Tag:

Capital One Bank

Valley Stream, NY
Breaking News
$1.7M US Treasury Check Altered, Stolen $470K From Valley Stream Bank: Nassau County DA $1.7M US Treasury Check Altered, Stolen $470K From Valley Stream Bank: Nassau County DA $1.7M US Treasury Check Altered, Stolen $470K From Valley Stream Bank: Nassau County DA
$1.7M US Treasury Check Altered, Stolen $470K From Valley Stream Bank: Nassau County DA A Long Island man accused of stealing and spending hundreds of thousands from a $1.7 million U.S. Treasury check has now been indicted, Nassau County prosecutors announced on Friday, April 17. Marc Lindor, 46, of Amityville, was arraigned on Thursday, April 16 before Judge Helene F. Gugerty on charges including Grand Larceny and Criminal Possession of a Forged Instrument, according to the Nassau County District Attorney’s Office. Prosecutors said Lindor intercepted a legitimate U.S. Treasury check intended for a Brooklyn home care agency and altered it to list his own company, Nicolaoca Ent…

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by Jillian Pikora
Arlington, VA
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DC Man Linked To Rape, Armed Maryland Bank Robbery Grins For Mugshot: Police DC Man Linked To Rape, Armed Maryland Bank Robbery Grins For Mugshot: Police DC Man Linked To Rape, Armed Maryland Bank Robbery Grins For Mugshot: Police
DC Man Linked To Rape, Armed Maryland Bank Robbery Grins For Mugshot: Police A smiling suspect is behind bars in Maryland after police say he carried out a violent rape at an area gas station and an armed bank robbery the very next morning. Montgomery County Police said Carlos St. James Hover, 34, of Washington, DC, was arrested on Friday, Aug. 15, after walking into a Capital One Bank on Georgia Avenue in Silver Spring and committing an armed robbery. Detectives quickly linked Hover to a rape that happened the night before at a Rockville gas station, where police say he “entered the store, physically attacked, and sexually assaulted the lone employee before leaving…

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by Zak Failla
Silver Spring, MD
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Serial Bank Robbers In Their 60s Busted After Armed Heists In Montgomery County: Police Serial Bank Robbers In Their 60s Busted After Armed Heists In Montgomery County: Police Serial Bank Robbers In Their 60s Busted After Armed Heists In Montgomery County: Police
Serial Bank Robbers In Their 60s Busted After Armed Heists In Montgomery County: Police Two career criminals in their 60s are behind bars after a string of armed bank robberies terrorized employees in Montgomery County, authorities announced. Alvin Chun, 64, and Ronald Wesley Johnson, 62 — both with no known address — have been charged in connection with three armed robberies that happened at banks in Kensington between February and March 2025, according to the Montgomery County Department of Police on Tuesday, June 10. The first robbery happened on Saturday, Feb. 1, around 11:19 a.m., at the M&T Bank on the 10400 block of Montgomery Avenue.  Police say a suspect app…

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by Zak Failla
Kensington, MD
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Same Armed Suspect Hits Two Kensington Banks In Six Days, Police Say Same Armed Suspect Hits Two Kensington Banks In Six Days, Police Say Same Armed Suspect Hits Two Kensington Banks In Six Days, Police Say
Same Armed Suspect Hits Two Kensington Banks In Six Days, Police Say Detectives are searching for an armed suspect behind a string of bank robberies in Montgomery County and are asking for the public’s help after releasing new surveillance photos. The first heist happened at M&T Bank on Montgomery Avenue around 11:30 a.m. on Saturday, Feb. 1, according to Montgomery County Police.  Investigators say the suspect walked in, placed a handgun on the counter, and demanded cash, and the teller handed over the money, and the man fled with an undisclosed amount. Just six days later, around 10 a.m. on Friday, Feb. 7, the same suspect reportedly struck again…

