Tag:

Grand Larceny

Designer Theft: 37-Year-Old Nabbed In Garden City Neiman Marcus Incident Designer Theft: 37-Year-Old Nabbed In Garden City Neiman Marcus Incident
Designer Theft: 37-Year-Old Nabbed In Garden City Neiman Marcus Incident A man was arrested after police said he stole multiple items from a Neiman Marcus on Long Island. The Garden City incident occurred on Saturday, May 4, according to Nassau County Police. Just before 5 p.m. that day, 37-year-old Rashonall Dillion of Freeport walked into the Neiman Marcus at the Roosevelt Field Mall, located at 630 Old Country Road. A loss prevention officer for the luxury retailer allegedly saw Dillion take and hide multiple items before attempting to exit the store without paying. He was caught by the employee, brought back into the security office, and was a…
Internationally Wanted Jewel Thief Steals $17K Watch In Manhasset: Police Internationally Wanted Jewel Thief Steals $17K Watch In Manhasset: Police
Internationally Wanted Jewel Thief Steals $17K Watch In Manhasset: Police A Queens man who is wanted across the country and the world for jewelry theft has been arrested on Long Island, police announced. Forty-nine-year-old Yaorong Wan, who lives in Queens, was arrested on Saturday, May 4 for the Manhasset incident, which happened nearly three weeks before, according to Nassau County Police. Wan, on Friday, April 19, is alleged to have walked into London Jewelers, located at 2046 Northern Boulevard. Once inside, police said he distracted the salesperson using a sleight of hand and stole a $17,000 Chopard watch. A search warrant was issued for Wan. When execu…
Serial Siphoner: Man Steals Cooking Oil Dozens Of Times Across Nassau County, Police Say Serial Siphoner: Man Steals Cooking Oil Dozens Of Times Across Nassau County, Police Say
Serial Siphoner: Man Steals Cooking Oil Dozens Of Times Across Nassau County, Police Say A Queens man has been arrested after police said he stole cooking oil from multiple businesses on Long Island. Rabindra Singh, age 47, was nabbed in connection to a series of cooking oil thefts, the Nassau County Police announced on Monday, May 6. His arrest comes after Singh, who is from Queens, allegedly was caught at Frantoni’s Pizzeria, located at 1928 Hempstead Turnpike, East Meadow, using a power pump and blue hose to siphon cooking oil into his 2012 Ford Econoline van. Singh was arrested at the scene with no incidents. Police said that Singh was reportedly behind over a dozen m…
Welfare Fraud Task Force Makes 2 Arrests In Sullivan County Welfare Fraud Task Force Makes 2 Arrests In Sullivan County
Welfare Fraud Task Force Makes 2 Arrests In Sullivan County Two women from the region have been nabbed for alleged welfare fraud. The arrests occurred in Sullivan County in Monticello on Friday, April 12, and Thursday, April 25. According to the Sullivan County Welfare Fraud Task Force, the following arrests were made:  Drewcilla R. Noel, age 31, of Monticello, was arrested on Friday, April 12, and charged with grand larceny and theft of services. It is alleged that Noel utilized Medicaid Medical Transportation services on various dates beginning June 2023 and continuing through December 2023 with multiple transportation compan…
Man Nabbed For Breaking Into Westchester Home During Owner's Vacation, Stealing $11K In Cash Man Nabbed For Breaking Into Westchester Home During Owner's Vacation, Stealing $11K In Cash
Man Nabbed For Breaking Into Westchester Home During Owner's Vacation, Stealing $11K In Cash A 33-year-old man faces criminal charges after stealing $11,000 in cash from a Westchester home while the resident was away on vacation, police announced. The incident that led to the arrest happened on Friday, April 19, when a man, who police did not name, illegally entered a North White Plains residence while the homeowner was away on vacation and stole money, the North Castle Police Department announced on Wednesday, May 1. After the theft, the department began a two-week investigation that eventually led to the arrest of a 33-year-old man from North Arlington, New Jersey who was charged…
Scammer Caught Red-Handed With 36K Taken From Liberty Woman, Police Say Scammer Caught Red-Handed With 36K Taken From Liberty Woman, Police Say
