Tag:

Grand Larceny

Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ NY-Based Scheme, Prosecutors Say Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ NY-Based Scheme, Prosecutors Say
Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ Ny-based Scheme, Prosecutors Say Taylor Swift fans are hoping "Karma" comes to whoever scammed them out of expensive tickets to The Eras Tour. Two people were accused of stealing nearly 1,000 tickets to high-demand events, including the popstar's record-breaking concert tour. Queens District Attorney Melinda Katz announced arrests in the case in a news release on Monday, Mar. 3. Tyrone Rose, 20, of Kingston, Jamaica, and Shamara Simmons, 31, of Queens, NY, were facing charges including grand larceny, conspiracy, and computer tampering.  "These defendants tried to use the popularity of Taylor Swift…
Father-Daughter Duo Who Stole $230K From Elderly Victim In Hudson Valley Dodges Prison Father-Daughter Duo Who Stole $230K From Elderly Victim In Hudson Valley Dodges Prison
Father-Daughter Duo Who Stole $230K From Elderly Victim In Hudson Valley Dodges Prison A father and daughter who scammed a 92-year-old woman out of more than $230,000 in Ulster County won’t spend a day in prison. Frank Whittaker, 56, of Kingston, and his daughter, Christine Ellsworth, 39, of Accord, were sentenced to probation and ordered to pay restitution in Ulster County Court on Tuesday, March 4. The daddy-daughter duo gained the victim’s trust by helping with yard work and household tasks, according to the New York Attorney General’s office. Over time, Whittaker convinced the woman to grant him Power of Attorney over her finances. But instead of managing her money resp…
Contractor 'Thief With No Conscience' Skips Out On Sentencing After $84K Con Job In Region Contractor 'Thief With No Conscience' Skips Out On Sentencing After $84K Con Job In Region
Contractor 'Thief With No Conscience' Skips Out On Sentencing After $84K Con Job In Region A man who confessed to posing as a contractor in order to con a Capital Region homeowner out of over $80,000 failed to show up for his sentencing. Chad Nichols, 47, was sentenced to between four and 14 years in prison despite not showing up to Albany County Court on Thursday, Feb. 13, according to the DA’s office. Judge Thomas Marcelle issued a bench warrant for his arrest. It came after Nichols pleaded guilty to grand larceny and criminal impersonation for defrauding a Guilderland homeowner, wiping out her life savings. Nichols was hired by the victim in the spring of 2023 to complete sev…
Dunkin' Donuts Manager Steals Thousands In After-Hour Heists In Capital Region: Police Dunkin' Donuts Manager Steals Thousands In After-Hour Heists In Capital Region: Police
Dunkin' Donuts Manager Steals Thousands In After-Hour Heists In Capital Region: Police A Dunkin’ Donuts manager is accused of stealing thousands of dollars from her store. Heidi Howe, 46, of Ballston Spa, was arrested Tuesday, Feb. 10, following an investigation into multiple thefts reported at a Ballston Spa Dunkin’ store, New York State Police said. Troopers concluded that Howe, who managed the location, entered the store after hours without authorization on several occasions in December 2024 and January 2025, police said. Altogether, she stole more than $3,000 in cash, according to police. Howe was located by Washington County Sheriff’s deputies and turned over to St…
Bank Robber Nabbed 7 Minutes After Fleeing Capital Region Branch, Police Say Bank Robber Nabbed 7 Minutes After Fleeing Capital Region Branch, Police Say
Bank Robber Nabbed 7 Minutes After Fleeing Capital Region Branch, Police Say An accused bank robber didn’t have much time to spend his proceeds. Alex Courtwright, 49, of Watervliet, was arrested just seven minutes after he robbed the M&T bank on Hoosick Street in Troy on Monday morning, Feb. 10, Troy Police said. Courtwright entered the bank at around 11:42 a.m. and demanded money from the teller before making off with several hundred dollars, police said. After fleeing on foot, he made it several blocks before he was spotted by officers with the agency’s Second Platoon Patrol. He was apprehended in a parking lot near Hoosick and 15th streets at 11:49 a.m., po…
