Tag:

Grand Larceny

Duo Nabbed After Item Worth $5.7K Stolen From Long Island Store: Police Duo Nabbed After Item Worth $5.7K Stolen From Long Island Store: Police
Duo Nabbed After Item Worth $5.7K Stolen From Long Island Store: Police A pair of suspects are in custody after police say an item worth thousands of dollars was stolen from a Long Island store. The alleged incident happened around 2:50 p.m. Sunday, Sept. 6, in Lawrence, at Kay Jewelers at 331 Rockaway Turnpike. Responding officers were informed that a man had fled the store with a necklace that he was trying on valued at approximately $5,700, according to Nassau County Police. Officers canvassed the nearby area and located Demari Harvey, 21, of Rosedale, Queens. He was placed under arrest without incident in the vicinity of Branch Boulevard and Redwood Drive.…
Cocaine-Carrying Burglar Nabbed After Stealing Thousands From Long Island Business, Police Say Cocaine-Carrying Burglar Nabbed After Stealing Thousands From Long Island Business, Police Say
Cocaine-Carrying Burglar Nabbed After Stealing Thousands From Long Island Business, Police Say An accused burglar is behind bars after allegedly stealing thousands of dollars from a Long Island business. Nassau County Police said officers responded to Yummy Gyro, located in Williston Park on Willis Avenue, for a burglary shortly before 9 p.m. Monday, Sept. 2. An investigation found that someone broke into the restaurant and stole approximately $3,000 from a lockbox and another $500 from a cash register. Officers located 49-year-old Anthony Miola, of Mineola, in a nearby parking lot after identifying him as a suspect. He was arrested on suspicion of burglary, grand larceny, and…
Ex-Huntington Town Worker Admits Stealing $56K Of Deceased Mother's Pension Funds Ex-Huntington Town Worker Admits Stealing $56K Of Deceased Mother's Pension Funds
Ex-Huntington Town Worker Admits Stealing $56K Of Deceased Mother's Pension Funds A former town employee on Long Island confessed to stealing thousands of dollars from his deceased mother’s pension funds. Moses Johnson, age 63, of Huntington, pleaded guilty to grand larceny in Suffolk County Court on Tuesday, Sept. 3. Prosecutors said Johnson’s mother died in April 2021 and he never notified the bank or the New York State and Local Retirement System of her death. Between April 2021 and June 2022, he collected a total of 15 unauthorized payments totaling $56,411. The stolen funds were traced from Johnson’s mother’s bank account into his bank account. Johnson worked for …
Ex-Manager Who Stole From Autistic Residents At St. James Care Facility Gets Prison Ex-Manager Who Stole From Autistic Residents At St. James Care Facility Gets Prison
Ex-Manager Who Stole From Autistic Residents At St. James Care Facility Gets Prison A former manager of a residential care facility on Long Island will serve prison time for stealing from developmentally disabled residents. Desiree Etheridge, age 50, of North Carolina, was sentenced to one to three years behind bars in Suffolk County Court on Thursday, Aug. 29, after pleading guilty to felony grand larceny. According to prosecutors, Etheridge worked as a facility manager at Eden II in St. James. As part of her responsibilities, she regularly withdrew cash from residents’ bank accounts to place in their petty cash envelope so they could go shopping. Earlier Report: …
Long Island Woman Accused Of Stealing Nearly $340K From Her Employer Long Island Woman Accused Of Stealing Nearly $340K From Her Employer
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…
Suspect Nabbed In String Of Thefts At Long Island College Suspect Nabbed In String Of Thefts At Long Island College
Suspect Nabbed In String Of Thefts At Long Island College A man is accused in a string of thefts that occurred at a Long Island college. Garden City Police arrested Austin Withers, age 28, of Hempstead, at his Crowell Street residence on suspicion of grand larceny and related charges Saturday, Aug. 24. According to police, Withers was seen stealing a wallet inside the Adelphi University library in Garden City on Tuesday, June 18.  He allegedly used credit cards found in the wallet to make purchases at the Jamaica train station. Detectives said he also stole an Apple Air Pod valued at $250 from the campus’ University Center and stole credit …
Ex-Stony Brook Attorney Who Stole $800K From Clients Gets Prison Time Ex-Stony Brook Attorney Who Stole $800K From Clients Gets Prison Time
