Four Busted In Stolen Vehicle With Drugs, Stolen Checks In Westchester, Police Say Four Busted In Stolen Vehicle With Drugs, Stolen Checks In Westchester, Police Say
Four Busted In Stolen Vehicle With Drugs, Stolen Checks In Westchester, Police Say Four suspects are facing charges in Westchester after being busted with drugs and stolen property in a vehicle allegedly stolen out of Fairfield County. Shortly after 2:30 p.m. on Tuesday, May 31 in New Rochelle, the Westchester County Police Real Time Crime Center issued an alert advising that there was a stolen vehicle traveling into the city on Lincoln Avenue. New Rochelle Police Capt. J. Collins Coyne said that officers from the department were able to locate the vehicle on North Avenue near the Intermodal Transportation Center parking garage, and were able to confirm that the vehicle h…
Woman Admits To Hudson Valley Burglary After Falsely Claiming She Had COVID-19, DA Says Woman Admits To Hudson Valley Burglary After Falsely Claiming She Had COVID-19, DA Says
Woman Admits To Hudson Valley Burglary After Falsely Claiming She Had Covid-19, DA Says A Hudson Valley woman has pleaded guilty to two burglaries after failing to show up in court after allegedly falsely claiming she had COVID-19. Brandi Wickliffe, age 46, of the town of Newburgh, pleaded guilty on Thursday, April 7, under a plea agreement that will recommend she serve six to eight years in state prison, said the Orange County District Attorney's Office. Prosecutors say that in January 2020, Wickliffe entered a home in the town of Newburgh and stole an X-Box gaming system. After stealing the property, Wickliffe sold the system at a store in Poughkeepsie. A few days later, W…
Hudson Valley Man Accused Of Using Dead Person's Checks In Fraud Scheme Hudson Valley Man Accused Of Using Dead Person's Checks In Fraud Scheme
Hudson Valley Man Accused Of Using Dead Person's Checks In Fraud Scheme A 36-year-old man was arrested and accused of defrauding a bank out of more than $4,000. Ulster County resident Thomas Mann, of Clintondale, was arrested on Wednesday, April 6, and charged with eight counts of second-degree forgery, one count of third-degree grand larceny, and eight counts of second-degree possession of a forged instrument, according to New York State Police. State Police in Ellenville received a report on Thursday, March 10, of fraud involving a checking account of a person who died, police said.  Investigators found that Mann began using the deceased individual's ch…
Bookkeeper In Hudson Valley Accused Of Stealing $83K From Employer Bookkeeper In Hudson Valley Accused Of Stealing $83K From Employer
Bookkeeper In Hudson Valley Accused Of Stealing $83K From Employer A Hudson Valley bookkeeper has been charged with allegedly stealing more than $83,000 from her employer. Rockland County resident Margarita Guina, age 48, of Nanuet, was arraigned on Monday, Jan. 24 following an investigation that she used her position to steal funds from her employer, said Rockland County District Attorney Thomas E. Walsh. Guina, who worked as a bookkeeper for Rockland Tree Experts/Wickes Arborists, was indicted on 31 counts by a Rockland County grand jury.  According to the District Attorney's Office, Guina was employed as the bookkeeper from&nbs…
Treasurer Accused Of Stealing $400K From Fire Company In Hudson Valley Treasurer Accused Of Stealing $400K From Fire Company In Hudson Valley
Treasurer Accused Of Stealing $400K From Fire Company In Hudson Valley A 28-year-old man is facing charges for allegedly stealing hundreds of thousands of dollars from a Hudson Valley fire company, New York State Police authorities announced. In Orange County, New York State Police announced the arrest of Monroe resident Ian Harriton, the former treasurer of the Monroe Lakeside Fire and Rescue Company. It is alleged that while serving as treasurer, Harriton stole more than $400,000 for his own personal use. Police said that investigators were alerted to the alleged theft when the president of the fire company realized that bills for the department had been de…
Woman From Hudson Valley Accused Of Stealing $32K With Forged Application Woman From Hudson Valley Accused Of Stealing $32K With Forged Application
Woman From Hudson Valley Accused Of Stealing $32K With Forged Application A former SUNY professor from the Hudson Valley is facing charges for allegedly forging a grant on behalf of her school and stealing more than $30,000, authorities announced. The New York State Inspector General’s Office announced that Ulster County resident Cynthia Marcello, age 55, of Hurley, a former SUNY Sullivan professor, was charged with a felony count of forgery for allegedly stealing $32,400 through a phony grant she submitted. Inspector General Lucy Lang said that Marcello, a computer science professor at the university for 12 years before her resignation in 2020, found that she al…