State Workers Steal Debit Card Info From Disabled Residents In Capital Region, Police Say State Workers Steal Debit Card Info From Disabled Residents In Capital Region, Police Say
State Workers Steal Debit Card Info From Disabled Residents In Capital Region, Police Say Three New York State employees are accused of stealing money from developmentally disabled residents in the Capital Region. The women, all employees at the Capital District Developmental Disabilities Services Office (DDSO) in Clifton Park, were arrested on suspicion of fraud and larceny-related charges following an investigation by the Saratoga County Sheriff’s Office on Sunday, Jan. 26. Officials identified the defendants as: Lashea Pettway, 30, of Schenectady Jessie Gabriel, 34, of Schenectady Christin McGrath, 45, of Selkirk An investigation found that all three women stole debit card …
Tax Fraud: Capital Region Car Dealership Owner Admits Stealing Over $160K Tax Fraud: Capital Region Car Dealership Owner Admits Stealing Over $160K
Tax Fraud: Capital Region Car Dealership Owner Admits Stealing Over $160K The owner of a Capital Region car dealership formally confessed to dodging hundreds of thousands of dollars in unpaid taxes. Guy Nicolas, of Colonie, and his business, G&A Auto Care Inc., were sentenced in Albany County Court on Thursday, Jan. 23, months after Nicolas pleaded guilty to grand larceny. An investigation led by the New York Attorney General’s Office found that Nicolas failed to file annual sales tax returns for his car dealership business for all but two years between June 2013 and June 2023, the AG’s office said. During that period, he failed to report more than $2 millio…
Serial Car Prowler Busted Thanks To Surveillance Footage From Capital Region Victims, Cops Say Serial Car Prowler Busted Thanks To Surveillance Footage From Capital Region Victims, Cops Say
Serial Car Prowler Busted Thanks To Surveillance Footage From Capital Region Victims, Cops Say An accused serial car prowler in the Capital Region is behind bars thanks to incriminating evidence from the victims. Albany County resident Christopher White, 36, of Cohoes, was arrested Thursday, Jan. 23, in connection with a string of car break-ins in Colonie dating back to Christmas 2024, Colonie Police said. While riding his bike through residential neighborhoods near the Colonie Mohawk-Hudson Bike Path, White stole numerous belongings from unlocked vehicles, including cash, gift cards, and personal property, police alleged. Several break-ins occurred during the overnight hours on Chr…
$50K Scheme: Former Top School Officials Spent Funds On Personal Items In Region, DA Says $50K Scheme: Former Top School Officials Spent Funds On Personal Items In Region, DA Says
$50K Scheme: Former Top School Officials Spent Funds On Personal Items In Region, DA Says Two former administrators at a Westchester County school district serving at-risk students have been charged with multiple public corruption offenses after using $50,000 for personal items, prosecutors announced. Rockland County resident Oliver Levy, age 55, of Stony Point, the former superintendent of the Greenburgh-Graham Union Free School District, and Surendra Kumar, 48, of Yonkers, a former security system specialist, were arraigned on Wednesday, Jan. 22, on charges including second- and third-degree grand larceny and corrupting the government, the Westchester County District Attorney's…
Mail Thief Nabbed After Making High-Speed Escape In Hudson Valley Mail Thief Nabbed After Making High-Speed Escape In Hudson Valley
Mail Thief Nabbed After Making High-Speed Escape In Hudson Valley An 18-year-old man was nabbed by police for allegedly stealing mail that contained personal financial information out of residential mailboxes with two accomplices. Lt. Daniel Schoales of the Stony Point Police said Mahamadou Sissoko, of the Bronx, was charged on Thursday, Jan. 8, for the crimes committed on Tuesday, Oct. 8, 2024, in Tompkins Cove. According to Schoales, Sissoko and the two accomplices were seen stealing mail. Police arrived as the trio attempted to flee in a vehicle driven by Sissoko. The vehicle was later found off the roadway, down an embankment, and fully engulfed in f…
Hudson Valley Man Arrested In Connection With Vehicle Larcenies In Area: Police Hudson Valley Man Arrested In Connection With Vehicle Larcenies In Area: Police