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by Zak Failla
Valley Stream, NY
Breaking News
Queens Man Forged $74K US Treasury Check At Valley Stream Bank: Police Queens Man Forged $74K US Treasury Check At Valley Stream Bank: Police Queens Man Forged $74K US Treasury Check At Valley Stream Bank: Police
Queens Man Forged $74K US Treasury Check At Valley Stream Bank: Police A Queens man is accused of forging a $74,000 U.S. Treasury check and depositing it at a Nassau County bank, police announced on Monday, Jan. 6, 2025. Dwayne S. Campbell, 40, of Springfield Gardens, allegedly carried out the brazen act on Wednesday, June 12, 2024, at 11:39 a.m., when he deposited the fraudulent check at Capital One Bank on 750 West Sunrise Highway in Valley Stream, detectives said. The scheme resulted in a financial loss exceeding $74,000, according to the Electronics Squad. After months of investigation, Campbell surrendered to Nassau County detectives at the Eighth Pr…

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by Jillian Pikora
Fairfax, VA
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Woman Assaulted Man After ATM Withdrawal In Virginia, Accomplice On The Run, Police Say Woman Assaulted Man After ATM Withdrawal In Virginia, Accomplice On The Run, Police Say Woman Assaulted Man After ATM Withdrawal In Virginia, Accomplice On The Run, Police Say
Woman Assaulted Man After ATM Withdrawal In Virginia, Accomplice On The Run, Police Say A 28-year-old wasn't quick enough to evade officers from the Fairfax County Police Department after she and a second man robbed a patron after he went to the ATM at an area bank.  Woodbridge resident Ashleigh Ours is facing charges after allegedly assaulting and attempting to rob a man of his wallet at the Capital One Bank on Commerce Street in Springfield earlier this week. Officers from the department were called at around 12:30 p.m. on Tuesday, Feb. 13 to investigate a robbery at the bank. Police say that a man advised officers that he was finishing a withdrawal from the ATM when h…

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by Zak Failla
Massapequa, NY
Breaking News
1 Dead, Another Seriously Injured Following Parking Lot Crash On Long Island 1 Dead, Another Seriously Injured Following Parking Lot Crash On Long Island 1 Dead, Another Seriously Injured Following Parking Lot Crash On Long Island
1 Dead, Another Seriously Injured Following Parking Lot Crash On Long Island A crash that occurred just outside of a Long Island parking lot has left one of the drivers dead and another in serious condition, police announced. Read the updated story: Fatal Crash Victim ID'd Following Plainview Wreck It occurred on Sunday, Aug. 13 in Plainview, according to Nassau County Police. Just after 11:30 a.m., a 44-year-old man was making a left turn out of the Capital One Bank parking lot at 144 Manetto Hill Road in his 2022 GMC. As he was making the turn, a 24-year-old man traveling south on Manetto Hill Road in a 2021 Jeep Grand Cherokee struck the turning car. …

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by Sophie Grieser
Garfield-Lodi, NJ
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Cross-Dressed Robber Whacks Lodi ATM Customer With Hammer, Caught Using Rita's Restroom Cross-Dressed Robber Whacks Lodi ATM Customer With Hammer, Caught Using Rita's Restroom Cross-Dressed Robber Whacks Lodi ATM Customer With Hammer, Caught Using Rita's Restroom
Cross-Dressed Robber Whacks Lodi ATM Customer With Hammer, Caught Using Rita's Restroom A cross-dressed robber from Ridgefield whacked a Lodi bank customer in the head with a hammer, then was captured after someone spotted him ducking into the women's bathroom at a Rita's Ice shop, authorities said. The 48-year-old borough victim was headed to the ATM at the Capital One Bank on Essex Street shortly before 7:30 p.m. July 11 when he was clobbered from behind by Nicholas GIordano, 27, Lodi Police Sgt. Dominic Miller said. Giordano " continued to chase the victim around the lot but eventually got fatigued and fled on foot" empty-handed after trying and failing to take the victim's…

