Tag:

Grand Larceny

Hudson Valley Man Steals $30K In Workers' Compensation Intended For Late Mother, DA Says Hudson Valley Man Steals $30K In Workers' Compensation Intended For Late Mother, DA Says
Hudson Valley Man Steals $30K In Workers' Compensation Intended For Late Mother, DA Says A Hudson Valley man is among two defendants accused of stealing thousands of dollars in workers’ compensation intended for his late mother. Orange County resident Bryan Dunn, age 51, of Maybrook, and Hunter Diaz, age 26, of Port Richey, Florida, were arraigned on insurance fraud and related charges in Orange County Court on Tuesday, April 16. According to prosecutors, Dunn and Diaz conspired to steal more than $30,000 in workers’ compensation checks that were issued to Dunn’s late mother. The two were arrested following an investigation by the multi-agency Orange County White Collar Crime …
Attempted Bank Fraud: 1 Suspect Captured, 1 On The Run In Rockland County Attempted Bank Fraud: 1 Suspect Captured, 1 On The Run In Rockland County
Attempted Bank Fraud: 1 Suspect Captured, 1 On The Run In Rockland County A 34-year-old man has been charged with felony grand larceny and identity theft after allegedly attempting to withdraw $45,000 from a bank account that did not belong to him. The incident occurred in Rockland County on Wednesday, April 10 at the Affinity Federal Credit Union in Nanuet. According to Detective Norman Peters with the Clarkstown Police, Hanlin Yang of Virginia and a woman arrived at the bank and attempted to make a money transfer of $45,000 from an account.  Peters said Yang and the woman became "agitated" and left the area as bank officials attempted to verify the identi…
Suspect Nabbed For Stealing $33K Worth Of Phones In Hudson Valley, Police Say Suspect Nabbed For Stealing $33K Worth Of Phones In Hudson Valley, Police Say
Suspect Nabbed For Stealing $33K Worth Of Phones In Hudson Valley, Police Say A 35-year-old man has been charged with grand larceny for allegedly stealing $33,000 in cell phones. Tairon Pressley, of the Bronx, was arrested after an investigation into a highly organized retail theft of cellular phones, said Trooper Steven Nevel, of the New York State Police. He is accused of using stolen account information from cellular customers to steal Apple and Samsung smartphones from the Middletown Walmart on Route 211 on several dates in February and March, Nevel said.  Nevel said Pressley is accused of stealing over $33,000 worth of phones. He was apprehended by members…
2 Charged In Larcenies From Vehicles In Rockland County 2 Charged In Larcenies From Vehicles In Rockland County
2 Charged In Larcenies From Vehicles In Rockland County Two men have been charged with allegedly entering unoccupied vehicles in the Hudson Valley at night and stealing various items including cash. The incidents occurred in Rockland County beginning on Monday, Feb. 26 in the village of New Square. According to Ramapo Police Lt. Chris Franklin, the department received multiple reports of larcenies from vehicles within the Village of New Square. The Ramapo Police Investigations Division conducted an investigation that revealed two suspects had entered unoccupied vehicles in the overnight hours and stole various items including cas…
$90K Fraud: Hudson Valley Woman Sentenced For Insurance Scam $90K Fraud: Hudson Valley Woman Sentenced For Insurance Scam
$90K Fraud: Hudson Valley Woman Sentenced For Insurance Scam A Hudson Valley woman will face time behind bars after she falsified hospital visits for years in order to get money from her insurance company. Orange County resident Shirley Bowens, age 50, received her sentence of two to six years in prison on Tuesday, Feb. 27, the county’s district attorney announced. From 2019 to 2021, the town of Wallkill resident submitted fake bills to her insurance company, claiming that she and members of her family had been hospitalized and gotten various treatments. According to her pleadings, these treatments and visits were all fictitious. In all, Bowens, …
Hudson Valley Man With 27 Arrests Busted Again For Robbery, Police Say Hudson Valley Man With 27 Arrests Busted Again For Robbery, Police Say