Hudson Valley Man Arrested In Connection With Vehicle Larcenies In Area: Police A 29-year-old man has been arrested in connection with a series of vehicle larcenies in the Village of Airmont, but police are still searching for additional suspects, authorities report. The Ramapo Police Department arrested Keith Casas, age 29, of Airmont, in connection with multiple reports of larcenies from vehicles that occurred over two weekends in early December, said Det. Lt. Chris Franklin of the Ramapo Police. According to Franklin, the thefts occurred overnight in Airmont, targeting unlocked vehicles. Items stolen included cash, credit cards, and personal belongings. The stolen c…
$50K Scheme: Man Accused Of Stealing Funds From Victim's Bank Account In Capital Region $50K Scheme: Man Accused Of Stealing Funds From Victim's Bank Account In Capital Region
$50K Scheme: Man Accused Of Stealing Funds From Victim's Bank Account In Capital Region A 56-year-old man is accused of stealing more than $50,000 from an Albany County resident’s bank account in a string of unauthorized transactions, authorities said. New York City resident Steven M. Price was arrested on Thursday, Dec. 19, following an investigation that began on Tuesday, Sept. 17, when an Albany County resident reported the theft, New York State Police announced on Thursday, Dec. 26.  The investigation revealed that Price allegedly carried out numerous unauthorized withdrawals from the victim’s account during September 2023, police said.  Price was arrested in Ne…
Bookkeeper Accused Of Stealing $10K From Business In Capital Region Bookkeeper Accused Of Stealing $10K From Business In Capital Region
Bookkeeper Accused Of Stealing $10K From Business In Capital Region A 38-year-old bookkeeper has been charged with grand larceny and other offenses after allegedly stealing more than $10,000 from a Capital Region business, police said. Rensselaer County resident Tara A. Cottrell, age 38, of Pittstown, was arrested on Sunday, Dec. 22 following an investigation that began on Monday, Dec. 16, when troopers received a theft complaint from a Schaghticoke business, New York State Police announced on Thursday, Dec. 26.  Authorities determined that during the summer and fall of 2023, Cottrell, who was employed as a bookkeeper, allegedly falsifie…
Porch Pirates Nabbed For Stealing Packages From Homes In Region: Police Porch Pirates Nabbed For Stealing Packages From Homes In Region: Police
Porch Pirates Nabbed For Stealing Packages From Homes In Region: Police A Hudson Valley man and woman were nabbed by quick-acting police officers after allegedly stealing packages from a porch. Randy Stoner, 27, and Dusty Norton, age 41, both of Poughkeepsie, were caught on Thursday, Dec. 19, in Poughkeepsie, said Det. Lt. Sean McCarthy of the Poughkeepsie Police. McCarthy said the Detective Division's investigation uncovered additional victims and related crimes. Detectives executed a search warrant at 94 South Hamilton St. and recovered numerous stolen items. Stoner and Norton were charged with grand larceny and criminal possession of stolen property. They w…
Capital Region Man Charged In Halfmoon Burglary After $3,000 Theft, Police Say Capital Region Man Charged In Halfmoon Burglary After $3,000 Theft, Police Say
Capital Region Man Charged In Halfmoon Burglary After $3,000 Theft, Police Say A Capital Region man has been charged with burglary after allegedly stealing over $3,000 worth of materials from a storage container in Halfmoon, police report. New York State Police announced the arrest of Ron D. Vandenburgh, 36, of Latham, on Tuesday, Dec. 17, following a warrant for his alleged involvement in a burglary and theft in Halfmoon. According to police, the incident occurred on Monday, Oct. 21, at approximately 2:30 a.m. Investigators determined Vandenburgh unlawfully entered a property and used a power tool to damage and remove a lock from a storage container. He then allegedl…
Woman Nabbed Stealing Vehicle From Motel In Region After Crash: Police Woman Nabbed Stealing Vehicle From Motel In Region After Crash: Police