Ex-Stony Brook Attorney Who Stole $800K From Clients Gets Prison Time A former New York attorney is heading to prison after confessing that he stole hundreds of thousands of dollars from his clients. Former Long Island resident Douglas Valente, age 57, now of Florida, was sentenced to between one and four years in prison in Suffolk County Court on Thursday, Aug. 22. Prosecutors said Valente, the former principal attorney at the Valente Law Group in Stony Brook, stole more than $800,000 from three former clients by taking money from his escrow account. Earlier Report: Former NY Attorney Stole Nearly $1M From Clients, DA Says Among the victims was a cl…
Trio Recruits Own Kids To Steal From Long Island Macy's, Police Say Trio Recruits Own Kids To Steal From Long Island Macy's, Police Say
Trio Recruits Own Kids To Steal From Long Island Macy's, Police Say Three people are accused of recruiting their own children to help them steal from a Macy’s store on Long Island. The incident happened in East Garden City, at Roosevelt Field Mall, shortly before 7 p.m. Saturday, Aug. 17. According to Nassau County Police, a security guard stopped two women and a man who left the store while concealing dozens of items that weren't paid for. The trio were accompanied by three children, ages 3, 10, and 13. Together, the group stole 67 pieces of merchandise by concealing items inside bags and a stroller, police said. The following suspects were arrested with…
Man Enters Occupied Babylon Home, Steals Keys, Then Dodge Ram In Driveway: Police Man Enters Occupied Babylon Home, Steals Keys, Then Dodge Ram In Driveway: Police
Man Enters Occupied Babylon Home, Steals Keys, Then Dodge Ram In Driveway: Police A local man has been apprehended after police say he burglarized a Long Island home and stole a truck. Suffolk County Police First Precinct officers responded to a 911 call reporting an unknown person had stolen a vehicle from the driveway of the Babylon residence on Araca Road just after 7 a.m. Sunday, Aug. 11. Officers found the homeowner had followed the man in the stolen 2020 Dodge Ram and was able to stop him in front of another home a short distance away on The Crescent, according to Suffolk County Police. Officers took the man, Daniel Shiels, age 43, of…
Ex-Con Repeatedly Beats, Robs Woman On Long Island, Police Say Ex-Con Repeatedly Beats, Robs Woman On Long Island, Police Say
Ex-Con Repeatedly Beats, Robs Woman On Long Island, Police Say A violent ex-convict is accused of beating and robbing a woman on Long Island. Phillip Mais, age 35, of Queens, was arrested on assault and related charges by Nassau County Police Tuesday, Aug. 6. Officers were called around 10:30 p.m. by a 43-year-old woman claiming she and Mais got into an argument and he forcibly removed her from her vehicle. Mais then grabbed her around the neck and threatened her with a gun, she told police. He allegedly then entered her home and damaged several items. Police located Mais a short time later and arrested him without incident. The victim declined medi…
Duo Steals $275K Diamond Watch From Long Island Jeweler, Police Say Duo Steals $275K Diamond Watch From Long Island Jeweler, Police Say
Duo Steals $275K Diamond Watch From Long Island Jeweler, Police Say Two men are accused of stealing a diamond watch worth more than a quarter-million dollars from a Long Island jeweler. The theft occurred in Greenvale, at the Loucri Jewelers located on Northern Boulevard, at around 3:15 p.m. Wednesday, July 17. Nassau County Police said two men entered the store and one distracted the salesperson while the other concealed a Audemars Piguet Royal Oak custom diamond watch. The watch is valued at $275,325. The pair then fled in a Ford SUV. On Thursday, Aug. 1, police arrested Petru Magdas, age 49, and Petru Munteanu, age 28, both of Queens Village, Queens, a…
'Breach Of Trust': Ex-Manager Admits Stealing From Residents Of Long Island Care Facility 'Breach Of Trust': Ex-Manager Admits Stealing From Residents Of Long Island Care Facility
'Breach Of Trust': Ex-Manager Admits Stealing From Residents Of Long Island Care Facility The former manager of a residential care facility on Long Island is facing prison time after admitting she stole from residents. Desiree Etheridge, age 50, of North Carolina, pleaded guilty to grand larceny in Suffolk County Court on Monday, July 29. According to prosecutors, Etheridge worked as a facility manager at Eden II in St. James. As part of her responsibilities, she regularly withdrew cash from residents’ bank accounts to place in their petty cash envelope so they could go shopping. She admitted that between November 2018 and June 2021 she stole money from the ATM cards of six res…
27-Year-Old Injures Cops After 'Disturbance' At Long Island Planet Fitness: Police 27-Year-Old Injures Cops After 'Disturbance' At Long Island Planet Fitness: Police
