Tag:

Conspiracy

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…
Duo's Stolen Joyride Ends In Pursuit, Crash In Region, Police Say Duo's Stolen Joyride Ends In Pursuit, Crash In Region, Police Say
Duo's Stolen Joyride Ends In Pursuit, Crash In Region, Police Say A 17-year-old boy and a second defendant are accused of stealing a car and leading police on a chase before crashing in the region. The Saratoga County incident began around 10:30 p.m. Tuesday, Jan. 30, when a resident reported their car stolen from the driveway of their Saratoga Springs home. Officers spotted the vehicle a short time later on Circular Street and initiated a traffic stop, but the driver refused to pull over. They pursued the car for nearly three miles before the driver lost control and crashed on Jones Road in the town of Wilton. The driver and a passenger then fled on foo…
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…
Oh, Brother: Duo From Region Nabbed For Stealing Plow, Police Say Oh, Brother: Duo From Region Nabbed For Stealing Plow, Police Say
Oh, Brother: Duo From Region Nabbed For Stealing Plow, Police Say Two brothers are facing charges after allegedly stealing farming equipment from a property in the region. Saratoga County residents Nicholas and Lee Scoville, both of Stillwater, were arrested Friday, Dec. 22, on multiple charges. New York State Police said a Stillwater resident contacted the agency on Sunday, Dec. 10 saying a plow had been stolen from their property. Troopers determined that Nicholas Scoville stole the plow and then stored it at his brother’s Stillwater property, police said. During their arrest, Lee Scoville reportedly became combative and injured a trooper. Police d…
Prop Movie Money Used By Area Woman To Steal Car, Police Say Prop Movie Money Used By Area Woman To Steal Car, Police Say
Prop Movie Money Used By Area 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…
George Santos Campaign Staffer Admits Defrauding Donors By Impersonating Speaker's Aide George Santos Campaign Staffer Admits Defrauding Donors By Impersonating Speaker's Aide
George Santos Campaign Staffer Admits Defrauding Donors By Impersonating Speaker's Aide A campaign staffer who worked to elect New York Rep. George Santos has confessed to impersonating a high-level Congressional aide in order to raise money for him and line his own pockets. Samuel Miele, age 27, pleaded guilty to wire fraud in Central Islip federal court on Tuesday, Nov. 14. Miele was a fundraiser for Santos’ congressional campaigns in both 2020 and 2022, according to the US Attorney’s Office in the Eastern District. Earlier Report: George Santos Pleads Not Guilty To 10 New Federal Charges; Here's When He'll Stand Trial Santos ran as a Republican and was elected to …
George Santos Stole Thousands From Donors, Inflated Fundraising Totals, New Indictment Alleges George Santos Stole Thousands From Donors, Inflated Fundraising Totals, New Indictment Alleges
George Santos Stole Thousands From Donors, Inflated Fundraising Totals, New Indictment Alleges Federal prosecutors have slapped embattled New York Congressman George Santos with an array of additional criminal charges just days after his ex-campaign treasurer implicated him in an alleged scheme to dupe donors. In a 23-count superseding indictment filed in US District Court in the Eastern District on Tuesday, Oct. 10, prosecutors outlined two new schemes that allegedly helped the freshman Republican lawmaker cheat his way into office. The first, dubbed the “Credit Card Fraud Scheme,” allegedly took place between December 2021 and August 2022. Prosecutors say Santos stole the personal …
Unwelcome Guests: Couple Squats In, Damages Vacant Home In Region, Police Say Unwelcome Guests: Couple Squats In, Damages Vacant Home In Region, Police Say
Unwelcome Guests: Couple Squats In, Damages Vacant Home In Region, Police Say A couple is facing charges after they were allegedly caught squatting in a vacant home in the region. Troopers in Schoharie County were called to a home on Route 7 in the town of Cobleskill on Sunday evening, July 23, for a report of trespassers. An investigation found that Melissa Johnson, age 44, and Jesus Lanauze, age 58, both of Albany, had been living in the home without permission for nearly a week, according to State Police. The couple is also accused of damaging the home and an outbuilding. Johnson and Lanauze were arrested at the scene and are each charged with criminal tres…