Woman Nabbed Stealing Vehicle From Motel In Region After Crash: Police A 36-year-old woman with purple and blue hair was nabbed for allegedly stealing a car from a Hudson Valley motel parking lot. Kayla Jones, of the Bronx, was charged with grand larceny on Tuesday, Dec. 10, after security video showed a purple-haired woman wearing a black sweatshirt and grey pants, get into the car at the Stony Point Budget Inn and drive away on Route 9W, said Lt. Daniel J. Schoales of the Stony Point Police.   While investigating the incident, Schoales said it was determined that Jones was involved in a single-car accident on the Palisades Interstate Park…
Capital Region Man Nabbed On Multiple Fraudulent Check Warrants Capital Region Man Nabbed On Multiple Fraudulent Check Warrants
Capital Region Man Nabbed On Multiple Fraudulent Check Warrants New York State Police nabbed a Capital Region man wanted on numerous warrants for allegedly cashing fraudulent checks worth more than $4,000. Terrance M. Lee, 35, of Troy in Rensselaer County, was charged on Monday, Dec. 9, with four counts of possession of a forged instrument, two counts of grand larceny, and two counts of petit larceny. According to Trooper Stephanie O'Neil, the arrest resolves four open investigations into Lee. On Saturday, Sept. 14, Lee allegedly possessed fraudulent checks and deposited them in Albany and Rensselaer counties. His reported crimes resulted in the theft o…
Man From Region Charged With Extortion After Digital Scheme Nets $22,000 Man From Region Charged With Extortion After Digital Scheme Nets $22,000
Man From Region Charged With Extortion After Digital Scheme Nets $22,000 A Hudson Valley man faces multiple felony charges after allegedly extorting $22,000 by masquerading as a teenager online and then threatening a local victim with accusations of possessing child pornography. Ian D. Buckley Jr., age 25, of Poughkeepsie, was charged on Wednesday, Dec. 4, following an investigation by New York State Police. Trooper AJ Hicks said the investigation determined that  Buckley, using an alias, engaged in a digital conversation with the victim in which the two exchanged explicit images before meeting in person.  Buckley then informed the victim he was the f…
Capital Region Tow Company Owner Charged With Stealing Cars From Parking Lots: AG Says Capital Region Tow Company Owner Charged With Stealing Cars From Parking Lots: AG Says
Capital Region Tow Company Owner Charged With Stealing Cars From Parking Lots: AG Says A Capital Region tow company owner has been charged with allegedly using his business to steal cars from parking lots and then sell them. John F. Rivers, age 43, of East Greenbush, was charged on Friday, Dec. 6, for using his towing company, Rivers Asset Recovery, to steal and sell vehicles towed from parking lots across the Capital Region, said New York Attorney General Letitia James. James said an investigation by the Attorney General's Office and the New York State Police revealed that Rivers used his contracts with local businesses to monitor parking lots and tow vehicles. Later, he ill…
Hudson Valley Woman Stole $4,800 Check From Victim, Cashed It: Police Hudson Valley Woman Stole $4,800 Check From Victim, Cashed It: Police
Hudson Valley Woman Stole $4,800 Check From Victim, Cashed It: Police A  21-year-old woman from the region faces charges of grand larceny and criminal possession of a forged instrument for allegedly stealing and cashing a check.  Dutchess County resident Zaniyah V. Clark of Poughkeepsie was taken into custody on Monday, Dec. 2, by the town of Lloyd Police under an arrest warrant charging her with grand larceny and criminal possession of a forged instrument, said Lloyd Police Chief James Janso. Clark is accused of possessing and cashing a forged check for $4,800 at the Hudson Valley Credit Union in Highland.  Following her arrest, she was trans…
Duo Nabbed For Stealing Thousands From Target In Capital Region: Police Duo Nabbed For Stealing Thousands From Target In Capital Region: Police
Duo Nabbed For Stealing Thousands From Target In Capital Region: Police State Police in the region apprehended a man and a woman on charges of grand larceny and conspiracy following a theft at a Target store. The incident occurred in Saratoga County on Friday, Nov. 22, at the Target in Clifton Park. Trooper Stephanie O'Neil of the New York State Police reported that troopers responded to a theft incident at the Target store in Clifton Park.  They discovered Saratoga County resident Devon C. Allen, age 29, of Ballston, and Brenna M. Wood, age 27, a resident of Cohoes in Albany County, in the parking lot.  The two individuals were allegedly found in p…