27-Year-Old Injures Cops After 'Disturbance' At Long Island Planet Fitness: Police A 27-year-old man is accused of injuring police officers who responded to a call at a Long Island gym. Nassau County Police were called about a disturbance at the Planet Fitness in Merrick, located on Merrick Road, shortly before 8 p.m. Sunday, July 21. As they were arriving, Getho Brevette, of Merrick, drove away heading westbound on Merrick Road. Moments later, he crashed into another vehicle before leaving the scene and returning to Planet Fitness, police said. Officers approached the man, who became combative when they attempted to arrest him.  According to police, Brevette threw…
New Jersey Man Injures Officer On Long Island After Breaking Restraining Order: Police New Jersey Man Injures Officer On Long Island After Breaking Restraining Order: Police
New Jersey Man Injures Officer On Long Island After Breaking Restraining Order: Police A New Jersey man is facing charges including assault and more after he allegedly broke a restraining order and later injured a police officer during his arrest. The Baldwin incident occurred on Saturday, July 13, according to Nassau County Police. At about 4:30 p.m. on that day, 36-year-old Horace Rattigan was allegedly in a verbal argument with a woman at Coes Neck Park, located at 1240 Coes Neck Road. Rattigan, an Essex County resident from the township of Montclair, stole the woman’s cell phone and fled the park on foot. Authorities located Rattigan nearby and attempted to arrest …
'FTC Worker' Scams Long Island Victim Out Of $390K In Gold Bars, Police Say 'FTC Worker' Scams Long Island Victim Out Of $390K In Gold Bars, Police Say
'FTC Worker' Scams Long Island Victim Out Of $390K In Gold Bars, Police Say A scammer posing as a government employee conned a Long Island victim out of hundreds of thousands of dollars, police allege. Nassau County Police arrested Yash Shah, age 25, of Baldwin, on suspicion of grand larceny on Tuesday, July 16. According to detectives, in early June 2023 a 73-year-old New Hyde Park man received a notification on his computer telling him that his device had been compromised and that he needed to contact the phone number shown. When the victim called the number, someone claiming to work for the Federal Trade Commission instructed him to buy six gold bars totaling n…
Man Nabbed For $85K Roofing Scam On Long Island: Police Man Nabbed For $85K Roofing Scam On Long Island: Police
Man Nabbed For $85K Roofing Scam On Long Island: Police A New Jersey man was arrested on charges including grand larceny after he allegedly scammed a Long Islander into giving him money to fix her home’s roof. Danny Burton, age 26, was arrested on Monday, July 1 for the North New Hyde Park scheme, Nassau County Police said. Starting on Wednesday, June 26, Burton allegedly approached a 74-year-old woman at her North Fourth Street home. He told the woman he was a roof contractor and convinced her that her roof needed repairs. Burton reportedly told the woman to withdraw money from her bank account to pay him on multiple occasions. In total, …
Long Island Business Owners Dodge Prison After $1M Sales Tax Fraud Scheme Long Island Business Owners Dodge Prison After $1M Sales Tax Fraud Scheme
Long Island Business Owners Dodge Prison After $1M Sales Tax Fraud Scheme Two Long Island business owners will avoid prison after confessing that they intentionally dodged income taxes to line their pockets. Brian Soltan, age 62, of West Islip, and Gerald McCrystal, age 51, of Dix Hills, were both ordered to pay six-figure restitution payments in Suffolk County Court on Wednesday, June 26. According to prosecutors, Soltan admitted that he intentionally failed to report more than $2.8 million in taxable sales between January 2011 and November 2015 from several auto body businesses he owned in East Islip. Those companies included Long Island Auto Body, Long Islan…
Teen Uses Dating Apps To Lure, Rob Victims At Knife-Point On Long Island: Police Teen Uses Dating Apps To Lure, Rob Victims At Knife-Point On Long Island: Police
Teen Uses Dating Apps To Lure, Rob Victims At Knife-Point On Long Island: Police A 15-year-old has been arrested on charges including robbery after he allegedly used dating apps as a way to find his next robbery victim. The teen was arrested on Sunday, June 23 for two New Cassel incidents, Nassau County Police said. His arrest came following an investigation, which found that the unnamed 15-year-old boy used a dating app to arrange meetings with other boys on at least two occasions — on Friday, June 14, and on Friday, June 21. However, once the two met at the prearranged location, the teen would get into his victim’s car, pull out a knife, and threaten to stab the d…
$47K Scam: 1 Arrested, 2 At Large Following Long Island Scheme $47K Scam: 1 Arrested, 2 At Large Following Long Island Scheme
