Tag:

Criminal Impersonation

Duo Accused Of Stealing Mail From Hudson Valley Residences Duo Accused Of Stealing Mail From Hudson Valley Residences
Duo Accused Of Stealing Mail From Philipstown Residences Two 22-year-olds face a long list of charges after allegedly stealing mail from residences in the Hudson Valley, including several checks, authorities announced.  Bronx residents Devonte Hamilton and Kadon Jackson were both arrested on Wednesday, July 10 around 12:30 p.m. in connection with mail thefts at several household mailboxes in the Putnam County town of Philipstown, the Putnam County Sheriff's Office announced on Thursday, July 11.  According to the Sheriff's Office, on the day of the duo's arrests, a resident told deputies that they saw an unknown subject take mail f…
Hudson Valley Man Nabbed Using Fake ID, Police Say Hudson Valley Man Nabbed Using Fake ID, Police Say
Hudson Valley Man Nabbed Using Fake ID, Police Say A Hudson Valley was charged with criminal impersonation for allegedly using a fake identification and name when he was stopped by state police. Orange County resident Umran Z. Haider, age 32, of Pine Bush, a hamlet of Crawford, was stopped in Essex County in the town of Malone driving a 2006 gray Toyota Sequoia. New York State Police troopers initiated a traffic stop on the vehicle, as the troopers were interviewing Haider and reviewing the driver's license photo, they concluded the driver lied about who he was, state police said. According to state police, Haider provided a false nam…
Hudson Valley Man Makes 16 Emergency Calls In Effort To Have Neighbor Evicted, Police Say Hudson Valley Man Makes 16 Emergency Calls In Effort To Have Neighbor Evicted, Police Say
Hudson Valley Man Makes 16 Emergency Calls In Effort To Have Neighbor Evicted, Police Say A man from the region has been charged with allegedly making 16 emergency calls in an effort to get his neighbor evicted.  Ulster County resident Brian P. Johnson, age 47, from the hamlet of Ruby, was arrested on Wednesday, Oct. 18 for falsely reporting an incident and criminal impersonation. Chief Kyle S. Berardi of the Ulster Police Department said Johnson was charged following an 18-month investigation stemming from the 16 calls to 911 made between March 2022 and Sept. 2023. During the investigation, it was learned that Johnson impersonated his neighbor while making these call…
Duo Nabbed With Cocaine In Hidden Compartment Inside Mercedes In Hudson Valley, Police Say Duo Nabbed With Cocaine In Hidden Compartment Inside Mercedes In Hudson Valley, Police Say
Duo Nabbed With Cocaine In Hidden Compartment Inside Mercedes In Hudson Valley, Police Say Two men were nabbed with cocaine found in a hidden compartment in their vehicle during a traffic stop in the Hudson Valley, police said. The bust took place in Ulster County on Wednesday, April 26 in the town of Plattekill. According to Trooper Steve Nevel, troopers from the Troop F Community Stabilization Unit were patrolling I-87 in the town of Plattekill, when they spotted a 2008 Mercedes Benz- ML55 traveling north in violation of traffic laws.  Troopers stopped the vehicle and identified the operator as Jonathan Persaud, age 36, and the passenger as Anthony Henry, age 39, both fro…
Fake ID Scam: Thousands Of Dollars Swindled From Fairfield County Resident, Police Say Fake ID Scam: Thousands Of Dollars Swindled From Fairfield County Resident, Police Say
Fake ID Scam: Thousands Of Dollars Swindled From Fairfield County Resident, Police Say A man has been charged with larceny and identity theft after allegedly using a fake ID to steal more than $20,000 from a Fairfield County resident. Archie Longson, age 44, of New York City, was arrested by Wilton Police on Monday, March 27 on a warrant. The victim first learned of the crime in April 2022, when they found two fraudulent transactions on their bank account for a total of $20,500; a withdrawal of $8,000 was also made at a bank in Connecticut, and a bank check in the name of Longson was purchased for the amount of $12,500, said Capt. Gregg Phillipson, of the Wilton Police. Long…
Hudson Valley Man Nabbed Trying To Obtain Fake Debit Card, Police Say Hudson Valley Man Nabbed Trying To Obtain Fake Debit Card, Police Say
Hudson Valley Man Nabbed Trying To Obtain Fake Debit Card, Police Say A Hudson Valley man has been charged with attempting to fraudulently obtain a debit card in Fairfield County while impersonating the real account holder. The incident took place in Westport on Thursday, June 30 at the TD Bank located at 185 Main St. Officers responded to the bank on a report that a man was attempting to receive a debit card by impersonating the real account holder, said Lt. David Wolf, of the Westport Police. The suspect was still in the bank when officers arrived. He said his name was Edward Tucker and presented a Pennsylvania driver's license with that name, Wolf said. …
Man Charged With Animal Cruelty, Accused Of Killing 12-Week-Old Puppy In Westchester Man Charged With Animal Cruelty, Accused Of Killing 12-Week-Old Puppy In Westchester
