Tag:

Grand Larceny

Thieving Lawyer From Syosset Who Stole $400K From Clients Gets Prison Time: Authorities Thieving Lawyer From Syosset Who Stole $400K From Clients Gets Prison Time: Authorities
Thieving Lawyer From Syosset Who Stole $400K From Clients Gets Prison Time: Authorities A Long Island lawyer who admitted to stealing nearly $400,000 from her clients is headed to prison, authorities said. Daphna Zekaria, 56, was sentenced Friday, July 17 to six months in prison for the theft, the Suffolk County District Attorney’s office said. She’ll spent five years on probation after her release. Zekaria, of Syosset, pleaded guilty to stealing from three separate victims — though other alleged victims have spoken publicly about being scammed and not repaid by her. She took $150,000 in an escrow account in early 2022 after helping a client going through a divorce sell her h…
Man Steals Wallet From Gym Locker, Tries Using Victim's Credit Card In Yorktown: Police Man Steals Wallet From Gym Locker, Tries Using Victim's Credit Card In Yorktown: Police
Man Steals Wallet From Gym Locker, Tries Using Victim's Credit Card In Yorktown: Police A 68-year-old man faces grand larceny charges after police said he stole a wallet from a gym locker in Westchester County and tried using the victim's credit card.  Peekskill resident Martin L. Robbins, 68, was arrested on Wednesday, July 8, in connection with an incident at Club Fit Jefferson Valley at 600 Bank Rd. in Yorktown, the Yorktown Police Department announced on Tuesday, July 14. According to police, on Friday, July 3, the department received a report regarding a larceny at the fitness center. Officers later found that a wallet had been stolen from a locker at the facili…
Deer Park Employee Writes $7K In Checks To Boyfriend's Business After Boss Dies: Police Deer Park Employee Writes $7K In Checks To Boyfriend's Business After Boss Dies: Police
Deer Park Employee Writes $7K In Checks To Boyfriend's Business After Boss Dies: Police An employee is accused of stealing more than $7,000 from her employer after the company's owner died, police announced on Thursday, July 2. Precious Ortiz, 34, of Deer Park, allegedly wrote two company checks totaling $7,032 to her boyfriend's business after the owner of Paragon Advertising died on Feb. 26, Suffolk County Police said. The Hauppauge business is located at 70 Corporate Drive. Investigators said Ortiz falsified the company's records to make it appear the checks had been issued to one of the business's vendors. Ortiz was arrested Thursday at Suffolk County Police's Third Pre…
Double-Dipping Brightwaters Clerk Gets Prison For Stealing From Boss And Taxpayers: Authorities Double-Dipping Brightwaters Clerk Gets Prison For Stealing From Boss And Taxpayers: Authorities
Double-Dipping Brightwaters Clerk Gets Prison For Stealing From Boss And Taxpayers: Authorities A Long Island woman who stole from her employer and from taxpayers has been sentenced to prison time, authorities announced Tuesday, June 30. Christa Ramos, 57, of Brightwaters, got three to six years behind bars for swiping $230,000 from her company and $40,000 through unemployment fraud, the Suffolk County District Attorney’s office said. Ramos worked as a clerk for Northeast Electrical Contractors from December 2018 to June 2023 and was responsible for paying company bills, authorities said. But in addition to that, she also wrote numerous checks to herself, which she deposited into he…
Man Tries Cashing Bogus $2.5K Check Issued From Ambulance Company In Red Hook: Cops Man Tries Cashing Bogus $2.5K Check Issued From Ambulance Company In Red Hook: Cops
Man Tries Cashing Bogus $2.5K Check Issued From Ambulance Company In Red Hook: Cops A 41-year-old Schenectady man was jailed after allegedly trying to cash a fake check issued by a local ambulance company at a Dutchess County credit union location, police said.  Schenectady resident Joseph Blaney was arrested on Thursday, June 25, following an incident at the Mid Hudson Valley Federal Credit Union location at 7472 South Broadway in Red Hook, the Red Hook Police Department announced.  According to police, at around 12:50 p.m. on Thursday, Red Hook officers responded to the credit union after a bank teller submitted a suspicious person complaint.&nbs…