9 Dutchess County Teens Cause $30K In Damage To Hudson Valley Business, Police Say 9 Dutchess County Teens Cause $30K In Damage To Hudson Valley Business, Police Say
9 Dutchess County Teens Cause $30K In Damage To Hudson Valley Business, Police Say Nine teens were nabbed for the burglary of an office building causing more than $30,000 in damages. The incident happened in Ulster County on Monday, May 1 in the town of Ulster at the I Park 87 property (former IBM campus) on Enterprise Drive. The teens, all from Dutchess County, ranging in age from 17 to 19, were arrested over the past week by the Ulster Police following a month-long investigation, said Chief Kyle S. Berardi of the Ulster Police. The investigation found the teens forcibly entered one of the buildings on the property and intentionally caused approximately $30,000 in&…
Former Podiatrist, Sister From Hudson Valley Charged In Alleged New Plot To Kill Wife Former Podiatrist, Sister From Hudson Valley Charged In Alleged New Plot To Kill Wife
Former Podiatrist, Sister From Hudson Valley Charged In Alleged New Plot To Kill Wife A podiatrist from the Hudson Valley has been accused of trying to get his wife killed for a second time, this time with the alleged aid of his sister. Rockland County resident Ira Bernstein, age 49, of Montebello, and Northern Westchester resident Jaclyn Goldberg, age 40, of Bedford, have been indicted by a grand jury following an investigation conducted by the Town of Ramapo Police Department with the assistance of the Rockland County District Attorney’s Office. From July 29, 2022 through September 21, 2022, Ira Bernstein is alleged to have solicited the murder of his wife S…
$100K ID Theft Scheme: Trio Nabbed In Act At Auto Dealership In Hudson Valley, Police Say $100K ID Theft Scheme: Trio Nabbed In Act At Auto Dealership In Hudson Valley, Police Say
$100K ID Theft Scheme: Trio Nabbed In Act At Auto Dealership In Hudson Valley, Police Say Three suspects were apprehended in the act of allegedly trying to pull off a $100,000 identity theft scheme at an auto dealership in Westchester County, according to authorities. At around 4:30 p.m. Thursday, March 30, detectives were alerted by staff at New Rochelle Toyota that a possible fraudulent purchase of a vehicle was in progress at the dealership. Responding detectives found the trio at the scene, two of whom were unlawfully using names and social security numbers of real persons from Pennsylvania and Iowa to fraudulently obtain a car loan for over $100,000, acc…
Armed Home Burglary: Group Of 40-Something Suspects Arraigned For Incident In Hudson Valley Armed Home Burglary: Group Of 40-Something Suspects Arraigned For Incident In Hudson Valley
Armed Home Burglary: Group Of 40-Something Suspects Arraigned For Incident In Hudson Valley Four men have been arraigned for an armed home burglary at a residence in the area. The incident took place in Rockland County in the south Spring Valley area around 5 a.m., Sunday, Feb. 5. The Ramapo Police Department received a report of a trespass in progress at a residence in which the suspects were armed with a handgun, said Det. Lt. Christopher Franklin of the Ramapo Police. Upon the arrival of patrol officers, four men were detained while attempting to flee the area in a vehicle, Franklin said. On scene, officers located a victim who had sustained multiple injuries, …
Former NY Legislator, Ex-Girlfriend Both Convicted Of Defrauding Business Of $250K Former NY Legislator, Ex-Girlfriend Both Convicted Of Defrauding Business Of $250K
Former NY Legislator, Ex-Girlfriend Both Convicted Of Defrauding Business Of $250K A former county legislator in New York and an accomplice from Connecticut have been convicted by a jury of scamming a business out of more than a quarter of a million dollars. George Guldi, who served as a Long Island legislator representing the South Fork of Suffolk County, and Litchfield County resident Victoria Davidson, of Lakeville, Connecticut, defrauded Ditech Financial LLC, a mortgage lender, Damian Williams, the United States Attorney for the Southern District of New York, announced. “George Guldi, while in prison, concocted and conducted a scheme along with his co-consp…
Duo Breaks Into Nearly 100 Storage Units, Steals From Area Business, Police Say Duo Breaks Into Nearly 100 Storage Units, Steals From Area Business, Police Say