Man Charged With Animal Cruelty, Accused Of Killing 12-Week-Old Puppy In Westchester A 34-year-old man was indicted for allegedly throwing a 12-week-old puppy to its death on a Westchester County roadway. Thaddeus Jones, of Mount Vernon, was indicted for aggravated cruelty to animals in an incident that happened in Yonkers, according to an announcement from Westchester County District Attorney Miriam Rocah on Thursday, July 7. He was also charged with two counts of second-degree criminal impersonation and seventh-degree criminal possession of a controlled substance, and he was arraigned on Thursday, July 7, Rocah said.  Rocah reported that Jones is alleged to have tra…
Teens Charged After Racist, Anti-Semitic Graffiti Found In Northern Westchester Teens Charged After Racist, Anti-Semitic Graffiti Found In Northern Westchester
Teens Charged After Racist, Anti-Semitic Graffiti Found In Northern Westchester Three teenagers are facing charges after police said they spray painted racist and anti-Semitic graffiti in Northern Westchester. The graffiti was discovered on Croton Dam Road under a Taconic State Parkway overpass in Yorktown on Saturday, May 21, according to an announcement from town officials.  The three suspects, who are all from Croton-on-Hudson, were charged with criminal mischief and criminal impersonation, officials said on Wednesday, June 8. Authorities said one of the teens, whose identity was not released, is 18 years old and was charged as an adult. The other two are juve…
Imposter Gains Access To Law Enforcement Center In Hudson Valley, Police Say Imposter Gains Access To Law Enforcement Center In Hudson Valley, Police Say
Imposter Gains Access To Law Enforcement Center In Hudson Valley, Police Say A man from the region has been arrested for allegedly attempting to gain access to an area law enforcement center. Detectives and deputies from the Ulster County Sheriff's Office arrested Josue Gonzalez, age 35, of Kingston on Friday, Jan. 28, after he attempted to enter the Ulster County Law Enforcement Center and attempted to access a secure area. A foot chase ensued, during which Gonzalez kicked a deputy in the chest, causing the deputy's body camera to break. He was taken into custody at the Family Practice Medical Complex without further incident, the department said.  Gonzalez w…
Man Indicted For Murder Of Area Woman Whose Body Has Never Been Found Man Indicted For Murder Of Area Woman Whose Body Has Never Been Found
Man Indicted For Murder Of Area Woman Whose Body Has Never Been Found A man has been indicted for murder in connection with the death of a 36-year-old woman whose body has not been found. Matthew Mercado, of Newburgh, was arraigned on Friday, Nov. 6, on charges including murder for the death of Jessica Lopez, a City of Newburgh woman, who was last seen on November 3, 2019, at the Windsor Motel in the Town of New Windsor, said Orange County District Attorney David Hoovler.  Mercado had previously been indicted on charges including burglary into room 32 of the Windsor Motel on November 3, 2019, at about 1:35 a.m., and stealing two …
Man Wanted For Criminal Impersonation, Other Charges, In Westchester, Police Say Man Wanted For Criminal Impersonation, Other Charges, In Westchester, Police Say
Man Wanted For Criminal Impersonation, Other Charges, In Westchester, Police Say State police are searching for a man who was driving without a license, gave police a false identity, then never showed up in court.  According to police, 33-year-old Justin Martinez, who is known to frequent Middletown in Orange County, is wanted in Westchester by the town of Greenburgh court for the felony of second-degree aggravated unlicensed operation and the misdemeanors of second-degree falsifying business documents and second-degree criminal impersonation.  Martinez stands at 5-foot-8, weighs 125 pounds, and has brown hair and hazel eyes.  Anyone with information per…
Woman Wanted For Impersonating Another Person In Hudson Valley, State Police Say Woman Wanted For Impersonating Another Person In Hudson Valley, State Police Say
Woman Wanted For Impersonating Another Person In Hudson Valley, State Police Say An alert has been issued for a wanted woman who allegedly tried to pull a fast one on state police troopers in the Hudson Valley to avoid paying for tickets. New York State Police investigators in Poughkeepsie issued an alert for 31-year-old Elizabeth Roman, who was arrested on multiple charges after attempting to impersonate another person to avoid tickets. Specifically, Roman was charged with falsifying business records, criminal impersonation, and aggravated unlicensed operation of a motor vehicle. Roman is wanted by State Police and the Town of Lagrange Court following her arrest for i…
Woman With Ties To Westchester Wanted For Criminal Impersonation Woman With Ties To Westchester Wanted For Criminal Impersonation
