Fraud Task Force Nabs 3 In Region For Misue Of Public Benefits, Officials Say Fraud Task Force Nabs 3 In Region For Misue Of Public Benefits, Officials Say
Fraud Task Force Nabs 3 In Region For Misue Of Public Benefits, Officials Say Three residents from the region have been charged with misuse of public benefits by a Fraud Task Force. The arrests took place throughout Sullivan County during September and October. Those charged include: Stephanie Scanna, age 39, of Neversink was arrested and charged on Saturday, Sept. 16 with petit larceny and misuse of food stamps. It is alleged that Scanna stole $380.13 in SNAP benefits from the Sullivan County Department of Social Services by using a benefit card that belonged to a deceased individual. Scanna was processed and released on an appearance ticket to…
$15K Theft: Police Officer In Westchester Accused Of Stealing Cash Given To Department $15K Theft: Police Officer In Westchester Accused Of Stealing Cash Given To Department
$15K Theft: Police Officer In Westchester Accused Of Stealing Cash Given To Department A police officer in Westchester from the Hudson Valley faces grand larceny charges after allegedly pocketing $15,000 in cash that was turned in to his department. Putnam County resident Douglas Ramirez, of Mahopac, age 44, who serves as a police officer with the Elmsford Police Department, was arraigned in Elmsford Village Court on grand larceny charges on Wednesday, Sept. 27, the Westchester County District Attorney's Office announced. According to the DA's Office, on Thursday, July 27 around 3 p.m., Ramirez had accepted a sealed package turned in to the front desk of the El…
Former Police Officer Steals $24K From Westchester Charity For Autistic Children, DA Says Former Police Officer Steals $24K From Westchester Charity For Autistic Children, DA Says
Former Police Officer Steals $24K From Westchester Charity For Autistic Children, DA Says A former police officer and charity co-founder has been accused of stealing thousands of dollars from his own Westchester-based nonprofit organization, officials said. New Rochelle resident Christopher Greco, age 52, was arrested on Thursday, Sept. 21 on grand larceny charges, the Westchester County District Attorney's Office announced on Tuesday, Sept. 26.  Greco, a 25-year veteran of the New Rochelle Police Department who retired in August 2021, is the co-founder of Christopher’s Voice, Inc., a charity for autistic children based in New Rochelle.  According to the DA'…
Trio Nabbed For Welfare Fraud In Region, Officials Say Trio Nabbed For Welfare Fraud In Region, Officials Say
Trio Nabbed For Welfare Fraud In Region, Officials Say Three residents in the region have been charged with alleged welfare fraud following an investigation by the Sullivan County Welfare Fraud Task Force. Those arrested included: Jacqueline M. Vargas, age 39, of Liberty, was arrested on Sunday July 23 and charged with welfare fraud and offering a false instrument for filing. Vargas allegedly stole $1,435 in SNAP benefits from the Sullivan County Department of Social Services by failing to a second source of income from a second job between June 2022, and Dec. 2022.  She was processed and released on an appea…
Violent Gang Members Nabbed Stealing From Hudson Valley Home Depots, Police Say Violent Gang Members Nabbed Stealing From Hudson Valley Home Depots, Police Say
Violent Gang Members Nabbed Stealing From Hudson Valley Home Depots, Police Say Three men who are part of a violent street gang have been charged with stealing thousands of dollars of merchandise from Home Depot stores on several occasions in the Hudson Valley. The three men, all from Brooklyn, were busted in Dutchess County around 2:45 p.m. on Tuesday, Aug. 29 in the village of Wappingers Falls. According to Wappingers Falls Police Commissioner Paul Italiano, the police department received a call of a larceny in progress at the Home Depot store located at 1570 Route 9, Imperial Plaza in the village of Wappingers Falls. Three men had filled garbage bags with electri…
ER Worker Steals Cancer Patient's Ring At Capital Region Hospital, Police Say ER Worker Steals Cancer Patient's Ring At Capital Region Hospital, Police Say
ER Worker Steals Cancer Patient's Ring At Capital Region Hospital, Police Say An emergency room employee is accused of stealing a cancer patient’s ring as the woman slept at a hospital in the region. Albany County resident Caitlin Mullaney, age 36, of Slingerlands, was arrested Friday, Aug. 4, on suspicion of grand larceny. According to Albany Police, Mullaney was working as a patient care technician at Albany Medical Center Hospital on Monday, July 17, when she approached a 75-year-old female patient who was sleeping on a stretcher. Moments later, she removed the woman’s ring and took it, police said. Mullaney was arraigned Friday in Albany City Criminal Court and…
