Funeral Director In Hudson Valley Forged Death Certificates, DA Says Funeral Director In Hudson Valley Forged Death Certificates, DA Says
Funeral Director In Hudson Valley Forged Death Certificates, DA Says A Hudson Valley funeral director was accused of forging three death certificates to fraudulently withdraw money from pre-paid burial escrow accounts and arrested on nine felony charges. According to Rockland County District Attorney Thomas E. Walsh II, 53-year-old Leonard Scarr of Warwick, the owner of the Scarr Funeral Home in Suffern, arranged for three individuals to deposit money into pre-paid escrow accounts between July 11 and Oct. 11 in 2019. Scarr then presented falsified death certificates to bank representatives in order to withdraw money, allegedly in amounts over $6,000 on all th…
Alert Issued For Westchester Man Wanted For Possessing Forged Instrument Alert Issued For Westchester Man Wanted For Possessing Forged Instrument
Alert Issued For Westchester Man Wanted For Possessing Forged Instrument Know him? New York State Police investigators in Hawthorne issued an alert as they attempt to locate a wanted man who allegedly attempted to use forged documents in Westchester. Police said that Richard Castro, 50, is wanted in the City of Yonkers following his 2015 arrest for possession of a forged instrument.  It is alleged that Castro was busted while in possession of a forged social security card and fraudulent Department of Motor Vehicle documents. Castro, who was last known to reside in the New York City area, was described by investigators as being 5-foot-7 weighing approxima…
Man, Woman Nabbed Trying To Scam Westchester Resident Out Of $21K, Police Say Man, Woman Nabbed Trying To Scam Westchester Resident Out Of $21K, Police Say
Man, Woman Nabbed Trying To Scam Westchester Resident Out Of $21K, Police Say A man and woman are facing charges for allegedly attempting to bilk a Westchester resident out of more than $20,000, police said. The Irvington Police Department and a Greenburgh Police Department’s task force arrested Bronx resident Bryant Pena, 29, and Genesis Cedeno, 26, for their roles following an alleged grandparent scam. According to the Irvington Police Department, on Wednesday, Feb. 26, a 97-year-old man reported to investigators that he was contacted by a man who portrayed himself as his grandson. The victim said the man stated that his grandson had been arrested for alleged impa…
Man Wanted For Cashing $4.75K In Fraudulent Checks, State Police Say Man Wanted For Cashing $4.75K In Fraudulent Checks, State Police Say
Man Wanted For Cashing $4.75K In Fraudulent Checks, State Police Say A Hudson Valley man is wanted by New York State Police after allegedly spending thousands of dollars using fraudulent checks. An alert was issued by New York State Police investigators in Wappinger for Torrance Smith, 46, who is wanted by State Police and the Town of Poughkeepsie Court following a fraud complaint nearly a decade ago in November 2013. Smith is accused of cashing multiple fraudulent checks totaling approximately $4,750. He was arrested, charged with grand larceny and forgery and later failed to appear at court proceedings. The warrant for Smith’s arrest was issued in Poughkee…
Man Wanted By Both Clarkstown, Spring Valley Police Departments Nabbed In PIP Stop In Rockland Man Wanted By Both Clarkstown, Spring Valley Police Departments Nabbed In PIP Stop In Rockland
Man Wanted By Both Clarkstown, Spring Valley Police Departments Nabbed In PIP Stop In Rockland A 23-year-old man wanted by police in both Clarkstown and Spring Valley was arrested following a Rockland traffic stop on the Palisades Interstate Parkway, police say. New York State Police say they observed a driver traveling northbound on the Palisades Interstate Parkway on Tuesday, Nov. 5. Officers initiated a traffic stop after allegedly observing the driver commit a series of violations. The driver, identified as Beauvoir, 23, of Philadelphia, had a New York State ID but did not have a valid driver’s license from any state, police say. Further investigation revealed that Beauvoir was…
Man Charged With Stealing $40K From Area Employer Man Charged With Stealing $40K From Area Employer
Man Charged With Stealing $40K From Area Employer A 21-year-old Hudson Valley man is in police custody after being arrested for stealing tens of thousands of dollars from his employer over more than a year. Jonathan Bruno, of Rock Hill in Sullivan County, was arrested for stealing more than $40,000 from his employer over a year and a half, Fallsburg police said. Bruno was charged with third-degree grand larceny and second-degree forgery, felonies. It is alleged that beginning last year, Bruno took checks from his employer - a property management company in Mountaindale - and proceeded to deposit them in his own personal bank accounts. Br…