Woman Nabbed In $8K Fraudulent Check Case At Credit Union In Region: Police Woman Nabbed In $8K Fraudulent Check Case At Credit Union In Region: Police
Woman Nabbed In $8K Fraudulent Check Case At Credit Union In Region: Police A 20-year-old woman has been charged with two felonies after cashing a fraudulent check worth over $8,000 at a credit union in the region, authorities said.  The investigation began in Putnam County on Friday, Nov. 15, when a deputy took a complaint from an investigator with the Hudson Valley Credit Union about a fraudulent check cashed at the Mahopac branch in Putnam County, according to the Sheriff’s Office. A Bureau of Criminal Investigation (BCI) investigator reviewed surveillance footage and other evidence, which quickly led to authorities identifying Xiomara Ortiz, a 20-year-old …
Contractor's Discovery Sparks Arrest In Burglary In Region: Sheriff Contractor's Discovery Sparks Arrest In Burglary In Region: Sheriff
Contractor's Discovery Sparks Arrest In Burglary In Region: Sheriff A contractor’s sharp eye helped investigators solve a months-long burglary case, leading to the arrest of a Hudson Valley man on multiple felony charges, authorities said. The months-long investigation began in Putnam County on Tuesday, May 28, when deputies from the Putnam County Sheriff’s Office responded to a reported burglary at a home on Route 403 in Philipstown. Upon their arrival, a contractor working on the property informed deputies of evidence suggesting illegal entry into the residence, the Sheriff's Office said on Friday, Nov. 22. Following the contractor's tip, investigators fr…
22-Year-Old Suspect Nabbed For Garage Break-Ins, Vehicle Theft In Region: Police 22-Year-Old Suspect Nabbed For Garage Break-Ins, Vehicle Theft In Region: Police
22-Year-Old Suspect Nabbed For Garage Break-Ins, Vehicle Theft In Region: Police A man from the region faces multiple charges after allegedly breaking into a garage and stealing cash and a vehicle, according to the New York State Police. Dutchess County resident Markus R. Rosien, age 22, of Milan, was arrested following an investigation by New York State Police from the Rhinebeck barracks. Authorities say Rosien forced his way into Triebel’s Garage in Red Hook on two occasions, taking a small amount of cash and a vehicle. Rosien has been charged with: Two counts of burglary in the third degree, a class D felony; Grand larceny in the fourth degree of a vehicle, a clas…
Athletic Director At School District In NY Accused Of 'Sextortion' Of Teen Athletic Director At School District In NY Accused Of 'Sextortion' Of Teen
Athletic Director At School District In NY Accused Of 'Sextortion' Of Teen This story has been updated. An athletic director at a school district in Westchester County has been arrested and charged in connection with allegedly extorting a teenager to send sexually explicit images and videos. Thomas James Puccini, 28 years old and employed as the Interim Director of Physical Education, Health, and Athletics by the Eastchester Union Free School District, was arrested on Friday, Nov. 1. He was charged with felony grand larceny in the fourth degree and was arraigned in White Plains City Court by the Westchester County District Attorney’s Office. Puccini has been pla…
Fire Company In Region Financial Secretary Admits Stealing $17K, DA Says Fire Company In Region Financial Secretary Admits Stealing $17K, DA Says
Fire Company In Region Financial Secretary Admits Stealing $17K, DA Says A financial secretary for a fire company in the region has admitted to stealing more than $17,000 from the department.  Orange County District Attorney David Hoovler announced on Friday, Nov. 1, that Lynn T. Simpson, age 43, of Wallkill, pled guilty to grand larceny in the Third Degree in connection with the theft of $17,947 from the parade fund of the Washington Heights Fire Company in Middletown.  As part of the plea agreement, Simpson will repay all the stolen money, Hoovler said. The department was scheduled to host a parade in September 2023, which includ…