Hudson Valley Man With 27 Arrests Busted Again For Robbery, Police Say A man with 27 prior arrests who is on parole has been busted again for allegedly robbing a Hudson Valley gas station. Ulster County resident Michael J. Brooks, age 62, of Plattekill, was charged on Friday, Feb. 23 in the town of Lloyd. According to Lloyd Police Chief James Janso, Brooks robbed the Mobil gas station on Grand Street in Highland of $2,800 on Wednesday, Feb. 21. Brooks was charged with: Robbery Grand larceny Criminal possession of stolen property  He was remanded to the Ulster County Jail without bail.  Lloyd Police were assisted by the Town of Newburgh Polic…
Hudson Valley Man Accused Of Taking Money For Home Improvements He Never Performed Hudson Valley Man Accused Of Taking Money For Home Improvements He Never Performed
Hudson Valley Man Accused Of Taking Money For Home Improvements He Never Performed A Hudson Valley man has been charged with grand larceny for allegedly taking money from two people in return for home improvements which he never did. Orange County resident Gary Maldonado, age 42, of New Windsor, was arrested on Wednesday, Feb. 21, by the multi-agency Orange County White Collar Crime Task Force As alleged in charges filed in court, Maldonado induced two separate victims into giving him money for home improvement projects in the town of Newburgh. Maldonado failed to perform the work promised and did not refund the victims their money when asked to do so, sai…
Man From Region Wanted For Failure To Pay Child Support, Charged With Food Stamp Fraud Man From Region Wanted For Failure To Pay Child Support, Charged With Food Stamp Fraud
Man From Region Wanted For Failure To Pay Child Support, Charged With Food Stamp Fraud A man from the region wanted for failing to pay child support was also charged for allegedly collecting $1,000 in food stamps he wasn't entitled to. Sullivan County resident Keith Nash, age 31, of South Fallsburg was arrested on Thursday, Feb. 15 by the Sullivan County Sheriff’s Office on a family court child support warrant. According to Sullivan County Undersheriff Eric Chaboty, Nash owed $1,200 in support payments. He was also wanted on a felony warrant for grand larceny for allegedly collecting $1,152 in food stamps that he was not entitled to.  Nash was arraigned in the Town of L…
Man Nabbed For Allegedly Holding Knife To Face Of Clerk In Region To Rob Convenience Store Man Nabbed For Allegedly Holding Knife To Face Of Clerk In Region To Rob Convenience Store
Man Nabbed For Allegedly Holding Knife To Face Of Clerk In Region To Rob Convenience Store A 37-year-old man from the region was nabbed for an alleged armed robbery in which he held a knife in the face of a convenience store employee as he and another man stole money and cigarettes. Sullivan County resident Bryan E. Robinson, age 37, of Monticello was arrested on Monday, Feb. 5 for the robbery that took place on Sunday, Sept. 17, 2023, at the Citgo convenience store located at 41 Forestburgh Road in the Village of Monticello. Robinson was arrested as a result of an ongoing investigation into an armed robbery that found he and the second man entered the convenience store…
Bookkeeper Accused Of Stealing $1M From Her Boss In NY Bookkeeper Accused Of Stealing $1M From Her Boss In NY
Bookkeeper Accused Of Stealing $1M From Her Boss In NY A woman who was a longtime bookkeeper for a New York business has been accused of stealing more than $1 million from the company. On Long Island, Suffolk County District Attorney Raymond A. Tierney announced the indictment of Domenica Giordano, age 39, of Islip Terrace, accused of grand larceny in the first degree for allegedly embezzling more than $1 million from All Systems Maintenance, a commercial plumbing business located in Bay Shore. According to the investigation, Giordano was employed as a bookkeeper for approximately 17 years.  In May 2020, the owner…
Woman Nabbed After Posing As Law Firm Employee In Region, Police Say Woman Nabbed After Posing As Law Firm Employee In Region, Police Say
