Yonkers Man Steals Credit Cards, Charges Over $2K To Them At Best Buy: Police Yonkers Man Steals Credit Cards, Charges Over $2K To Them At Best Buy: Police
Yonkers Man Steals Credit Cards, Charges Over $2K To Them At Best Buy: Police A Westchester man faces identity theft charges after stealing credit cards from a purse and using them to buy over $2,600 of electronics at a Best Buy in the Hudson Valley, police said.  The theft was originally reported to Yorktown Police on Saturday, June 10, when a victim told the department that a purse containing multiple credit cards had been stolen from their vehicle.  According to the department, one of the victim's credit cards was then used to buy $2,664.04 in electronics at a Best Buy in Rockland County located in the Palisades Mall in West Nyack.  An investigatio…
Man Caught With Loaded Gun At Westchester County Airport Security Checkpoint Man Caught With Loaded Gun At Westchester County Airport Security Checkpoint
Man Caught With Loaded Gun At Westchester County Airport Security Checkpoint A man faces charges after he was stopped from bringing a loaded handgun onto a flight at Westchester County Airport and then found to be in possession of multiple credit cards with different names.  The incident happened on Tuesday, May 30, when a Hamilton County man from Long Lake entered the security checkpoint at Westchester County Airport and was found to be in possession of a .380 caliber handgun loaded with six bullets in his carry-on bag, according to TSA Northeast spokesperson Lisa Farbstein.  The man was also found to be carrying multiple credit cards each with …
Fake ID Scam: Thousands Of Dollars Swindled From Fairfield County Resident, Police Say Fake ID Scam: Thousands Of Dollars Swindled From Fairfield County Resident, Police Say
Fake ID Scam: Thousands Of Dollars Swindled From Fairfield County Resident, Police Say A man has been charged with larceny and identity theft after allegedly using a fake ID to steal more than $20,000 from a Fairfield County resident. Archie Longson, age 44, of New York City, was arrested by Wilton Police on Monday, March 27 on a warrant. The victim first learned of the crime in April 2022, when they found two fraudulent transactions on their bank account for a total of $20,500; a withdrawal of $8,000 was also made at a bank in Connecticut, and a bank check in the name of Longson was purchased for the amount of $12,500, said Capt. Gregg Phillipson, of the Wilton Police. Long…
$100K ID Theft Scheme: Trio Nabbed In Act At Auto Dealership In Westchester, Police Say $100K ID Theft Scheme: Trio Nabbed In Act At Auto Dealership In Westchester, Police Say
$100K ID Theft Scheme: Trio Nabbed In Act At Auto Dealership In Westchester, 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…
Westchester Caseworker Accused Of Stealing More Than $300K From Client Westchester Caseworker Accused Of Stealing More Than $300K From Client
Westchester Caseworker Accused Of Stealing More Than $300K From Client A Westchester County caseworker who resides in Connecticut faces numerous charges after allegedly stealing more than $300,000 from a 95-year-old woman suffering from dementia whom she had been taking care of.  Fairfield County resident Chantel Chenault, age 46, of Danbury, was indicted on multiple charges on Friday, March 24 for stealing from the elderly woman under her care in Westchester, according to New York Attorney General Letitia James.  According to officials from James's office, Chenault became the woman's caseworker in 2017 and was employed with the Westch…
New Update: Westchester Woman Crashes Into 6 People, Including 2 Toddlers, Police Say New Update: Westchester Woman Crashes Into 6 People, Including 2 Toddlers, Police Say
New Update: Westchester Woman Crashes Into 6 People, Including 2 Toddlers, Police Say This story has been updated. A Northern Westchester woman has been arrested for allegedly losing control of a stolen car and careening onto an Upper Manhattan sidewalk, striking six people, including two 3-year-olds. Northern Westchester resident Sharon Godwin, age 32, of Peekskill, was arrested on Wednesday, March 15, after New York City Police responded to a 911 call of pedestrians struck by a motor vehicle at West 190th Street and Broadway, said the NYPD. Upon arrival, officers observed six pedestrians with injuries on the sidewalk. A preliminary investigation determined that Godwin los…
Man Uses Fire Department Credit Card To Make Purchases In Westchester: Police Man Uses Fire Department Credit Card To Make Purchases In Westchester: Police
