8K Fraudulent Check Case At Hudson Valley Credit Union: Police A 20-year-old woman has been charged with two felonies after cashing a fraudulent check worth over $8,000 at a credit union in the region, authorities said.  The investigation began in Putnam County on Friday, Nov. 15, when a deputy took a complaint from an investigator with the Hudson Valley Credit Union about a fraudulent check cashed at the Mahopac branch in Putnam County, according to the Sheriff’s Office. A Bureau of Criminal Investigation (BCI) investigator reviewed surveillance footage and other evidence, which quickly led to authorities identifying Xiomara Ortiz, a 20-year-old …
Contractor's Discovery Sparks Arrest In Hudson Valley Burglary: Sheriff Contractor's Discovery Sparks Arrest In Hudson Valley Burglary: Sheriff
Contractor's Discovery Sparks Arrest In Hudson Valley Burglary: Sheriff A contractor’s sharp eye helped investigators solve a months-long burglary case, leading to the arrest of a Hudson Valley man on multiple felony charges, authorities said. The months-long investigation began in Putnam County on Tuesday, May 28, when deputies from the Putnam County Sheriff’s Office responded to a reported burglary at a home on Route 403 in Philipstown. Upon their arrival, a contractor working on the property informed deputies of evidence suggesting illegal entry into the residence, the Sheriff's Office said on Friday, Nov. 22. Following the contractor's tip, investigators fr…
AD At School District In Westchester Accused Of 'Sextortion' Of Teen AD At School District In Westchester Accused Of 'Sextortion' Of Teen
AD At School District In Westchester Accused Of 'Sextortion' Of Teen This story has been updated. An athletic director at a school district in Westchester County has been arrested and charged in connection with allegedly extorting a teenager to send sexually explicit images and videos. Thomas James Puccini, 28 years old and employed as the Interim Director of Physical Education, Health, and Athletics by the Eastchester Union Free School District, was arrested on Friday, Nov. 1. He was charged with felony grand larceny in the fourth degree and was arraigned in White Plains City Court by the Westchester County District Attorney’s Office. Puccini has been pla…
43-Year-Old Man Accused Of Stealing Safe From Westchester Residence 43-Year-Old Man Accused Of Stealing Safe From Westchester Residence
43-Year-Old Man Accused Of Stealing Safe From Westchester Residence A 43-year-old man faces several charges after allegedly breaking into a Northern Westchester, NY home and taking several items, including a safe, police said.  Jerry Montgomery, of Hackensack, NJ was arrested on Thursday, Oct. 24 in connection with a burglary that happened at a New Castle residence, New Castle Police announced on Friday, Oct. 25.  According to the department, Montgomery entered a dwelling and took "various items, including a safe." Police did not specify the exact location of the burglary.  Following an investigation into the incident, Montgomery w…
NY Woman Cleans Out Bank Account To Fraudster Posing As Federal Agent, Police Say NY Woman Cleans Out Bank Account To Fraudster Posing As Federal Agent, Police Say
NY Woman Cleans Out Bank Account To Fraudster Posing As Federal Agent, Police Say A months-long investigation has led to the arrest of a man who authorities say impersonated a federal agent and used fear and intimidation to convince a Long Island victim to hand over money. On Friday, Oct. 25, the suspect, Om Parkash, age 31, of Queens, was charged with second-degree grand larceny (a Class C felony). In late July of 2023, Parkash contacted the victim in Sag Harbor stating she was involved in a fraud scheme involving large amounts of money, according to New York State Police.  From there, Parkash advised the victim she would have to give money to “federal a…
28-Year-Old Accused Of Burglarizing Westchester Gas Station, Taking Lottery Tickets 28-Year-Old Accused Of Burglarizing Westchester Gas Station, Taking Lottery Tickets
28-Year-Old Accused Of Burglarizing Westchester Gas Station, Taking Lottery Tickets A 28-year-old man faces felony charges after allegedly burglarizing a Northern Westchester gas station and taking lottery tickets, police said. Bronx resident Christopher Almanzar was arrested on Tuesday, Oct. 15 in connection with a burglary at a Gulf gas station in Yorktown at 3451 Crompond Rd. (Route 35) that happened in February, Yorktown Police announced on Tuesday, Oct. 22. According to the department, on Tuesday, Feb. 13 just after 3 a.m., a commercial alarm was activated at the gas station. Arriving officers soon found that a burglary had happened and that lottery tickets had been s…
$12.6M Scheme: Westchester Man Tried Cashing COVID Relief Check For Hospital, DA Says $12.6M Scheme: Westchester Man Tried Cashing COVID Relief Check For Hospital, DA Says