Woman With Ties To Westchester Wanted For Criminal Impersonation An alert has been issued for a wanted woman who tried to pull a fast one on police to avoid paying for tickets. New York State Police investigators in Poughkeepsie issued an alert for 29-year-old Elizabeth Roman, who was arrested on multiple charges after attempting to impersonate another person to avoid tickets. Specifically, Roman was charged with falsifying business records, criminal impersonation, and aggravated unlicensed operation of a motor vehicle. Roman is wanted by State Police and the Town of Lagrange Court following her arrest for impersonating another person in order to avoid …
Alert Issued For Fugitive From Justice Wanted In Hudson Valley Alert Issued For Fugitive From Justice Wanted In Hudson Valley
Alert Issued For Fugitive From Justice Wanted In Hudson Valley An alert has been issued for a fugitive from justice who is wanted in the Hudson Valley after failing to make a court appearance. New York State Police detectives in Highland are attempting to locate 29-year-old Jason Pease, a fugitive from justice from the state of Kentucky who is wanted for criminal impersonation in Ulster County. Police said that following his arrest, Pease failed to appear in Ulster County Court and a Superior Court bench warrant was issued for his arrest. Pease was described as being 5-foot-9, weighing 145 pounds with brown hair and hazel eyes. Anyone with information…
Norwalk Man Wanted On Drunk-Driving Charge In Putnam County Arrested For Felony DWI Norwalk Man Wanted On Drunk-Driving Charge In Putnam County Arrested For Felony DWI
Norwalk Man Wanted On Drunk-Driving Charge In Putnam County Arrested For Felony DWI A Fairfield County man already convicted of driving drunk in Northern Westchester is now facing a felony DWI charge after driving under the influence in the Town of Southeast, according to the Putnam Sheriff. Officers with the Putnam County Sheriff’s Department say they initiated a traffic stop near the intersection of Route 22 and Milltown Road in Southeast after observing a driver commit a series of violations on Sunday, Sept. 15 around 3:30 a.m. The driver of the vehicle, identified as Isau Reynaldo Martinez Coronado, 27, of Norwalk, was determined to be intoxicated, officers say. Marti…
Man Posed As Realtor, Took Downpayment From Victim, Police Say Man Posed As Realtor, Took Downpayment From Victim, Police Say
Man Posed As Realtor, Took Downpayment From Victim, Police Say A man from Middletown has been charged after police say he posed as a realtor and took a downpayment from a victim. New York State Police say Michael Ramos, 35, of Middletown was arrested on Wednesday, Sept. 11 after he allegedly presented himself as a realtor and accepted a downpayment from a victim in June. Ramos showed the victim a foreclosed property in the town of Thompson in Sullivan County and accepted a cash downpayment, according to police. Ramos was charged with third-degree burglary, a felony, and second-degree criminal impersonation, a misdemeanor. He was arraigned in the Town …
Wanted Woman Nabbed For Drug Possession, False Personation In I-684 Stop Wanted Woman Nabbed For Drug Possession, False Personation In I-684 Stop
Wanted Woman Nabbed For Drug Possession, False Personation In I-684 Stop A woman wanted in Putnam County attempted to pull a fast one on members of the Sheriff’s Office after being busted with drugs and paraphernalia during a traffic stop on I-684, Putnam County Sheriff Robert Langley, Jr. announced. Putnam County Deputy Sheriff Christopher Irwin conducted a traffic stop of a vehicle on I-684 north shortly after 7 p.m. on March 27 after the driver committed a vehicle and traffic law violation. According to investigators, during the stop, it was determined that Kent resident Desiree Anderson, 32, who was the front-seat passenger, had an active warrant out for her…
Newburgh Man, 29, With Felony Warrants Caught After Fleeing On Foot In I-87 Stop Newburgh Man, 29, With Felony Warrants Caught After Fleeing On Foot In I-87 Stop
Newburgh Man, 29, With Felony Warrants Caught After Fleeing On Foot In I-87 Stop A man from Newburgh with multiple felony warrants was arrested after fleeing I-87 on foot during a traffic stop, police say. State Police allegedly conducted a traffic stop on I-87 in the Town of Cornwall on Monday, Dec. 31 around 7:30 a.m. The vehicle’s driver, 29-year-old Michael A. Thoma, initially provided officers with the name and date of birth of a different individual, police said. Thoma proceeded to exit his vehicle and run into the woods as police were attempting to confirm the information he had provided. He was located a short time later and placed under arrest. Thoma was trans…
Duo, Including Westchester Man, Caught With 30 Pounds Of Pot In Traffic Stop, Police Say Duo, Including Westchester Man, Caught With 30 Pounds Of Pot In Traffic Stop, Police Say
Duo, Including Westchester Man, Caught With 30 Pounds Of Pot In Traffic Stop, Police Say Two men, one from Westchester County, were arrested and face multiple charges after police allegedly discovered approximately 30 pounds of marijuana during a traffic stop in Orange County. Marlon D. Moore, 38, of the Bronx, was driving with passenger Carey R. Nelson, 39, of Mount Vernon when State Police conducted a traffic stop on I-87 in the town of Woodbury around 7 p.m. on Wednesday, Dec. 19. During the interview with Moore, police established probable cause to conduct a search. Police then discovered approximately 30 pounds of marijuana in the vehicle and took both men into custody. M…