Duo Breaks Into Nearly 100 Storage Units, Steals From Area Business, Police Say Two people are facing charges after allegedly breaking into dozens of storage units in the region and stealing property, authorities said. State Police said troopers in Schenectady County were first contacted in early November 2022 with reports that multiple units had been broken into at Superior Storage, located in Duanesburg on Western Turnpike. Investigators determined that Edward Cruz, age 29, and Trista Lohmeyer, age 28, both of Albany, were behind the break-ins. Altogether, the pair reportedly destroyed locks on 91 storage units before stealing items from inside. Troopers finally ar…
Hudson Valley Duo Nabbed After 500 Gallons Of Cooking Oil Stolen From Restaurant, Police Hudson Valley Duo Nabbed After 500 Gallons Of Cooking Oil Stolen From Restaurant, Police
Hudson Valley Duo Nabbed After 500 Gallons Of Cooking Oil Stolen From Restaurant, Police Two New York men have been arrested for allegedly stealing more than 500 gallons of used cooking oil at a Connecticut restaurant. The men, both from Westchester County, were stopped in Litchfield County in Harwinton around 5:45 a.m., Thursday, Jan. 12. According to Connecticut State Police, the duo, identified as Yonkers residents Jeyson Santiago, age 25, and Isaac Then, age 25, were stopped after troopers received a 911 call regarding a suspicious vehicle parked near a restaurant in Harwinton. Troopers located the vehicle fleeing the scene, but were able to stop it on Route 8. Troopers de…
Correction Officer Charged With Assaulting Green Haven Inmate, Falsifying Records Correction Officer Charged With Assaulting Green Haven Inmate, Falsifying Records
Correction Officer Charged With Assaulting Green Haven Inmate, Falsifying Records A correction officer from Northern Westchester is charged with assaulting an inmate of the Dutchess County prison he once worked at and falsifying the records of the incident.  The assault happened on May 28, 2020, when 32-year-old Cortlandt Manor resident Taj Everly assaulted an inmate at Green Haven Correctional Facility in Stormville, according to an announcement by US Attorney Damian Williams from Thursday, Dec. 15.  On the day of the incident, Everly allegedly hit the inmate without provocation as he exited a room in the prison, causing both men to fall. Afterward, Everl…
$31M Trip-Fall Fraud Scheme Results In Convictions For NY Attorney, Doctor $31M Trip-Fall Fraud Scheme Results In Convictions For NY Attorney, Doctor
$31M Trip-Fall Fraud Scheme Results In Convictions For NY Attorney, Doctor An attorney and doctor have been convicted of defrauding New York businesses and their insurance companies of more than $31 million through a massive trip-and-fall fraud scheme. Following a three-week trial, a jury in Manhattan just convicted George Constantine, a lawyer, and Andrew Dowd, an orthopedic surgeon, for their participation in the scheme from 2013 and 2018.  Both men live on Long Island -- the 60-year-old Constantine in Plainview, and the 67-year-old Dowd in Miller Place. The two were both found guilty of conspiracy to commit mail and wire fraud, mail fraud, and w…
CT Woman, NY Man Apprehended In $1 Million Heist CT Woman, NY Man Apprehended In $1 Million Heist
CT Woman, NY Man Apprehended In $1 Million Heist Two people are accused of orchestrating a million-dollar heist that targeted a victim's residences on Long Island and in New York City. Raymond Bouderau, age 49, of Manhattan, and 57-year-old Jacqueline Jewett, of Westbrook, in Middlesex County, Connecticut, were arrested for the burglaries, which happened in September, Suffolk County District Attorney Raymond Tierney announced on Tuesday, Dec. 6. Earlier report: 57-Year-Old Woman Wanted In Suffolk County For Burglary, Grand Larceny Nabbed In Connecticut “Life is not like the movies," Tierney said. "These defendants thought it wo…
'Can We Party Today?' Hudson Valley Man Convicted In Father's Murder-For-Hire At McDonald's 'Can We Party Today?' Hudson Valley Man Convicted In Father's Murder-For-Hire At McDonald's
'Can We Party Today?' Hudson Valley Man Convicted In Father's Murder-For-Hire At McDonald's A Westchester County man has been found guilty in the murder-for-hire killing of his own father, who was shot to death while sitting in a McDonald’s drive-thru. Anthony Zottola, age 44, of Larchmont, was convicted by a federal jury in Brooklyn Wednesday, Oct. 19, of murder-for-hire conspiracy in the October 2018 killing of 71-year-old Sylvester Zottola in the Bronx. The man who Zottola hired to pull the trigger, 36-year-old Himen Ross, of the Bronx, was also convicted Wednesday following the pair’s six-week trial, according to the US Attorney’s Office in the Eastern District. Zottola and …
