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Hudson Valley Man Nabbed Trying To Obtain Fake Debit Card, Police Say Hudson Valley Man Nabbed Trying To Obtain Fake Debit Card, Police Say
Hudson Valley Man Nabbed Trying To Obtain Fake Debit Card, Police Say A Hudson Valley man has been charged with attempting to fraudulently obtain a debit card in Fairfield County while impersonating the real account holder. The incident took place in Westport on Thursday, June 30 at the TD Bank located at 185 Main St. Officers responded to the bank on a report that a man was attempting to receive a debit card by impersonating the real account holder, said Lt. David Wolf, of the Westport Police. The suspect was still in the bank when officers arrived. He said his name was Edward Tucker and presented a Pennsylvania driver's license with that name, Wolf said. …

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by Kathy Reakes
News
Hudson Valley Woman Stole Nearly $30K Using Fake ID Card, Police Say Hudson Valley Woman Stole Nearly $30K Using Fake ID Card, Police Say
Hudson Valley Woman Stole Nearly $30K Using Fake ID Card, Police Say A Hudson Valley woman has been arrested for allegedly using a fake ID card to access a bank account and make off with more than $29,000. Orange County resident tammy Granieri, age 56, of the town of Wallkill, was arrested on Wednesday, June 22. Granieri was arrested following an investigation by state police into fraudulent transactions at different TD banks, said Trooper Steven Nevel, of the New York State Police. The investigation revealed that Granieri used a stolen state driver’s license to obtain access to the victim’s bank account, Nevel said. From November 2018 through April 2022, …

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by Kathy Reakes
Police & Fire
Fraudulent Theft Of $7K Leads To Police Investigation In Area Fraudulent Theft Of $7K Leads To Police Investigation In Area
Fraudulent Theft Of $7K Leads To Police Investigation In Area An official investigation has been opened following the allegedly fraudulent theft of $7,000, according to police. New York State Police from the Wappinger barracks say the suspect pictured above is a person of interest who may be responsible for the fraudulent theft of more than $7,000 from a TD Bank ATM on Westchester Avenue in the Bronx on Friday, May 10. Officers urge anyone with information about the identity of the suspect to contact Investigator Tashjian of the New York State Police at (845) 677-7300. Callers should refer to case number 8744833.

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by Valerie Musson
Police & Fire
Suspect Nabbed After Town Of Poughkeepsie TD Bank Robbery Suspect Nabbed After Town Of Poughkeepsie TD Bank Robbery
Suspect Nabbed After Town Of Poughkeepsie TD Bank Robbery A Poughkeepsie man was nabbed within hours of robbing a local TD Bank branch, police said. Jake R. Oliva, 27, was charged with felony robbery, around 4:50 p.m. Thursday after officers spotted the car used in the heist on South Road.  Oliva was arrested without incident, said Town of Poughkeepsie Police Capt. Kevin Faber. The robbery took place around 9:30 a.m. Thursday, after he walked into the TD Bank, on South Road in the Town of Poughkeepsie, and demanded money, Faber said. "He indicated he had a gun but did not display one," Faber said. Video surveillance footage from insid…

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by Kathy Reakes
Police & Fire
Town Of Poughkeepsie Police Search For TD Bank Robbery Suspect Town Of Poughkeepsie Police Search For TD Bank Robbery Suspect
Town Of Poughkeepsie Police Search For TD Bank Robbery Suspect Town of Poughkeepsie police are searching for a man who robbed the South Road TD Bank branch in the Town of Poughkeepsie. Police said the robbery took place at 9:27 a.m. Thursday when the man walked into the bank at 1850 South Road and demanded money by passing a note to a teller, said Capt. Kevin Faber. The man indicated he had a gun but did not display one, he added. The suspect, described as a white male between 20-30 years old, with a medium build, 5-foot-8 or 5-foot-9, with blond or brown facial hair, fled the bank on foot and entered a dark-colored, late-model Acura, said Faber. Pol…

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by Kathy Reakes