Tag:

Grand Larceny

32-Year-Old Man Accused Of Stealing iPhones From Package In Yorktown 32-Year-Old Man Accused Of Stealing iPhones From Package In Yorktown
32-Year-Old Man Accused Of Stealing iPhones From Package In Yorktown A 32-year-old man faces charges after stealing two iPhones from a package delivered at a victim's residence in Northern Westchester, police said. New York City resident Jose Susana Diaz was arrested in connection with an incident that happened at a Yorktown residence in June, Yorktown Police announced on Tuesday, Sept. 3.  According to the department, on Saturday, June 15 just after 2 p.m., officers responded to a home on Revere Drive for a reported identity theft. Investigators soon learned that two Apple iPhones had been purchased using the victim's identity and would be delivered to…
State DOT Employee From Yorktown Accused Of Falsely Claiming Overtime Hours State DOT Employee From Yorktown Accused Of Falsely Claiming Overtime Hours
State DOT Employee From Yorktown Accused Of Falsely Claiming Overtime Hours A 63-year-old New York Department of Transportation employee from Northern Westchester faces charges for allegedly logging over 100 hours of overtime that he did not actually work, police said.  Yorktown resident Raymond Bergin, a Maintenance Supervisor for the NYSDOT, was arrested on Monday, Aug. 26 following a joint investigation conducted by his employers and New York State Police, authorities announced on Thursday, Sept. 5.  According to State Police, Bergin was found to have falsely claimed more than 180 hours of overtime he did not work.  After his arrest, he was charg…
Man From Region Nabbed For Commercial Burglary, Police Say Man From Region Nabbed For Commercial Burglary, Police Say
Man From Region Nabbed For Commercial Burglary, Police Say A man from the region has been charged with two counts of burglary for allegedly breaking into the same business twice and stealing property. The incidents occurred in Sullivan County at the Taam Eden Baker at Mountain Square Mall in Monticello on Tuesday, Aug. 27, and Thursday, Aug. 29. According to Monticello Police Lt. Mark Johnstone, Ishmiel Agapito, age 24, of Monticello, was charged on Monday, Sept. 2, following an investigation. Johnstone said Agapito was caught on surveillance forcing his way in through a rear door and stole property from inside the business.  He was cha…
4 Suspects Accused Of Leaving Supermarket In Hudson Valley With Over $1K In Stolen Items 4 Suspects Accused Of Leaving Supermarket In Hudson Valley With Over $1K In Stolen Items
4 Suspects Accused Of Leaving Supermarket In Hudson Valley With Over $1K In Stolen Items Four people were slapped with criminal charges after entering a Westchester supermarket with a child, filling their carts with merchandise, and leaving without trying to pay, police announced.  The arrests follow an incident on Saturday, Aug. 24 that happened at Wegmans in Harrison at 106 Corporate Park Dr., near the junction of I-684 and I-287, Harrison Police announced on Wednesday, Aug. 28.  According to the department, the four suspects and a child entered the supermarket, filled multiple shopping carts with products valued at over $1,000, and passed all of the store's cashier…
38-Year-Old Mahopac Man Accused Of Stealing Over $3K In Power Grid Material 38-Year-Old Mahopac Man Accused Of Stealing Over $3K In Power Grid Material
38-Year-Old Mahopac Man Accused Of Stealing Over $3K In Power Grid Material A Hudson Valley man has been hit with grand larceny charges after allegedly stealing wire and other power grid material from a contractor working with a utility company in Northern Westchester, police said. Putnam County resident Michael Dziedzic of Mahopac, age 38, was arrested on Friday, Aug. 9 in connection with the alleged theft, New York State Police announced on Monday, Aug. 26.  According to authorities, Dziedzic stole wire and construction material worth more than $3,000 on several occasions. The material was taken from a contractor company working for NYSEG in the ar…
61-Year-Old Man Accused Of Stealing Boy's Bicycle At Park In Putnam 61-Year-Old Man Accused Of Stealing Boy's Bicycle At Park In Putnam