Man Uses Fire Department Credit Card To Make Purchases In Westchester: Police A man faces identity theft charges after ordering a replacement credit card for a fire department in Northern Westchester and using it to make purchases, police said.  On Saturday, Dec. 10, the Town of Bedford Police Department received a report from the Bedford Hills Fire District that they had identified numerous unauthorized charges on their credit card statement that had not been done by anyone with the fire department.  The Fire District had then discovered that a replacement credit card was fraudulently ordered and received by an unknown suspect, Bedford Police said.  …
Duo Nabbed In Westchester Break-Ins Part Of 'South American Theft Group,' Police Say Duo Nabbed In Westchester Break-Ins Part Of 'South American Theft Group,' Police Say
Duo Nabbed In Westchester Break-Ins Part Of 'South American Theft Group,' Police Say Two members of an organized crime ring are behind bars in connection with numerous home break-ins across the country, including in Westchester County and on Long Island, authorities said. Jorge Luis Araneda Pogge, age 39, and Ingrid Johana Gomez, age 33, were both arrested in Queens Thursday, Jan. 12, following a multijurisdictional investigation that began in 2020, according to Harrison Police. The pair is accused of taking part in multiple residential burglaries and other theft-related crimes throughout the country, including the Town of Harrison and Nassau County. Pogge and Gomez are b…
Police In Hudson Valley Help Catch Suspects Of Nationwide 'Felony Lane Gang' Fraud Scheme Police In Hudson Valley Help Catch Suspects Of Nationwide 'Felony Lane Gang' Fraud Scheme
Police In Hudson Valley Help Catch Suspects Of Nationwide 'Felony Lane Gang' Fraud Scheme Two suspects who admitted to being part of a nationwide fraud scheme were caught with the help of police in the Hudson Valley.  The two men, Joshua Mallory, age 37, and Gary Grier, age 36, both of Fort Lauderdale, Florida, pleaded guilty on Tuesday, Dec. 20 to being part of the multi-state "Felony Lane Gang," a fraud scheme involving suspects breaking into cars and stealing debit cards and checkbooks, according to the US Attorney's Office for the Northern District of New York.  Between 2015 and 2020, Mallory, Grier, and several co-conspirators traveled across the country breaking …
Father-Son Owners Of Hudson Valley Car Dealership Sentenced For Fraud Father-Son Owners Of Hudson Valley Car Dealership Sentenced For Fraud
Father-Son Owners Of Hudson Valley Car Dealership Sentenced For Fraud A father and son who own a Hudson Valley car dealership are heading to federal prison for their role in a multimillion-dollar tax and bank fraud scheme. Orange County residents Mehdi and Saaed Moslem, owners of the Exclusive Motor Sports dealership in Central Valley, were sentenced to eight years and three years in prison, respectively, in federal court in White Plains Monday, Oct. 17. Earlier Report: Father/Son Owners Of Area Auto Dealership Charged With Tax, Bank Fraud The pair was previously found guilty of defrauding their lenders and the Internal Revenue Service (IRS) following …
Police Issue Alert For Mailbox Thieves Stealing Checks In Westchester Police Issue Alert For Mailbox Thieves Stealing Checks In Westchester
Police Issue Alert For Mailbox Thieves Stealing Checks In Westchester Police issued an alert to Northern Westchester residents about thieves who are stealing checks from a curbside mailbox in the area. The Peekskill Police Department announced on Friday, Sept. 9, that investigators believe suspects are stealing checks from the United State Post Office curbside mailbox located at 738 South St. in Peekskill. "Please do not place mail containing checks in the curbside mailbox located outside in front of the Peekskill Post Office," police said. "It appears that checks are being stolen from this particular curbside mailbox and the thieves are using them for i…
Yonkers Man Among Trio Nabbed In $701K Fraud Scheme, Feds Say Yonkers Man Among Trio Nabbed In $701K Fraud Scheme, Feds Say
Yonkers Man Among Trio Nabbed In $701K Fraud Scheme, Feds Say Three men are facing federal charges for allegedly using other people’s identities to defraud the New York Labor Department out of hundreds of thousands of dollars. Errol Murray, age 21, of Yonkers; Taliek Lanier, age 22, of Albany; and Thomas Brace, age 61, of Altoona, Pennsylvania, formerly of Albany, were all arrested on federal charges of mail and wire fraud, plus identity theft. Federal prosecutors said the trio conspired with a 36-year-old Albany woman, Jamie Johnson, and provided her with the personal identifying information of other people. Jonson pleaded guilty in February 2022 of…