Tag:

Forgery

Capital Region Man Nabbed On Multiple Fraudulent Check Warrants Capital Region Man Nabbed On Multiple Fraudulent Check Warrants
Capital Region Man Nabbed On Multiple Fraudulent Check Warrants New York State Police nabbed a Capital Region man wanted on numerous warrants for allegedly cashing fraudulent checks worth more than $4,000. Terrance M. Lee, 35, of Troy in Rensselaer County, was charged on Monday, Dec. 9, with four counts of possession of a forged instrument, two counts of grand larceny, and two counts of petit larceny. According to Trooper Stephanie O'Neil, the arrest resolves four open investigations into Lee. On Saturday, Sept. 14, Lee allegedly possessed fraudulent checks and deposited them in Albany and Rensselaer counties. His reported crimes resulted in the theft o…
Ivy Leaguer From Prominent Family Officially Charged With CEO's Murder, Faces Extradition To NY Ivy Leaguer From Prominent Family Officially Charged With CEO's Murder, Faces Extradition To NY
Ivy Leaguer From Prominent Family Officially Charged With CEO's Murder, Faces Extradition To NY An Ivy League-educated high school valedictorian from a privileged, politically connected family has been charged with the execution-style murder of the CEO of one of the nation's largest healthcare providers after a days-long manhunt. Click here for a new, updated story - CEO Murder: Whiz Kid Suspect May Have Spiraled After Traumatic Back Surgery New York prosecutors have formally charged 26-year-old Luigi Nicholas Mangione, a native of Towson, Maryland, with the fatal shooting of United Healthcare executive Brian Thompson.  The incident occurred outside the New York Hilton in midt…
Woman Nabbed In $8K Fraudulent Check Case At Credit Union In Region: Police Woman Nabbed In $8K Fraudulent Check Case At Credit Union In Region: Police
Woman Nabbed In $8K Fraudulent Check Case At Credit Union In Region: 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 …
DMV Nabs Trio Running Unlicensed Used Car Dealership In Region DMV Nabs Trio Running Unlicensed Used Car Dealership In Region
DMV Nabs Trio Running Unlicensed Used Car Dealership In Region Following a two-year investigation, three men were nabbed running an alleged unlicensed used car dealership in the region. In Dutchess County, the trio -- Raed Nesheiwat, age 57; Lakeia Parker, age 41, and Marceise Livesay, age 26 -- were arrested on Wednesday, Nov. 13, in Poughkeepsie. According to Water McClure of the state Division of Motor Vehicles, the investigation found that the three sold more than 150 vehicles out of a building and parking lot at 20-22 Pershing Ave., in Poughkeepsie, without a legitimate dealer license. The Dutchess County Grand Jury has charged the men, who are a…
Drunk Driver From Carmel Leads Officers On Short Chase In Region: Police Drunk Driver From Carmel Leads Officers On Short Chase In Region: Police
Drunk Driver From Carmel Leads Officers On Short Chase In Region: Police A 40-year-old drunk driver was apprehended after fleeing a traffic stop in the region, police said. The incident leading to the man's arrest began in Putnam County just before 10:30 p.m. on Thursday, Oct. 24, when a Kent Police officer saw a vehicle driving erratically on Route 311, according to the department. The officer soon tried stopping the vehicle on Terry Hill Road. However, the car ignored the officer's emergency lights and sirens and kept going, authorities said. The vehicle was later stopped with help from the Carmel Police Department, Putnam County Sheriff's Office, and New Yor…
Ex-NY Nurse May Dodge Jail After Making $1M Selling Fake Vaccine Cards, Prescriptions Ex-NY Nurse May Dodge Jail After Making $1M Selling Fake Vaccine Cards, Prescriptions
Ex-NY Nurse May Dodge Jail After Making $1M Selling Fake Vaccine Cards, Prescriptions A former pediatric nurse from Long Island could avoid jail time after confessing that she raked in over $1 million selling forged COVID-19 vaccine cards and opioid prescriptions. Julie DeVuono, age 51, of Amityville, pleaded guilty to filing forged vaccination record cards, laundering the criminal proceeds from selling the cards, and filing false prescriptions for opioids in Suffolk County Court in September 2023. According to prosecutors, DeVuono charged her customers $220 or $350, depending on the year, between June 2021 and September 2022 for entering their false vaccine information into…