Tag:

Grand Larceny

$1.4K In Gift Cards Bought With Counterfeit Cash In Hudson Valley: Police $1.4K In Gift Cards Bought With Counterfeit Cash In Hudson Valley: Police
$1.4K In Gift Cards Bought With Counterfeit Cash In Hudson Valley: Police A 27-year-old man faces numerous charges after allegedly spending over a thousand dollars in counterfeit cash to buy gift cards at a Rockland County Walgreens store, police said.  Brooklyn resident Myles Rowley was arrested on Tuesday, March 4, in connection with the use of counterfeit cash at a Walgreens store in Stony Point in August 2022, the Stony Point Police Department announced on Friday, March 7.  Police say Rowley was one of four suspects involved in an August 10, 2022 incident where $1,440 in counterfeit US currency was used to purchase gift cards at a Walgreens in Stony…
Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ NY-Based Scheme, Prosecutors Say Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ NY-Based Scheme, Prosecutors Say
Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ Ny-based Scheme, Prosecutors Say Taylor Swift fans are hoping "Karma" comes to whoever scammed them out of expensive tickets to The Eras Tour. Two people were accused of stealing nearly 1,000 tickets to high-demand events, including the popstar's record-breaking concert tour. Queens District Attorney Melinda Katz announced arrests in the case in a news release on Monday, Mar. 3. Tyrone Rose, 20, of Kingston, Jamaica, and Shamara Simmons, 31, of Queens, NY, were facing charges including grand larceny, conspiracy, and computer tampering.  "These defendants tried to use the popularity of Taylor Swift…
Father-Daughter Duo Who Stole $230K From Elderly Victim In Hudson Valley Dodges Prison Father-Daughter Duo Who Stole $230K From Elderly Victim In Hudson Valley Dodges Prison
Father-Daughter Duo Who Stole $230K From Elderly Victim In Hudson Valley Dodges Prison A father and daughter who scammed a 92-year-old woman out of more than $230,000 in Ulster County won’t spend a day in prison. Frank Whittaker, 56, of Kingston, and his daughter, Christine Ellsworth, 39, of Accord, were sentenced to probation and ordered to pay restitution in Ulster County Court on Tuesday, March 4. The daddy-daughter duo gained the victim’s trust by helping with yard work and household tasks, according to the New York Attorney General’s office. Over time, Whittaker convinced the woman to grant him Power of Attorney over her finances. But instead of managing her money resp…
$14K Scheme: Orange County Woman Defrauded Program For Disabled People, Police Say $14K Scheme: Orange County Woman Defrauded Program For Disabled People, Police Say
$14K Scheme: Orange County Woman Defrauded Program For Disabled People, Police Say An Orange County woman has been arrested after allegedly manipulating invoices to defraud a Medicaid-funded program for individuals with developmental disabilities, authorities said. Following an investigation, investigators determined that Chester resident Julie M. Persaud, 36, falsified invoices and illegally profited over $14,000 from the New York State Office for People With Developmental Disabilities, the Orange County Sheriff's Office announced on Tuesday, March 4.  Authorities allege that Persaud digitally altered invoices to inflate payments from the OPWDD program, which is ser…
Vehicle Break-In Spree: 2 More Teens Charged In Hudson Valley, Police Say (UPDATE) Vehicle Break-In Spree: 2 More Teens Charged In Hudson Valley, Police Say (UPDATE)
Vehicle Break-In Spree: 2 More Teens Charged In Hudson Valley, Police Say (Update) Two 19-year-olds have been arrested as part of an ongoing investigation into a string of vehicle break-ins in Rockland County, marking the latest development in a case that first led to the arrest of a teenage girl, police announced.  Miciah Cozart and Rinoe Mitchell, both 19, were arrested on Thursday evening, Feb. 27, in connection with larcenies from vehicles in the Garnerville area, Haverstraw Police announced on Friday, Feb. 28. The arrests come just days after police first arrested a 17-year-old girl on Feb. 21, who was also charged with grand larceny and petit larceny befor…