Briarcliff Group Home Employees Used Residents' Bank Info To Make Amazon Purchases: DA Briarcliff Group Home Employees Used Residents' Bank Info To Make Amazon Purchases: DA
Briarcliff Group Home Employees Used Residents' Bank Info To Make Amazon Purchases: DA Two group home employees in Westchester County are accused of stealing more than $47,000 from residents with disabilities by using their banking information for personal purchases on Amazon, prosecutors said.   The arrests of Yonkers resident Nadajah Jackson, 28, and Staten Island resident Destiny Galan, 25, in connection with the alleged scheme were announced by Westchester County District Attorney Susan Cacace and New York State Comptroller Thomas DiNapoli on Tuesday, June 23.  According to prosecutors, both women worked for the Association For Mentally Ill C…
Man Snatches Gold Chain From Display Case At Newburgh Store, Flees: Police Man Snatches Gold Chain From Display Case At Newburgh Store, Flees: Police
Man Snatches Gold Chain From Display Case At Newburgh Store, Flees: Police A 25-year-old Dutchess County man has been arrested after allegedly stealing a gold necklace from a jewelry store in Orange County and running away, police said.   The arrest stemmed from an incident on Tuesday, June 16, when officers responded to Kay Jewelers at 1221 Route 300 in Newburgh at around 6:51 p.m. for a reported theft, the Town of Newburgh Police Department said. According to investigators, the suspect, identified as Kwasi Oronde, entered the store and asked to view a gold chain. An employee removed the necklace from a display case and handed it to Oronde, who then all…
Woman Steals Credit Cards From Assisted Living Facility Residents In Yorktown: Police Woman Steals Credit Cards From Assisted Living Facility Residents In Yorktown: Police
Woman Steals Credit Cards From Assisted Living Facility Residents In Yorktown: Police A woman who works at an assisted living facility in Westchester County has been accused of stealing credit cards from residents and using them to make purchases, police said. Kimon Hughes, 41, of White Plains, was arrested on Monday, June 15, following an investigation into thefts at The Country House in Westchester at 2000 Baldwin Rd. in Yorktown, Yorktown Police announced on Tuesday, June 16.  The investigation began on April 29, when officers received a report from a resident of The Country House regarding a larceny and identity theft. According to police, an unknown suspect stole a…
Pennsylvania Victims' Stolen Funds Routed Through Islip Coinbase Account: Police Pennsylvania Victims' Stolen Funds Routed Through Islip Coinbase Account: Police
Pennsylvania Victims' Stolen Funds Routed Through Islip Coinbase Account: Police A Long Island man is accused of taking thousands of dollars stolen from two Pennsylvania residents in a phone scam scheme, police announced on Monday, June 1. Chancellor McKee, 22, of Islip, was arrested after an investigation into unauthorized transfers from two victims' bank accounts, according to Suffolk County Police. The Pennsylvania residents had $2,500 and $4,500 separately removed from their accounts and transferred into a Coinbase cryptocurrency account belonging to McKee on Nov. 12, 2025, investigators said. Police said the victims had fallen for a phone scam before the money w…
Queens Duo Steal Over $1.5K In Feminine, Cosmetic Products From Yorktown CVS: Police Queens Duo Steal Over $1.5K In Feminine, Cosmetic Products From Yorktown CVS: Police
Queens Duo Steal Over $1.5K In Feminine, Cosmetic Products From Yorktown CVS: Police Two Queens women are accused of stealing more than $1,500 worth of merchandise from a CVS store in Westchester County — and later turning themselves in on active arrest warrants, police said.   The arrests were made on Thursday, May 14, when 23-year-old Melanie Ortiz and 32-year-old Thifany Lopez, both of College Point, surrendered themselves to Yorktown Police, the department said on Thursday, May 21.  Police said the arrests stem from an Aug. 25, 2025 larceny investigation at the CVS located at 2000 Commerce St. in Yorktown. Investigators alleged that three women stole femi…