Woman Nabbed After Posing As Law Firm Employee In Region, Police Say A 41-year-old woman has been charged with grand larceny after allegedly posing as a law firm employee and collecting fees from potential clients. Tara Muller, of Milford, Pennsylvania, was arrested in Sullivan County on Friday, Jan. 19 in Liberty by New York State Police. According to Trooper Steven Nevel of the New York State Police, Muller was arrested after an investigation revealed that she was representing herself as an employee of a law firm in the Hudson Valley while collecting retainer fees and representation from potential clients. Muller was charged with: Unauthorized prac…
Man, 42, Nabbed In Burglaries Of Rockland County Synagogues, Police Say Man, 42, Nabbed In Burglaries Of Rockland County Synagogues, Police Say
Man, 42, Nabbed In Burglaries Of Rockland County Synagogues, Police Say A man has been charged in connection with the burglaries of three Hudson Valley synagogues. Joel Jungries, age 42, of New York City, was arrested on Tuesday, Jan. 23 in connection with the burglaries that took place over two weekends earlier this month in Monsey. According to Lt. Chris Franklin of the Ramapo Police, Jungries illegally entered and stole property from the synagogues, all located on Monsey Boulevard and Suzanne Drive.  On Saturday, Jan. 20, Ramapo Police received reports that the two synagogues on Monsey Boulevard had been hit again, Franklin said.  The police depa…
Trio From Region Charged By Welfare Fraud Task Force For Receiving Benefits While Working Trio From Region Charged By Welfare Fraud Task Force For Receiving Benefits While Working
Trio From Region Charged By Welfare Fraud Task Force For Receiving Benefits While Working Three residents from the region have been charged with welfare fraud following an investigation. The Sullivan County Welfare Fraud Task Force made the following arrest made the following arrests in November and December 2023: Ciera M. Hatch, age 31, of Liberty, was arrested and charged with welfare fraud and offering a false instrument for filing. It is alleged that Hatch stole SNAP benefits from the Sullivan County Department of Social Services by failing to disclose on her SNAP re-certification application that she was employed during this same time frame. This unreported income resulted…
Prop Movie Money Used By NY Woman To Steal Car, Police Say Prop Movie Money Used By NY Woman To Steal Car, Police Say
Prop Movie Money Used By NY Woman To Steal Car, Police Say A woman from the region is accused of pulling a fast one on a car seller by using counterfeit money to steal their vehicle. State Police in Rensselaer County said troopers were first contacted in July 2023 by a Troy resident claiming that a woman had tried to purchase their car using fraudulent money. The woman allegedly gave the victim multiple counterfeit bills in exchange for a car that had been listed on Facebook Marketplace. Fortunately, the victim realized the money was fake and refused to go through with the transaction. Weeks later, troopers in Warren County received a complaint f…
2 Hudson Valley Fire Department Employees Charged With Grand Larceny 2 Hudson Valley Fire Department Employees Charged With Grand Larceny
2 Hudson Valley Fire Department Employees Charged With Grand Larceny Two employees of a Hudson Valley fire department have been charged with grand larceny for allegedly stealing more than $17,000. The theft took place in Orange County from the Washington Heights Volunteer Fire Company in Middletown, said Trooper Steven Nevel of the New York State Police. According to Nevel, Gordon Healy, age 52 from the town of Wallkill, and Lynn Simpson, age 40, from the city of Middletown were charged on Tuesday, Dec. 12. Nevel said the department's Bureau of Criminal Investigation was notified in September about a possible larceny from the fire company. An investigation…
Know Them? Duo Wanted In Rockland County Larceny Know Them? Duo Wanted In Rockland County Larceny
Know Them? Duo Wanted In Rockland County Larceny Police in the Hudson Valley are asking the public for help identifying two persons of interest in an alleged grand larceny at Walmart. The incident took place in Rockland County at the Walmart store in Airmont on Monday, Nov. 27, said the Ramapo Police. If you recognize either person please contact the Town of Ramapo Police at 845-357-2400.
