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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…
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…
Rockland County Sheriff's Office Warrant Sweep Nets Six Arrests
Six people were arrested during an early-morning warrants sweep by the Rockland County Sheriff's Office.
The sweep took around 6 a.m., Saturday, Nov. 2, at more than 30 different addresses in Rockland, Westchester and Orange counties, as well as the Bronx, said Chief William Barbera of the Rockland County Sheriff's Office.
The six were arrested on charges ranging from Family Court offenses to Justice Court misdemeanor charges, to Rockland County Court felonies, Barbera said.
Those arrested included:
Leon Wilfong, 37, of Spring Valley, Family Court charge.
Tristan Weans, 36, Pomona, …
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…
Rockland Woman Convicted Of Forging, Filing False Documents, Fraud
A Rockland County woman has been convicted of fraud and forging documents following a jury trial.
Jermika Depas, 32, of Spring Valley, was found guilty of one count of welfare fraud, three counts of criminal possession of a forged instrument, and three counts of filing a false document, all felonies, in order to receive rent-free living assistance, said the Rockland County District Attorney's Office.
“This defendant used deceit and fraud to feign a need for rent support and other public benefits," said District Attorney Thomas Zugibe. "Taxpayer-subsidized assistance is intended to…