Fake ID Helped NYC Teen Swipe Packages Worth $97K From Hicksville Facility: Police Fake ID Helped NYC Teen Swipe Packages Worth $97K From Hicksville Facility: Police
Fake ID Helped NYC Teen Swipe Packages Worth $97K From Hicksville Facility: Police A New York City teenager has been busted for stealing two FedEx packages worth $97,000 on Long Island using a fake ID, police said Monday, May 18. Denys Hryshchenko, 18, of Staten Island, was arrested around 7 a.m. and charged with first-degree identity theft, second-degree possession of a forged instrument, second-degree grand larceny and unlawful possession of identifying information, the Nassau County Police Department said. Hryshchenko used the false identification to obtain two packages with items valued at $97,000 inside on Thursday, April 23, at a FedEx facility at 25 Newbridge Road …
$3.4M Medicaid Fraud Scheme: New Windsor Couple Admits Fraudulently Billing NY For Fake Trips $3.4M Medicaid Fraud Scheme: New Windsor Couple Admits Fraudulently Billing NY For Fake Trips
$3.4M Medicaid Fraud Scheme: New Windsor Couple Admits Fraudulently Billing NY For Fake Trips An Orange County couple and their transportation companies have admitted to stealing more than $3.4 million from New York’s Medicaid program through a years-long fraudulent billing scheme, prosecutors said.  New Windsor resident Rohail Raja, 45, pleaded guilty in Orange County Court to first-degree grand larceny, while his wife, Shama Alam, 45, pleaded guilty to fourth-degree conspiracy, Orange County District Attorney David Hoovler and New York State Comptroller Thomas DiNapoli announced on Thursday, May 14.  Their companies, Unique Class Limo, Inc., and SNR Limo, Inc.,…
Watervliet Thief Busted At NY Mall Wearing Watch He Stole, Police Say Watervliet Thief Busted At NY Mall Wearing Watch He Stole, Police Say
Watervliet Thief Busted At NY Mall Wearing Watch He Stole, Police Say The cops were right on time. A New York man was arrested while wearing a watch that he stole from a liquor store backroom, police said Wednesday, May 6. Matthew Hoffmann, 35, illegally accessed a room at Uptown Wine and Spirits in Watervliet on Sunday, May 3, the Watervliet Police Department said. He took the watch and cash before fleeing the store, cops said. But Hoffmann, of Schenectady, was spotted at Crossgates Mall in Albany on Tuesday, May 5 by members of the Guilderland Police Department, authorities said. He was wearing the stolen watch when police saw him, according to investigato…
$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…
'Punk-A** B***h,' 'Whoa Nelly': Mount Vernon Officer Arrested In Cryptic FL Stalking Case 'Punk-A** B***h,' 'Whoa Nelly': Mount Vernon Officer Arrested In Cryptic FL Stalking Case
'Punk-A** B***h,' 'Whoa Nelly': Mount Vernon Officer Arrested In Cryptic FL Stalking Case A Mount Vernon police officer has been arrested in Florida following a lengthy investigation into alleged stalking involving hundreds of harassing messages, authorities said — marking another case involving alleged misconduct tied to the department.  Frank A. Lucadamo, an officer with the Mount Vernon Police Department, was identified as the suspect in a case investigated by the St. Johns County Sheriff’s Office, according to a police report obtained by Daily Voice. The investigation began after a sheriff’s office employee reported receiving repeated anonymous text messages and phone c…
Brooklyn Man Charged In $24K Nassau County Home Depot Theft Spree Brooklyn Man Charged In $24K Nassau County Home Depot Theft Spree
Brooklyn Man Charged In $24K Nassau County Home Depot Theft Spree  man is accused of stealing nearly $25,000 worth of merchandise from multiple Home Depot stores across Nassau County, police announced. Tony Curtis, 64, of Brooklyn, was arrested following an investigation into a series of larcenies that happened on Saturday, Aug. 30, according to detectives. Curtis allegedly entered several Home Depot locations throughout Nassau County, selected merchandise totaling approximately $24,970.15, and left the stores without paying, authorities said. After what police described as an extensive investigation, detectives located Curtis and took him into cu…