Scammer Caught Red-Handed With 36K Taken From Liberty Woman, Police Say A man was captured in the region after allegedly scamming a woman out of $36,000. The incident occurred in Sullivan County on Wednesday, May 1 in the village of Liberty. According to Chief Steven D'Agata of the Liberty Police, the department received a call from a 76-year-old resident who said the money had been taken from her as part of an elaborate scam. The woman told officers that what appeared to be a virus appeared on her computer. Shortly after she received a phone call from a man claiming to be from an anti-virus company and he would help her. D'Agata said the man, identified as H…
Lotto Scheme: Farmingdale Woman Scams Man Out Of Thousands, Police Say Lotto Scheme: Farmingdale Woman Scams Man Out Of Thousands, Police Say
Lotto Scheme: Farmingdale Woman Scams Man Out Of Thousands, Police Say A woman from Long Island has been arrested on charges of larceny after police said she managed to scam a Texas man out of thousands of dollars. Michelle McIntosh, who is 40 years old and resides in Farmingdale, was taken into custody on Thursday, May 2nd, after a probe by Nassau County authorities and the United States Post Office Investigation Units. According to police, McIntosh had contacted a 72-year-old Texas man and told him he won the lottery. In order for the victim to receive his winnings, McIntosh instructed him to mail a $9,000 cash fee. The victim complied. Police arrested Mc…
Troy Man Sells Stolen Car To Dealership, Police Say Troy Man Sells Stolen Car To Dealership, Police Say
Troy Man Sells Stolen Car To Dealership, Police Say Talk about a lemon. A man from the region is facing charges after allegedly selling a stolen vehicle to a dealership. Rensselaer County resident Mousse Saiid, age 42, of Troy, was arrested on Friday, April 26, on grand larceny and related charges. New York State Police said a Saratoga County car dealership located in Malta contacted troopers in early April 2024 saying they had purchased a vehicle that turned out to be stolen from New York City in the previous December. An investigation found that Saiid used a fraudulent title to sell the vehicle to the dealership for more than $30,000, a…
Agent Sells Phony Insurance Policy To Shirley Victim, Police Say Agent Sells Phony Insurance Policy To Shirley Victim, Police Say
Agent Sells Phony Insurance Policy To Shirley Victim, Police Say An insurance agent on Long Island is accused of selling a man a bogus policy, and police believe there could be additional victims. Joseph Cawley, age 37, was arrested at his Ridge home on Monday, April 29, following an investigation by Suffolk County Police. According to investigators, a Shirley man reached out to the agency saying he had paid Cawley for an auto insurance policy on Saturday, March 16, but never received any identification cards for the policy. In all, the man paid more than $1,550 for a policy that did not exist. Cawley, who works as an independent insurance broker, is c…
Duo Caught At Mahopac CVS After Theft In Yorktown: Police Duo Caught At Mahopac CVS After Theft In Yorktown: Police
Duo Caught At Mahopac CVS After Theft In Yorktown: Police Two people face grand larceny charges after they were caught in the parking lot of a CVS Pharmacy with stolen items from Northern Westchester businesses, police said. The arrests stemmed from an incident on Thursday, April 25, when Yorktown Police reported that two shoplifting suspects had fled the town and may have been connected to other thefts in the area.  Later in the day, detectives in Putnam County from the Carmel Police Department saw the suspects' vehicle in the parking lot of the CVS Pharmacy in Mahopac at 100 East Lake Blvd. (Route 6). After an investigation, the duo was arr…
'Coordinated Scam': Police Intercept Monetary Exchange Targeting North Amityville Woman 'Coordinated Scam': Police Intercept Monetary Exchange Targeting North Amityville Woman