61-Year-Old Man Accused Of Stealing Boy's Bicycle At Park In Putnam A man was slapped with a grand larceny charge after allegedly stealing a bicycle worth thousands of dollars from a boy at a Hudson Valley park, authorities announced.  Dutchess County resident Roy Bishop, age 61, was arrested on Tuesday, Aug. 20 in connection with the bicycle theft, which allegedly happened in Philipstown on Monday, Aug. 19, the Putnam County Sheriff's Office announced on Friday, Aug. 23.  According to authorities, on the day of the theft, the young victim rode his YT Jeffsy mountain bike to the North Highlands Town Park to go fishing. At some point while he was a…
Ex-NY Attorney Who Stole $800K From Clients Gets Prison Time Ex-NY Attorney Who Stole $800K From Clients Gets Prison Time
Ex-NY Attorney Who Stole $800K From Clients Gets Prison Time A former New York attorney is heading to prison after confessing that he stole hundreds of thousands of dollars from his clients. Former Long Island resident Douglas Valente, age 57, now of Florida, was sentenced to between one and four years in prison in Suffolk County Court on Thursday, Aug. 22. Prosecutors said Valente, the former principal attorney at the Valente Law Group in Stony Brook, stole more than $800,000 from three former clients by taking money from his escrow account. Earlier Report: Former NY Attorney Stole Nearly $1M From Clients, DA Says Among the victims was a cl…
Hudson Valley Caregiver Steals $164K From Elderly Victim, DA Says Hudson Valley Caregiver Steals $164K From Elderly Victim, DA Says
Hudson Valley Caregiver Steals $164K From Elderly Victim, DA Says A Hudson Valley woman was sentenced to 5 to 15 years in prison for stealing thousands from a man she was supposed to be a caregiver for. Dutchess County resident Sabrina Aboshanab, age 33, of Wappingers Falls, was sentenced on Wednesday, Aug. 14, and ordered to pay $164,332.26 in restitution, said Dutchess County District Attorney Anthony Parisi. Aboshanab became acquainted with the victim around 2017 and eventually moved into his home, where she lived rent-free in exchange for agreeing to act as a caregiver for the 81-year-old, who had no relatives to assist him, court docum…
Hudson Valley Woman Charged With Stealing Purse At Grocery Store, Using Credit Card Hudson Valley Woman Charged With Stealing Purse At Grocery Store, Using Credit Card
Hudson Valley Woman Charged With Stealing Purse At Grocery Store, Using Credit Card A 49-year-old Hudson Valley woman was charged with stealing a purse at a grocery store and later using the credit cards. The incident occurred in Rockland County at an unnamed grocery store on Wednesday, July 24, in Clarkstown. According to Det. Norm Peters of the Clarkstown Police, a victim, reported the theft of her purse, credit cards, and identification at a local supermarket. Peters said the stolen credit card was used at a smoke shop in New City that same day. Peters said officers were provided video surveillance footage showing a woman using the stolen credit card to attempt a purc…
Man Accused Of Breaking Into Northern Westchester Home, Stealing Car Man Accused Of Breaking Into Northern Westchester Home, Stealing Car
Man Accused Of Breaking Into Northern Westchester Home, Stealing Car A 48-year-old Hudson Valley man faces several felony charges after allegedly breaking into a Northern Westchester residence and stealing a vehicle, police announced.  Putnam County resident James Kennon was arrested on Friday, July 19 in connection with a vehicle theft and a break-in that occurred in Somers, New York State Police announced on Friday, July 26.  According to police, around 2:15 p.m. on the day of Kennon's arrest, a caller reported seeing a man breaking into their home in the area of Lovell Street and stealing property.  Before troopers arrived, the suspect lef…
Man Robs Hudson Valley Burger King After Coupon Is Rejected, Police Say Man Robs Hudson Valley Burger King After Coupon Is Rejected, Police Say