Man From Area Charged With Illegally Distributing More Than 1.2M Oxycodone Pills Man From Area Charged With Illegally Distributing More Than 1.2M Oxycodone Pills
Man From Area Charged With Illegally Distributing More Than 1.2M Oxycodone Pills A Hudson Valley man was one of eight people charged in federal court with conspiracy to distribute more than 1.2 million oxycodone pills. Orange County resident Anthony Mathis, age 55, of New Windsor, was indicted on Wednesday, Oct. 12, in a 10-count indictment along with a Brooklyn doctor, office manager, and two pharmacists. According to Breon Peace, US Attorney for the Eastern District of New York, the group allegedly operated a drug distribution ring from a medical office in Brooklyn. From December 2018 to October, the group unlawfully distributed more than 11,000 prescriptions for oxy…
Suspects Fleeing Scene Of LaGrange Walgreens Robbery Crash At 100 MPH, Police Say Suspects Fleeing Scene Of LaGrange Walgreens Robbery Crash At 100 MPH, Police Say
Suspects Fleeing Scene Of LaGrange Walgreens Robbery Crash At 100 MPH, Police Say Three people who allegedly tried to rob a Hudson Valley Walgreens crashed while trying to exit the Taconic State Parkway at speeds topping 100 mph. The Dutchess County incident began in LaGrange around 9:30 a.m., Tuesday, Oct. 11, when New York State Police responded to the Walgreens on Route 55 for a reported robbery, said Trooper AJ Hicks. A preliminary investigation revealed that three men entered the store and jumped over the pharmacy counter and stole numerous medications before fleeing in a black Toyota Camry, said Hicks. No weapons were displayed during the incident, state police sa…
Teen Duo Accused Of Subjecting Victims To Violent Crimes After Luring Them To Hudson Valley Teen Duo Accused Of Subjecting Victims To Violent Crimes After Luring Them To Hudson Valley
Teen Duo Accused Of Subjecting Victims To Violent Crimes After Luring Them To Hudson Valley Two men have been arrested in connection with a series of alleged carjacking, robberies, and kidnappings in Westchester. Diante Fernandes, age 19, and Mark Francis, age 18, both of the Bronx, were arrested and charged on Wednesday, Sept. 28, said Damian Williams, US Attorney for the Southern District of New York. According to the allegations in the complaint, and statements made in court, between Monday, Sept. 26 and Tuesday, Sept. 27, the duo carjacked, robbed, and kidnapped multiple victims, in the Bronx and Yonkers. Once on Sept. 26 and again on Sept. 27, the two lured victims to a loca…
4 Charged With Conspiring To Distribute Cocaine In Region 4 Charged With Conspiring To Distribute Cocaine In Region
4 Charged With Conspiring To Distribute Cocaine In Region Four men from the region are facing federal charges for allegedly running a cocaine ring in the Capital District. Between June and December 2021, the group obtained numerous packages that were shipped by US Mail from Puerto Rico to addresses in Albany and Rensselaer counties, according to the US Attorney’s Office in the northern district. Inside each package was approximately one kilogram (2.2 pounds) of cocaine, prosecutors said. The packages were then retrieved by the defendants and taken to Troy, where the cocaine was processed for distribution, according to investigators. Prosecutors …
3 Men Facing Charges In Connection With Whitey Bulger's Beating Death 3 Men Facing Charges In Connection With Whitey Bulger's Beating Death
3 Men Facing Charges In Connection With Whitey Bulger's Beating Death Three men have been indicted in connection with the beating death of notorious Boston crime boss James "White" Bulger, the US Attorney’s Office of the Northern District of West Virginia reports. Fotios "Freddy" Geas, Paul "Pauly" DeCologero and Sean McKinnon were charged with conspiracy to commit first degree murder Wednesday, Aug. 17,  the office reports.  Geas and DeCologero are accused of beating in the head Bulger while they were imprisoned in West Virginia in October 2018, the office reports. This resulted in Bulger's death at 89 years old.  Geas and…
Duo Nabbed After Investigation At Bank In Fishkill Ends With Crash Between BMW, School Bus Duo Nabbed After Investigation At Bank In Fishkill Ends With Crash Between BMW, School Bus
