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Tag: Criminal Possession of a Forged Instrument
Would-Be Victim Foils Attempted Phone Scammer On Long Island, Police Say
A quick-thinking Long Islander avoided falling victim to an alleged phone scammer.
The 73-year-old Inwood woman contacted Nassau County Police on Wednesday morning, Oct, 2, saying a man had called her claiming to work for her bank’s fraud department.
During the call, he told the woman there were fraudulent charges on her bank card and they would arrange for someone to pick up the card from her home.
Fortunately, the woman realized she was being scammed and contacted detectives.
Eight hours later, police located the suspect, 28-year-old Darren Saunders, of Brooklyn, and arrested him witho…
Long Island Woman Accused Of Stealing Nearly $340K From Her Employer
A Long Island woman has been accused of stealing nearly $340,000 from her employee.
An extensive investigation revealed that Elizabeth Stern, age 52, of Hicksville, was responsible for stealing from her former employer, Superior Air Condition & Heating Systems Inc., in Plainview.
Detectives state that over 18 months, Stern paid off her personal credit cards with checks that were stolen from the victim, totaling approximately $301,958.
During that same period, she also cashed checks totaling approximately $38,000.
She was arrested at her residence without incident late Tue…
'Trusted' Unlicensed Contractors Defrauded Long Island Homeowners, Police Say
They were hired to make repairs but ended up scamming Long Island homeowners instead, police allege.
Nassau County Police arrested two men on suspicion of fraud and related charges Monday, July 22, for allegedly posing as construction contractors in order to con homeowners.
Investigators said David Young, age 31, of Philadelphia, and Adam Turner, age 25, who is homeless, targeted elderly homeowners and offered to perform construction services through their unlicensed company, “Top Line Masonry.”
The two then defrauded victims by falsely reporting damage that wasn’t there or by causing more…
Long Island Man Intercepts, Swipes $79K Gov. Aid Check From Mail: Police
A man was arrested after he allegedly managed to intercept a nearly $80,000 check mailed from the US Treasury Department to a woman in Virginia.
Justin Meneses, age 25, was arrested on Wednesday, June 5, according to Nassau County Police.
Nearly three months before in Hicksville, on March 29, Meneses allegedly intercepted a check that was sent from the government’s Hardship Loan Program to a 57-year-old woman in the state of Virginia.
Meneses, who is from Hauppauge, altered and deposited the $79,876.52 check into his personal account, police said.
He was arrested following an investiga…
Fake ICE Agent On Long Island Sparks Investigation, Police Say
A man was allegedly caught posing as a Customs and Border Protection Officer on Long Island, prompting police to investigate potential fraud.
On Wednesday, Nov. 1, Andy Kwok, age 53, was arrested in a Levittown restaurant for pretending to be a US Immigration and Customs Enforcement (ICE) agent, according to Nassau County Police.
At approximately 11:20 a.m., Kwok, a resident of the hamlet of Delmar in Albany County, was dining at K City Hot Pot and Sushi, located at 3056 Hempstead Turnpike.
He was dressed as a Customs and Border Protection (CBP) Officer, complete with a fraudulent ID car…
20-Year-Old Violently Fights Officers After Long Island Traffic Stop, Police Say
A man who was being arrested for allegedly committing numerous traffic infractions while driving a 2010 Mercedes Benz on Long Island violently fought officers, injuring one.
Dwayne Gordon, age 20, of Brooklyn, was arrested around 12:50 a.m., Friday, July 30, after being stopped in Lawrence for making numerous traffic infractions on the Rockaway Turnpike, said the Nassau County Police.
During an investigation after the stop, it was determined Gordon had used fraudulent Texas plates on the vehicle, police said.
He was removed from the vehicle and placed into custody.
As…
Long Island Attorney Arrested For Allegedly Stealing Nearly $300,000 From Clients, DA Says
An attorney from Long Island is facing a host of charges after being arrested and arraigned for allegedly stealing nearly $300,000 from his former clients, authorities announced.
Arnab Bhukta, 38, who formerly lived in Merrick and now resides in Arizona, was charged with this week in Nassau County Court for the theft of $296,700 from two ex-clients as part of a scheme, Nassau County District Attorney Madeline Singas said.
Specifically, Bhukta was charged with second-degree grand larceny, third-degree grand larceny, and two counts of criminal possession of a forged instrument, all felonies.…
Shirley Couple Used Counterfeit Bills To Steal Boat Engines, Southampton Police Say
Two Long Island residents were arrested for allegedly using counterfeit bills to purchase two boat engine motors.
On Saturday, June 8, the Southampton Town Police Department arrested Jan-Carel A. Van-Heyningen, 24, and Claudia V. Strzesak,18, both of Shirley, after receiving a complaint from the victim at the Hampton Bays Marnia, said Southhampton Police Department Lt. Susan Ralph.
According to Ralph, the victim told police that Van-Heyningen and Strzesak allegedly used counterfeit $100 bills, totaling $5,000 to buy two used 200HP Yamaha boat engines.
The victim did not realize the b…
