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Tag: Criminal Possession of a Forged Instrument
DMV Nabs Trio Running Unlicensed Used Car Dealership In Hudson Valley
Following a two-year investigation, three men were nabbed running an alleged unlicensed used car dealership in the region.
In Dutchess County, the trio -- Raed Nesheiwat, age 57; Lakeia Parker, age 41, and Marceise Livesay, age 26 -- were arrested on Wednesday, Nov. 13, in Poughkeepsie.
According to Water McClure of the state Division of Motor Vehicles, the investigation found that the three sold more than 150 vehicles out of a building and parking lot at 20-22 Pershing Ave., in Poughkeepsie, without a legitimate dealer license.
The Dutchess County Grand Jury has charged the men, who are a…
Man Steals Over $1K From Northern Westchester Youth Soccer Center In Check Fraud Case: Police
A 31-year-old man faces charges after allegedly using a forged check to steal more than $1,100 from a former youth soccer center in Northern Westchester, police announced.
Yorktown resident David James surrendered himself to Yorktown Police on Tuesday, Feb. 27 in connection with an incident that occurred in October 2021 at the former Footbik youth soccer center in the Jefferson Valley Mall at 650 Lee Blvd., the department announced on Friday, March 1.
According to police, on Oct. 27, 2021, at around 2 p.m., an officer responded to Footbik, which has since closed, for a reported larcen…
Fake ICE Agent On Long Island Sparks Investigation, Police Say
A man was allegedly caught posing as a Customs and Border Protection Officer on Long Island, prompting police to investigate potential fraud.
On Wednesday, Nov. 1, Andy Kwok, age 53, was arrested in a Levittown restaurant for pretending to be a US Immigration and Customs Enforcement (ICE) agent, according to Nassau County Police.
At approximately 11:20 a.m., Kwok, a resident of the hamlet of Delmar in Albany County, was dining at K City Hot Pot and Sushi, located at 3056 Hempstead Turnpike.
He was dressed as a Customs and Border Protection (CBP) Officer, complete with a fraudulent ID car…
Bookkeeper Accused Of Stealing Nearly $715K From Hudson Valley Business
A former bookkeeper at a business in the Hudson Valley has been accused of stealing almost $715,000 over the past two and a half years.
Dutchess County District Attorney, William V. Grady announced on Wednesday, Dec. 7 a 1,330-count indictment charging the ex-employee at the Fishkill Auto Body Shop in Fishkill, Suzanne Whitman, age 55, of Poughkeepsie.
“The success of any business, large or small, depends on the integrity of those who are given the responsibility for financial oversight," Grady said. "The evidence in this case will show that the defen…
Duo Charged After Police Chase Ends In Three-Vehicle Crash Injuring Seven
Two of four people involved in a police chase that ended in a three-vehicle crash that injured seven on Route 17K have been charged in the crime.
The incident began around 10:54 a.m., Thursday, Aug. 1, when State Police attempted to stop a black Chevy Tahoe on I-87 near the Newburgh exit, based on a BOLO alert for a suspect vehicle wanted in connection with gang activity, said Trooper Tara McCormick.
The Tahoe, driven by Willie T. Cyler, 26, of Lauderdale Lakes, Florida, refused to stop and took police on a high-speed chase on I-87 and continued on Route 52, finally ending in the head-on cr…
Man Accused Of Using Fake Prescriptions To Get Oxycodone, Other Drugs At Orange County Pharmacy
Working on a tip, Orange County law enforcement officials arrested a 64-year-old man for allegedly using fake prescriptions to get oxycodone and other drugs.
Eugene Anthony Lloyd, of New York City, was arrested Tuesday by officials with the Orange County Drug Task Force, Orange County Sheriff’s Office and Bureau of Narcotic Enforcement, after information was developed from the tip, said the Orange County District Attorney's Office.
According to the DA's Office, Lloyd was submitting forged prescriptions, in exchange for oxycodone and oxymorphone pills at the Dolsontown Pharmacy, 1291 Dolsont…