Man Robs Hudson Valley Burger King After Coupon Is Rejected, Police Say Police in the region are looking for a suspect who allegedly assaulted a Burger King clerk and robbed the restaurant after they refused his coupon. The incident occurred in Ulster County at the Burger King on Route 9W in Highland on Sunday, July 21, around 6:45 p.m. According to Lloyd Police Chief James Janso, the man entered the restaurant after an argument at the drive-thru window over a coupon or the cost of his meal, pushed the clerk to the floor, and stole their cell phone before breaking open the cash register and making off with an undisclosed amount of cash.  Janso said the ma…
2 Suspects Posing As Law Enforcement Nabbed In Hudson Valley $27K Phone Scam 2 Suspects Posing As Law Enforcement Nabbed In Hudson Valley $27K Phone Scam
2 Suspects Posing As Law Enforcement Nabbed In Hudson Valley $27K Phone Scam Two suspects from New Jersey posing as law enforcement authorities in New York were nabbed after allegedly scamming residents out of $27,000. The Hudson Valley incident occurred in Dutchess County on Tuesday, June 18, and Wednesday, June 19. According to Capt. John Watterson of the Dutchess County Sheriff’s Office, Vivek B. Shingarakhia, age 24, and Kishan Gajera, age 31, both of Jersey City, in connection with the investigation into a phone scam that was reported to the Sheriff’s Office, Wednesday, June 19. Watterson said the victims reported to sheriff’s deputies that they susp…
Sergeant Indicted For Assault After Kicking, Punching Suspect During Arrest In Westchester: DA Sergeant Indicted For Assault After Kicking, Punching Suspect During Arrest In Westchester: DA
Sergeant Indicted For Assault After Kicking, Punching Suspect During Arrest In Westchester: DA A police sergeant working for a Westchester department faces assault charges after allegedly repeatedly kicking and punching a suspect during an arrest following a high-speed chase, officials announced. Sgt. Hector Cartagena, age 55, of the Yonkers Police Department, was indicted on assault charges on Monday, June 17 in connection with an incident that occurred in Yonkers on Thursday, March 14, the Westchester County District Attorney's Office announced.  According to the DA's Office, on the day of the arrest, the suspect allegedly led Yonkers officers on a high-speed chase a…
Duo Extorts Thousands From Hudson Valley Business Owner Using Threats Of Libel, DA Says Duo Extorts Thousands From Hudson Valley Business Owner Using Threats Of Libel, DA Says
Duo Extorts Thousands From Hudson Valley Business Owner Using Threats Of Libel, DA Says Two Hudson Valley residents are accused of extorting a business owner out of thousands of dollars. Orange County residents Ally Thueson, age 32, and Elizabeth Sloanhoffer, age 33, both of Montgomery, were arrested by the county’s White Collar Crime Task Force on Tuesday, June 4, on suspicion of grand larceny and coercion. According to prosecutors, Thueson and Sloanhoffer threatened to post false statements about Thueson’s employer online unless they were paid $9,000. The employer reportedly paid the money to avoid harm to their business. Both defendants were arraigned in the Village o…
Superintendent, Security Specialist Stole From Westchester School District: DA Superintendent, Security Specialist Stole From Westchester School District: DA
Superintendent, Security Specialist Stole From Westchester School District: DA A former superintendent and security system specialist face corruption charges after allegedly stealing thousands from the Westchester school district they served and using the funds to buy luxury items for themselves, officials announced. Former Greenburgh-Graham Union Free School District Superintendent Oliver Levy, age 55, and the district's former security specialist, Surendra Kumar, age 47, were both arrested and arraigned on Thursday, May 30 in connection with the scheme, the Westchester County District Attorney's Office and New York State Comptroller Thomas DiNapoli ann…
$97K Scheme: Bookkeeper Steals From Hudson Valley Company, Police Say $97K Scheme: Bookkeeper Steals From Hudson Valley Company, Police Say