$47K Scam: 1 Arrested, 2 At Large Following Long Island Scheme One man has been nabbed for his alleged role in scamming a Long Island resident out of tens of thousands of dollars, leaving two other suspects at large, police announced. The Elmont scheme began at 8 a.m. on Monday, June 24. According to Nassau County Police, a 77-year-old man was using his computer at his Elmont home when we received a pop-up message asking him to call a certain phone number. He called the number and spoke to someone who claimed to be from the Federal Reserve. The scammer told him to withdraw all of the money in his bank account pending an investigation. The man comp…
Trio Steals Credit Cards, More During Long Island Larcenies: Police Trio Steals Credit Cards, More During Long Island Larcenies: Police
Trio Steals Credit Cards, More During Long Island Larcenies: Police Three people allegedly caught stealing from a Long Island Macy’s were arrested after police found that they were behind a string of other thefts. According to Nassau County Police, the incident occurred on Wednesday, June 12 in Manhasset. The trio — 20-year-old Qualiyah Shubrick-Shurley, 31-year-old Scott Clayton, and 20-year-old Samuel Battle — were spotted at the Macy’s located at 1100 Northern Boulevard, where they were allegedly taking merchandise and threatening to harm loss prevention officers. Officers who arrived at the scene arrested Battle, who is from the Bronx, at the store.…
Burglary Spree: Teen Trio Nabbed For Long Island Incidents, Police Say Burglary Spree: Teen Trio Nabbed For Long Island Incidents, Police Say
Burglary Spree: Teen Trio Nabbed For Long Island Incidents, Police Say A group of teen boys was arrested after police said they stole from the same Long Island business multiple times. The Merrick incident occurred on Sunday, June 16. Just after 10:30 p.m. that day, Nassau County Police responded to Merrick Bicycles, located at 1829 Merrick Avenue, for a reported burglary. When they arrived, authorities reportedly found and arrested three teens — ages 13, 14, and 17 — at the scene. The 13- and 17-year-old were allegedly discovered to be behind two additional burglaries, also at Merrick Bicycles, on May 24 and June 8. All three of the teens are charged…
NJ Woman, 18, Stole $49K In Luxury Items From New York University Roommate, Sold Them: NYPD NJ Woman, 18, Stole $49K In Luxury Items From New York University Roommate, Sold Them: NYPD
NJ Woman, 18, Stole $49K In Luxury Items From New York University Roommate, Sold Them: Nypd An 18-year-old Bergen County woman is accused of stealing more than $49,000 in handbags and jewelry from her NYU roommate and then selling the items online, according to police and various news reports. Kaitlyn Fung, of Old Tappan, was charged on Thursday, May 2 with grand larceny after confessing to taking a 19-year-old complainant's ring, bracelet, tote, enclave, and top, totaling about $49,000, the NYPD tells Daily Voice. Fung then sold the items online, the NYPD said. Fung and her mother are both named in a lawsuit filed by 19-year-old Aurora Agapov, whose father is Andre Agapov, the CE…
Stock Swindler: Barred Long Island Broker Sentenced For Scheme Stock Swindler: Barred Long Island Broker Sentenced For Scheme
Stock Swindler: Barred Long Island Broker Sentenced For Scheme An investment broker who admitted to using his client’s money on luxury cars, plane tickets, and more has received his prison sentence. Peter Quartararo of Glen Cove was sentenced to two-and-a-half to seven-and-a-half years in prison on Friday, June 14, the Nassau County District Attorney announced. Quartararo, who is 57, was a stockbroker who had previously been barred from operating as such in 2013 by the Financial Industry Regulatory Authority (FINRA). Original Report - Half-Million Dollar Scheme: Long Island Broker Admits Swindling Clients Despite that, starting in July 2018,…
Long Island Man Intercepts, Swipes $79K Gov. Aid Check From Mail: Police Long Island Man Intercepts, Swipes $79K Gov. Aid Check From Mail: Police
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…
Long Island Postal Employee Charged With Stealing Thousands Worth Of Checks From Mail Long Island Postal Employee Charged With Stealing Thousands Worth Of Checks From Mail
Long Island Postal Employee Charged With Stealing Thousands Worth Of Checks From Mail A 42-year-old postal employee is being accused of stealing thousands of dollars in checks from a Long Island mail facility. Dendrick Emery, age 42, from Brooklyn, was charged on Wednesday, June 5, with grand larceny and other crimes.  He allegedly stole checks from the mail stream and then deposited them into his bank account remotely during his work shifts at a Suffolk County branch of the US Postal Service.  “The reliability of the mail service is an important part of our quality of life, and I am dedicated to doing my part to protect it,” Suffolk County District Atto…