Man, Woman Charged In Murder Of Rockland Grandfather Hid Body In Crawl Space Of Home: DA Man, Woman Charged In Murder Of Rockland Grandfather Hid Body In Crawl Space Of Home: DA
Man, Woman Charged In Murder Of Rockland Grandfather Hid Body In Crawl Space Of Home: DA A Hudson Valley man and woman are being held without bond after being charged with the murder of a man whose body they hid in the crawl space of the home. Rockland County residents Constantinos Doonan, age 31, and Jo-Ann Haughey, age 26, both of New City, were charged on Thursday, Dec. 7, with the January murder of an area man, said Rockland County District Attorney Thomas Walsh and Clarkstown Police Chief Jeffrey Wanamaker. On or about and between Sunday, Jan. 29, and Monday, Jan. 30, Doonan and Haughey, acting individually and in concert with each other, killed Constantinos Mastakour…
4 Apprehended After Gunfire Breaks Out In Broad Daylight Near City Hall In Hudson Valley 4 Apprehended After Gunfire Breaks Out In Broad Daylight Near City Hall In Hudson Valley
4 Apprehended After Gunfire Breaks Out In Broad Daylight Near City Hall In Hudson Valley Four suspects have been apprehended after gunfire broke out in broad daylight near a city hall in the region. The incident happened just before 10:45 a.m. Tuesday, Nov. 21 in Poughkeepsie in the area of 55 Washington St. Officers responded to a report of multiple shots fired opposite Poughkeepsie City Hall. No gunshot victims were found but property damage was observed, and officers were informed of a vehicle that had fled the scene, Poughkeepsie PD Det. Sgt. Sean Fitzgerald said.  The four subjects were taken into custody after an investigation. Corey Latimer, Jr. age 23, and …
Fraud Scammer Who Took Nearly $50K From Hudson Valley Resident Nabbed, Police Say Fraud Scammer Who Took Nearly $50K From Hudson Valley Resident Nabbed, Police Say
Fraud Scammer Who Took Nearly $50K From Hudson Valley Resident Nabbed, Police Say A man who successfully pulled off a fraud scam of a Hudson Valley resident for more than $50,000 was nabbed by police following an investigation. Prashil Sha, age 22, of Maywood, New Jersey, was arrested and charged on Saturday, Oct. 21 with two counts of grand larceny for the incident that took place in Orange County in Wallkill.  According to Lt. Roberet McLymore, of the Wallkill Police, an officer responded to a fraud report in the area of Moriah Lane. An investigation by the department along with Homeland Security and the New York State Police led to the arrest of Sha after i…
19-Year-Old Steals Over $10K Worth Of Products From Store In Hudson Valley: Police 19-Year-Old Steals Over $10K Worth Of Products From Store In Hudson Valley: Police
19-Year-Old Steals Over $10K Worth Of Products From Store In Hudson Valley: Police A 19-year-old woman has found herself facing grand larceny charges after stealing over $10,000 worth of merchandise from a Northern Westchester County beauty store, police said. Capital Region resident Desiree Fowler, age 19, of Albany, was arrested on Thursday, Nov. 2 on a grand larceny charge after turning herself in to Yorktown Police, the department announced.  According to Yorktown Police, on Monday, May 22 around 2:30 p.m., officers responded to a reported theft at the Ulta Beauty location in the Jefferson Valley Mall at 650 Lee Blvd. Responding officers conducted an investigatio…
Fraud Task Force Nabs 3 In Region For Misue Of Public Benefits, Officials Say Fraud Task Force Nabs 3 In Region For Misue Of Public Benefits, Officials Say
Fraud Task Force Nabs 3 In Region For Misue Of Public Benefits, Officials Say Three residents from the region have been charged with misuse of public benefits by a Fraud Task Force. The arrests took place throughout Sullivan County during September and October. Those charged include: Stephanie Scanna, age 39, of Neversink was arrested and charged on Saturday, Sept. 16 with petit larceny and misuse of food stamps. It is alleged that Scanna stole $380.13 in SNAP benefits from the Sullivan County Department of Social Services by using a benefit card that belonged to a deceased individual. Scanna was processed and released on an appearance ticket to…