'Coordinated Scam': Police Intercept Monetary Exchange Targeting North Amityville Woman A suspect has been nabbed in connection with a computer scam that defrauded a Long Island woman of thousands of dollars.  Detectives said they believe it's a coordinated scheme involving multiple people. According to Suffolk County Police, a 65-year-old North Amityville resident received an alert on her computer informing her to contact Apple Support.  The woman called the number and was informed that her bank accounts had been hacked, and she had been charged $12,000.  To halt the reported withdrawal and fix the purported hack, she agreed to meet a courier a…
Former Manager Takes Plea Deal After Stealing Over $44K From Library In Westchester Former Manager Takes Plea Deal After Stealing Over $44K From Library In Westchester
Former Manager Takes Plea Deal After Stealing Over $44K From Library In Westchester The former business manager of a public library in Westchester has taken a plea deal after stealing tens of thousands of dollars from her workplace.  Mamaroneck resident Mary Soto, age 62, pleaded guilty to defrauding the Mamaroneck Public Library on Wednesday, April 24, according to library officials. Earlier Report - Update: Former Business Manager Steals Over $44K From Mamaroneck Library, DA Says Her plea bargain includes a $43,900 fine and 3 years probation, officials added. According to the Westchester County District Attorney's Office, between May 2016 and February 20…
Man Caught Stealing From Truck In Westchester At Large After Missed Court Date: Police Man Caught Stealing From Truck In Westchester At Large After Missed Court Date: Police
Man Caught Stealing From Truck In Westchester At Large After Missed Court Date: Police A man caught stealing from a pickup truck in Westchester is at large after missing his court date, police announced. Brooklyn resident Raymondo Sepulveda was found in the driver's seat of a pick-up truck in the area of Central Park Avenue and Midland Terrace in Yonkers on Thursday, March 28 just before 2 a.m., Yonkers Police announced on Friday, April 26.  When confronted by officers, Sepulveda admitted the truck was not his before police discovered he had stolen several items from inside. He was then arrested and charged with fourth-degree grand larceny and third-degree unau…
Outfit-Repeating Home Depot Shoplifter ID'd In 30 Minutes: Stafford Sheriff Outfit-Repeating Home Depot Shoplifter ID'd In 30 Minutes: Stafford Sheriff
Outfit-Repeating Home Depot Shoplifter ID'd In 30 Minutes: Stafford Sheriff Thirty minutes was all it took to identify a Home Depot shoplifter, police in Stafford County said. The sheriff's office put out an attempt to ID flyer after $4,400 worth of items were stolen from the Worth Avenue Home Depot on Sunday, April 22. In a matter of minutes, citizens identified the suspect as Eliezer Diaz Hernandez, 41, of Alexandria, the sheriff's office said. He was charged with grand larceny and held at Rappahannock Regional Jail on a $10,000 secured bond. Shortly after dropping Hernandez off at the jail, Home Depot staff requested Deputy Gildea to respond back to the b…
New Update: ID Released For Woman Killed In Massapequa Crash Involving Alleged Drunk Driver New Update: ID Released For Woman Killed In Massapequa Crash Involving Alleged Drunk Driver
New Update: ID Released For Woman Killed In Massapequa Crash Involving Alleged Drunk Driver The identity has now been released of a woman killed in a Long Island crash involving an allegedly drunk driver who police say fled the scene in a stolen patrol car. The chain of events began around 6:45 p.m. Tuesday, April 23, in Massapequa. Rachel Lodice, age 21, of Jericho, was operating a 2023 Kia southbound on Hicksville Road and struck a 2022 Nissan Altima traveling eastbound on Sunrise Highway, according to Nassau County Police. A woman driving the Altima suffered trauma and was transported to an area hospital. She succumbed to her injuries and was pronounced dead at 7:34 p.m. by h…
Phone Scam: Man Nabbed After Swindling Victim Out Of $28K In Northern Westchester, Police Say Phone Scam: Man Nabbed After Swindling Victim Out Of $28K In Northern Westchester, Police Say
