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Bogus Businessman Charged With $65K Fraud In Hudson Valley
A nearly year-long investigation revealed that a 28-year-old opened a phony business account to steal $65,000, officials in the Hudson Valley say.
In Orange County, 28-year-old Reginald Williams, of Newburgh, was indicted and charged for allegedly stealing $65,000 from a real company on Wednesday, May 3, according to Orange County District Attorney David M. Hoovler.
Williams was arrested and arraigned in the Town of Warwick Justice Court on Wednesday, April 19, after a year-long, multi-agency investigation revealed that Williams, working by himself and with others, opened a …
Check Fraud: Nearly $5,000 Stolen From Victim's Bank Account By Capital Region Man, Police Say
A 24-year-old man is facing charges after allegedly stealing nearly $5,000 from a victim’s bank account using fraudulent checks.
Zyaire Sheppard, of Schenectady, was arrested Friday, April 28, following an investigation by New York State Police, the agency said.
The victim first contacted troopers in December 2022 reporting that multiple fraudulent checks had been written from their bank account.
Investigators determined that Sheppard conspired to deposit two fraudulent checks worth over $4,800 into a bank account belonging to someone else, police said.
Sheppard was arrested on the follow…
Woman Steals Money From Person She Worked For In Capital Region, Police Say
A woman was arrested for larceny after she allegedly stole more than $2,800 from a person she worked for in the Capital Region as a home health aide.
The incident took place in Warren County on Monday, April 24 in Chestertown.
State Police arrested Warren County resident Erica Hitchcock-Smith, 40, of the town of Chester, for grand larceny and petit larceny following an investigation into a February theft, said Trooper Stephanie O’Neil.
On Monday, Feb. 20, at about 6:45 a.m., troopers received a complaint that money had been stolen from the home of an elderly Warren County resident, O'Neil…
Man Nabbed Stealing $225K In Goods From Storage Container In Hudson Valley, Police Say
An area 71-year-old has been charged with grand larceny after allegedly stealing more than $225,299 in property from a storage container.
Ulster County resident Anthony Diguiseppe, of Accord, a hamlet of the town of Rochester, was arrested on Sunday, March 19.
On Friday, March 3, State Police began an investigation of stolen property that exceeded $225,229, said Trooper Steve Nevel.
The Investigation revealed that Diguiseppe removed items from a storage container that did not belong to him and moved them to another location, Nevel added.
Diguiseppe was released on an appearance ticket.&nb…
Hudson Valley Man Makes Off With $1K In Goods From Store, Police Say
A Hudson Valley man made off with more than $1,000 after allegedly breaking into a store.
The burglary took place in Ulster County on Monday, March 6 in the town of Ulster.
Scott A. Nussbaum, age 52, of Kingston was arrested on Monday, March 13, after the town of Ulster police responded to the Skywalker Smoke Shop at 1082 Morton Blvd., said Ulster Police Chief Kyle Berardi.
As a result of an investigation by Ulster Police detectives, Nussbaum was found to have forcibly entered the business and stolen over $1,000 in merchandise, the chief said.
Nussbaum was located at his home a…