Woman Charged With Stealing $1 Million NY Lotto Prize From Relative Woman Charged With Stealing $1 Million NY Lotto Prize From Relative
Woman Charged With Stealing $1 Million NY Lotto Prize From Relative A woman is facing charges for allegedly stealing a million-dollar winning New York State Lottery ticket from her cousin on Long Island, authorities said. Acting Nassau County District Attorney Joyce Smith and the Glen Cove Police Department announced that a Texas woman was arrested and charged on Tuesday, Nov. 9 with stealing more than $500,000 in prize money from her family member, who had asked her to claim a winning New York State Lottery scratch-off ticket because he wanted to remain anonymous. It is further alleged that Houston, Texas resident Iris Amador Argueta, age 32, used forged …
Music Manager Sentenced For Stealing Thousands From Hudson Valley Rock Band Music Manager Sentenced For Stealing Thousands From Hudson Valley Rock Band
Music Manager Sentenced For Stealing Thousands From Hudson Valley Rock Band A music manager who took advantage of a Hudson Valley band to the tune of tens of thousands of dollars will spend time behind bars for stealing from his clients, authorities announced. Richard Clair, Jr., age 52, a resident of Ohio and former manager of the Orange County-based band “The Racer,” has been sentenced to one year in jail for stealing $50,000 from them while falsely claiming that he was promoting an album and concert tour. Instead, Clair used the band’s funds to subsidize his own personal expenses, which included groceries, fast food purchases, and over $8,500 in cash withdrawal…
New York AG Takes Down Auto Ring Linked To Theft Of Vehicles In Westchester New York AG Takes Down Auto Ring Linked To Theft Of Vehicles In Westchester
New York AG Takes Down Auto Ring Linked To Theft Of Vehicles In Westchester Ten suspects are facing a host of charges for their roles in an auto theft ring that was tied to more than 225 vehicles, including some in Westchester. New York Attorney General Letitia James and New York Police Department Commissioner Dermot Shea announced that 10 members of an auto theft and distribution operation are facing charges for their roles in the theft ring. James said that the alleged suspects were charged for criminal possession of 45 vehicles during a six-month period and their roles related to the theft and resale of more than 225 vehicles throughout downstate New York. …
21-Year-Old Accused Of Stealing Checks From Mailboxes, Vehicles In Northern Westchester 21-Year-Old Accused Of Stealing Checks From Mailboxes, Vehicles In Northern Westchester
21-Year-Old Accused Of Stealing Checks From Mailboxes, Vehicles In Northern Westchester A 21-year-old has been accused of stealing checks from mailboxes and unattended vehicles in the area. On Friday, Sept. 16, New York State Police, in conjunction with the United States Postal Inspection Service, arrested Robert Curry Jr., age 21, of Peekskill, after an investigation into larcenies in Northern Westchester County and western Putnam County. Police said the stolen checks were fraudulently deposited. Curry has been charged with: Two counts of second-degree criminal possession of a forged instrument, a Class D felony,  Petit Larceny, a Class A misdemeanor Fifth-degree…
Two Employees Accused Of Committing Illegal Activities At Area Auto Dealership, Police Say Two Employees Accused Of Committing Illegal Activities At Area Auto Dealership, Police Say
Two Employees Accused Of Committing Illegal Activities At Area Auto Dealership, Police Say Two employees of an area auto dealership have been arrested for allegedly forging paperwork and using fraudulent registration stickers. On Friday, April 30 in Ulster County, Saugerties Police along with the state Department of Motor Vehicles arrested 53-year-old Derek S. Winnie, and 54- year-old Deborah L. Ferraro following an ongoing investigation involving Winnies Car Dealership, aka, 9W Auto Sales, said Chief Joseph Sinagra. According to Sinagra, the two, both of Saugerties, were allegedly forging DMW paperwork pertaining to the sale and registration of vehicles, in addit…
Dutchess Woman Charged With ID Theft In Ulster County After Using Fake ID At DMV Dutchess Woman Charged With ID Theft In Ulster County After Using Fake ID At DMV
Dutchess Woman Charged With ID Theft In Ulster County After Using Fake ID At DMV A Poughkeepsie woman was charged with felonies after presenting a fake ID in Ulster County to Department of Motor Vehicle employees while attempting to transfer a vehicle title, police said.  Veronica Reyes, 29, was charged with the felonies of second-degree identity theft and second-degree possession of a forged instrument on Wednesday, Nov. 4.  According to state police, an Ulster County car dealership sent paperwork to an area DMV location to register a vehicle and transfer its title. Reyes, the vehicle buyer, was reportedly contacted by that DMV about a possible error in the s…