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Issuing a bad check

Woman Buys Nearly $20K In Stamps With Fake Checks Across Long Island: Police Woman Buys Nearly $20K In Stamps With Fake Checks Across Long Island: Police
Woman Buys Nearly $20K In Stamps With Fake Checks Across Long Island: Police A Long Island woman traveled to post offices across Long Island buying tens of thousands of stamps with false checks, police said. Stephany A. Moreira, age 27, was arrested on Thursday, Aug. 31 for charges including larceny and scheme to defraud, according to the Nassau County Police Department. From Tuesday, June 6 to Thursday, June 8, Moreira, a Lindenhurst resident, allegedly purchased 36,600 stamps throughout Nassau County using 21 insufficient checks. As a result, the US Postal Service lost $19,278, police said. Moreira is charged with: Grand larceny Scheme to defraud Issuing…
Clerk Steals $125K Worth Of Jewelry From Customers Of Long Island Business, Police Say Clerk Steals $125K Worth Of Jewelry From Customers Of Long Island Business, Police Say
Clerk Steals $125K Worth Of Jewelry From Customers Of Long Island Business, Police Say An employee at a Long Island jewelry store is accused of stealing over $100,000 worth of jewelry from customers over a three-year period. Laura Bee, age 59, of Lake Grove, was arrested Tuesday, July 25, for allegedly stealing from clients of Ever Love Jewelers, located in Huntington on New York Avenue. According to Suffolk County Police, between September 2019 and December 2022 Bee stole over $125,000 in jewelry from seven clients. In some cases, she issued bad checks to cover the transactions and then kept the jewelry, police said. Other times, she allegedly swapped out real diamonds for …