Man Stole Car With Victim's Mother Inside, Struck Her In Orange County: DA (UPDATE) Man Stole Car With Victim's Mother Inside, Struck Her In Orange County: DA (UPDATE)
Man Stole Car With Victim's Mother Inside, Struck Her In Orange County: DA (Update) A man accused of stealing a car from an Orange County shopping center allegedly did so with the victim's mother still inside the vehicle, whom he struck repeatedly, prosecutors said.  Chester resident Edward Keegan, 34, was arraigned on Tuesday, Feb. 25, in Orange County Court on an indictment charging him with two counts of second-degree robbery, second-degree assault, fourth-degree grand larceny, and second-degree unlawful imprisonment, Orange County District Attorney David M. Hoovler announced on Wednesday, Feb. 26.  According to Hoovler's office and the Town and Village of Che…
International Theft Group Member Charged In Orange County Burglary, Caught With $35K: Police International Theft Group Member Charged In Orange County Burglary, Caught With $35K: Police
International Theft Group Member Charged In Orange County Burglary, Caught With $35K: Police A Colombian citizen accused of being part of an international theft ring has been apprehended following a three-month investigation into a residential burglary in Orange County, police announced. On Thursday, Feb. 20, Flushing resident Andres Felipe Solarzano Charry, 21, was arrested after police executed a search warrant in Queens in connection to a residential burglary in the town of New Windsor in November 2024, the Town of New Windsor Police Department announced on Wednesday, Feb. 26.  Authorities say he specifically targeted homeowners of Asian descent as part of a larger organize…
$127K Scheme: Woman Steals From Orange County Employer, Buys Luxury Car In Its Name, DA Says $127K Scheme: Woman Steals From Orange County Employer, Buys Luxury Car In Its Name, DA Says
$127K Scheme: Woman Steals From Orange County Employer, Buys Luxury Car In Its Name, DA Says A 46-year-old woman has admitted to embezzling more than $127,000 from her Orange County employer and even going as far as to forge a contract that showed she owned the company, prosecutors said. Meghan Henesy, 46, of Panama City, Florida, pleaded guilty on Monday, Feb. 24, in Orange County Court to second-degree grand larceny, according to Orange County District Attorney David M. Hoovler. Henesy worked as a bookkeeper and office manager for a Wallkill-based title insurance company from 2020 through 2022, during which she carried out a series of fraudulent schemes to steal company funds for…
Rash Of Vehicle Thefts: Teen Charged In Hudson Valley, More Suspects At Large In Hudson Valley Rash Of Vehicle Thefts: Teen Charged In Hudson Valley, More Suspects At Large In Hudson Valley
Rash Of Vehicle Thefts: Teen Charged In Hudson Valley, More Suspects At Large In Hudson Valley A 17-year-old girl has been nabbed in connection with a series of vehicle break-ins in Rockland County, while more suspects face impending arrest, police said.  The Haverstraw Police Department made the arrest on Friday night, Feb. 21, as part of an ongoing investigation into larcenies from vehicles in the hamlet of Garnerville, police said on Saturday, Feb. 22. The teen suspect, whose name was not released, faces multiple charges of grand larceny and petit larceny. She was released with an appearance ticket and is scheduled to appear in the Youth Part of Superior Court at a later dat…
$50K Scheme: Disbarred Attorney From Orange County Accused Of Stealing From Client $50K Scheme: Disbarred Attorney From Orange County Accused Of Stealing From Client
$50K Scheme: Disbarred Attorney From Orange County Accused Of Stealing From Client A former Westchester real estate attorney from Orange County has been charged with grand larceny after allegedly stealing more than $50,000 from a client’s home sale, prosecutors said. Brian Schmidt, age 49, of Warwick, was arrested and charged with one count of second-degree grand larceny in connection to the alleged theft, the Westchester County District Attorney’s Office announced on Friday, Feb. 21.  Prosecutors said Schmidt represented a home seller in a real estate closing between August and November 2022 but unlawfully kept more than $50,000 from the transaction.  Schmidt …