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by Jerry DeMarco
Bowie, MD
Breaking News
Armored Car Robberies Under Investigation In MD (DEVELOPING) Armored Car Robberies Under Investigation In MD (DEVELOPING) Armored Car Robberies Under Investigation In MD (DEVELOPING)
Armored Car Robberies Under Investigation In MD (Developing) There have been several attempted armored car robberies in Prince George's County to start the week, police say. The Hyattsville Police Department said that there was an attempted robbery and shooting in the 3500 block of East West Highway near an area Capital One Bank, prompting an investigation on Monday, July 3. An attempted armored car robbery has occurred at the commercial property on the 6400 block of East West Highway. Police are on the scene. Avoid area until notice. — Hyattsville Police Department (@HyattsvillePD) July 3, 2023 Later, the Prince George's County Police Departmen…

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by Zak Failla
Brentwood, NY
Breaking News
Duo Attempted To Steal ATM Outside Southampton Bank, Police Say Duo Attempted To Steal ATM Outside Southampton Bank, Police Say Duo Attempted To Steal ATM Outside Southampton Bank, Police Say
Duo Attempted To Steal ATM Outside Southampton Bank, Police Say Two men are wanted on Long Island after damaging an ATM they were attempting to steal, police said. Suffolk County Crime Stoppers and the Southampton Town Police Department issued an alert as they attempt to identify and locate two people who attempted to steal an entire ATM from a Speonk bank. According to police investigators, who released photos of the suspects and their vehicle, the two men damaged the ATM outside Capital One Bank on Montauk Highway on Monday, April 11. Two men are wanted after damaging an ATM and attempting to steal it in Southampton.Suffolk County Crime Stopper…

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by Zak Failla
Massapequa, NY
Breaking News
Suspects Nabbed For String Of Nassau County Bank Robberies Suspects Nabbed For String Of Nassau County Bank Robberies Suspects Nabbed For String Of Nassau County Bank Robberies
Suspects Nabbed For String Of Nassau County Bank Robberies Two men are facing charges for their roles in a rash of armed bank robberies on Long Island following a months-long investigation, police announced. In Nassau County, Freeport resident Curtis Williams, age 35, and Uniondale resident Demetri Miller, age 58, were both charged following an investigation into multiple armed robberies at three bank branches earlier this month. The investigation began in November 2021 after an armed suspect - later identified as Miller - entered the Sterling National Bank on Merrick Road in Merrick and approached a teller demanding money before fleeing with an un…

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by Zak Failla
Brentwood, NY
Breaking News
Man Threatens To Jump From Roof Of Suffolk County Bank Man Threatens To Jump From Roof Of Suffolk County Bank Man Threatens To Jump From Roof Of Suffolk County Bank
Man Threatens To Jump From Roof Of Suffolk County Bank A distraught man was rescued by police officers from jumping off the roof of a Long Island bank building. The incident took place around 8:30 p.m., Wednesday, Feb. 23, when Suffolk County Police responded to a 911 call of a suicidal man who was threatening to jump from the roof of the Capital One Bank, located at 356 Middle Country Road, in Coram. Sixth Precinct officers responded, and while Sgt. Kevin Montalbano and officers Carlos Oviedo, and Vincent Luciano engaged the man in conversation from the ground, officers Peter Laub,  Samantha Marrone-Skippon, and Patrick Hanley went …

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by Kathy Reakes
Massapequa, NY
Breaking News
Police Searching For Man Who Robbed Nassau County Bank At Gunpoint Police Searching For Man Who Robbed Nassau County Bank At Gunpoint Police Searching For Man Who Robbed Nassau County Bank At Gunpoint
Police Searching For Man Who Robbed Nassau County Bank At Gunpoint An investigation is underway after a man robbed a Long Island bank at gunpoint.  The robbery happened at the Capital One Bank, located at 2303 Grand Ave. in Baldwin, at about 4 p.m. on Tuesday, Feb. 22, according to the Nassau County Police Department. Police said the man approached the teller demanding money, and gave the teller a demand note. NCPD said the man then displayed a handgun. The teller complied and the suspect ran away with an undetermined amount of money, police said. He was last seen traveling south on Grand Avenue, authorities said.  At the time of the robbery, …

