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Tag: Criminal Possession of a Forged Instrument
Queens Man Forged $74K US Treasury Check At Valley Stream Capital One Bank: Police
A Queens man is accused of forging a $74,000 U.S. Treasury check and depositing it at a Nassau County bank, police announced on Monday, Jan. 6, 2025.
Dwayne S. Campbell, 40, of Springfield Gardens, allegedly carried out the brazen act on Wednesday, June 12, 2024, at 11:39 a.m., when he deposited the fraudulent check at Capital One Bank on 750 West Sunrise Highway in Valley Stream, detectives said.
The scheme resulted in a financial loss exceeding $74,000, according to the Electronics Squad.
After months of investigation, Campbell surrendered to Nassau County detectives at the Eighth Pr…
Therapist Steals Thousands From Children's Counseling Business In Westbury, Police Say
A licensed therapist is accused of stealing thousands of dollars from a children’s counseling business on Long Island.
Kimberly Clarke, age 44, of Valley Stream, was arrested on suspicion of grand larceny and related charges on Thursday, Nov. 14.
Nassau County Police said Clarke, a former special instructions therapist at Family of Kidz in Westbury, billed the business for 52 therapy sessions that were never performed.
In doing so, she forged five parent’s signatures a total of 52 times on official Nassau County documents, causing a loss of $2,886, police said.
Clarke is charged with g…
Would-Be Victim Foils Attempted Phone Scammer In Inwood, 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…
Hicksville Woman Accused Of Stealing Nearly $340K From Her Employer In Plainview
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…