Duo Nabbed After Investigation At Bank In Fishkill Ends With Crash Between BMW, School Bus Two men were apprehended and are facing charges after a grand larceny investigation at a bank in the Hudson Valley ended in a crash. At about 4:25 p.m., Friday, Aug. 12, the Village of Fishkill Police pursued a vehicle northbound on Route 9 in connection to the investigation at Key Bank.  The fleeing vehicle, a 2017 BMW 330i, struck a small school bus on Route 9 in the town of Wappinger and came to rest in a ditch, state police said.   ll occupants of the BMW and the bus were treated at local area hospitals for minor injuries and released, police said. The operator of the …
Bring Your Alibis: NYers Charged With Trying To Sell Stolen Handwritten Eagles Lyrics Bring Your Alibis: NYers Charged With Trying To Sell Stolen Handwritten Eagles Lyrics
Bring Your Alibis: NYers Charged With Trying To Sell Stolen Handwritten Eagles Lyrics Much like Hotel California, two New York men could soon find themselves somewhere you can check out any time you like, but you can never leave, at least not until your prison sentence is complete. Glenn Horowitz, age 66, and Craig Inciardi, age 58, both of New York City, were indicted Tuesday, July 12, on conspiracy and stolen property charges in State Supreme Court in Manhattan. A 59-year-old New Jersey man, Edward Kosinski, was also charged. The charges stem from an alleged plot to sell around 100 pages of handwritten lyrics and notes for the Eagles’ “Hotel California” album, according …
NY Man Sentenced For Role In $12M Ponzi Scheme Targeting Nearly 50 Victims NY Man Sentenced For Role In $12M Ponzi Scheme Targeting Nearly 50 Victims
NY Man Sentenced For Role In $12M Ponzi Scheme Targeting Nearly 50 Victims A New York man was sentenced for his role in a $12 million Ponzi scheme that targeted nearly 50 victims from throughout the region and the nation between 2015 and 2017. Long Island resident Matthew Eckstein, age 52, of Syosset, was sentenced on Monday, July 11 to three-and-a-half to 10-and-a-half years in prison. Eckstein originally pleaded guilty to the charges on September 26, 2019, but later withdrew his plea. A new indictment was secured in August 2020, but court closures related to the COVID-19 pandemic further delayed the case. “This defendant preyed upon seniors and hard-working men…
New York State Police Issue Statewide Alert For Wanted Man New York State Police Issue Statewide Alert For Wanted Man
New York State Police Issue Statewide Alert For Wanted Man New York State Police issued an alert about a 53-year-old man who is wanted for questioning in a robbery that happened last month. Norman Wilson is wanted in a robbery that happened in an apartment at the Chalkstone Course Apartments in Brewerton, located in Onondaga County, on Wednesday, May 4. State Police said Wilson is wanted for: First-degree robbery First-degree unlawful imprisonment Fourth-degree conspiracy Third-degree criminal possession of a weapon Police described Wilson as 6-foot-2 and 220 pounds, with brown hair and hazel eyes. Authorities asked anyone with information about…
Duo From Area Accused Of Using Stolen Debit Card Duo From Area Accused Of Using Stolen Debit Card
Duo From Area Accused Of Using Stolen Debit Card Two suspects are facing charges in New York after allegedly using a stolen debit card in Saratoga County, state police announced. In March, New York State Police troopers in Clifton Park launched an investigation after a Ballston Lake resident reported that someone had stolen a purse from a vehicle parked at Stewart’s on State Highway 9 in Malta. According to police, the victim’s debit card was subsequently used shortly after it was stolen to make purchases at a pair of stores in Clifton Park. During the investigation, police were able to identify two suspects - later determined to be Crai…
Gang Member From Hudson Valley Sentenced For Conspiracy To Murder Witness Gang Member From Hudson Valley Sentenced For Conspiracy To Murder Witness
Gang Member From Hudson Valley Sentenced For Conspiracy To Murder Witness The last of five members of the G-Shine Bloods gang members and associates have been sentenced for his role in a conspiracy to murder an eyewitness to a shooting, Westchester County District Attorney Mimi Rocah announced. Between August 2018 and March 2019, Rocah said that gang members conspired to silence a witness who set to testify against them in regards to a shooting outside the Garden Bar & Grill in Mount Vernon in 2016. Those involved in the conspiracy:  Jason Garcia, age 38, of Mount Vernon; Matthew Brown, age 37, of Wilmington, Delaware; Cassaundra Dunham, age 45, of Yon…