Fatal Long Island Crash: 21-Year-Old Drove High, T-Boned Car, Fled In Police Car, DA Alleges Fatal Long Island Crash: 21-Year-Old Drove High, T-Boned Car, Fled In Police Car, DA Alleges
Fatal Long Island Crash: 21-Year-Old Drove High, T-Boned Car, Fled In Police Car, DA Alleges A young woman was indicted on charges including manslaughter for allegedly running a red light and crashing into a car, fatally wounding one person before fleeing the scene in a police cruiser. Rachel Lodice, age 21 of Jericho, faced her arraignment on Wednesday, June 4 for the Massapequa crash, the Nassau County District Attorney announced. Original Report - Jericho Woman Driving Drunk Flees Fatal Massapequa Crash In Stolen Cruiser: Police On the evening of Tuesday, April 23, Lodice began driving her 2023 Kia Rio, heading south on Hicksville Road at a high rate of speed and under…
Group Steals Dog For Ransom On Long Island: Police Group Steals Dog For Ransom On Long Island: Police
Group Steals Dog For Ransom On Long Island: Police Five juveniles were arrested after police say they stole a woman’s dog and held it for ransom. The alleged theft occurred in Elmont on Wednesday, May 29, according to Nassau County Police. Just before 6 p.m., a 34-year-old Elmont woman noticed that her Pekingese dog was missing. She then received a text message, which included a picture of five young men holding her dog. The group wrote “$500” under the photo. Then, she received a call from an unknown number. The alleged robber told the woman that they were holding her dog near Gotham Avenue School and again demanded $500 to return the…
Man Punches, Robs Woman At Long Island Shopping Center: Police Man Punches, Robs Woman At Long Island Shopping Center: Police
Man Punches, Robs Woman At Long Island Shopping Center: Police A 25-year-old man has been arrested on charges including robbery after he allegedly punched a woman in the face before taking her phone and wallet. The North Lawrence incident occurred on Tuesday, May 28, Nassau County Police said. Just after 1:30 p.m., Ronald E. Bellamy of Far Rockaway, Queens, reportedly got into a fight with a 24-year-old woman at the Five Towns Shopping Center, located at 253-01 Rockaway Turnpike. While the fight started off verbal, it escalated to a physical altercation, police said. Bellamy, who is 25, punched the woman in the face and forcefully took her iPhone…
Seen Him? Alert Issued For Wanted East Patchogue Man Seen Him? Alert Issued For Wanted East Patchogue Man
Seen Him? Alert Issued For Wanted East Patchogue Man Have you seen him? The Suffolk County Police Department has issued an alert for a "Most Wanted" suspect and is asking for the public's help in locating him. Ibrahim Akdeniz has been indicted for grand larceny after he systematically stole tens of thousands from his employer between September 2018 and October 2018, according to the department. Akdeniz has been a fugitive since late January 2023. He's 40 years old, 6 feet tall, 180 pounds, with black hair and brown eyes. His last known address was East Patchogue. Suffolk County Crime Stoppers offers a cash reward for informa…
Alleged CVS Thief Nabbed Following Long Island Crash Alleged CVS Thief Nabbed Following Long Island Crash
Alleged CVS Thief Nabbed Following Long Island Crash A Long Island man has been arrested after police said he stole cash from a CVS, fled from a traffic stop, and eventually crashed into an overpass. The Glen Cove incident occurred just after 1 a.m. on Tuesday, May 21. According to Nassau County Police, 20-year-old Xavier Diaz walked into the CVS located at 201 Glen Street, where he allegedly demanded the employees to open two cash registers. He reached over the counter, took cash, and fled the scene in a 2015 Chrysler. Officers later found the car and stopped him on Glen Cove Road near the intersection of Northern Boulevard. However, p…
Inside Job: Pair Steals Copper Wire From Long Island Employer, Police Say Inside Job: Pair Steals Copper Wire From Long Island Employer, Police Say
Inside Job: Pair Steals Copper Wire From Long Island Employer, Police Say Two Long Island men were arrested after police allegedly discovered they were swiping copper wire from their employer. Nassau County Police Department received notification of the theft from a company in Jericho between Wednesday, May 15, and Thursday, May 16. The report indicated that a burglar had stolen copper wire from Getty Terminal Corp, located at 125 Jericho Turnpike. After an investigation, police arrested two employees for the theft — 35-year-old Carlos Hernandez of Bellerose and 23-year-old Hugo Ayala of Malverne. Both men are charged with burglary and grand larceny. Herna…