$97K Scheme: Bookkeeper Steals From Hudson Valley Company, Police Say A 45-year-old Connecticut woman faces grand larceny charges after allegedly stealing more than $97,000 from the New York company where she worked as a bookkeeper, authorities announced. New Haven County resident Marlenin Vito of Waterbury was arrested on Tuesday, April 23 after investigators determined she had stolen tens of thousands of dollars from the Putnam County business where she worked, the Putnam County Sheriff's Office announced on Tuesday, May 21.  According to the Sheriff's Office, the events leading to Vito's arrest began on Monday, April 8, when a business owner in t…
Hudson Valley Man Admits Attacking Corrections Officer Hudson Valley Man Admits Attacking Corrections Officer
Hudson Valley Man Admits Attacking Corrections Officer A Hudson Valley man in jail for alleged grand larceny and burglary charges has pleaded guilty to attacking a corrections officer while behind bars. Rockland County resident Shaquille Gage, age 21, of Spring Valley, pleaded guilty on Tuesday, May 14, to one count of assault for injuring a Rockland County corrections officer, said Rockland County District Attorney Thomas E. Walsh II. According to Scott Waters with the District Attorney's Office, Gage, who was in the Rockland County Jail, failed to comply with multiple verbal instructions by Rockland County corrections officers on Tuesday, Apr…
NY Man Who 'Lived Large' Off $1 Million Ponzi Scheme Sentenced NY Man Who 'Lived Large' Off $1 Million Ponzi Scheme Sentenced
NY Man Who 'Lived Large' Off $1 Million Ponzi Scheme Sentenced A former New York investment broker has received a lengthy stay in prison for running a million-dollar Ponzi scheme. Long Island resident Rand Heckler, age 67, of Glen Cove, was sentenced to up to seven-and-a-half years in prison on Wednesday, May 15, the Nassau County District Attorney (NCDA) announced. Heckler was an investment broker in 2015 when he began his scheme, recommending that his friend and his friend’s son that they invest in a hedge fund of stocks and securities that Heckler was managing. Original Story - $1 Million Ponzi Scheme: Glen Cove Investment Broker Pleads …
Welfare Fraud Task Force Makes 2 Arrests In Region Welfare Fraud Task Force Makes 2 Arrests In Region
Welfare Fraud Task Force Makes 2 Arrests In Region Two women from the region have been nabbed for alleged welfare fraud. The arrests occurred in Sullivan County in Monticello on Friday, April 12, and Thursday, April 25. According to the Sullivan County Welfare Fraud Task Force, the following arrests were made:  Drewcilla R. Noel, age 31, of Monticello, was arrested on Friday, April 12, and charged with grand larceny and theft of services. It is alleged that Noel utilized Medicaid Medical Transportation services on various dates beginning June 2023 and continuing through December 2023 with multiple transportation compan…
Scammer Caught Red-Handed With $36K Taken From Woman From Region, Police Say Scammer Caught Red-Handed With $36K Taken From Woman From Region, Police Say
Scammer Caught Red-Handed With $36K Taken From Woman From Region, Police Say A man was captured in the region after allegedly scamming a woman out of $36,000. The incident occurred in Sullivan County on Wednesday, May 1 in the village of Liberty. According to Chief Steven D'Agata of the Liberty Police, the department received a call from a 76-year-old resident who said the money had been taken from her as part of an elaborate scam. The woman told officers that what appeared to be a virus appeared on her computer. Shortly after she received a phone call from a man claiming to be from an anti-virus company and he would help her. D'Agata said the man, identified as H…
Duo Nabbed At CVS After Shoplifting From Northern Westchester Businesses: Police Duo Nabbed At CVS After Shoplifting From Northern Westchester Businesses: Police