$12.6M Scheme: Westchester Man Tried Cashing COVID Relief Check For Hospital, DA Says A 24-year-old Westchester man is one of eight gang members accused of trying to steal a COVID-19 relief check worth over $12 million and using it to instead purchase luxury items, officials announced.  New Rochelle resident Souleman Traore, also known as "Solo," was one of eight alleged members or associates of the "Shiesty 66" gang indicted for a bank fraud scheme involving federal COVID relief funds, Bronx District Attorney Darcel Clark announced on Friday, Oct. 18. According to Clark's office, the investigation leading to the arrests began in November 2021 after a report of shots fi…
$5.78M Scam: NY Attorney Admits Defrauding 48 Victims In Real Estate Transactions $5.78M Scam: NY Attorney Admits Defrauding 48 Victims In Real Estate Transactions
$5.78M Scam: NY Attorney Admits Defrauding 48 Victims In Real Estate Transactions A New York attorney has admitted to running a scheme to defraud victims of nearly $6,000,000. Long Island resident Daniel Boldi, age 49, of Garden City acted as settlement agent and bank attorney in multiple property sales on Long Island and embezzled millions of dollars of his clients’ escrow and home loan funds, according to Nassau County District Attorney Anne T. Donnelly. The scam involved 46 separate real estate transactions between September 2020 and January 2024, Donnelly said. Boldi pleaded guilty to 13 counts of grand larceny in the second degree (a Class C felony) and o…
Group Stealing Mail Nabbed In Hudson Valley After Fiery Crash: Police Group Stealing Mail Nabbed In Hudson Valley After Fiery Crash: Police
Group Stealing Mail Nabbed In Hudson Valley After Fiery Crash: Police A man and a juvenile were nabbed after police responded to a suspicious vehicle call. The occupants allegedly removed items from a mailbox in front of a home. The incident occurred in Rockland County around 12:10 p.m., Tuesday, Oct. 8, in Tomkins Cove. According to Stony Point Police Lt. Daniel Schoales, responding officers located a vehicle matching the description on Mott Farm Road. Schoales said that when police attempted to stop the car, the driver refused to stop and fled eastbound at a high speed. He added that officers lost sight of the vehicle but came upon it shortly after, …
Westchester Man Posing As Attorney Scams Thousands From Victim, Police Say Westchester Man Posing As Attorney Scams Thousands From Victim, Police Say
Westchester Man Posing As Attorney Scams Thousands From Victim, Police Say A man from the region has been accused of posing as an attorney and targeting victims, including one he allegedly scammed out of thousands of dollars. The New York State Police have reported that an investigation has revealed that Northern Westchester County resident David Karaca, 56, of Somers, impersonated a lawyer in a virtual Alcoholics Anonymous group based in Los Angeles.  Karaca, also known as David Radcliffe and David Corazza, defrauded a victim of $7,500 for legal fees despite not being a licensed attorney, said police. Karaca has been charged with grand larceny, a Class…
Business Owner Who Scammed Customers Steals Wallet From Westchester Gym: Police Business Owner Who Scammed Customers Steals Wallet From Westchester Gym: Police
Business Owner Who Scammed Customers Steals Wallet From Westchester Gym: Police A 36-year-old former business owner from Long Island who admitted to stealing hundreds of thousands of dollars from customers was apprehended after stealing a wallet from a Northern Westchester gym and using a credit card inside in the Hudson Valley, police said. The theft happened in Yorktown on Tuesday, Oct. 1, when a wallet was stolen from Club Fit at 600 Bank Rd., Yorktown Police said on Friday, Oct. 4.  Investigators quickly realized that the victim's credit card had recently been used in Putnam County, and when they obtained surveillance video from this location, they were able t…
Ex-Controller Who Stole $340K From Westchester Company Gets Prison Time Ex-Controller Who Stole $340K From Westchester Company Gets Prison Time
Ex-Controller Who Stole $340K From Westchester Company Gets Prison Time A 54-year-old woman who stole hundreds of thousands of dollars from the Northern Westchester-based company she worked for will spend several years in prison.  Mohegan Lake resident ToniAnn Rosado was sentenced to a term of two to six years in prison on Friday, Sept. 27 for stealing more than $340,000 from North Castle-based paint company CR Wallauer & Company, Inc., the Westchester County District Attorney's Office announced on Tuesday, Oct. 1.  According to the DA's Office, in her role as the company's controller, Rosado stole $341,707.54 between July 7, 2017, …
32-Year-Old Man Accused Of Stealing iPhones From Package In Westchester 32-Year-Old Man Accused Of Stealing iPhones From Package In Westchester
