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TD Bank

$127M Scheme: Business Owner From Rockland Admits To Being Major Figure In Scam, Feds Say $127M Scheme: Business Owner From Rockland Admits To Being Major Figure In Scam, Feds Say
$127M Scheme: Business Owner From Rockland Admits To Being Major Figure In Scam, Feds Say A marketing company owner from Rockland County admitted in federal court that he was a major figure in scamming Medicare, TRICARE, and other benefit programs out of $127 million. Eric Karlewicz, age 44, of Chestnut Ridge, participated in a “circular scheme of kickbacks and bribes” with doctors, durable medical equipment businesses, and telemedicine companies to pull off the massive con, US Attorney Vikas Khanna said. Karlewicz – also known as Anthony Mazza -- used his considerable cut from $63.8 million in payoffs to buy himself a fleet of luxury vehicles that included a Ferrari, a Lamborgh…
Man Nabbed Using Fake ID Attempting To Cash $60K Check In Hudson Valley, Police Say Man Nabbed Using Fake ID Attempting To Cash $60K Check In Hudson Valley, Police Say
Man Nabbed Using Fake ID Attempting To Cash $60K Check In Hudson Valley, Police Say A Hudson Valley man was charged with attempted grand larceny after allegedly trying to cash a $60,000 check with a forged driver's license. The incident took place in Rockland County on Wednesday, July 5 at the TD Bank in Stony Point at 82 S. Liberty St. According to Lt. Greg Becker of the Stony Point Police, Jeremy Pierre, age 23, of New City, was charged with the crime following an investigation that found the driver's license was a fake. He was charged with attempted grand larceny and criminal possession of a forged instrument and released with an appearance ticket as per …
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. …
Hudson Valley Woman Stole Nearly $30K Using Fake ID Card, Police Say Hudson Valley Woman Stole Nearly $30K Using Fake ID Card, Police Say
Hudson Valley Woman Stole Nearly $30K Using Fake ID Card, Police Say A Hudson Valley woman has been arrested for allegedly using a fake ID card to access a bank account and make off with more than $29,000. Orange County resident tammy Granieri, age 56, of the town of Wallkill, was arrested on Wednesday, June 22. Granieri was arrested following an investigation by state police into fraudulent transactions at different TD banks, said Trooper Steven Nevel, of the New York State Police. The investigation revealed that Granieri used a stolen state driver’s license to obtain access to the victim’s bank account, Nevel said. From November 2018 through April 2022, …
Brewery Buys Former TD Bank Building In Middletown Brewery Buys Former TD Bank Building In Middletown
Brewery Buys Former TD Bank Building In Middletown The former TD Bank building in Middletown has officially been sold - and to none other than a brewery. Equilibrium Brewery closed on the TD Bank building sale Friday, March 1. The building, located at 2 South Street, was purchased from the City for a total of $650,000. Of the total $650,000, $150,000 will be secured by a note and mortgage. An additional $100,000 was paid at closing and the remaining $400,000 will be paid in increments of $100,000 on the anniversary of the closing date for the next four consecutive years. “This expansion will continue to create more jobs and repurpose anoth…
Oradell Ex-Con Admits Robbing Mahwah, Edgewater Banks, More Oradell Ex-Con Admits Robbing Mahwah, Edgewater Banks, More
Oradell Ex-Con Admits Robbing Mahwah, Edgewater Banks, More An Oradell man admitted in federal court Wednesday that he robbed banks in Edgewater and Mahwah – one of them with help from his girlfriend -- as well as an out-of-area bank, gas station and liquor store. Joel Robbins, a 47-year-old Tenafly native, was caught after he pointed a fake gun at two tellers at a TD Bank on Route 17 in Mahwah on Dec. 3 and demanded money, warning them not to “make me have to kill you,” authorities said. Soel, who wore a bandana over his face, then left with an undisclosed amount of cash – dropping bills along the way – and hopped into a waiting Toyota Corolla dr…
Leadership, Staff Changes Announced For Rockland Business Association Leadership, Staff Changes Announced For Rockland Business Association
