Tag:

Grand Larceny

Woman Nabbed In $8K Fraudulent Check Case At Credit Union In Mahopac: Police Woman Nabbed In $8K Fraudulent Check Case At Credit Union In Mahopac: Police
Woman Nabbed In $8K Fraudulent Check Case At Credit Union In Mahopac: Police A 20-year-old woman has been charged with two felonies after cashing a fraudulent check worth over $8,000 at a credit union in the region, authorities said.  The investigation began in Putnam County on Friday, Nov. 15, when a deputy took a complaint from an investigator with the Hudson Valley Credit Union about a fraudulent check cashed at the Mahopac branch in Putnam County, according to the Sheriff’s Office. A Bureau of Criminal Investigation (BCI) investigator reviewed surveillance footage and other evidence, which quickly led to authorities identifying Xiomara Ortiz, a 20-year-old …
Contractor's Discovery Sparks Arrest In Hudson Valley Burglary: Sheriff Contractor's Discovery Sparks Arrest In Hudson Valley Burglary: Sheriff
Contractor's Discovery Sparks Arrest In Hudson Valley Burglary: Sheriff A contractor’s sharp eye helped investigators solve a months-long burglary case, leading to the arrest of a Hudson Valley man on multiple felony charges, authorities said. The months-long investigation began in Putnam County on Tuesday, May 28, when deputies from the Putnam County Sheriff’s Office responded to a reported burglary at a home on Route 403 in Philipstown. Upon their arrival, a contractor working on the property informed deputies of evidence suggesting illegal entry into the residence, the Sheriff's Office said on Friday, Nov. 22. Following the contractor's tip, investigators fr…
22-Year-Old Suspect Nabbed For Dutchess Garage Break-Ins, Vehicle Theft: Police 22-Year-Old Suspect Nabbed For Dutchess Garage Break-Ins, Vehicle Theft: Police
22-Year-Old Suspect Nabbed For Dutchess Garage Break-Ins, Vehicle Theft: Police A man from the region faces multiple charges after allegedly breaking into a garage and stealing cash and a vehicle, according to the New York State Police. Dutchess County resident Markus R. Rosien, age 22, of Milan, was arrested following an investigation by New York State Police from the Rhinebeck barracks. Authorities say Rosien forced his way into Triebel’s Garage in Red Hook on two occasions, taking a small amount of cash and a vehicle. Rosien has been charged with: Two counts of burglary in the third degree, a class D felony; Grand larceny in the fourth degree of a vehicle, a clas…
Athletic Director At School District In Hudson Valley Accused Of 'Sextortion' Of Teen Athletic Director At School District In Hudson Valley Accused Of 'Sextortion' Of Teen
Athletic Director At School District In Hudson Valley Accused Of 'Sextortion' Of Teen This story has been updated. An athletic director at a school district in Westchester County has been arrested and charged in connection with allegedly extorting a teenager to send sexually explicit images and videos. Thomas James Puccini, 28 years old and employed as the Interim Director of Physical Education, Health, and Athletics by the Eastchester Union Free School District, was arrested on Friday, Nov. 1. He was charged with felony grand larceny in the fourth degree and was arraigned in White Plains City Court by the Westchester County District Attorney’s Office. Puccini has been pla…
Hudson Valley Fire Company Financial Secretary Admits Stealing $17K, DA Says Hudson Valley Fire Company Financial Secretary Admits Stealing $17K, DA Says
Hudson Valley Fire Company Financial Secretary Admits Stealing $17K, DA Says A financial secretary for a fire company in the region has admitted to stealing more than $17,000 from the department.  Orange County District Attorney David Hoovler announced on Friday, Nov. 1, that Lynn T. Simpson, age 43, of Wallkill, pled guilty to grand larceny in the Third Degree in connection with the theft of $17,947 from the parade fund of the Washington Heights Fire Company in Middletown.  As part of the plea agreement, Simpson will repay all the stolen money, Hoovler said. The department was scheduled to host a parade in September 2023, which includ…
Woman From Region Nabbed Twice In 24 Hours For Stealing Vehicles, Police Say Woman From Region Nabbed Twice In 24 Hours For Stealing Vehicles, Police Say
