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Yonkers Man Nabbed In Bank Fraud, Identity Theft Scheme: Police
A Westchester County man is facing serious charges in Vermont after being accused of using stolen identities and forged documents to commit multiple bank frauds, police announced.
Gregory Errico, age 35, of Yonkers, was arrested on Tuesday, Jan. 7, by the Windsor County Sheriff’s Department in Bethel, Vermont, following an attempted fraud at Mascoma Bank, the Sheriff's Department announced.
According to the Windsor County Sheriff’s Office, Errico’s alleged scheme involved using stolen identities to withdraw money from banks across the Bethel area. After his arrest in Bethel, Err…
Mail Thief Nabbed After High-Speed Escape in Stony Point: Police
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…
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…
Homeless Man Pretending To Be Masonry Worker Scammed Elderly Victims: Nassau County PD
A 25-year-old man has been arrested for allegedly scamming elderly homeowners across Nassau County by offering fraudulent masonry services, intentionally causing additional damage, and inflating repair costs, police said.
Patrick Wall, who is homeless, targeted elderly victims from September 2023 to January 2025, offering to perform construction repairs on their homes, according to Nassau County Police. Wall convinced the victims to hire him, but during the work, he intentionally caused more damage to their properties and increased the costs of the repairs, police said.
When the victim…
Airmont Man Arrested In Connection With Vehicle Larcenies: 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…
Bethpage Nurses Aid Accused Of Stealing Jewelry From Patients: Police
A Hempstead woman employed as a nurse’s aide has been charged with multiple counts of grand larceny after allegedly stealing jewelry from patients at an assisted living facility in Bethpage, police announced on Saturday, Dec. 28.
Kumarie Nazir, 55, of Sunnyside Avenue, worked at The Bristol Assisted Living on Stewart Avenue, where police say she removed several pieces of jewelry from patients in her care on four separate occasions in October: Oct. 8, Oct. 20, Oct. 21, and Oct. 23.
Following an investigation, Nazir was arrested without incident early Saturday morning, according to Nassau Cou…
Bookkeeper Accused Of Stealing $10K From Business In Schaghticoke
A 38-year-old bookkeeper has been charged with grand larceny and other offenses after allegedly stealing more than $10,000 from a Capital Region business, police said.
Rensselaer County resident Tara A. Cottrell, age 38, of Pittstown, was arrested on Sunday, Dec. 22 following an investigation that began on Monday, Dec. 16, when troopers received a theft complaint from a Schaghticoke business, New York State Police announced on Thursday, Dec. 26.
Authorities determined that during the summer and fall of 2023, Cottrell, who was employed as a bookkeeper, allegedly falsifie…
Latham Man Charged In Halfmoon Burglary After $3,000 Theft, Police Say
A Capital Region man has been charged with burglary after allegedly stealing over $3,000 worth of materials from a storage container in Halfmoon, police report.
New York State Police announced the arrest of Ron D. Vandenburgh, 36, of Latham, on Tuesday, Dec. 17, following a warrant for his alleged involvement in a burglary and theft in Halfmoon.
According to police, the incident occurred on Monday, Oct. 21, at approximately 2:30 a.m. Investigators determined Vandenburgh unlawfully entered a property and used a power tool to damage and remove a lock from a storage container. He then allegedl…
$203K Cash, $80K Gold Bars Swindled From Franklin Square Woman In Apple Scam
A Brooklyn man is accused of trying to scam an 80-year-old woman out of gold bars in Franklin Square, Nassau County police said on Thursday, Dec. 19.
The victim received a text message claiming her Apple ID had been compromised, prompting her to call a phone number provided in the message, police said. She was connected to a man claiming to be a Chase Bank representative working with the FBI. Between Oct. 10 and Dec. 6, the man persuaded her to give him $203,000 in cash and gold bars "for safekeeping," according to investigators.
On Thursday, Dec. 19, the man allegedly contacted the victim …
Troy 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…
Teen Accused Of Stealing Vehicle, Leading Police Chase Through Harrison
A 19-year-old man from Connecticut is facing numerous charges after allegedly stealing a vehicle in Westchester and leading police on a multi-agency pursuit, authorities said.
The incident began on Thursday morning, Nov. 28, when a West Harrison resident reported suspicious activity involving two vehicles, a white Mercedes Benz and a dark-colored Audi A5, on Columbus Avenue, the Harrison Police Department announced on Monday, Dec. 2.
Those inside the cars were seen trying to pull on the door handles of parked cars, the department said, prompting a quick response to the scene.
When of…
Son Steals $80K In Pension Benefits Issued To Deceased Father In Long Beach, DA Says
For more than two years after his Long Island father’s death, a man stole thousands of dollars worth of his pension payments, prosecutors alleged.
Richard Gaines Jr., age 51, of Daytona Beach, Florida, was arraigned on grand larceny and related charges in Nassau County Court on Friday, Nov. 22.
Prosecutors said Gaines’ father, a former Long Beach resident, was the sole account holder of a bank account in which he received his New York State and Local Retirement System pension via direct deposit.
After his father died in November 2019, pension deposits continued to flow into the account, t…
Serial Scammer Cons Port Washington, Hewlett Harbor Women Out Of Combined $25K, Police Say
A man with a history of financial scams successfully conned two Long Island women out of thousands of dollars, police alleged.
Jaime Castillo, age 36, of the Bronx, was arrested on multiple counts of grand larceny on Wednesday, Nov. 20, after carrying out so-called “grandparent scams,” Nassau County Police said.
A 90-year-old Port Washington woman contacted police on June 2, 2023 saying she had received a phone call from someone claiming to be “Raymond Allen,” a lawyer representing her grandchildren.
Earlier Report: Duo Nabbed After Scamming Couple Out Of $9K In Westchester: Police …