Burglary Spree Targeting Cell Phone Shops Leads To 3 Arrests In Nassau County Burglary Spree Targeting Cell Phone Shops Leads To 3 Arrests In Nassau County
Burglary Spree Targeting Cell Phone Shops Leads To 3 Arrests In Nassau County A string of break-ins targeting cell phone repair shops across Nassau County has led to the arrests of two teens and a juvenile, police announced on Thursday, April 9. Widmaer Innocent, 19, of West Babylon, and Jahmir Corbin, 18, of Westbury, were taken into custody following an investigation into multiple commercial burglaries, according to Nassau County police. A 17-year-old male was also arrested in connection to the incidents. Detectives say the burglaries occurred at several locations, including iClinic Phone Repair in Rockville Centre, RAPA Wireless in Uniondale, Phone Smart Shop in B…
High-Speed Havoc: Two State Troopers Injured In ‘Reckless’ LI Car Chase, Police Say High-Speed Havoc: Two State Troopers Injured In ‘Reckless’ LI Car Chase, Police Say
High-Speed Havoc: Two State Troopers Injured In ‘Reckless’ LI Car Chase, Police Say Two state troopers were injured in a chaotic car chase on Long Island on Tuesday, April 7, state police said. Driver Joshua Rosario-Rivera, 38, and passenger Boubacar Diallo, 39, sped off in a stolen vehicle following an attempted traffic stop in Hempstead just after 7:30 p.m., New York State Police announced Wednesday, April 8. During the chase, Rosario-Rivera struck multiple marked New York State Police vehicles and drove “recklessly” through Nassau County, authorities said. Two troopers suffered minor, non-life-threatening injuries in the pursuit, according to state police. After …
Baldwin Fraudster Made 110 Illegal Transactions In Chase Scam: Police Baldwin Fraudster Made 110 Illegal Transactions In Chase Scam: Police
Baldwin Fraudster Made 110 Illegal Transactions In Chase Scam: Police A Long Island fraudster made 110 illegal transactions from Chase Bank accounts to steal $55,000, police said Friday, April 3. Paras Javed, 26-year-old Baldwin man, was arrested Thursday, April 2 and hit with numerous charges, the Nassau County Police Department said. Javed contacted Chase customer service and claimed to be an account holder on multiple occasions, then changed the victims’ mailing addresses to his own and ordered debit cards, cops said. The scheme began in November 2025 and continued into January 2026, according to investigators. During those two months, he made all 110 una…
Hempstead School District Scammed Out Of $3.5 Million By California Woman: Authorities Hempstead School District Scammed Out Of $3.5 Million By California Woman: Authorities
Hempstead School District Scammed Out Of $3.5 Million By California Woman: Authorities A Long Island school district lost $3.5 million to a thieving California woman through an email scam, authorities said Thursday, April 2. Donna Eckert, 66, was arraigned Thursday on two grand larceny counts for the theft, the Nassau County District Attorney’s office said. Eckert tricked the Hempstead Union Free School District into sending her the millions back in January 2024, according to prosecutors. She was arrested Wednesday, March 10 in her hometown of Escondido in Southern California, authorities said. The scheme began with a compromised email account for the finance director at a H…
Man Accused Of Burglarizing Family Member’s Home, Stealing Car In Rhinebeck: Police Man Accused Of Burglarizing Family Member’s Home, Stealing Car In Rhinebeck: Police
Man Accused Of Burglarizing Family Member’s Home, Stealing Car In Rhinebeck: Police A man is facing multiple felony charges after police said he burglarized a family member’s home and stole a vehicle in Dutchess County. The incident that resulted in the arrest happened at around 2:50 a.m. on Saturday, March 21, in the Village of Rhinebeck, New York State Police said on Monday, March 23. There, troopers responded to a report of unauthorized use of a vehicle and later found the unoccupied car on East Market Street. Troopers also found the suspect, identified as Hyde Park resident Issac S. Iselin, 37, nearby and took him into custody, police said. An investigation later fou…