Christian Alayon, Maritza Cuba Arrested At Mahopac CVS Two people face grand larceny charges after they were caught in the parking lot of a CVS Pharmacy with stolen items from Northern Westchester businesses, police said. The arrests stemmed from an incident on Thursday, April 25, when Yorktown Police reported that two shoplifting suspects had fled the town and may have been connected to other thefts in the area.  Later in the day, detectives in Putnam County from the Carmel Police Department saw the suspects' vehicle in the parking lot of the CVS Pharmacy in Mahopac at 100 East Lake Blvd. (Route 6). After an investigation, the duo was arr…
Phone Scam: Man Nabbed After Swindling Victim Out Of $28K In Northern Westchester, Police Say Phone Scam: Man Nabbed After Swindling Victim Out Of $28K In Northern Westchester, Police Say
Phone Scam: Man Nabbed After Swindling Victim Out Of $28K In Northern Westchester, Police Say A 48-year-old man was hit with a grand larceny charge after posing as a Microsoft employee and scamming a victim out of $28,000 in Northern Westchester, police announced. The arrest stemmed from an incident on Thursday, April 18, when a victim told Bedford Police that he had been swindled out of tens of thousands of dollars, the department announced on Wednesday, April 24.  According to Bedford Police, the victim had received a pop-up security alert appearing to be from "Microsoft" on their home computer that included a phone number to call for support. Upon calling the number, the vic…
Employee Uses Company Credit Card To Make $12K In Fraudulent Purchases In Hudson Valley: Police Employee Uses Company Credit Card To Make $12K In Fraudulent Purchases In Hudson Valley: Police
Employee Steals $12K From Philipstown Business: Police A man faces a grand larceny charge after allegedly using his former employer's company credit card to make tens of thousands of dollars worth of unauthorized purchases in the Hudson Valley, police said. Dutchess County resident Joshua Queen of Hyde Park, age 42, was arrested by the Putnam County Sheriff's Office on Wednesday, April 10 on charges connected to his alleged unauthorized use of a company credit card belonging to his former Philipstown-based employer, the Sheriff's Office announced on Tuesday, April 16. According to authorities, in July 2023, a Putnam Sheriff's deputy responded t…
Hudson Valley Man Steals $30K In Workers' Compensation Intended For Late Mother, DA Says Hudson Valley Man Steals $30K In Workers' Compensation Intended For Late Mother, DA Says
Hudson Valley Man Steals $30K In Workers' Compensation Intended For Late Mother, DA Says A Hudson Valley man is among two defendants accused of stealing thousands of dollars in workers’ compensation intended for his late mother. Orange County resident Bryan Dunn, age 51, of Maybrook, and Hunter Diaz, age 26, of Port Richey, Florida, were arraigned on insurance fraud and related charges in Orange County Court on Tuesday, April 16. According to prosecutors, Dunn and Diaz conspired to steal more than $30,000 in workers’ compensation checks that were issued to Dunn’s late mother. The two were arrested following an investigation by the multi-agency Orange County White Collar Crime …
Attempted Bank Fraud: 1 Suspect Captured, 1 On The Run In Hudson Valley Attempted Bank Fraud: 1 Suspect Captured, 1 On The Run In Hudson Valley
Attempted Bank Fraud: 1 Suspect Captured, 1 On The Run In Hudson Valley A 34-year-old man has been charged with felony grand larceny and identity theft after allegedly attempting to withdraw $45,000 from a bank account that did not belong to him. The incident occurred in Rockland County on Wednesday, April 10 at the Affinity Federal Credit Union in Nanuet. According to Detective Norman Peters with the Clarkstown Police, Hanlin Yang of Virginia and a woman arrived at the bank and attempted to make a money transfer of $45,000 from an account.  Peters said Yang and the woman became "agitated" and left the area as bank officials attempted to verify the identi…
Burglary Crew Targeted Asian Business Owner In Northern Westchester, DA Says Burglary Crew Targeted Asian Business Owner In Northern Westchester, DA Says