$40K Scheme: Former Preschool CFO Misuses Company Card In Slate Hill, Police Say $40K Scheme: Former Preschool CFO Misuses Company Card In Slate Hill, Police Say
$40K Scheme: Former Preschool CFO Misuses Company Card In Slate Hill, Police Say The former Chief Financial Officer of an Orange County preschool has been accused of misusing company credit cards for over $40,000 in personal expenses, authorities announced.  Westtown resident Mariann DeBlock, also known as Mariann Weymer and by her former name of Mariann McCarthy, was arrested following an investigation into unauthorized credit card transactions at the Field of Dreams Preschool in Slate Hill, the Orange County Sheriff's Office announced on Thursday, Feb. 13.  DeBlock, age 39, is accused of using company-issued credit cards to make personal …
NY State Workers Steal Debit Card Info From Disabled Residents, Police Say NY State Workers Steal Debit Card Info From Disabled Residents, Police Say
NY State Workers Steal Debit Card Info From Disabled Residents, Police Say Three New York State employees are accused of stealing money from developmentally disabled residents in the Capital Region. The women, all employees at the Capital District Developmental Disabilities Services Office (DDSO) in Clifton Park, were arrested on suspicion of fraud and larceny-related charges following an investigation by the Saratoga County Sheriff’s Office on Sunday, Jan. 26. Officials identified the defendants as: Lashea Pettway, 30, of Schenectady Jessie Gabriel, 34, of Schenectady Christin McGrath, 45, of Selkirk An investigation found that all three women stole debit card …
$50K Scheme: Former Top Hudson Valley School Officials Spent Funds On Personal Items, DA Says $50K Scheme: Former Top Hudson Valley School Officials Spent Funds On Personal Items, DA Says
$50K Scheme: Former Top Hudson Valley School Officials Spent Funds On Personal Items, DA Says Two former administrators at a Westchester County school district serving at-risk students have been charged with multiple public corruption offenses after using $50,000 for personal items, prosecutors announced. Rockland County resident Oliver Levy, age 55, of Stony Point, the former superintendent of the Greenburgh-Graham Union Free School District, and Surendra Kumar, 48, of Yonkers, a former security system specialist, were arraigned on Wednesday, Jan. 22, on charges including second- and third-degree grand larceny and corrupting the government, the Westchester County District Attorney's…
Mail Thief Nabbed After Making High-Speed Escape In Hudson Valley Mail Thief Nabbed After Making High-Speed Escape In Hudson Valley
Mail Thief Nabbed After Making High-Speed Escape In Hudson Valley An 18-year-old man was nabbed by police for allegedly stealing mail that contained personal financial information out of residential mailboxes with two accomplices. Lt. Daniel Schoales of the Stony Point Police said Mahamadou Sissoko, of the Bronx, was charged on Thursday, Jan. 8, for the crimes committed on Tuesday, Oct. 8, 2024, in Tompkins Cove. According to Schoales, Sissoko and the two accomplices were seen stealing mail. Police arrived as the trio attempted to flee in a vehicle driven by Sissoko. The vehicle was later found off the roadway, down an embankment, and fully engulfed in f…
Hudson Valley Man Arrested In Connection With Vehicle Larcenies In Area: Police Hudson Valley Man Arrested In Connection With Vehicle Larcenies In Area: Police
Hudson Valley Man Arrested In Connection With Vehicle Larcenies In Area: Police A 29-year-old man has been arrested in connection with a series of vehicle larcenies in the Village of Airmont, but police are still searching for additional suspects, authorities report. The Ramapo Police Department arrested Keith Casas, age 29, of Airmont, in connection with multiple reports of larcenies from vehicles that occurred over two weekends in early December, said Det. Lt. Chris Franklin of the Ramapo Police. According to Franklin, the thefts occurred overnight in Airmont, targeting unlocked vehicles. Items stolen included cash, credit cards, and personal belongings. The stolen c…