Woman From Region Nabbed Twice In 24 Hours For Stealing Vehicles, Police Say Woman From Region Nabbed Twice In 24 Hours For Stealing Vehicles, Police Say
Woman From Region Nabbed Twice In 24 Hours For Stealing Vehicles, Police Say A woman from the region who was released on an appearance ticket after allegedly stealing a vehicle was arrested again 24 hours later after stealing another car. The incident occurred in Sullivan County on Sunday, Oct. 27, in Monticello. According to Sullivan County Sheriff's Office Undersheriff Eric Chaboty, Lindsay Houck, age 28, was arrested early in the morning after she stole a 2006 Jeep that was gassing up at the Mobil Station on Raceway Road in Monticello.  Houck allegedly drove the vehicle to the Sheriff’s Office complex on Old Route 17, drove across the lawn and hit a fire hy…
$50K Fraud: Ex-Employee In Capital Region Used Company Credit Card For Over Year, Police Say $50K Fraud: Ex-Employee In Capital Region Used Company Credit Card For Over Year, Police Say
$50K Fraud: Ex-Employee In Capital Region Used Company Credit Card For Over Year, Police Say A Capital Region woman has been charged with alleged grand larceny for using a company credit for personal items. Rensselaer County resident Kimberly A. Neumann, age 53, of Troy, was arrested on Wednesday, Oct. 23. According to New York State Trooper Stephanie O'Neil, an investigation determined that Neumann worked for the company and allegedly used the company's corporate credit card to make purchases unrelated to the business's needs from the summer of 2023 until the summer of 2024 without permission or authorization.  O'Neil said these purchases were reportedly for Neumann's g…
NY Woman Cleans Out Bank Account To Fraudster Posing As Federal Agent, Police Say NY Woman Cleans Out Bank Account To Fraudster Posing As Federal Agent, Police Say
NY Woman Cleans Out Bank Account To Fraudster Posing As Federal Agent, Police Say A months-long investigation has led to the arrest of a man who authorities say impersonated a federal agent and used fear and intimidation to convince a Long Island victim to hand over money. On Friday, Oct. 25, the suspect, Om Parkash, age 31, of Queens, was charged with second-degree grand larceny (a Class C felony). In late July of 2023, Parkash contacted the victim in Sag Harbor stating she was involved in a fraud scheme involving large amounts of money, according to New York State Police.  From there, Parkash advised the victim she would have to give money to “federal a…
Teen Runaway From Region Nabbed For Stealing Cars, Burglary, Theft, Police Say Teen Runaway From Region Nabbed For Stealing Cars, Burglary, Theft, Police Say
Teen Runaway From Region Nabbed For Stealing Cars, Burglary, Theft, Police Say A 16-year-old runaway in the region has been nabbed for allegedly stealing two vehicles, burglary, and theft. The arrest occurred in Ulster County on Tuesday, Oct. 22, in the town of Lloyd. According to Lloyd Police Chief James Janso, the Lake Katrine teen was charged after a month-long investigation found the boy allegedly stole two vehicles, entered a residence, stole a cell phone and iPad, and took alcohol from a convenience store in Highland. The teen was charged with Burglary Grand larceny, fourth-degree Grand larceny, third-degree, two counts Petit larceny. Janso said as an adolesc…
$5.78M Scam: NY Attorney Admits Defrauding 48 Victims In Real Estate Transactions $5.78M Scam: NY Attorney Admits Defrauding 48 Victims In Real Estate Transactions
$5.78M Scam: NY Attorney Admits Defrauding 48 Victims In Real Estate Transactions A New York attorney has admitted to running a scheme to defraud victims of nearly $6,000,000. Long Island resident Daniel Boldi, age 49, of Garden City acted as settlement agent and bank attorney in multiple property sales on Long Island and embezzled millions of dollars of his clients’ escrow and home loan funds, according to Nassau County District Attorney Anne T. Donnelly. The scam involved 46 separate real estate transactions between September 2020 and January 2024, Donnelly said. Boldi pleaded guilty to 13 counts of grand larceny in the second degree (a Class C felony) and o…