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Credit Card Fraud

Police & Fire
Man From Region Charges $1K In Goods To Former Friend's Credit Cards Man From Region Charges $1K In Goods To Former Friend's Credit Cards
Man From Region Charges $1K In Goods To Former Friend's Credit Cards A Hudson Valley man has been charged with identity theft after allegedly using a former friend's credit card information to make purchases.  Orange County resident Gustavo W. Gonzalez, age 23 from the town of Monroe was arrested by state police Wednesday, May 17, and charged with grand larceny and identity theft. According to Trooper Steven Nevel, on Tuesday, April 4, state police received a complaint about unauthorized charges on several credit cards. The total amount of the transactions was $1,261.  An investigation revealed that Gonzalez had a falling out with a friend an…

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by Kathy Reakes
Police & Fire
Man Charged With Wide-Ranging Credit Card Fraud Scheme In Sullivan County Man Charged With Wide-Ranging Credit Card Fraud Scheme In Sullivan County
Man Charged With Wide-Ranging Credit Card Fraud Scheme In Sullivan County A 30-year-old man has been charged in connection with an alleged wide-ranging fraud scheme using an area man's credit card.  The scheme came to light in Sullivan County on Wednesday, Jan. 18, when a Parksville resident, a hamlet of Liberty, reported that a fraudulent $296 charge had been made to his credit card at a Chenango County gas station in the Norwich area, said Undersheriff Eric Chaboty of the Sullivan County. Sheriff's Office. Working with the Chenango County Sheriff, the Madison County Sheriff, and the New York State Police, deputies were able to identify a man driving a red …

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by Kathy Reakes
Politics
George Santos Lied In Court To Help 'Family Friend' Who Made Fraudulent Credit Cards: Report George Santos Lied In Court To Help 'Family Friend' Who Made Fraudulent Credit Cards: Report
George Santos Lied In Court To Help 'Family Friend' Who Made Fraudulent Credit Cards: Report Embattled New York Congressman George Santos once lied in a Seattle courtroom to help a Brazilian man who admitted to making fraudulent credit cards, Politico reports.  While testifying under oath in King County Superior Court in Washington State in 2017, the now Republican lawmaker told the judge that the defendant, Gustavo Trelha, was an old family friend who knew his parents, and that he would help the man get an Airbnb while he was out on bail, according to the outlet. Related Report: 'I've Been A Terrible Liar,' George Santos Admits After He 'Got Away With It' In 2020 Santos, whose 3…

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by Michael Mashburn
Police & Fire
Know Him? Man Wanted For Using Stolen Credit Cards In Region Know Him? Man Wanted For Using Stolen Credit Cards In Region
Know Him? Man Wanted For Using Stolen Credit Cards In Region Police asked the public for help identifying a man who is wanted for using stolen credit cards at multiple Northern Westchester stores. On Thursday, Nov. 10, a man used stolen credit cards to purchase items at various stores in Ossining, Cortlandt, and Peekskill, New York State Police reported on Wednesday, Nov. 23. Police said the items were valued at more than $1,173 in total. The man was wearing a "Blue Jays" baseball hat, a black Carhart zip-up jacket with tan "CARHART" lettering down the left sleeve, black sweatpants, and what are believed to be white and black Nike Air Max Plus …

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by Nicole Valinote
Police & Fire
Duo Accused Of Stealing Purses From Shopping Carts In Town Of Ulster Duo Accused Of Stealing Purses From Shopping Carts In Town Of Ulster
Duo Accused Of Stealing Purses From Shopping Carts In Town Of Ulster Police in the region are asking the public for help identifying a couple of thieves who have allegedly been snagging purses and wallets from shopping carts. The Town of Ulster Police Department is investigating several larcenies of purses and wallets from shopping carts in the Kings Mall over the last two weeks.  While one of the suspects distracts the female shopper the other one steals the purse, police said. The suspects then immediately utilize the credit cards to make purchases at other local stores, they added.  Anyone that has information relative to the suspects and/or l…

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by Kathy Reakes
Police & Fire
Police Ask Public For Help Identifying Duo Linked To Hudson Valley Grand Larceny Case Police Ask Public For Help Identifying Duo Linked To Hudson Valley Grand Larceny Case
Police Ask Public For Help Identifying Duo Linked To Hudson Valley Grand Larceny Case Authorities are asking the public for help identifying two people linked to a grand larceny investigation in the Hudson Valley. The New York State Police in Brewster are investigating after a suspect or suspects stole more than $14,000 from a victim using the victim's credit card information, according to an update from police on Tuesday, Jan. 11. The New York State Police in Brewster are attempting to identify the pictured subjects in relation to a grand larceny... Posted by New York State Police on Tuesday, January 11, 2022 Police provided images of the two people they're searching f…

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by Nicole Valinote
Police & Fire
Police Ask Public's Help In ID Theft, Grand Larceny Case In Region Police Ask Public's Help In ID Theft, Grand Larceny Case In Region
Police Ask Public's Help In ID Theft, Grand Larceny Case In Region Police are investigating after a suspect used a victim's credit card to make fraudulent purchases at stores in Northern Westchester County. Earlier in December, a victim reported that they lost their wallet in the Walmart located on East Main Street in the area of Mohegan Lake, according to New York State Police. Police said shortly after the wallet was stolen, the victim received a number of fraudulent credit card charges. Investigators located security images of the individual believed to have made the purchases at stores in Cortlandt and Ossining. A grand larceny and identity theft inv…