Woman Charged With Threatening School Shooting On Instagram Woman Charged With Threatening School Shooting On Instagram
Woman Charged With Threatening School Shooting On Instagram A woman already facing time behind bars for her role in a drug trafficking ring operating out of the Hudson Valley also posted a threat on social media targeting a Dutchess County high school, according to an indictment unsealed this week. Poughkeepsie resident Samantha Vantassell, 35, allegedly created a fictitious Instagram account under another person’s name to create a post that threatened a school shooting at Franklin Delano Roosevelt High School in Hyde Park. In the post, Attorney General Barbara Underwood said Vantassell posted a photo of someone holding what appeared to be an assaul…
Woman Wanted For Falsifying Business Records To Avoid Larceny Warrant Woman Wanted For Falsifying Business Records To Avoid Larceny Warrant
Woman Wanted For Falsifying Business Records To Avoid Larceny Warrant New York State Police are asking for the public's help in locating a woman wanted for falsifying business records and criminal impersonation. Margo Tebordo, 36, is wanted by state police and the town of LaGrange court for failure to appear for court proceedings in regards to an arrest in August of 2017.  Tebordo was charged with falsifying business records and criminal impersonation while attempting to avoid being identified as the subject of a larceny warrant, state police said. She is described as being 5-foot--4, 144 pounds, with brown hair and eyes. Anyone with information is asked to…
Man Posed As Boston Bruins Owner, Scammed Business Owners, Wilton Police Say Man Posed As Boston Bruins Owner, Scammed Business Owners, Wilton Police Say
Man Posed As Boston Bruins Owner, Scammed Business Owners, Wilton Police Say A 37-year-old man was nabbed for posing as the owner of the Boston Bruins and scamming local business owners to have work done for free or at a reduced rate, Wilton Police said. Jeffrey Jacobs, of both Wilton and White Plains, was arrested Sunday, July 22, on an arrest warrant in Dutchess County and waived extradition, said the Wilton Police Department. Jacobs was arrested after Wilton Police received a complaint from the owners of the NHL Boston Bruins complaining that Jacobs was misrepresenting himself as an owner of the team. He would then scam individuals to do work on his home or recei…
Police: Man Going 90 MPH On I-84 Was Under Influence, Driving Recklessly Police: Man Going 90 MPH On I-84 Was Under Influence, Driving Recklessly
Police: Man Going 90 MPH On I-84 Was Under Influence, Driving Recklessly Two suspects with warrants out for their arrest attempted to dupe Connecticut State Police troopers with family members' names after being busted with heroin and crack-cocaine during a speeding stop on I-84. Troopers conducting speed enforcement on I-84 in Willington conducted a traffic stop near exit 70 over the weekend, when a vehicle was spotted driving 90 mph in a 65 mph zone. During the subsequent stop, troopers said “the driver and passenger both appeared nervous and that neither of them owned of the vehicle or had any form of identification.” Police said that the male driver and a fe…
Police: Woman Attempts $170K In Fraudulent Withdrawals At Bank In Greenwich Police: Woman Attempts $170K In Fraudulent Withdrawals At Bank In Greenwich
Police: Woman Attempts $170K In Fraudulent Withdrawals At Bank In Greenwich A woman attempted to make fraudulent withdrawals totaling $170,000 using a fake identification at a Chase Bank in Greenwich, police said. The incident occurred at around 2 .m. on Friday, June 22 at the branch at 1150 East Putnam Ave., where 23-year-old Mengyan Zhou attempted withdrawals of $150,000 and $20,000, said Lt. David Nemecek of the Greenwich Police Department. Zhou presented investigating officers with a fraudulent New York license, attempting to depict herself as the bank account holder, police said, adding that she also lied to officers several times regarding her identity. She …
Putnam Man Nailed For Impersonating Officer May Have Stopped Others Putnam Man Nailed For Impersonating Officer May Have Stopped Others
Putnam Man Nailed For Impersonating Officer May Have Stopped Others Local deputies are asking area motorists if they have been pulled over by a 25-year-old man recently arrested for impersonating a police officer.  Joseph A. Maffettone of Putnam Valley was arrested on Feb. 16 on charges of impersonating a police officer after the Putnam County Sheriff's Office received a report from a woman who said she was pulled over by a man pretending to be a police officer. Maffettone, who was driving a GMC truck with flashing blue lights, was arrested on Feb. 16, after pulling over the woman on Oscawana Lake Road, the sheriff's office said. He told the woman that he …