32-Year-Old Man Accused Of Stealing iPhones From Package In Westchester A 32-year-old man faces charges after stealing two iPhones from a package delivered at a victim's residence in Northern Westchester, police said. New York City resident Jose Susana Diaz was arrested in connection with an incident that happened at a Yorktown residence in June, Yorktown Police announced on Tuesday, Sept. 3.  According to the department, on Saturday, June 15 just after 2 p.m., officers responded to a home on Revere Drive for a reported identity theft. Investigators soon learned that two Apple iPhones had been purchased using the victim's identity and would be delivered to…
State DOT Employee From Westchester Accused Of Falsely Claiming Overtime Hours State DOT Employee From Westchester Accused Of Falsely Claiming Overtime Hours
State DOT Employee From Westchester Accused Of Falsely Claiming Overtime Hours A 63-year-old New York Department of Transportation employee from Northern Westchester faces charges for allegedly logging over 100 hours of overtime that he did not actually work, police said.  Yorktown resident Raymond Bergin, a Maintenance Supervisor for the NYSDOT, was arrested on Monday, Aug. 26 following a joint investigation conducted by his employers and New York State Police, authorities announced on Thursday, Sept. 5.  According to State Police, Bergin was found to have falsely claimed more than 180 hours of overtime he did not work.  After his arrest, he was charg…
4 Suspects Accused Of Leaving Wegmans In Harrison With Over $1K In Stolen Items 4 Suspects Accused Of Leaving Wegmans In Harrison With Over $1K In Stolen Items
4 Suspects Accused Of Leaving Wegmans In Harrison With Over $1K In Stolen Items Four people were slapped with criminal charges after entering a Westchester supermarket with a child, filling their carts with merchandise, and leaving without trying to pay, police announced.  The arrests follow an incident on Saturday, Aug. 24 that happened at Wegmans in Harrison at 106 Corporate Park Dr., near the junction of I-684 and I-287, Harrison Police announced on Wednesday, Aug. 28.  According to the department, the four suspects and a child entered the supermarket, filled multiple shopping carts with products valued at over $1,000, and passed all of the store's cashier…
38-Year-Old Man Accused Of Stealing Over $3K In Power Grid Material In Westchester 38-Year-Old Man Accused Of Stealing Over $3K In Power Grid Material In Westchester
38-Year-Old Man Accused Of Stealing Over $3K In Power Grid Material In Westchester A Hudson Valley man has been hit with grand larceny charges after allegedly stealing wire and other power grid material from a contractor working with a utility company in Northern Westchester, police said. Putnam County resident Michael Dziedzic of Mahopac, age 38, was arrested on Friday, Aug. 9 in connection with the alleged theft, New York State Police announced on Monday, Aug. 26.  According to authorities, Dziedzic stole wire and construction material worth more than $3,000 on several occasions. The material was taken from a contractor company working for NYSEG in the ar…
61-Year-Old Man Accused Of Stealing Boy's Bicycle At Park In Hudson Valley 61-Year-Old Man Accused Of Stealing Boy's Bicycle At Park In Hudson Valley
61-Year-Old Man Accused Of Stealing Boy's Bicycle At Park In Hudson Valley A man was slapped with a grand larceny charge after allegedly stealing a bicycle worth thousands of dollars from a boy at a Hudson Valley park, authorities announced.  Dutchess County resident Roy Bishop, age 61, was arrested on Tuesday, Aug. 20 in connection with the bicycle theft, which allegedly happened in Philipstown on Monday, Aug. 19, the Putnam County Sheriff's Office announced on Friday, Aug. 23.  According to authorities, on the day of the theft, the young victim rode his YT Jeffsy mountain bike to the North Highlands Town Park to go fishing. At some point while he was a…
Ex-NY Attorney Who Stole $800K From Clients Gets Prison Time Ex-NY Attorney Who Stole $800K From Clients Gets Prison Time
Ex-NY Attorney Who Stole $800K From Clients Gets Prison Time A former New York attorney is heading to prison after confessing that he stole hundreds of thousands of dollars from his clients. Former Long Island resident Douglas Valente, age 57, now of Florida, was sentenced to between one and four years in prison in Suffolk County Court on Thursday, Aug. 22. Prosecutors said Valente, the former principal attorney at the Valente Law Group in Stony Brook, stole more than $800,000 from three former clients by taking money from his escrow account. Earlier Report: Former NY Attorney Stole Nearly $1M From Clients, DA Says Among the victims was a cl…
Former Mamaroneck Library Business Manager Steals Over $43K: Here's Her Sentence Former Mamaroneck Library Business Manager Steals Over $43K: Here's Her Sentence