Rockland County Political Consultant Nabbed For Grand Larceny, DA Says Rockland County Political Consultant Nabbed For Grand Larceny, DA Says
Rockland County Political Consultant Nabbed For Grand Larceny, DA Says A Hudson Valley man has been indicted for alleged grand larceny after stealing more than $7,000 from a political campaign committee. Rockland County resident Michael Bookman, age 40, from Bardondia, a hamlet of Clarkstown, was charged on Friday, Oct. 13, said Rockland County District Attorney Thomas E. Walsh. In addition to grand larceny, Bookman was also charged with falsifying business records and issuing a bad check, the DA's Office said. According to Walsh, over a period spanning four months, Bookman is accused of stealing over $7,000 from a political campaign committee while acti…
$15K Theft: Hudson Valley Police Officer Accused Of Stealing Cash Given To Department $15K Theft: Hudson Valley Police Officer Accused Of Stealing Cash Given To Department
$15K Theft: Hudson Valley Police Officer Accused Of Stealing Cash Given To Department A police officer in Westchester from the Hudson Valley faces grand larceny charges after allegedly pocketing $15,000 in cash that was turned in to his department. Putnam County resident Douglas Ramirez, of Mahopac, age 44, who serves as a police officer with the Elmsford Police Department, was arraigned in Elmsford Village Court on grand larceny charges on Wednesday, Sept. 27, the Westchester County District Attorney's Office announced. According to the DA's Office, on Thursday, July 27 around 3 p.m., Ramirez had accepted a sealed package turned in to the front desk of the El…
Former Police Officer Steals $24K From Hudson Valley Charity For Autistic Children, DA Says Former Police Officer Steals $24K From Hudson Valley Charity For Autistic Children, DA Says
Former Police Officer Steals $24K From Hudson Valley Charity For Autistic Children, DA Says A former police officer and charity co-founder has been accused of stealing thousands of dollars from his own Westchester-based nonprofit organization, officials said. New Rochelle resident Christopher Greco, age 52, was arrested on Thursday, Sept. 21 on grand larceny charges, the Westchester County District Attorney's Office announced on Tuesday, Sept. 26.  Greco, a 25-year veteran of the New Rochelle Police Department who retired in August 2021, is the co-founder of Christopher’s Voice, Inc., a charity for autistic children based in New Rochelle.  According to the DA'…
Rockland Man Hit With 25 Counts Of Petit Larceny For Stealing From Cars, Police Say Rockland Man Hit With 25 Counts Of Petit Larceny For Stealing From Cars, Police Say
Rockland Man Hit With 25 Counts Of Petit Larceny For Stealing From Cars, Police Say Following an extensive investigation, a Hudson Valley man has been charged with multiple counts of petit larceny tied to a string of vehicle larcenies. Rockland County resident Dainell Blacknall, age 33, of Spring Valley was arrested on Monday, Sept. 18 by Ramapo Police. According to Lt. Christopher Franklin, of the Ramapo Police, Blacknail was involved with larcenies in the Village of Airmont and the Town of Ramapo that occurred in August.  Blacknail, who is currently being held at the Rockland County Jail on an unrelated charge, was charged with: Five counts of grand lar…
Trio Nabbed For Welfare Fraud In Region, Officials Say Trio Nabbed For Welfare Fraud In Region, Officials Say
Trio Nabbed For Welfare Fraud In Region, Officials Say Three residents in the region have been charged with alleged welfare fraud following an investigation by the Sullivan County Welfare Fraud Task Force. Those arrested included: Jacqueline M. Vargas, age 39, of Liberty, was arrested on Sunday July 23 and charged with welfare fraud and offering a false instrument for filing. Vargas allegedly stole $1,435 in SNAP benefits from the Sullivan County Department of Social Services by failing to a second source of income from a second job between June 2022, and Dec. 2022.  She was processed and released on an appea…