Phone Scam: Man Nabbed After Swindling Victim Out Of $28K In Northern Westchester, Police Say A 48-year-old man was hit with a grand larceny charge after posing as a Microsoft employee and scamming a victim out of $28,000 in Northern Westchester, police announced. The arrest stemmed from an incident on Thursday, April 18, when a victim told Bedford Police that he had been swindled out of tens of thousands of dollars, the department announced on Wednesday, April 24.  According to Bedford Police, the victim had received a pop-up security alert appearing to be from "Microsoft" on their home computer that included a phone number to call for support. Upon calling the number, the vic…
Jericho Woman Driving Drunk Flees Fatal Massapequa Crash In Stolen Cruiser: Police Jericho Woman Driving Drunk Flees Fatal Massapequa Crash In Stolen Cruiser: Police
Jericho Woman Driving Drunk Flees Fatal Massapequa Crash In Stolen Cruiser: Police A Long Island woman is in custody after police say that while driving drunk, she fled the scene of a fatal crash in a stolen patrol car. Click here for a new, updated story - ID Released For Freeport Woman Killed In Massapequa Crash Involving Alleged Drunk Driver  The chain of events began around 6:45 p.m. Tuesday, April 23, in Massapequa. Rachel Lodice, age 21, of Jericho, was operating a 2023 Kia southbound on Hicksville Road and struck a 2022 Nissan Altima traveling eastbound on Sunrise Highway, according to Nassau County Police. A 64-year-old woman driving the Altima suffered tra…
Serial Nassau County Parking Meter Burglar Caught: Police Serial Nassau County Parking Meter Burglar Caught: Police
Serial Nassau County Parking Meter Burglar Caught: Police A man has been arrested in connection to over a dozen thefts across Long Island, police announced. Marvin O Morejon Flores, age 35, was arrested on Wednesday, April 17, according to Nassau County Police. On multiple occasions Morejon Flores, who is from Hempstead, stole from parking meters along Roslyn Road and Jericho Turnpike, an investigation claimed. He reportedly gave police false information; after he was arrested for the alleged larcenies, police found he had warrants out for his arrest for violating probation and criminal possession of a controlled substance. For the thefts, M…
MD Fugitives Captured In Takedown Of $100K Target Store Theft Ring In Stafford: Sheriff MD Fugitives Captured In Takedown Of $100K Target Store Theft Ring In Stafford: Sheriff
MD Fugitives Captured In Takedown Of $100K Target Store Theft Ring In Stafford: Sheriff A trio of Maryland men accused of stealing $100,000 worth of merchandise across multiple towns were arrested in Virginia. Stafford County Sheriff deputies responding to Target at Stafford Market Place around 11:45 a.m. Thursday, April 18 were met by a group of men hiding skin care items in a large bin, the sheriff's office said in a news release. Among the men were Wilbur Sibert, 58, of Hyattsville, MD; Delbert Henry, 47, of Frederick, MD; and Canbrin Smith, 31, of Upper Marlboro, MD, police said. As deputies arrived, the trio fled out a fire exit with the stolen items. The …
West Islip Man Who Embezzled $8.4M From Private School To Buy Cars, Beach Houses Gets Prison West Islip Man Who Embezzled $8.4M From Private School To Buy Cars, Beach Houses Gets Prison
West Islip Man Who Embezzled $8.4M From Private School To Buy Cars, Beach Houses Gets Prison A former employee at a Long Island private school who lived the high life after embezzling millions of dollars will spend years in prison. David Ostrove, age 52, of West Islip, was sentenced to between 8 ⅓ and 25 years in prison in Suffolk County Court on Wednesday, April 17, following his conviction for grand larceny and money laundering. Prosecutors said Ostrove transferred over $8.4 million from Williston Park’s Schechter School of Long Island into his own personal accounts between March 2014 and April 2022. Earlier Report: West Islip Man Embezzled $8.4M From Private School, Boug…
Employee Uses Company Credit Card To Make $12K In Fraudulent Purchases In Hudson Valley: Police Employee Uses Company Credit Card To Make $12K In Fraudulent Purchases In Hudson Valley: Police
