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Grand Larceny

Police & Fire
Welfare Fraud Task Force Makes 2 Arrests In Region Welfare Fraud Task Force Makes 2 Arrests In Region
Welfare Fraud Task Force Makes 2 Arrests In Region Two women from the region have been nabbed for alleged welfare fraud. The arrests occurred in Sullivan County in Monticello on Friday, April 12, and Thursday, April 25. According to the Sullivan County Welfare Fraud Task Force, the following arrests were made:  Drewcilla R. Noel, age 31, of Monticello, was arrested on Friday, April 12, and charged with grand larceny and theft of services. It is alleged that Noel utilized Medicaid Medical Transportation services on various dates beginning June 2023 and continuing through December 2023 with multiple transportation compan…

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by Kathy Reakes
Police & Fire
Scammer Caught Red-Handed With $36K Taken From Woman From Region, Police Say Scammer Caught Red-Handed With $36K Taken From Woman From Region, Police Say
Scammer Caught Red-Handed With $36K Taken From Woman From Region, Police Say A man was captured in the region after allegedly scamming a woman out of $36,000. The incident occurred in Sullivan County on Wednesday, May 1 in the village of Liberty. According to Chief Steven D'Agata of the Liberty Police, the department received a call from a 76-year-old resident who said the money had been taken from her as part of an elaborate scam. The woman told officers that what appeared to be a virus appeared on her computer. Shortly after she received a phone call from a man claiming to be from an anti-virus company and he would help her. D'Agata said the man, identified as H…

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by Kathy Reakes
Police & Fire
Duo Caught At Mahopac CVS After Theft In Yorktown: Police Duo Caught At Mahopac CVS After Theft In Yorktown: Police
Christian Alayon, Maritza Cuba Arrested At Mahopac CVS Two people face grand larceny charges after they were caught in the parking lot of a CVS Pharmacy with stolen items from Northern Westchester businesses, police said. The arrests stemmed from an incident on Thursday, April 25, when Yorktown Police reported that two shoplifting suspects had fled the town and may have been connected to other thefts in the area.  Later in the day, detectives in Putnam County from the Carmel Police Department saw the suspects' vehicle in the parking lot of the CVS Pharmacy in Mahopac at 100 East Lake Blvd. (Route 6). After an investigation, the duo was arr…

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by Ben Crnic
Police & Fire
Phone Scam: Man Nabbed After Swindling Victim Out Of $28K In Hudson Valley, Police Say Phone Scam: Man Nabbed After Swindling Victim Out Of $28K In Hudson Valley, Police Say
Phone Scam: Man Nabbed After Swindling Victim Out Of $28K In Hudson Valley, Police Say A 48-year-old man was hit with a grand larceny charge after posing as a Microsoft employee and scamming a victim out of $28,000 in Northern Westchester, police announced. The arrest stemmed from an incident on Thursday, April 18, when a victim told Bedford Police that he had been swindled out of tens of thousands of dollars, the department announced on Wednesday, April 24.  According to Bedford Police, the victim had received a pop-up security alert appearing to be from "Microsoft" on their home computer that included a phone number to call for support. Upon calling the number, the vic…

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by Ben Crnic
Police & Fire
Employee Uses Company Credit Card To Make $12K In Fraudulent Purchases In Hudson Valley: Police Employee Uses Company Credit Card To Make $12K In Fraudulent Purchases In Hudson Valley: Police
Employee Steals $12K From Philipstown Business: Police A man faces a grand larceny charge after allegedly using his former employer's company credit card to make tens of thousands of dollars worth of unauthorized purchases in the Hudson Valley, police said. Dutchess County resident Joshua Queen of Hyde Park, age 42, was arrested by the Putnam County Sheriff's Office on Wednesday, April 10 on charges connected to his alleged unauthorized use of a company credit card belonging to his former Philipstown-based employer, the Sheriff's Office announced on Tuesday, April 16. According to authorities, in July 2023, a Putnam Sheriff's deputy responded t…

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by Ben Crnic
News
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 …

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by Michael Mashburn
Police & Fire
Attempted Bank Fraud: 1 Suspect Captured, 1 On The Run In Hudson Valley Attempted Bank Fraud: 1 Suspect Captured, 1 On The Run In Hudson Valley
Attempted Bank Fraud: 1 Suspect Captured, 1 On The Run In Hudson Valley 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…