Former Mamaroneck Library Business Manager Steals Over $43K: Here's Her Sentence The former business manager of a public library in Westchester has received her sentence for stealing more than $43,000 over several years, officials announced.  Mamaroneck resident Mary Soto, age 62, who was once the business manager at the Mamaroneck Public Library, was sentenced to three years of probation for stealing from the institution between 2016 and 2023, the Westchester County District Attorney's Office announced on Wednesday, July 31.  According to the DA's Office, between May 2016 and February 2023, Soto stole around $43,940 from the library's bank accounts in th…
Man Accused Of Breaking Into Westchester Home, Stealing Car Man Accused Of Breaking Into Westchester Home, Stealing Car
Man Accused Of Breaking Into Westchester Home, Stealing Car A 48-year-old Hudson Valley man faces several felony charges after allegedly breaking into a Northern Westchester residence and stealing a vehicle, police announced.  Putnam County resident James Kennon was arrested on Friday, July 19 in connection with a vehicle theft and a break-in that occurred in Somers, New York State Police announced on Friday, July 26.  According to police, around 2:15 p.m. on the day of Kennon's arrest, a caller reported seeing a man breaking into their home in the area of Lovell Street and stealing property.  Before troopers arrived, the suspect lef…
Duo Steals $10K In Merchandise From Mamaroneck Business, Caught Selling Stolen Items: Police Duo Steals $10K In Merchandise From Mamaroneck Business, Caught Selling Stolen Items: Police
Duo Steals $10K In Merchandise From Mamaroneck Business, Caught Selling Stolen Items: Police A man and woman from New Jersey face burglary charges after allegedly stealing $10,000 in merchandise from a Westchester County business and selling it, police announced.  New Jersey residents James Kralovich, age 39, and Olivia Barbarito, age 29, both from the Union County city of Summit, were arrested on Friday, July 19 in connection with a burglary at Mangone's Garden Center in Mamaroneck at 1427 East Boston Post Rd. (Route 1), the Village of Mamaroneck Police Department announced on Sunday, July 21.  The events leading up to the duo's arrests began on Sunday, July 7 just after…
Man With Outstanding Warrants Robs Westchester Home, Ties Up Victims: Police Man With Outstanding Warrants Robs Westchester Home, Ties Up Victims: Police
Man With Outstanding Warrants Robs Westchester Home, Ties Up Victims: Police After a long investigation, a 29-year-old man has been charged in connection with an armed robbery at a Westchester residence, police announced.  Brandon Scerri, age 29, who is currently homeless with a last known address in Dobbs Ferry, was arrested on Wednesday, June 26 in connection with a burglary that happened in Hastings-on-Hudson on Saturday, May 11, according to Hastings-on-Hudson Police Chief David Dosin.  On the day of the incident at around 5:20 a.m., police received a 911 call from a resident with an address on Broadway (Route 9) who reported her house was being burgla…
Woman, 18, Stole $49K In Handbags, Jewelry From NYU Roommate, Sold Them Online: NYPD Woman, 18, Stole $49K In Handbags, Jewelry From NYU Roommate, Sold Them Online: NYPD
Woman, 18, Stole $49K In Handbags, Jewelry From NYU Roommate, Sold Them Online: Nypd An 18-year-old Bergen County woman is accused of stealing more than $49,000 in handbags and jewelry from her NYU roommate and then selling the items online, according to police and various news reports. Kaitlyn Fung, of Old Tappan, was charged on Thursday, May 2 with grand larceny after confessing to taking a 19-year-old complainant's ring, bracelet, tote, enclave, and top, totaling about $49,000, the NYPD tells Daily Voice. Fung then sold the items online, the NYPD said. Fung and her mother are both named in a lawsuit filed by 19-year-old Aurora Agapov, whose father is Andre Agapov, the CE…
Sergeant Indicted For Assault After Kicking, Punching Suspect During Arrest In Westchester: DA Sergeant Indicted For Assault After Kicking, Punching Suspect During Arrest In Westchester: DA
Sergeant Indicted For Assault After Kicking, Punching Suspect During Arrest In Westchester: DA A police sergeant working for a Westchester department faces assault charges after allegedly repeatedly kicking and punching a suspect during an arrest following a high-speed chase, officials announced. Sgt. Hector Cartagena, age 55, of the Yonkers Police Department, was indicted on assault charges on Monday, June 17 in connection with an incident that occurred in Yonkers on Thursday, March 14, the Westchester County District Attorney's Office announced.  According to the DA's Office, on the day of the arrest, the suspect allegedly led Yonkers officers on a high-speed chase a…