Man Nabbed With Chicken, Stolen Van From Boys Camp In Region, Police Say Man Nabbed With Chicken, Stolen Van From Boys Camp In Region, Police Say
Man Nabbed With Chicken, Stolen Van From Boys Camp In Region, Police Say A video security camera led to burglary and grand larceny charges for a man from the region who broke into a boys' camp and made off with chicken and a van. Sullivan County resident Jimmy Pagan, age 58, of Swan Lake, a hamlet of Liberty, was busted on Friday, July 21 after police noticed he looked like a man wanted for the break-in. The incident took place around 4:30 a.m., Friday when the video security shows Pagan enter the building of the Satmar Boys Camp at the site of the former Stevensville Hotel on Briscoe Road in Swan Lake, said Sullivan County Undersheriff Eric Chaboty. Police rev…
Man Scammed $80K From Hudson Valley Woman He Met On Dating App, DA Says Man Scammed $80K From Hudson Valley Woman He Met On Dating App, DA Says
Man Scammed $80K From Hudson Valley Woman He Met On Dating App, DA Says A Hudson Valley man has been charged with grand larceny for allegedly bilking at least $80,000 from a woman he met on the dating app Bumble. Michael Benedetto, age 21, who is currently without a residence, was charged on Wednesday, July 19 in the town of New Windsor Justice Court with grand larceny for having defrauded a woman he had been dating, said Orange County District Attorney David Hoovler. It is alleged that Benedetto had defrauded the victim by telling her a series of lies that induced her to give him money under false pretenses, Hoovler said. An investigation found…
Embattled Builder's Undue Lien Cost Capital Region Homeowner Over $140K, Police Say Embattled Builder's Undue Lien Cost Capital Region Homeowner Over $140K, Police Say
Embattled Builder's Undue Lien Cost Capital Region Homeowner Over $140K, Police Say The owner of a construction company in the region already accused of defrauding his contractors is facing more charges after allegedly placing an undue lien on a homeowner’s property, costing them over $100,000. Albany County resident Aaron Godlewski, age 31, of Altamont, was arrested again Thursday, July 13, following an investigation by Saratoga Springs Police in Saratoga County. According to police, the victim hired Godlewski’s company, Godlewski Builders, to build a home in Saratoga Springs. Earlier Report: Altamont Home Builder Defrauded Multiple Contractors, Police Say The vic…
SNAP Fraud: 2 Nabbed In Region For Abusing System, Officials Say SNAP Fraud: 2 Nabbed In Region For Abusing System, Officials Say
SNAP Fraud: 2 Nabbed In Region For Abusing System, Officials Say Two women from the region have been charged with larceny after allegedly receiving money from social services. Sullivan County resident Adrienne McCord, age 32, of Monticello, was arrested on Saturday, June 3, and charged with felony grand larceny. It is alleged that McCord stole $3,496 in SNAP benefits from the Sullivan County Department of Social Services by failing to disclose income in her household.  The department said that between the dates of November 2021 and March 2022, McCord failed to disclose income from her employment at a local store, income from her mother who was also…
Hudson Valley Man Charged With Stealing Wallet, Using Credit Cards Hudson Valley Man Charged With Stealing Wallet, Using Credit Cards
Hudson Valley Man Charged With Stealing Wallet, Using Credit Cards A Hudson Valley man was caught by police nearly a month after he allegedly ransacked a car, stole a wallet, and used stolen credit cards numerous times. Dutchess County resident Brian R. Rankin, age 28, of Poughkeepsie, was arrested by the city of Poughkeepsie Police on Wednesday, June 21, following an investigation into larceny from a vehicle in the Fairview area of the town of Poughkeepsie on May 3. The victim in the case reported that during the overnight hours, his vehicle had been ransacked and his wallet containing cash and credit cards had been stolen. While investigating it was lea…
Woman Defrauds Car Dealership In Hudson Valley: Police Woman Defrauds Car Dealership In Hudson Valley: Police
Woman Defrauds Car Dealership In Hudson Valley: Police A Fairfield County woman faces grand larceny charges after allegedly defrauding a car dealership in the Hudson Valley while trading in her vehicle, police said.  On Tuesday, June 13, Norwalk resident Melanie Ham was arrested for defrauding a dealership, the Putnam County Sheriff's Office announced on Friday, June 30. Ham's arrest stemmed from an investigation that began on Tuesday, Nov. 1, 2022, when a Putnam County sheriff's deputy was sent to a dealership within the county to take a complaint regarding a fraudulent transaction.  According to the Sheriff's Office, Ham had traded…