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Ex-Employee Tries Stealing $11,000 From Business In Region, Police Say
A man from the region is accused of trying to steal thousands of dollars from his former employer.
Washington County resident William Jordan, age 57, of Salem, was arrested on multiple charges Saturday, May 6, according to New York State Police.
Troopers said they were initially contacted in February 2023 by a business owner in Clifton Park in Saratoga County claiming that someone was trying to cash an unauthorized check from the company’s account.
Investigators determined that Jordan, a former employee, allegedly stole the company check without permission and forged it for over $11,000 be…
Business Owner In Region Forged 'Several' Contracts, Police Say
The owner of a Capital District solar business is facing charges after allegedly forging numerous contracts with another company, authorities said.
Saratoga County resident Brian Stanley, age 41, of Halfmoon, was arrested Friday, Sept. 9, for four counts of forgery and two counts of possession of a forged instrument, all felonies.
State Police began investigating in June 2022 after a Halfmoon business reported that several contracts containing forged signatures had been submitted by Stanley’s company, New York Renewable Energy, Engineering, and Recycling.
Investigators determined that the…
Ex-Cop Who Also Worked As Teacher In Ulster County Accused Of Stealing More Than $157K From NY
A retired Westchester County police officer and a former BOCES criminal justice instructor has been charged with allegedly swindling the state and local retirement system out of more than $157,000.
Anthony Sciacca, age 67, of Poughkeepsie, was charged Thursday, July 14, by state Comptroller Thomas P. DiNapoli, Ulster County District Attorney David J. Clegg, and the state police.
After retiring from the Westchester Police Department in 2005, Sciacca became an instructor at Ulster County BOCES teaching criminal justice and earning a salary of over $70,000, DiNapoli said.
As a state retiree u…
Six Residents From Area Accused Of Scamming $250,000 From Businesses
Six Hudson Valley residents have been indicted by a grand jury in a wide-ranging fraud scheme that costs area businesses more than $250,000.
The fraud scheme targeted businesses in Orange County including in Newburgh and Middletown and ran from March 2021 through April, said the Orange County District Attorney's Office
Those arrested included:
Turgaud Dubuisson, age 29 of Newburgh
Anthony Dubuisson, age 25, of Newburgh
Robert Geter, age 46, of Newburgh
Marlon Tabora, age 25, of Newburgh
Daniel DeLeon, age 32, of Newburgh
Tonya Best, age 46, of Middletown.
According to the indictment…
Area Woman Admits To Burglary After False Claim She Had Covid-19, DA Says
A Hudson Valley woman has pleaded guilty to two burglaries after failing to show up in court after allegedly falsely claiming she had COVID-19.
Brandi Wickliffe, age 46, of the town of Newburgh, pleaded guilty on Thursday, April 7, under a plea agreement that will recommend she serve six to eight years in state prison, said the Orange County District Attorney's Office.
Prosecutors say that in January 2020, Wickliffe entered a home in the town of Newburgh and stole an X-Box gaming system. After stealing the property, Wickliffe sold the system at a store in Poughkeepsie.
A few days later, W…
Clintondale Man Accused Of Using Dead Person's Checks In Fraud Scheme
A 36-year-old man was arrested and accused of defrauding a bank out of more than $4,000.
Ulster County resident Thomas Mann, of Clintondale, was arrested on Wednesday, April 6, and charged with eight counts of second-degree forgery, one count of third-degree grand larceny, and eight counts of second-degree possession of a forged instrument, according to New York State Police.
State Police in Ellenville received a report on Thursday, March 10, of fraud involving a checking account of a person who died, police said.
Investigators found that Mann began using the deceased individual's ch…
Music Manager Sentenced For Stealing Thousands From Hudson Valley Rock Band
A music manager who took advantage of a Hudson Valley band to the tune of tens of thousands of dollars will spend time behind bars for stealing from his clients, authorities announced.
Richard Clair, Jr., age 52, a resident of Ohio and former manager of the Orange County-based band “The Racer,” has been sentenced to one year in jail for stealing $50,000 from them while falsely claiming that he was promoting an album and concert tour.
Instead, Clair used the band’s funds to subsidize his own personal expenses, which included groceries, fast food purchases, and over $8,500 in cash withdrawal…
Man Accused Of Stealing Checks From Mailboxes, Vehicles In Hudson Valley
A 21-year-old has been accused of stealing checks from mailboxes and unattended vehicles in the area.
On Friday, Sept. 16, New York State Police, in conjunction with the United States Postal Inspection Service, arrested Robert Curry Jr., age 21, of Peekskill, after an investigation into larcenies in Northern Westchester County and western Putnam County.
Police said the stolen checks were fraudulently deposited.
Curry has been charged with:
Two counts of second-degree criminal possession of a forged instrument, a Class D felony,
Petit Larceny, a Class A misdemeanor
Fifth-degree…
Two Workers Accused Of Illegal Activities At Ulster County Auto Dealer
Two employees of an area auto dealership have been arrested for allegedly forging paperwork and using fraudulent registration stickers.
On Friday, April 30 in Ulster County, Saugerties Police along with the state Department of Motor Vehicles arrested 53-year-old Derek S. Winnie, and 54- year-old Deborah L. Ferraro following an ongoing investigation involving Winnies Car Dealership, aka, 9W Auto Sales, said Chief Joseph Sinagra.
According to Sinagra, the two, both of Saugerties, were allegedly forging DMW paperwork pertaining to the sale and registration of vehicles, in addit…
Man Nabbed Attempting To Buy Vehicle With Stolen ID, State Police Say
A man who had allegedly stolen the identity of an out-of-state victim was nabbed attempting to purchase a vehicle in Dutchess County using the stolen ID.
Francisco J. Gonzalez, 27, of the Bronx, was arrested on Monday, March 30, by New York State troopers after he allegedly attempted to purchase a vehicle from a dealership in LaGrange, said Trooper AJ Hicks.
An investigation found Gonzalez stole the identity of an out-of-state victim and then attempted to purchase a vehicle with forged documentation, Hicks said.
Gonzalez was charged with identity theft, forgery, possession of a forged inst…
Police: Man Used Fake ID To Try To Cash $8.8K Check At Area Bank
A 42-year-old man has been arrested for allegedly attempting to use another person's identity to cash a check for more than $8,000 at a Northern Westchester bank.
Christian Maldonado, of Yonkers, was arrested on Tuesday, Feb. 4, by Yorktown Police for identity theft, two counts of using a forged instrument, and attempted grand larceny, said the Yorktown Police.
According to police, Maldonado allegedly stole the identity of a man by obtaining his personal information and then had a fake driver's license and credit card made and attempted to withdraw $8,8000 from the victim's checking account…