Leadership, Staff Changes Announced For Rockland Business Association The Rockland Business Association is kicking off the second half of 2018 with a number of significant people-related changes including a retirement, a promotion, two new directors and two new vice chairs. Also, Al Samuels, RBA president/CEO, has been appointed to the executive committee of the Mid-Hudson Regional Economic Development Council. He has served on the Council since its inception in 2011. Samuels is Rockland’s only voting member on the Council and serves as Chair of the group’s Veteran’s Task Force. He also serves on the Marketing Committee, the Innovation Hot Spot Task Force and…
Suspect Quickly Caught After TD Bank Robbery In Newburgh Suspect Quickly Caught After TD Bank Robbery In Newburgh
Suspect Quickly Caught After TD Bank Robbery In Newburgh A 36-year-old man who attempted to rob a TD Bank was captured within a short time thanks to the quick actions of City of Newburgh police officers. The incident took place around 12:40 p.m. Monday when a man entered the TD Bank at 800 Broadway and demanded money, said Det. Sgt. Joseph Rutigliano. Bank personnel activated the “panic alarm” and the suspect fled westbound on Broadway, he said. City of Newburgh Police Officers responded quickly to the area and with a description of the suspect; they were able to locate and detain Ivan D. Jackson of Newburgh, in the area of 828 Broadway, Rutigli…
Suspect Nabbed In Newburgh TD Bank Robbery Suspect Nabbed In Newburgh TD Bank Robbery
Suspect Nabbed In Newburgh TD Bank Robbery City of Newburgh police have nabbed a man wanted for the robbery of a TD Bank last week. Alexander Castineiras, 29, of Washingtonville, was arrested Tuesday following an investigation into the robbery at the bank at 800 Broadway around 10 a.m. Thursday, said Det. Lt. Joseph Burns. Castineiras, who was wearing a black hoodie that partly concealed his face, did not display a weapon, police said. He fled westbound on Broadway on foot before jumping into a white vehicle near Route 17 K and the Town of Newburgh line, Burns said. Newburgh police were assisted by the City of Port Jervis Town of …
Police Manhunt For Newburgh Bank Robber Police Manhunt For Newburgh Bank Robber
Police Manhunt For Newburgh Bank Robber City of Newburgh Police are looking for a man who robbed the TD Bank, getting away with an undisclosed amount of cash. The robbery took place at 10 a.m. Thursday at the bank at 800 Broadway in the City of Newburgh, said the City of Newburgh Det. Lt. Joseph Burns.  The man, who was wearing a black hoodie that partly concealed his face, did not display a weapon, police said. He fled westbound on Broadway on foot before jumping into a white vehicle near Route 17 K and the Town of Newburgh line, Burns said. Anyone with information on the suspect or vehicle is urged to contact the City of Newb…
Police: Port Jervis Bank Robbery Suspect Was Recently Released From Prison Police: Port Jervis Bank Robbery Suspect Was Recently Released From Prison
Police: Port Jervis Bank Robbery Suspect Was Recently Released From Prison An alleged Orange County bank robbery suspect who took police on a wild chase on Thursday afternoon after sticking up a Port Jervis bank was released from prison earlier this month, according to police. Officers from the Port Jervis Police Department were dispatched to the TD Bank branch location on East Main Street at approximately 4:45 p.m. on Thursday, Feb. 15, where there was a report of a robbery in progress. The suspect - later identified as Jeffersonville resident Joseph Hernandez, 35, a parolee - was initially described as a white male wearing a black hat, sunglasses and a black jac…
Port Jervis Bank Robbery Suspect Caught After Two-Mile Chase Port Jervis Bank Robbery Suspect Caught After Two-Mile Chase
Port Jervis Bank Robbery Suspect Caught After Two-Mile Chase Click here for an updated story: Orange County Bank Robbery Suspect Recently Released From Prison, Police Say An Orange County bank robbery suspect took police on a wild chase on Thursday afternoon after allegedly attempting to stick up a Port Jervis branch. Officers from the Port Jervis Police Department were dispatched to the TD Bank branch location on East Main Street at approximately 4:45 p.m. on Thursday, Feb. 15, where there was a report of a robbery in progress. Police said the suspect fled the scene before officers from Port Jervis, Deerpark and state police troopers responded to…