Porch Pirates Nabbed For Taking Packages From Hudson Valley Homes: Police Porch Pirates Nabbed For Taking Packages From Hudson Valley Homes: Police
Porch Pirates Nabbed For Taking Packages From Hudson Valley Homes: Police A Hudson Valley man and woman were nabbed by quick-acting police officers after allegedly stealing packages from a porch. Randy Stoner, 27, and Dusty Norton, age 41, both of Poughkeepsie, were caught on Thursday, Dec. 19, in Poughkeepsie, said Det. Lt. Sean McCarthy of the Poughkeepsie Police. McCarthy said the Detective Division's investigation uncovered additional victims and related crimes. Detectives executed a search warrant at 94 South Hamilton St. and recovered numerous stolen items. Stoner and Norton were charged with grand larceny and criminal possession of stolen property. They w…
Purple-Haired Woman Steals Car From Motel Parking Lot Then Crashes On PIP: Police Purple-Haired Woman Steals Car From Motel Parking Lot Then Crashes On PIP: Police
Purple-Haired Woman Steals Car From Motel Parking Lot Then Crashes On PIP: Police A 36-year-old woman with purple and blue hair was nabbed for allegedly stealing a car from a Hudson Valley motel parking lot. Kayla Jones, of the Bronx, was charged with grand larceny on Tuesday, Dec. 10, after security video showed a purple-haired woman wearing a black sweatshirt and grey pants, get into the car at the Stony Point Budget Inn and drive away on Route 9W, said Lt. Daniel J. Schoales of the Stony Point Police.   While investigating the incident, Schoales said it was determined that Jones was involved in a single-car accident on the Palisades Interstate Park…
Hudson Valley Man Charged With Extortion After Digital Scheme Nets $22,000 Hudson Valley Man Charged With Extortion After Digital Scheme Nets $22,000
Hudson Valley Man Charged With Extortion After Digital Scheme Nets $22,000 A Hudson Valley man faces multiple felony charges after allegedly extorting $22,000 by masquerading as a teenager online and then threatening a local victim with accusations of possessing child pornography. Ian D. Buckley Jr., age 25, of Poughkeepsie, was charged on Wednesday, Dec. 4, following an investigation by New York State Police. Trooper AJ Hicks said the investigation determined that  Buckley, using an alias, engaged in a digital conversation with the victim in which the two exchanged explicit images before meeting in person.  Buckley then informed the victim he was the f…
Hudson Valley Woman Stole $4,800 Check From Victim, Cashed It: Police Hudson Valley Woman Stole $4,800 Check From Victim, Cashed It: Police
Hudson Valley Woman Stole $4,800 Check From Victim, Cashed It: Police A  21-year-old woman from the region faces charges of grand larceny and criminal possession of a forged instrument for allegedly stealing and cashing a check.  Dutchess County resident Zaniyah V. Clark of Poughkeepsie was taken into custody on Monday, Dec. 2, by the town of Lloyd Police under an arrest warrant charging her with grand larceny and criminal possession of a forged instrument, said Lloyd Police Chief James Janso. Clark is accused of possessing and cashing a forged check for $4,800 at the Hudson Valley Credit Union in Highland.  Following her arrest, she was trans…
Orange County Woman Nabbed In $8K Fraudulent Check Case At Credit Union: Police Orange County Woman Nabbed In $8K Fraudulent Check Case At Credit Union: Police
Orange County Woman Nabbed In $8K Fraudulent Check Case At Credit Union: 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 Hudson Valley Garage Break-Ins, Vehicle Theft: Police 22-Year-Old Suspect Nabbed For Hudson Valley Garage Break-Ins, Vehicle Theft: Police
22-Year-Old Suspect Nabbed For Hudson Valley 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…
Orange County Fire Company Financial Secretary Admits Stealing $17K, DA Says Orange County Fire Company Financial Secretary Admits Stealing $17K, DA Says
Orange County 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…