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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…
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…
Westchester Postal Carrier Took Credit Cards, Checks From Mail, Stole Identities: Feds
A Westchester County postal carrier from Long Island faces federal charges after taking credit cards, checks, and identities from the mail to steal money from those along her route, officials announced.
Nassau County resident Tameka Babulal of Hempstead, age 36, was arrested in connection with the alleged identity theft scheme on Wednesday, May 22, the US Attorney's Office for the Southern District of New York announced.
Babulal, a mail carrier who worked in the Westchester County city of Mount Vernon, was arrested along with her husband, Hempstead resident 36-year-old Joel Babul…
$8K Heist: Teen Nabbed For Stealing Long Island Check, Police Said
An 18-year-old man was arrested months after he allegedly stole a mailed check from Long Island and deposited it for himself.
Nassau County Police announced it had arrested Andrew Herrera, age 18, for his alleged role in stealing an Atlantic Beach check nearly a year before, in March 2023.
The victim, a 69-year-old man, first mailed the $8,000 check from the Atlantic Beach Post Office, at 1848 Park Street.
Months later, in July 2023, the man was notified that his check had never been delivered. When he went to the bank the next day, the victim found out the check had been deposited int…
Duo Nabbed For Identity Theft, Drug Possession At Northern Westchester Bank, Police Say
A Hudson Valley and Long Island man were both arrested on identity theft charges after being caught with a victim's personal information and a forged driver's license at a Northern Westchester bank, police said.
Both Dutchess County resident Duane Pelt of Fishkill, age 59, and Suffolk County resident Kevin Weiss of East Hampton, age 23, were arrested on Wednesday, Nov 29 in connection with an alleged identity theft incident in Yorktown, Yorktown Police announced.
According to the department, around 1 p.m. on Wednesday, officers responded to the Chase Bank in Yorktown at 720 Lee Blvd. and be…
$400K Stolen By Long Island Business Owner Went Toward Mortgage, Phone Bills: DA
A Long Island business owner is facing multiple charges after allegedly siphoning hundreds of thousands of dollars from customers and another company for personal expenses.
Mark Ripolone, age 35, of Montauk, was arraigned in Suffolk County Court on Wednesday, May 3, on charges of grand larceny and identity theft, according to the district attorney’s office.
He was the owner of “123 Delivery,” a food delivery service, and a beach service company called “Hampton Management Group,” which provided luxury beach chair setups and decorations for special events.
According to investigators, between…