Burglary Crew Targeted Asian Business Owner In Northern Westchester, DA Says Three men face charges after burglarizing the Northern Westchester home of an Asian business owner, including one suspect accused of a hate crime, officials announced.  The trio, who all live in Queens, were indicted in connection with a September 2023 burglary at an  Ossining residence, the Westchester County District Attorney's Office announced on Wednesday, April 10.  According to the DA's Office, on Friday, Sept. 29 around 12:20 p.m., the three defendants broke into the Ossining home of a local business owner who is Asian. The trio then allegedly stole designer handbags f…
Trio Nabbed In Car With Over $3K Of Stolen Products On Parkway In Northern Westchester: Police Trio Nabbed In Car With Over $3K Of Stolen Products On Parkway In Northern Westchester: Police
Trio Nabbed In Car With Over $3K Of Stolen Products On Parkway In Northern Westchester: Police Three women face criminal charges after authorities caught them in a vehicle containing over $3,000 worth of stolen merchandise during a traffic stop on a Northern Westchester parkway, police said. The arrests stemmed from an incident on Wednesday, March 13 just before 7:30 p.m., when an officer pulled over a vehicle on the Taconic State Parkway in Yorktown, the town's police department said on Monday, March 18. While investigating, the officer found stolen merchandise inside the car with a value of more than $3,000. Police then contained the merchandise's owner, who confirmed to officers t…
Suspect Nabbed For Stealing $33K Worth Of Phones In Hudson Valley, Police Say Suspect Nabbed For Stealing $33K Worth Of Phones In Hudson Valley, Police Say
Suspect Nabbed For Stealing $33K Worth Of Phones In Hudson Valley, Police Say A 35-year-old man has been charged with grand larceny for allegedly stealing $33,000 in cell phones. Tairon Pressley, of the Bronx, was arrested after an investigation into a highly organized retail theft of cellular phones, said Trooper Steven Nevel, of the New York State Police. He is accused of using stolen account information from cellular customers to steal Apple and Samsung smartphones from the Middletown Walmart on Route 211 on several dates in February and March, Nevel said.  Nevel said Pressley is accused of stealing over $33,000 worth of phones. He was apprehended by members…
Woman Steals Forgotten Wallet From Sales Counter In Northern Westchester Store: Police Woman Steals Forgotten Wallet From Sales Counter In Northern Westchester Store: Police
Woman Steals Forgotten Wallet From Sales Counter In Northern Westchester Store: Police A 39-year-old woman faces grand larceny charges after stealing a wallet from a sales counter at a Northern Westchester store that had been accidentally left behind by a past customer, police said. Yorktown resident Valbon Prelvukaj was arrested on Friday, March 8 in connection with the theft, which happened in February at a Staples store located at 3333 Crompond Rd. in Yorktown, the town's police department announced on Monday, March 11. According to Yorktown Police, on Monday, Feb. 12 at around 2 p.m., Yorktown Police responded to the Staples store after the victim reported the theft. The …
Phone Scam: Man Nabbed After Stealing Over $60K From Victim In Northern Westchester, Police Say Phone Scam: Man Nabbed After Stealing Over $60K From Victim In Northern Westchester, Police Say
Phone Scam: Man Nabbed After Stealing Over $60K From Victim In Northern Westchester, Police Say A 59-year-old man was apprehended after allegedly stealing more than $60,000 from a victim in Northern Westchester by posing as a lawyer over the phone and telling him his granddaughter was in trouble, police said. Bronx resident Carlos Colon was arrested on Saturday, March 2 in connection with a grand larceny incident that happened in Yorktown on the same day, Yorktown Police announced on Monday, March 4.  According to the department, at around 9:30 p.m. on Saturday, officers learned that the victim had been contacted by someone posing as a lawyer who claimed his granddaughter had bee…
Man Steals Over $1K From Northern Westchester Youth Soccer Center In Check Fraud Case: Police Man Steals Over $1K From Northern Westchester Youth Soccer Center In Check Fraud Case: Police
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…