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by Nicole Valinote
Massapequa, NY
Breaking News
Man Wanted For Failing To Do Work On Long Island Driveway After Taking Payment, Police Say Man Wanted For Failing To Do Work On Long Island Driveway After Taking Payment, Police Say Man Wanted For Failing To Do Work On Long Island Driveway After Taking Payment, Police Say
Man Wanted For Failing To Do Work On Long Island Driveway After Taking Payment, Police Say A man is wanted on Long Island after scamming a woman out of $1,000 by posing as a contractor and offering to re-seal her driveway before taking off without doing any work. Suffolk County Crime Stoppers released new photos of a suspect who allegedly went to a St. James home at approximately noon on Monday, Jan. 4, when he claimed that he would seal her driveway at a discount rate. Police said that the man followed his victim to Capital One Bank on Smith Haven Plaza in Lake Grove, where the woman handed him $1,000 in cash for work that he never completed. In the photos released by investig…

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by Zak Failla
Massapequa, NY
Breaking News
ATM Stolen From Long Island Bank, Later Discovered In Roadway ATM Stolen From Long Island Bank, Later Discovered In Roadway ATM Stolen From Long Island Bank, Later Discovered In Roadway
ATM Stolen From Long Island Bank, Later Discovered In Roadway An entire ATM stolen from outside a Long Island bank was later found in the middle of a roadway.  The discarded ATM from Capital One Bank on Portion Road in Ronkonkoma was later found in the middle of Hillcrest Street, also in Ronkonkoma, Suffolk County Police said.  Investigators believe that the ATM became dislodged while it was being dragged by a vehicle with a chain.  Anyone who witnessed the theft or has any information pertinent to this investigation are asked to contact Suffolk County Crime Stoppers at 800-220-TIPS, by using the P3Tips mobile app or via their website.…

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by Christina Coulter
Monroe, NY
Breaking News
Suspect Nabbed After Bank Robbery In Area Suspect Nabbed After Bank Robbery In Area Suspect Nabbed After Bank Robbery In Area
Suspect Nabbed After Bank Robbery In Area A suspect was apprehended shortly after a bank robbery in the area. It happened at approximately 5:30 p.m. on Friday, April 10 in Nanuet at the Capital One Bank located at 46 E. Route 59. The initial reports stated that an adult man entered the bank and passed a note to the teller demanding money, Clarkstown Police Department said, noting that no weapons were displayed.  At this point of the investigation the amount of money stolen by the suspect is undetermined, police said.  The responding patrol units and detectives were able to determine the identification of…

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by Joe Lombardi
Ridgewood, NJ
Breaking News
Driver, 86, Who Struck Ridgewood Bank, Cars 'Hit Gas Instead Of Brake' (PHOTOS) Driver, 86, Who Struck Ridgewood Bank, Cars 'Hit Gas Instead Of Brake' (PHOTOS) Driver, 86, Who Struck Ridgewood Bank, Cars 'Hit Gas Instead Of Brake' (PHOTOS)
Driver, 86, Who Struck Ridgewood Bank, Cars 'Hit Gas Instead Of Brake' (Photos) The 86-year-old driver of a sedan that slammed into a Ridgewood bank and a few vehicles parked outside early Thursday afternoon told police she hit the gas instead of the brake. The Honda Accord driver was taken to The Valley Hospital by ambulance with injuries that responders said didn’t appear serious following the incident in the parking lot of the Capital One Bank on Godwin Avenue just after 12:30 p.m. A paramedic team from Valley was among the responders, which included borough police, firefighters and EMS. A paramedic team from Valley was among the responders, which included boro…

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by Jerry DeMarco