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by Kathy Reakes
News
Burglary Crew Targeted Asian Business Owner In Northern Westchester, DA Says Burglary Crew Targeted Asian Business Owner In Northern Westchester, DA Says
Burglary Crew Targeted Asian Business Owner In Northern Westchester, DA Says Three men face charges after burglarizing the Northern Westchester home of an Asian business owner, including one suspect accused of a hate crime, officials announced.  The trio, who all live in Queens, were indicted in connection with a September 2023 burglary at an  Ossining residence, the Westchester County District Attorney's Office announced on Wednesday, April 10.  According to the DA's Office, on Friday, Sept. 29 around 12:20 p.m., the three defendants broke into the Ossining home of a local business owner who is Asian. The trio then allegedly stole designer handbags f…

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by Ben Crnic
Police & Fire
Trio Nabbed In Car With Over $3K Of Stolen Products On Taconic Parkway In Yorktown: Police Trio Nabbed In Car With Over $3K Of Stolen Products On Taconic Parkway In Yorktown: Police
Trio Nabbed In Car With Over $3K Of Stolen Products On Taconic Parkway In Yorktown: Police Three women face criminal charges after authorities caught them in a vehicle containing over $3,000 worth of stolen merchandise during a traffic stop on a Northern Westchester parkway, police said. The arrests stemmed from an incident on Wednesday, March 13 just before 7:30 p.m., when an officer pulled over a vehicle on the Taconic State Parkway in Yorktown, the town's police department said on Monday, March 18. While investigating, the officer found stolen merchandise inside the car with a value of more than $3,000. Police then contained the merchandise's owner, who confirmed to officers t…

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by Ben Crnic
Police & Fire
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…

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by Kathy Reakes
Police & Fire
Woman Steals Forgotten Wallet From Sales Counter In Yorktown Store: Police Woman Steals Forgotten Wallet From Sales Counter In Yorktown Store: Police
Woman Steals Forgotten Wallet From Sales Counter In Yorktown Store: Police A 39-year-old woman faces grand larceny charges after stealing a wallet from a sales counter at a Northern Westchester store that had been accidentally left behind by a past customer, police said. Yorktown resident Valbon Prelvukaj was arrested on Friday, March 8 in connection with the theft, which happened in February at a Staples store located at 3333 Crompond Rd. in Yorktown, the town's police department announced on Monday, March 11. According to Yorktown Police, on Monday, Feb. 12 at around 2 p.m., Yorktown Police responded to the Staples store after the victim reported the theft. The …

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by Ben Crnic
Police & Fire
Phone Scam: Man Nabbed After Stealing Over $60K From Victim In Yorktown, Police Say Phone Scam: Man Nabbed After Stealing Over $60K From Victim In Yorktown, Police Say
Phone Scam: Man Nabbed After Stealing Over $60K From Victim In Yorktown, Police Say A 59-year-old man was apprehended after allegedly stealing more than $60,000 from a victim in Northern Westchester by posing as a lawyer over the phone and telling him his granddaughter was in trouble, police said. Bronx resident Carlos Colon was arrested on Saturday, March 2 in connection with a grand larceny incident that happened in Yorktown on the same day, Yorktown Police announced on Monday, March 4.  According to the department, at around 9:30 p.m. on Saturday, officers learned that the victim had been contacted by someone posing as a lawyer who claimed his granddaughter had bee…

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by Ben Crnic
Police & Fire
Man Steals Over $1K From Yorktown Youth Soccer Center In Check Fraud Case: Police Man Steals Over $1K From Yorktown Youth Soccer Center In Check Fraud Case: Police
Man Steals Over $1K From Yorktown Youth Soccer Center In Check Fraud Case: Police A 31-year-old man faces charges after allegedly using a forged check to steal more than $1,100 from a former youth soccer center in Northern Westchester, police announced. Yorktown resident David James surrendered himself to Yorktown Police on Tuesday, Feb. 27 in connection with an incident that occurred in October 2021 at the former Footbik youth soccer center in the Jefferson Valley Mall at 650 Lee Blvd., the department announced on Friday, March 1.  According to police, on Oct. 27, 2021, at around 2 p.m., an officer responded to Footbik, which has since closed, for a reported larcen…

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by Ben Crnic
Police & Fire
2 Charged In Larcenies From Vehicles In Hudson Valley 2 Charged In Larcenies From Vehicles In Hudson Valley
2 Charged In Larcenies From Vehicles In Hudson Valley 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…

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by Kathy Reakes
News
$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, …

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by Sophie Grieser
Police & Fire
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…

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by Kathy Reakes
Police & Fire
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…

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by Kathy Reakes
Police & Fire
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…

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by Kathy Reakes
Police & Fire
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…

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by Kathy Reakes
News
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…