Wanted Man Opened Fraudulent Business Accounts In Area, Police Say Wanted Man Opened Fraudulent Business Accounts In Area, Police Say
Wanted Man Opened Fraudulent Business Accounts In Area, Police Say Have you seen him? New York State Police investigators in the Hudson Valley are seeking the public’s assistance in tracking down a 25-year-old man who allegedly opened fraudulent business accounts to steal thousands of dollars. Damien Johnson is wanted for second-degree possession of a forged instrument after an investigation found that he opened fraudulent business accounts in the name Shimmy Rock LLC at local banks and credit unions. Johnson allegedly then deposited counterfeit checks into those accounts worth more than $7,000 and withdrew the money before the fraudulent checks cleared.…
Alert Issued For Area 32-Year-Old Wanted For Forging Prescriptions Alert Issued For Area 32-Year-Old Wanted For Forging Prescriptions
Alert Issued For Area 32-Year-Old Wanted For Forging Prescriptions New York State Police investigators in Montgomery have issued an alert for a man wanted for possession of a forged instrument in the Hudson Valley. Rogelio Lucatero, 32, is wanted by state police after an investigation revealed that he stole prescription pads while he was a guest at someone’s home. Further investigation found that he forged numerous prescriptions for controlled substance medications. Police said that an Indictment Warrant was issued for his arrest from Orange County Court. Investigators described Lucatero as 5-foot-8 weighing approximately 130 pounds with black hair and br…
Spring Valley Man Convicted In Identity Theft Scam Spring Valley Man Convicted In Identity Theft Scam
Spring Valley Man Convicted In Identity Theft Scam A 31-year-old man has been convicted of four counts of identity theft after being caught with a fraudulent driver's license and three fake credit cards. Nicos Dinkins of Spring Valley was found guilty on Tuesday, Aug. 6, by a jury of the fours counts of possession of a forged instrument, said Acting Rockland County District Attorney Kevin Gilleece. Dinkins was charged in connection with the possession of a fake New York State driver's license featuring his photo, but printed with the name “William Cooper," the DA's Office said. He was also found with three credit cards in th…
Man Gives Fake ID After Shoplifting At Mall, Police Say Man Gives Fake ID After Shoplifting At Mall, Police Say
Man Gives Fake ID After Shoplifting At Mall, Police Say A 25-year-old man who gave officers a fake name after shoplifting has been charged, police say. Officers with the Town of Poughkeepsie Police Department say they received a larceny complaint at J.C. Penney in Galleria Mall (2001 South Road) on Friday, June 28. Further investigation revealed that the suspect, identified as Dominique Hobbs, 25, of Newburgh, had fled the business on foot after stealing clothing, police say. Officers canvassed the area and located Hobbs. He was taken into custody after a brief foot pursuit, police say. After processing, police say they determined that Hobbs h…
Don't Fall For It: Alert Issued For 'Clever' Fake Check Scam Don't Fall For It: Alert Issued For 'Clever' Fake Check Scam
Don't Fall For It: Alert Issued For 'Clever' Fake Check Scam Residents in the area are being warned about a new phony check scam that has been making the rounds in the region. There are several variations to the scam, officials said, but the most common involves a resident receiving notice that they won a “sweepstakes” with a faux check or first installment. Other versions involve letters from allegedly foreign countries that require the deposit of cash into a bank account for safekeeping, while others offer “too good to be true” or “work at home” proposals. Authorities said that, “the checks look real, and might have the names of real companies on t…
Wanted: Stolen Car/ID Theft Suspect On The Run Wanted: Stolen Car/ID Theft Suspect On The Run
Wanted: Stolen Car/ID Theft Suspect On The Run Seen him? New York State Police investigators in Brewster are seeking the public’s assistance as they attempt to track down a man wanted in Putnam County who was busted with stolen credit cards while allegedly driving while impaired in a stolen vehicle. Investigators released an alert regarding 27-year-old Earl Allen, who is wanted by New York State Police and the Town of Southeast Court on charges of criminal possession of stolen property, identity theft, possession of forged instruments, obstruction, resisting arrest, DWAI by drugs and aggravated unlicensed operation of a motor vehicle. …