Duo Assault Victim, Hold Him Down, Take His Wallet In Spring Valley, Police Say Duo Assault Victim, Hold Him Down, Take His Wallet In Spring Valley, Police Say
Duo Assault Victim, Hold Him Down, Take His Wallet In Spring Valley, Police Say Two men, including a teenager, have been arrested in connection with an early-morning robbery that left a man with facial injuries in Rockland County, police said. Officers responded just after 3:44 a.m. on Monday, March 2, to the area of 1 Union Rd. in Spring Valley after receiving a report of a robbery, the Spring Valley Police Department announced on Friday, March 6. Investigators said the victim had been walking near North Madison Avenue and Maple Avenue when he was approached by two suspects who demanded money. When the victim refused, one suspect assaulted him and held him down while…
Coach Charged After Up To $7K In Skis Stolen From Mount Peter Meet, Warwick Police Say Coach Charged After Up To $7K In Skis Stolen From Mount Peter Meet, Warwick Police Say
Coach Charged After Up To $7K In Skis Stolen From Mount Peter Meet, Warwick Police Say A New Jersey ski coach and event official is accused of stealing thousands of dollars’ worth of skis during a meet in the Hudson Valley, NY, police said.  The arrest resulted from an incident on Wednesday, Feb. 11, when officers responded to a report that multiple sets of skis had been taken from the Mount Peter Ski Area in the Orange County town of Warwick, NY, the Town of Warwick Police Department announced on Wednesday, Feb. 18. The estimated value of the stolen skis was between $4,000 and $7,000, according to police.  Several schools from Bergen County, NJ, had been at t…
Former State Auditor Admits Stealing $405K From Wallkill During Audit: DA Former State Auditor Admits Stealing $405K From Wallkill During Audit: DA
Former State Auditor Admits Stealing $405K From Wallkill During Audit: DA A former state auditor from Dutchess County who was accused of stealing more than $400,000 from a town in Orange County during an official audit has now admitted to the crime.   Tobias Otieno, age 41, of Hyde Park, pleaded guilty Tuesday, Feb. 17, to second-degree grand larceny as a public corruption crime, Orange County District Attorney David M. Hoovler announced. As previously reported by Daily Voice, Otieno was charged with stealing $405,843.25 between June 2022 and September 2024 while working as an Auditor 1 for the New York State Office of the State Comptroller. He had been…
Maryland Man Cut Security Cables, Fled AT&T Store In Leesburg Before Christmas: Police Maryland Man Cut Security Cables, Fled AT&T Store In Leesburg Before Christmas: Police
Maryland Man Cut Security Cables, Fled AT&T Store In Leesburg Before Christmas: Police A Maryland man is behind bars after police say he walked into a busy Virginia shopping center just days before Christmas and cut security cables off store merchandise in broad daylight. The theft happened at the AT&T Store at 1604 Village Market Boulevard in Leesburg on Tuesday, Dec. 23, 2025, at approximately 3:30 p.m., according to the Leesburg Police Department. Police say a male suspect entered the store, used a tool to cut the security cables attached to merchandise, and fled with the stolen items. Investigators say the probe identified that the suspect was 34-year-old Hyattsville…
Hicksville Car Dealership Manager Steals $64K From Hyundai Sale, Police Say Hicksville Car Dealership Manager Steals $64K From Hyundai Sale, Police Say
Hicksville Car Dealership Manager Steals $64K From Hyundai Sale, Police Say A fleet sales manager at a Long Island car dealership diverted roughly $64,000 from the sale of a new vehicle into his personal bank account, police said. Kyle Roberts, 42, of Syosset, was arrested following an investigation by the Nassau County Police Electronics Squad Fraud and Forgery Section. Advantage Hyundai, located on Plainview Road in Hicksville, contacted the agency reporting that approximately $64,000 from the sale of a new automobile in June 2025 was never deposited into the dealership’s business account. Business records showed the vehicle had been sold, but the funds were mis…