Woman From Region Nabbed Twice In 24 Hours For Stealing Vehicles, Police Say A woman from the region who was released on an appearance ticket after allegedly stealing a vehicle was arrested again 24 hours later after stealing another car. The incident occurred in Sullivan County on Sunday, Oct. 27, in Monticello. According to Sullivan County Sheriff's Office Undersheriff Eric Chaboty, Lindsay Houck, age 28, was arrested early in the morning after she stole a 2006 Jeep that was gassing up at the Mobil Station on Raceway Road in Monticello.  Houck allegedly drove the vehicle to the Sheriff’s Office complex on Old Route 17, drove across the lawn and hit a fire hy…
NY Woman Cleans Out Bank Account To Fraudster Posing As Federal Agent, Police Say NY Woman Cleans Out Bank Account To Fraudster Posing As Federal Agent, Police Say
NY Woman Cleans Out Bank Account To Fraudster Posing As Federal Agent, Police Say A months-long investigation has led to the arrest of a man who authorities say impersonated a federal agent and used fear and intimidation to convince a Long Island victim to hand over money. On Friday, Oct. 25, the suspect, Om Parkash, age 31, of Queens, was charged with second-degree grand larceny (a Class C felony). In late July of 2023, Parkash contacted the victim in Sag Harbor stating she was involved in a fraud scheme involving large amounts of money, according to New York State Police.  From there, Parkash advised the victim she would have to give money to “federal a…
Hudson Valley Teen Runaway Nabbed For Stealing Cars, Burglary, Theft, Police Say Hudson Valley Teen Runaway Nabbed For Stealing Cars, Burglary, Theft, Police Say
Hudson Valley Teen Runaway Nabbed For Stealing Cars, Burglary, Theft, Police Say A 16-year-old runaway in the region has been nabbed for allegedly stealing two vehicles, burglary, and theft. The arrest occurred in Ulster County on Tuesday, Oct. 22, in the town of Lloyd. According to Lloyd Police Chief James Janso, the Lake Katrine teen was charged after a month-long investigation found the boy allegedly stole two vehicles, entered a residence, stole a cell phone and iPad, and took alcohol from a convenience store in Highland. The teen was charged with Burglary Grand larceny, fourth-degree Grand larceny, third-degree, two counts Petit larceny. Janso said as an adolesc…
$5.78M Scam: NY Attorney Admits Defrauding 48 Victims In Real Estate Transactions $5.78M Scam: NY Attorney Admits Defrauding 48 Victims In Real Estate Transactions
$5.78M Scam: NY Attorney Admits Defrauding 48 Victims In Real Estate Transactions A New York attorney has admitted to running a scheme to defraud victims of nearly $6,000,000. Long Island resident Daniel Boldi, age 49, of Garden City acted as settlement agent and bank attorney in multiple property sales on Long Island and embezzled millions of dollars of his clients’ escrow and home loan funds, according to Nassau County District Attorney Anne T. Donnelly. The scam involved 46 separate real estate transactions between September 2020 and January 2024, Donnelly said. Boldi pleaded guilty to 13 counts of grand larceny in the second degree (a Class C felony) and o…
Group Stealing Mail Nabbed In Hudson Valley After Fiery Crash: Police Group Stealing Mail Nabbed In Hudson Valley After Fiery Crash: Police
Group Stealing Mail Nabbed In Hudson Valley After Fiery Crash: Police A man and a juvenile were nabbed after police responded to a suspicious vehicle call. The occupants allegedly removed items from a mailbox in front of a home. The incident occurred in Rockland County around 12:10 p.m., Tuesday, Oct. 8, in Tomkins Cove. According to Stony Point Police Lt. Daniel Schoales, responding officers located a vehicle matching the description on Mott Farm Road. Schoales said that when police attempted to stop the car, the driver refused to stop and fled eastbound at a high speed. He added that officers lost sight of the vehicle but came upon it shortly after, …
Welfare Fraud Task Force In Region Nabs Alleged Violators Welfare Fraud Task Force In Region Nabs Alleged Violators
Welfare Fraud Task Force In Region Nabs Alleged Violators Four recipients of welfare benefits in the region were nabbed for a variety of alleged crimes ranging from selling a SNAP card to failing to report income. The four were charged in Sullivan County from August to October by the Sullivan County Welfare Task Force. The four include: Sage Pere, age 26, of Monticello, was charged on Friday, Aug. 23, for criminal use of a benefit card. It is alleged that Pere sold her SNAP benefit card, issued by the Sullivan County Department of Social Services, for $50 cash. The card had $100 worth of benefits on it. Pere was processed and released …