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by Nicole Valinote
Police & Fire
Laundrie Family Reacts To Cause Of Death Ruling, Says Credit Cards He Used Belonged To Petito Laundrie Family Reacts To Cause Of Death Ruling, Says Credit Cards He Used Belonged To Petito
Laundrie Family Reacts To Cause Of Death Ruling, Says Credit Cards He Used Belonged To Petito Minutes after a coroner announced the cause of death of Gabby Petito, the attorney for her fugitive boyfriend's family reacted to the coroner’s ruling that she died by strangulation. “While Brian Laundrie is currently charged with the unauthorized use of a debit card belonging to Gabby," Attorney Steve Bertolino said to CNN, "Brian is only considered a person of interest in relation to Gabby Petito’s demise." Earlier report: Gabby Petito Cause Of Death Released By Coroner “At this time Brian is still missing and when he is located we will address the pending fraud charge against him,"…

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by Kathy Reakes
News
Two Men Admit To $50K Department Store Fraud Scheme In Area Two Men Admit To $50K Department Store Fraud Scheme In Area
Two Men Admit To $50K Department Store Fraud Scheme In Area Two men admitted to their roles in a scheme to several department stores in Westchester out of more than $50,000. Patrick Onogwu and Asanimo Risea, both of the Bronx, pleaded guilty for their part in a more than a year-long scheme that included using fraudulently obtained credit cards to steal from several Westchester County TJX Companies, Inc. stores, including TJ Maxx, Marshalls, and Home Goods. The two had been charged in a 54-count indictment along with Bronx resident Donald. Original story - Three Suspects Indicted For $50K Department Store Fraud Scheme In Westchester Westchester C…

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by Zak Failla
Police & Fire
State Police Issue Alert For Wanted In Sullivan County State Police Issue Alert For Wanted In Sullivan County
State Police Issue Alert For Wanted In Sullivan County A man who allegedly used a fraudulent credit card to buy three generators worth $5,073 is wanted for third-degree grand larceny in both the Hudson Valley and on Long Island. Saekuan Smith, 29, said that he was an employee from a nearby building and remodeling company in Dickson, PA when he made the illegal purchase at a business in Sullivan County, in Calliccoon, according to State Police.  Both the Town of Calliccoon Court and the Nassau County Police Department have issued warrants for his arrest.  Smith stands at 5-foot-5, weighs 145 pounds and has black hair and brown eyes.&n…

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by Christina Coulter
Police & Fire
Man Nabbed Charging $5,000 To Stolen Credit Card In Area, Police Say Man Nabbed Charging $5,000 To Stolen Credit Card In Area, Police Say
Man Nabbed Charging $5,000 To Stolen Credit Card In Area, Police Say A 22-year-old faces felony charges after he was allegedly caught paying a mechanic over $5,000 with a stolen credit card in the area.  Orange County resident Rasheed A. Williams Jr., of Middletown, was charged with the felony of fourth-degree grand larceny and the misdemeanor of third-degree unlawful possession of personal identification on Saturday, Dec. 5, according to State Police in Middletown. State Police were assisted in their investigation by the Yates County Sheriff Department in Pennsylvania and state police in Williamson, PA. An investigation is ongoing.  Williams…

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by Christina Coulter
News
Hudson Valley Duo Sentenced For Forged Passport, Rewards Card Scheme Hudson Valley Duo Sentenced For Forged Passport, Rewards Card Scheme
Hudson Valley Duo Sentenced For Forged Passport, Rewards Card Scheme A man and woman from Westchester will spend time behind bars after being busted in an elaborate identity theft scheme that involved forged passport cards and fraudulently obtained credit cards to steal from popular retailers. Mount Vernon residents Hassan Miller and Dawn Anderson have been sentenced to a term of between one and a half and four and a half years in state prison for possessing forged US passport cards in their home as part of a scheme to steal from The TJX Companies, Inc. TJX companies includes stores such as TJ Maxx, Marshalls, and Home Goods. Westchester County Distri…

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by Zak Failla
Police & Fire
Man Wanted By Two Police Departments Nabbed In Palisades Parkway Stop Man Wanted By Two Police Departments Nabbed In Palisades Parkway Stop
Man Wanted By Two Police Departments Nabbed In Palisades Parkway Stop A 23-year-old man wanted by police in both Clarkstown and Spring Valley was arrested following a Rockland traffic stop on the Palisades Interstate Parkway, police say. New York State Police say they observed a driver traveling northbound on the Palisades Interstate Parkway on Tuesday, Nov. 5. Officers initiated a traffic stop after allegedly observing the driver commit a series of violations. The driver, identified as Beauvoir, 23, of Philadelphia, had a New York State ID but did not have a valid driver’s license from any state, police say. Further investigation revealed that Beauvoir was…

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by Valerie Musson
Police & Fire
Woman Wanted For Stealing Credit Cards From Friend In Ulster Woman Wanted For Stealing Credit Cards From Friend In Ulster
Woman Wanted For Stealing Credit Cards From Friend In Ulster An alert has been issued by New York State Police investigators in Ellenville who allegedly stole credit cards from a friend and charged more than $2,500. Kelly Kiernan was arrested and charged with fourth-degree grand larceny after an investigation determined that she and other co-conspirators stole several credit cards from a friend. Kiernan then made multiple unauthorized credit and debit charges. Kiernan later failed to appear in court following her arrest and a warrant was issued for her arrest. Police described Kiernan, 35, as 5-foot-3 weighing approximately 132 pounds with blonde ha…

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by Zak Failla