Man Nabbed With Chicken, Stolen Van From Boys Camp In Region, Police Say Man Nabbed With Chicken, Stolen Van From Boys Camp In Region, Police Say
Man Nabbed With Chicken, Stolen Van From Boys Camp In Region, Police Say A video security camera led to burglary and grand larceny charges for a man from the region who broke into a boys' camp and made off with chicken and a van. Sullivan County resident Jimmy Pagan, age 58, of Swan Lake, a hamlet of Liberty, was busted on Friday, July 21 after police noticed he looked like a man wanted for the break-in. The incident took place around 4:30 a.m., Friday when the video security shows Pagan enter the building of the Satmar Boys Camp at the site of the former Stevensville Hotel on Briscoe Road in Swan Lake, said Sullivan County Undersheriff Eric Chaboty. Police rev…
Man Scammed $80K From Hudson Valley Woman He Met On Dating App, DA Says Man Scammed $80K From Hudson Valley Woman He Met On Dating App, DA Says
Man Scammed $80K From Hudson Valley Woman He Met On Dating App, DA Says A Hudson Valley man has been charged with grand larceny for allegedly bilking at least $80,000 from a woman he met on the dating app Bumble. Michael Benedetto, age 21, who is currently without a residence, was charged on Wednesday, July 19 in the town of New Windsor Justice Court with grand larceny for having defrauded a woman he had been dating, said Orange County District Attorney David Hoovler. It is alleged that Benedetto had defrauded the victim by telling her a series of lies that induced her to give him money under false pretenses, Hoovler said. An investigation found…
$43K Stolen By Treasurer Of Hudson Valley Lacrosse Club, State Police Say $43K Stolen By Treasurer Of Hudson Valley Lacrosse Club, State Police Say
$43K Stolen By Treasurer Of Hudson Valley Lacrosse Club, State Police Say A Hudson Valley man who volunteered as a treasurer for a youth lacrosse development club has been charged with stealing more than $43,000 from the organization which is now closed. Dutchess County resident Robert R. Dichiara, age 65, of LaGrange, was arrested on Monday, June 26 by New York State Police. According to Trooper AJ Hicks, an investigation into the missing funds was initiated after the department received a complaint of missing monies from the Arlington Lacrosse Developmental Club. The investigation, conducted by the Bureau of Criminal Investigation determined that Dichiara stol…
$189K Scheme: Employee From Hudson Valley Defrauds Boss Over Year, Police Say $189K Scheme: Employee From Hudson Valley Defrauds Boss Over Year, Police Say
$189K Scheme: Employee From Hudson Valley Defrauds Boss Over Year, Police Say A Hudson Valley man faces grand larceny charges after allegedly defrauding his employer out of nearly $190,000 over the course of a year, police said.  Dutchess County resident Walter Alex Munoz, age 46, of Beacon, was arrested on Monday, June 12 after allegedly stealing $189,000 from his Putnam County employer over a year-long period, according to the Putnam County Sheriff's Office.  The arrest stemmed from a complaint from a Philipstown business owner made to the Sheriff's Office on Thursday, June 1, in which he told authorities that he had noticed transaction anomalies in …
Former Treasurer In Hudson Valley Nabbed For Stealing Funds, Police Say Former Treasurer In Hudson Valley Nabbed For Stealing Funds, Police Say
Former Treasurer In Hudson Valley Nabbed For Stealing Funds, Police Say A former treasurer in the Hudson Valley is being accused of stealing funds. On Monday morning, June 19, New York State Police in Ulster County announced that Burton Gulnick Jr, age 51, from the city of Kingston was arrested on Friday, June 16. Gulnick was the treasurer for both the Town of Hurley Recreation Association and the Friends of Mike Hein Political Committee. Hein is a former county executive in Ulster County. State Police said investigators received allegations regarding Gulnick stealing funds from the Hurley Recreation Association and the Committee to Re-Elect Mik…