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NY Mailbox Thief Nearly Hits Officer In High-Speed NJ Chase, Police Say
A Westchester, NY man has been arrested for his role in a mailbox theft ring that plagued Bergen County for weeks, authorities said.
Edward Orozco, of Yonkers, was apprehended after a dramatic high-speed chase and a month-long investigation by the Wallington Police Department, Sgt. Brian Rosas said.
The theft ring, which targeted mailboxes in October, resulted in thousands of dollars in losses for residents after stolen checks were rewritten and repeatedly deposited, according to Rosas.
Wallington police launched an extensive investigation, identifying the suspect vehicle as a blue BMW M-S…
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 Submits False Documents To Hudson Valley Court: DA Says
A New Jersey man has been charged after presenting falsified bank statements in a Hudson Valley court and testifying they were real, authorities said.
James Wolff, 50, of Teaneck, NJ, was arraigned on Monday, Sept. 30, Rockland County District Attorney Thomas Walsh II announced on Thursday, Oct. 3.
According to the district attorney, in June, an investigation found that Wolff knowingly possessed and submitted falsified bank statements to the Rockland County Surrogate’s Court and testified, under oath, to their validity.
The documents filed by the Wolff with the Ro…
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…
Ex-Police Officer In Westchester Accused Of Stealing More Than $157K From State
A retired Westchester County police officer and a former BOCES criminal justice instructor has been charged with allegedly swindling the state and local retirement system out of more than $157,000.
Anthony Sciacca, age 67, of Poughkeepsie, was charged Thursday, July 14, by state Comptroller Thomas P. DiNapoli, Ulster County District Attorney David J. Clegg, and the state police.
After retiring from the Westchester Police Department in 2005, Sciacca became an instructor at Ulster County BOCES teaching criminal justice and earning a salary of over $70,000, DiNapoli said.
As a state retiree u…
Six Hudson Valley Residents Accused Of Scamming $250,000 From Businesses
Six Hudson Valley residents have been indicted by a grand jury in a wide-ranging fraud scheme that costs area businesses more than $250,000.
The fraud scheme targeted businesses in Orange County including in Newburgh and Middletown and ran from March 2021 through April, said the Orange County District Attorney's Office
Those arrested included:
Turgaud Dubuisson, age 29 of Newburgh
Anthony Dubuisson, age 25, of Newburgh
Robert Geter, age 46, of Newburgh
Marlon Tabora, age 25, of Newburgh
Daniel DeLeon, age 32, of Newburgh
Tonya Best, age 46, of Middletown.
According to the indictment…
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
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…
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…