Charlton Juvenile’s $7K Shopping Spree On Mom’s Credit Card Rings Up Felony Charges: Police Charlton Juvenile’s $7K Shopping Spree On Mom’s Credit Card Rings Up Felony Charges: Police
Charlton Juvenile’s $7K Shopping Spree On Mom’s Credit Card Rings Up Felony Charges: Police A juvenile in Saratoga County enjoyed a shopping spree on mom’s credit card – until the bill came due, police said. Deputies responded to a residence in the town of Charlton on Tuesday, Feb. 3, in connection with a theft investigation, the agency said. They determined the victim’s minor child used their credit card to make approximately $7,000 in unauthorized purchases over a three-day period in January, deputies said. Some of the purchases included The alleged purchases included transactions made through DoorDash, amazon, and Walmart, as well as the sneaker sites GOAT and StockX. The mi…
Wyandanch Home Health Aide Accused Of Stealing Patient’s ATM Card, Withdrawing $1,100: Police Wyandanch Home Health Aide Accused Of Stealing Patient’s ATM Card, Withdrawing $1,100: Police
Wyandanch Home Health Aide Accused Of Stealing Patient’s ATM Card, Withdrawing $1,100: Police A home health aide is accused of stealing money from her elderly patient on Long Island, police announced on Wednesday, Jan. 21. Ceceily Williams, 36, of Wyandanch, was arrested after investigators determined she took a 72-year-old woman’s ATM card from her wallet and used it to withdraw about $1,100 from her bank account, according to Suffolk County Police. The victim reported on Aug. 11 that an unknown person had used her debit card to access her bank account and make the withdrawal, authorities said. Following an investigation by Financial Crimes Unit detectives, police said Williams — …
$100K Theft Revealed After 'Today' Show–Featured Rye Bakery Announces Closing: Employee Charged $100K Theft Revealed After 'Today' Show–Featured Rye Bakery Announces Closing: Employee Charged
$100K Theft Revealed After 'Today' Show–Featured Rye Bakery Announces Closing: Employee Charged New details have emerged about a Hudson Valley bakery less than two weeks after the business announced it would be closing its doors, as prosecutors revealed a former employee admitted to stealing more than $100,000 from the shop.  Paul DiPietro, 39, of White Plains, pleaded guilty on Thursday, Jan. 15, to third-degree grand larceny in connection with a theft from The Snackery Bake Shop in Rye, the Westchester County District Attorney’s Office announced on Friday, Jan. 16.  According to prosecutors, between 2021 and 2022, DiPietro stole $105,379 from the bakery by adding unauthori…
Four Busted In Morning Smash-Grab Burglary At Albany Convenience Store, Police Say Four Busted In Morning Smash-Grab Burglary At Albany Convenience Store, Police Say
Four Busted In Morning Smash-Grab Burglary At Albany Convenience Store, Police Say Four people were arrested after they allegedly burglarized an Albany convenience store. Officers responded around 8:40 a.m. on Tuesday, Jan. 6, to a report of a burglary in progress at Mr. Convenient, located at 82 Ontario Street, according to Albany Police Two suspects were taken into custody at the scene after being observed in possession of items stolen from the store, police said. Two additional suspects matching descriptions broadcast over police radio were located nearby near Ontario Street and First Street after exiting a residence. A search warrant was executed at the residence, …
Man Steals $15K Vehicle From Auto Repair Shop In Yorktown, Caught Months Later: Police Man Steals $15K Vehicle From Auto Repair Shop In Yorktown, Caught Months Later: Police
Man Steals $15K Vehicle From Auto Repair Shop In Yorktown, Caught Months Later: Police A 32-year-old man accused of stealing a truck from an auto repair shop in Northern Westchester earlier this year has been caught and charged, police said.  Peekskill resident Manuel Dooley, 32, was taken into custody on Friday, Dec. 19, after officers executed an arrest warrant charging him with third-degree grand larceny and third-degree criminal possession of stolen property, Yorktown Police said on Monday, Dec. 22. The charges stem from a report filed on Aug. 25, when Yorktown Police received a complaint about a vehicle stolen from Carlito's Garage Auto Repair at 3451 Crompond …