Hudson Valley Man Posing As Attorney Scams Thousands From Victim, Police Say Hudson Valley Man Posing As Attorney Scams Thousands From Victim, Police Say
Hudson Valley Man Posing As Attorney Scams Thousands From Victim, Police Say A man from the region has been accused of posing as an attorney and targeting victims, including one he allegedly scammed out of thousands of dollars. The New York State Police have reported that an investigation has revealed that Northern Westchester County resident David Karaca, 56, of Somers, impersonated a lawyer in a virtual Alcoholics Anonymous group based in Los Angeles.  Karaca, also known as David Radcliffe and David Corazza, defrauded a victim of $7,500 for legal fees despite not being a licensed attorney, said police. Karaca has been charged with grand larceny, a Class…
Business Owner Who Scammed Customers Steals Wallet At Hudson Valley Gym: Police Business Owner Who Scammed Customers Steals Wallet At Hudson Valley Gym: Police
Business Owner Who Scammed Customers Steals Wallet At Hudson Valley Gym: Police A 36-year-old former business owner from Long Island who admitted to stealing hundreds of thousands of dollars from customers was apprehended after stealing a wallet from a Northern Westchester gym and using a credit card inside in the Hudson Valley, police said. The theft happened in Yorktown on Tuesday, Oct. 1, when a wallet was stolen from Club Fit at 600 Bank Rd., Yorktown Police said on Friday, Oct. 4.  Investigators quickly realized that the victim's credit card had recently been used in Putnam County, and when they obtained surveillance video from this location, they were able t…
Ex-Controller Who Stole $340K From Hudson Valley Company Gets Prison Time Ex-Controller Who Stole $340K From Hudson Valley Company Gets Prison Time
Ex-Controller Who Stole $340K From Hudson Valley Company Gets Prison Time A 54-year-old woman who stole hundreds of thousands of dollars from the Northern Westchester-based company she worked for will spend several years in prison.  Mohegan Lake resident ToniAnn Rosado was sentenced to a term of two to six years in prison on Friday, Sept. 27 for stealing more than $340,000 from North Castle-based paint company CR Wallauer & Company, Inc., the Westchester County District Attorney's Office announced on Tuesday, Oct. 1.  According to the DA's Office, in her role as the company's controller, Rosado stole $341,707.54 between July 7, 2017, …
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 Dutchess Man Accused Of Stealing Boy's Bicycle At Park 61-Year-Old Dutchess Man Accused Of Stealing Boy's Bicycle At Park
61-Year-Old Dutchess Man Accused Of Stealing Boy's Bicycle At Park 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…
Owner Set Fire To Butcher Shop In Capital Region For Insurance Payout, Police Say Owner Set Fire To Butcher Shop In Capital Region For Insurance Payout, Police Say
Owner Set Fire To Butcher Shop In Capital Region For Insurance Payout, Police Say Sympathizers donated thousands after his popular butcher shop went up in flames, but it turns out the owner himself was to blame, police said. Washington County resident Cody Shields, age 33, of Argyle, was arrested on suspicion of arson Wednesday, July 24, in connection with a fire that destroyed his Albany County business, The Big Body Butcher Shop in Colonie. The Central Avenue business was gutted when flames broke out in the early hours of Wednesday, June 7, 2023. Earlier Report: 'I'm Devastated': Community Rallying For Colonie Butcher Shop Destroyed By Fire Shields called 911 …
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…
23-Year-Old Assaults, Holds Victim Against Will In Hours-Long Capital Region Dispute, Cops Say 23-Year-Old Assaults, Holds Victim Against Will In Hours-Long Capital Region Dispute, Cops Say
23-Year-Old Assaults, Holds Victim Against Will In Hours-Long Capital Region Dispute, Cops Say A 23-year-old man from the region is facing over a half dozen charges after allegedly holding a victim against their will and assaulting them in a dispute that lasted hours. Jacob Muniz, of Albany, was arraigned on assault and related charges in Albany County Court on Monday, June 17. An investigation by New York State Police found that Muniz physically assaulted and injured the victim while holding them against their will at a New Scotland resident, police said. The altercation began on the evening of Tuesday, June 11, and lasted until the following morning, according to investigators. Tr…
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…