Employee Uses Company Credit Card To Make $12K In Fraudulent Purchases In Hudson Valley: Police A man faces a grand larceny charge after allegedly using his former employer's company credit card to make tens of thousands of dollars worth of unauthorized purchases in the Hudson Valley, police said. Dutchess County resident Joshua Queen of Hyde Park, age 42, was arrested by the Putnam County Sheriff's Office on Wednesday, April 10 on charges connected to his alleged unauthorized use of a company credit card belonging to his former Philipstown-based employer, the Sheriff's Office announced on Tuesday, April 16. According to authorities, in July 2023, a Putnam Sheriff's deputy responded t…
Maybrook Man Steals $30K In Workers' Compensation Intended For Late Mother, DA Says Maybrook Man Steals $30K In Workers' Compensation Intended For Late Mother, DA Says
Maybrook Man Steals $30K In Workers' Compensation Intended For Late Mother, DA Says A Hudson Valley man is among two defendants accused of stealing thousands of dollars in workers’ compensation intended for his late mother. Orange County resident Bryan Dunn, age 51, of Maybrook, and Hunter Diaz, age 26, of Port Richey, Florida, were arraigned on insurance fraud and related charges in Orange County Court on Tuesday, April 16. According to prosecutors, Dunn and Diaz conspired to steal more than $30,000 in workers’ compensation checks that were issued to Dunn’s late mother. The two were arrested following an investigation by the multi-agency Orange County White Collar Crime …
21-Year-Old Armed With BB Gun Robs Duo In Cohoes, Police Say 21-Year-Old Armed With BB Gun Robs Duo In Cohoes, Police Say
21-Year-Old Armed With BB Gun Robs Duo In Cohoes, Police Say The old adage that nothing good happens after 2 a.m. rang true for two people who were robbed at gunpoint in the region. In Albany County, the two victims walked into the Cohoes Police Department at around 2:40 a.m. Monday, April 15, to report that they had just been robbed at gunpoint. The victims told investigators they had agreed to meet the suspect in a Cohoes parking lot, off Manor Avenue. During the interaction the suspect displayed a gun and stole their cell phones before fleeing. One of the victims identified the culprit as an acquaintance, 21-year-old Bryce Carpenter, of Cohoes. A…
ID Theft: Amityville Man Wore Surgical Masks, Used Fraudulent Credit Cards, Police Say ID Theft: Amityville Man Wore Surgical Masks, Used Fraudulent Credit Cards, Police Say
ID Theft: Amityville Man Wore Surgical Masks, Used Fraudulent Credit Cards, Police Say A Long Island man accused of identity theft is facing three felony charges after police say he wore surgical masks to make purchases. New York State Police said that in November 2022, investigators received a complaint about a fraudulent purchase from the North Fork True Value in Riverhead. Investigators used the surveillance videos to identify the suspect and connect him to the other crimes he had committed over the two years. After a lengthy investigation, the New York State Police Bureau of Criminal Investigation arrested Anton S. Millsaps, age 34, of Amityville, and charged him with: …
Attempted Bank Fraud: 1 Suspect Captured, 1 On The Run In Nanuet Attempted Bank Fraud: 1 Suspect Captured, 1 On The Run In Nanuet
Attempted Bank Fraud: 1 Suspect Captured, 1 On The Run In Nanuet A 34-year-old man has been charged with felony grand larceny and identity theft after allegedly attempting to withdraw $45,000 from a bank account that did not belong to him. The incident occurred in Rockland County on Wednesday, April 10 at the Affinity Federal Credit Union in Nanuet. According to Detective Norman Peters with the Clarkstown Police, Hanlin Yang of Virginia and a woman arrived at the bank and attempted to make a money transfer of $45,000 from an account.  Peters said Yang and the woman became "agitated" and left the area as bank officials attempted to verify the identi…
Burglary Crew Targeted Asian Business Owner In Northern Westchester, DA Says Burglary Crew Targeted Asian Business Owner In Northern Westchester, DA Says
