Tag:

Grand Larceny

$40K Scheme: Former Preschool CFO Misuses Company Card In Hudson Valley, Police Say $40K Scheme: Former Preschool CFO Misuses Company Card In Hudson Valley, Police Say
$40K Scheme: Former Preschool CFO Misuses Company Card In Hudson Valley, 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 …
Contractor 'Thief With No Conscience' Skips Out On Sentencing After $84K Con Job In Region Contractor 'Thief With No Conscience' Skips Out On Sentencing After $84K Con Job In Region
Contractor 'Thief With No Conscience' Skips Out On Sentencing After $84K Con Job In Region A man who confessed to posing as a contractor in order to con a Capital Region homeowner out of over $80,000 failed to show up for his sentencing. Chad Nichols, 47, was sentenced to between four and 14 years in prison despite not showing up to Albany County Court on Thursday, Feb. 13, according to the DA’s office. Judge Thomas Marcelle issued a bench warrant for his arrest. It came after Nichols pleaded guilty to grand larceny and criminal impersonation for defrauding a Guilderland homeowner, wiping out her life savings. Nichols was hired by the victim in the spring of 2023 to complete sev…
Dunkin' Donuts Manager Steals Thousands In After-Hour Heists In Region: Police Dunkin' Donuts Manager Steals Thousands In After-Hour Heists In Region: Police
Dunkin' Donuts Manager Steals Thousands In After-Hour Heists In Region: Police A Dunkin’ Donuts manager is accused of stealing thousands of dollars from her store. Heidi Howe, 46, of Ballston Spa, was arrested Tuesday, Feb. 10, following an investigation into multiple thefts reported at a Ballston Spa Dunkin’ store, New York State Police said. Troopers concluded that Howe, who managed the location, entered the store after hours without authorization on several occasions in December 2024 and January 2025, police said. Altogether, she stole more than $3,000 in cash, according to police. Howe was located by Washington County Sheriff’s deputies and turned over to St…
Bank Robber Nabbed 7 Minutes After Fleeing Branch in Region, Police Say Bank Robber Nabbed 7 Minutes After Fleeing Branch in Region, Police Say
Bank Robber Nabbed 7 Minutes After Fleeing Branch in Region, Police Say An accused bank robber didn’t have much time to spend his proceeds. Alex Courtwright, 49, of Watervliet, was arrested just seven minutes after he robbed the M&T bank on Hoosick Street in Troy on Monday morning, Feb. 10, Troy Police said. Courtwright entered the bank at around 11:42 a.m. and demanded money from the teller before making off with several hundred dollars, police said. After fleeing on foot, he made it several blocks before he was spotted by officers with the agency’s Second Platoon Patrol. He was apprehended in a parking lot near Hoosick and 15th streets at 11:49 a.m., po…
Car Stolen From Gas Station While Owner Was In Store In Poughkeepsie: Police Car Stolen From Gas Station While Owner Was In Store In Poughkeepsie: Police
Car Stolen From Gas Station While Owner Was In Store In Poughkeepsie: Police A man accused of stealing a vehicle from a Dutchess County gas station while its owner was in the store was apprehended after officers located the car and found him inside, police announced.  The theft happened around 7 a.m. on Thursday, Feb. 6, when patrol officers responded to the Gulf Station at 531 Main St. in the City of Poughkeepsie for a report of a stolen vehicle. According to police, the car was taken while the owner was inside the store, and the suspect had already fled the area. Officers canvassed the surrounding streets but were initially unable to locate the stolen car. Ho…
ATVs, Motorcycle Stolen From Facebook Seller: 3 Nabbed In Hudson Valley Burglary Case, Cops Say ATVs, Motorcycle Stolen From Facebook Seller: 3 Nabbed In Hudson Valley Burglary Case, Cops Say
ATVs, Motorcycle Stolen From Facebook Seller: 3 Nabbed In Hudson Valley Burglary Case, Cops Say Authorities have apprehended three Long Island men in a burglary ring who targeted a home in Putnam County after allegedly using Facebook Marketplace to gather information on their victim, police said. Nassau County resident Percy Dickinson, age 25, of Freeport, was taken into custody on Tuesday, Jan. 28, after being wanted for his alleged role in a burglary in the Town of Southeast in April 2024, the Putnam County Sheriff's Office announced on Thursday, Jan. 30.   The case began when deputies responded to a home on Briar Drive for a reported break-in at a garage, where two ATVs a…
NY State Workers Steal Debit Card Info From Disabled Residents In Region, Police Say NY State Workers Steal Debit Card Info From Disabled Residents In Region, Police Say
NY State Workers Steal Debit Card Info From Disabled Residents In Region, 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 …
Tax Preparer Steals $8K from Employer In Poughkeepsie, Police Say Tax Preparer Steals $8K from Employer In Poughkeepsie, Police Say
Tax Preparer Steals $8K from Employer In Poughkeepsie, Police Say A 29-year-old Hudson Valley man is facing serious charges after allegedly mishandling client payments and documents, leading to the theft of thousands from his employer, police said. Dutchess County resident Jonathan Yousef Sawaged of Poughkeepsie was arrested on Tuesday, Jan. 21, following a fraud investigation, the Town of Poughkeepsie Police Department announced on Wednesday, Jan. 22.  According to the department, authorities began looking into Sawaged after receiving a complaint on Oct. 17, 2024, alleging that he, while working as a certified tax preparer at a local compa…
$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…
'Check Washing': Poughkeepsie Man Tried Stealing Thousands Of Dollars At Credit Unions, DA Says 'Check Washing': Poughkeepsie Man Tried Stealing Thousands Of Dollars At Credit Unions, DA Says
'Check Washing': Poughkeepsie Man Tried Stealing Thousands Of Dollars At Credit Unions, DA Says A 29-year-old man faces prison time after being convicted of attempting to steal thousands of dollars using forged checks in Putnam County.  Dutchess County resident Tahmel Gordon of Poughkeepsie was found guilty by a Putnam County jury of charges connected to a "check washing" scheme, Putnam County District Attorney Robert Tendy announced on Thursday, Jan. 16.  According to the DA's Office, Gordon and three accomplices traveled from Poughkeepsie to Hudson Valley Credit Union branches in Mahopac and Carmel, where they attempted to cash “washed” checks—altered to reflect …
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 Stealing Packages From Dutchess County Homes: Police Porch Pirates Nabbed For Stealing Packages From Dutchess County Homes: Police
Porch Pirates Nabbed For Stealing Packages From Dutchess County 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…
Dutchess County Man Charged With Extortion After Digital Scheme Nets $2 Dutchess County Man Charged With Extortion After Digital Scheme Nets $2
Dutchess County Man Charged With Extortion After Digital Scheme Nets $2 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…
Woman Nabbed In $8K Fraudulent Check Case At Hudson Valley Credit Union: Police Woman Nabbed In $8K Fraudulent Check Case At Hudson Valley Credit Union: Police
Woman Nabbed In $8K Fraudulent Check Case At Hudson Valley 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 …
37-Year-Old Wappingers Falls Man Charged In Home Burglary 37-Year-Old Wappingers Falls Man Charged In Home Burglary
37-Year-Old Wappingers Falls Man Charged In Home Burglary 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…