Duo Extorts Thousands From Hudson Valley Business Owner Using Threats Of Libel, DA Says Duo Extorts Thousands From Hudson Valley Business Owner Using Threats Of Libel, DA Says
Duo Extorts Thousands From Hudson Valley Business Owner Using Threats Of Libel, DA Says Two Hudson Valley residents are accused of extorting a business owner out of thousands of dollars. Orange County residents Ally Thueson, age 32, and Elizabeth Sloanhoffer, age 33, both of Montgomery, were arrested by the county’s White Collar Crime Task Force on Tuesday, June 4, on suspicion of grand larceny and coercion. According to prosecutors, Thueson and Sloanhoffer threatened to post false statements about Thueson’s employer online unless they were paid $9,000. The employer reportedly paid the money to avoid harm to their business. Both defendants were arraigned in the Village o…
Superintendent, Security Specialist Stole From Westchester School District: DA Superintendent, Security Specialist Stole From Westchester School District: DA
Superintendent, Security Specialist Stole From Westchester School District: DA A former superintendent and security system specialist face corruption charges after allegedly stealing thousands from the Westchester school district they served and using the funds to buy luxury items for themselves, officials announced. Former Greenburgh-Graham Union Free School District Superintendent Oliver Levy, age 55, and the district's former security specialist, Surendra Kumar, age 47, were both arrested and arraigned on Thursday, May 30 in connection with the scheme, the Westchester County District Attorney's Office and New York State Comptroller Thomas DiNapoli ann…
$97K Scheme: Bookkeeper Steals From Hudson Valley Company, Police Say $97K Scheme: Bookkeeper Steals From Hudson Valley Company, Police Say
$97K Scheme: Bookkeeper Steals From Hudson Valley Company, Police Say A 45-year-old Connecticut woman faces grand larceny charges after allegedly stealing more than $97,000 from the New York company where she worked as a bookkeeper, authorities announced. New Haven County resident Marlenin Vito of Waterbury was arrested on Tuesday, April 23 after investigators determined she had stolen tens of thousands of dollars from the Putnam County business where she worked, the Putnam County Sheriff's Office announced on Tuesday, May 21.  According to the Sheriff's Office, the events leading to Vito's arrest began on Monday, April 8, when a business owner in t…
Construction Scam: Westchester County Man Steals Over $70K From Homeowner, Police Say Construction Scam: Westchester County Man Steals Over $70K From Homeowner, Police Say
Construction Scam: Westchester County Man Steals Over $70K From Homeowner, Police Say A man allegedly posed as a construction worker, conning a Long Island homeowner out of tens of thousands. Westchester County resident Martin Ward, age 27 of Yonkers, was arrested on Tuesday, May 14 for the scam, which occurred on Long Island months prior. In March, a Levittown homeowner reached out to Ward after searching Google for someone to fix the cracks in their home’s foundation. The victim, whose identity has not been released, set up an appointment for the next day with Maichel Woods of Empire Foundation and Masonry (authorities allegedly discovered that Ward had been using “Mai…
NY Man Who 'Lived Large' Off $1 Million Ponzi Scheme Sentenced NY Man Who 'Lived Large' Off $1 Million Ponzi Scheme Sentenced
NY Man Who 'Lived Large' Off $1 Million Ponzi Scheme Sentenced A former New York investment broker has received a lengthy stay in prison for running a million-dollar Ponzi scheme. Long Island resident Rand Heckler, age 67, of Glen Cove, was sentenced to up to seven-and-a-half years in prison on Wednesday, May 15, the Nassau County District Attorney (NCDA) announced. Heckler was an investment broker in 2015 when he began his scheme, recommending that his friend and his friend’s son that they invest in a hedge fund of stocks and securities that Heckler was managing. Original Story - $1 Million Ponzi Scheme: Glen Cove Investment Broker Pleads …
Man Takes $11K In Cash From North White Plains Home Man Takes $11K In Cash From North White Plains Home
Man Takes $11K In Cash From North White Plains Home A 33-year-old man faces criminal charges after stealing $11,000 in cash from a Westchester home while the resident was away on vacation, police announced. The incident that led to the arrest happened on Friday, April 19, when a man, who police did not name, illegally entered a North White Plains residence while the homeowner was away on vacation and stole money, the North Castle Police Department announced on Wednesday, May 1. After the theft, the department began a two-week investigation that eventually led to the arrest of a 33-year-old man from North Arlington, New Jersey who was charged…