Burglary Crew Targeted Asian Business Owner In Northern Westchester, DA Says Three men face charges after burglarizing the Northern Westchester home of an Asian business owner, including one suspect accused of a hate crime, officials announced.  The trio, who all live in Queens, were indicted in connection with a September 2023 burglary at an  Ossining residence, the Westchester County District Attorney's Office announced on Wednesday, April 10.  According to the DA's Office, on Friday, Sept. 29 around 12:20 p.m., the three defendants broke into the Ossining home of a local business owner who is Asian. The trio then allegedly stole designer handbags f…
Garden City Attorney Embezzles $700K From Client's Escrow Funds: DA Garden City Attorney Embezzles $700K From Client's Escrow Funds: DA
Garden City Attorney Embezzles $700K From Client's Escrow Funds: DA A Long Island attorney who specialized in real estate is said to have deceived multiple clients, stealing their property sale proceeds to the tune of over $700,000, according to officials. Daniel Boldi, age 49, of Garden City, faced his arraignment on Wednesday, April 10. The Nassau County District Attorney alleged that Boldi, who owned and operated the Boldi Law Group, PC, used his expertise in real estate transactions to embezzle his clients’ money on multiple occasions. In October 2023, the DA’s Office said, Boldi worked with a couple on the closing of the sale of their East Meadow h…
Alleged IHOP Oil Thief Arrested In Oceanside, Police Say Alleged IHOP Oil Thief Arrested In Oceanside, Police Say
Alleged IHOP Oil Thief Arrested In Oceanside, Police Say A Queens man was nabbed for attempting to steal used cooking oil from two Long Island businesses, authorities said. The Oceanside incident occurred on Wednesday, April 10, according to Nassau County Police. It was just before 3:30 a.m. at the IHOP located at 2971 Long Beach Road when authorities allegedly caught 27-year-old Jahquay Rowe attempting to take the restaurant’s cooking oil. Rowe, who is from Flushing, Queens, reportedly had parked a box truck right next to the eatery’s cooking oil containers and was arrested. Nassau County Police said Rowe is also behind a similar crime tha…
Duo Scams Over $30K From Saddle Rock Man: Police Duo Scams Over $30K From Saddle Rock Man: Police
Duo Scams Over $30K From Saddle Rock Man: Police Two men were arrested after they allegedly managed to pull off a scheme that cost a Long Island man tens of thousands of dollars. Rong Chen, age 47, and ZhenSheng Yu, age 46, were arrested on Monday, April 8 for the scheme that occurred months prior, Nassau County Police announced. On Thursday, January 18 at about 1 p.m., an 83-year-old Saddle Rock man received a notification that his computer had been compromised and to call the number on his screen for help. When he called, the alleged scammer claimed to be a Microsoft employee and told the victim that there was additional suspicious a…
Woman Nabbed For $16K Flower Hill Scam: Police Woman Nabbed For $16K Flower Hill Scam: Police
Woman Nabbed For $16K Flower Hill Scam: Police A woman from Brooklyn was arrested after she allegedly attempted to scam a Long Island resident out of tens of thousands of dollars. The Flower Hill scheme began on Friday, April 5, according to Nassau County Police. At about 10 a.m. that morning, a 51-year-old woman received a notification that her computer had been locked. The notification provided a phone number to call to fix the alleged issue. When she called, the representative told her she needed to pay $16,000 to remedy the suspicious activity that was found on the victim’s computer. Police said the victim withdrew the money a…
$250K Scam: Brooklyn Man Nabbed For Valley Stream Scheme $250K Scam: Brooklyn Man Nabbed For Valley Stream Scheme
$250K Scam: Brooklyn Man Nabbed For Valley Stream Scheme A 27-year-old was nabbed after police said he scammed a Long Island resident out of hundreds of thousands of dollars. Nassau County Police announced the arrest of Brooklyn resident Jamario Smellie on Friday, April 5 for the Valley Stream incident that occurred months prior. In September 2022, Smellie reportedly called his victim, a 94-year-old man, at his home. He claimed to work for Publishers Clearing House and told the Valley Stream victim that he had won a large sum of money, but first needed to pay taxes before he could take home his winnings. Believing the scammer, the victim wr…