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by Joe Lombardi
News
$700,000 Scheme: Woman Steals From Hudson Valley Nonprofit Healthcare Provider $700,000 Scheme: Woman Steals From Hudson Valley Nonprofit Healthcare Provider
$700,000 Scheme: Woman Steals From Hudson Valley Nonprofit Healthcare Provider A 33-year-old woman will spend years in prison for stealing more than $700,000 from a Northern Westchester-based nonprofit healthcare provider that she worked for, officials announced. Bronx resident Ingrid Aquino was sentenced to an indeterminate term of two to six years in state prison for stealing over $700,000 from Hawthorne-based Hudson Valley Community Services, a division of Cornerstone Family Healthcare, the Westchester County District Attorney's Office announced on Monday, Jan. 29.  According to the DA's Office, between Nov. 1, 2017, and Sept. 1, 2021, Aqui…

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by Ben Crnic
Police & Fire
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…

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by Kathy Reakes
Police & Fire
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…

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by Kathy Reakes
Police & Fire
19-Year-Old With 3 Active Warrants Steals $8K Of Products From Store In Southeast: Police 19-Year-Old With 3 Active Warrants Steals $8K Of Products From Store In Southeast: Police
19-Year-Old With 3 Active Warrants Steals $8K Of Products From Store In Southeast: Police A 19-year-old woman involved with an organized retail theft group faces a heap of charges after stealing around $8,000 worth of products from a Hudson Valley store with a young accomplice, police said. The arrest resulted from an incident in Putnam County on Friday, Dec. 29, when deputies from the Putnam County Sheriff's Office's Narcotics Enforcement Unit saw a vehicle linked to the retail theft group parked outside an unnamed store in Southeast.  According to the Sheriff's Office, deputies soon saw a woman and a boy leave the store with merchandise and get into this vehicle…

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by Ben Crnic
News
Dutchess County Contractor Steals $85K From Business, Police Say Dutchess County Contractor Steals $85K From Business, Police Say
Dutchess County Contractor Steals $85K From Business, Police Say A contractor from the Hudson Valley is accused of stealing tens of thousands of dollars from a business in the region. In Columbia County, a man contacted the Hudson City Police Department in October 2023 saying that a substantial sum of money had been stolen from his company’s bank account. A closer look revealed that over $85,000 had been pilfered from his account between November 2022 and October 2023. On Saturday, Dec. 23, Columbia County Sheriff’s deputies arrested 39-year-old Ryan Winters, of Pine Plains in Dutchess County, in connection with the alleged theft. An investigation foun…

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by Michael Mashburn
Police & Fire
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…

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by Michael Mashburn
Police & Fire
Man Steals Nearly $1.6K Of Baseball Gloves From Yorktown Store: Police Man Steals Nearly $1.6K Of Baseball Gloves From Yorktown Store: Police
Man Steals Nearly $1.6K Of Baseball Gloves From Yorktown Store: Police A 39-year-old man has been hit with a grand larceny charge after stealing almost $1,600 worth of baseball gloves from a store in Northern Westchester, police announced. Osmani Then-Mendez of Garfield, New Jersey was arrested on Tuesday, Dec. 5 after surrendering himself to Yorktown Police on an outstanding arrest warrant, the department announced.  According to the department, on Sunday, Oct. 15 just before 1 p.m., officers responded to Dick's Sporting Goods in the Jefferson Valley Mall at 650 Lee Blvd. in Yorktown after store staff reported a theft. An investigation determined that fi…

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by Ben Crnic
Police & Fire
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…

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by Kathy Reakes
Police & Fire
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 …

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by Joe Lombardi
Police & Fire
Duo Nabbed With Over $1.5K Worth Of Stolen Clothing From Yorktown Store: Police Duo Nabbed With Over $1.5K Worth Of Stolen Clothing From Yorktown Store: Police
Duo Nabbed With Over $1.5K Worth Of Stolen Clothing From Yorktown Store: Police Two men face grand larceny charges after stealing over $1,500 worth of clothing from a store in a Northern Westchester mall, police said. Yonkers residents Christopher Franklin, age 51, and Rafael Godoy, age 41, were both arrested on Sunday, Nov. 5 on grand larceny charges, Yorktown Police announced on Thursday, Nov. 9.  According to authorities, around 2:45 p.m. on Sunday, officers responded to Dick's Sporting Goods inside the Jefferson Valley Mall in Yorktown at 650 Lee Blvd. for a reported theft. Police soon found the suspects' vehicle on Route 6 near the intersection with Lee Boule…

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by Ben Crnic
Police & Fire
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…

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by Kathy Reakes