Tag:

Criminal Possession of a Forged Instrument

Valley Stream, NY
Police & Fire
$1.7M US Treasury Check Altered, Stolen $470K From Valley Stream Bank: Nassau Count $1.7M US Treasury Check Altered, Stolen $470K From Valley Stream Bank: Nassau Count
$1.7M US Treasury Check Altered, Stolen $470K From Valley Stream Bank: Nassau Count A Brooklyn man is accused of stealing nearly half a million dollars…

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by Jillian Pikora
Valley Stream, NY
Police & Fire
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…

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by Jillian Pikora
Poughkeepsie, NY
Police & Fire
Poughkeepsie Woman Stole $4,800 Check From Victim, Cashed It: Police Poughkeepsie Woman Stole $4,800 Check From Victim, Cashed It: Police
Poughkeepsie 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…

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by Daily Voice
Poughkeepsie, NY
Police & Fire
DMV Nabs Trio Running Unlicensed Used Car Dealership In Poughkeepsie DMV Nabs Trio Running Unlicensed Used Car Dealership In Poughkeepsie
DMV Nabs Trio Running Unlicensed Used Car Dealership In Poughkeepsie Following a two-year investigation, three men were nabbed running an alleged…

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by Kathy Reakes
Westbury, NY
News
Therapist Steals Thousands From Children's Counseling Business In Westbury, Police Say Therapist Steals Thousands From Children's Counseling Business In Westbury, Police Say
Therapist Steals Thousands From Children's Counseling Business In Westbury, Police Say A licensed therapist is accused of stealing thousands of dollars…

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by Michael Mashburn
Valley Stream, NY
News
Would-Be Victim Foils Attempted Phone Scammer In Inwood, Police Say Would-Be Victim Foils Attempted Phone Scammer In Inwood, Police Say
Would-Be Victim Foils Attempted Phone Scammer In Inwood, Police Say A quick-thinking Long Islander avoided falling victim to an alleged phone scammer. …

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by Michael Mashburn
Plainview-Old Bethpage, NY
News
Hicksville Woman Accused Of Stealing Nearly $340K From Employer In Plainview Hicksville Woman Accused Of Stealing Nearly $340K From Employer In Plainview
Hicksville Woman Accused Of Stealing Nearly $340K From Employer In Plainview A Long Island woman has been accused of stealing nearly $340,000 from…

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by Joe Lombardi
Massapequa, NY
News
'Trusted' Unlicensed Contractors Defrauded Long Island Homeowners, Police Say 'Trusted' Unlicensed Contractors Defrauded Long Island Homeowners, Police Say
'Trusted' Unlicensed Contractors Defrauded Long Island Homeowners, Police Say They were hired to make repairs but ended up scamming Long Island…

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by Michael Mashburn
Massapequa, NY
Police & Fire
Long Island Man Intercepts, Swipes $79K Gov. Aid Check From Mail: Police Long Island Man Intercepts, Swipes $79K Gov. Aid Check From Mail: Police
Long Island Man Intercepts, Swipes $79K Gov. Aid Check From Mail: Police A man was arrested after he allegedly managed to intercept a nearly $80,000…

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by Sophie Grieser
Brentwood, NY
Police & Fire
Accused Check Fraudster Escapes Police Custody Outside Long Island Walmart Accused Check Fraudster Escapes Police Custody Outside Long Island Walmart
Accused Check Fraudster Escapes Police Custody Outside Long Island Walmart An alleged check fraudster managed to slip away from police custody after…

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by Michael Mashburn
Mahopac, NY
Police & Fire
Trio Wanted For Robbery Nabbed With Fake IDs In Hudson Valley Trio Wanted For Robbery Nabbed With Fake IDs In Hudson Valley
Trio Wanted For Robbery Nabbed With Fake IDs In Hudson Valley Three men wanted in connection with a robbery face charges after they were caught with…

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by Ben Crnic
Yorktown, NY
Police & Fire
Man Steals Over $1K From Yorktown Youth Soccer Center In Check Fraud Case: Police Man Steals Over $1K From Yorktown Youth Soccer Center In Check Fraud Case: Police
Man Steals Over $1K From Yorktown Youth Soccer Center In Check Fraud Case: Police A 31-year-old man faces charges after allegedly using a forged check…

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by Ben Crnic
Massapequa, NY
Police & Fire
Fake ICE Agent On Long Island Sparks Investigation, Police Say Fake ICE Agent On Long Island Sparks Investigation, Police Say
Fake ICE Agent On Long Island Sparks Investigation, Police Say A man was allegedly caught posing as a Customs and Border Protection Officer on Long…

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by Sophie Grieser
White Plains, NY
Police & Fire
Suspicious Car Covered In Hate Speech Caught In White Plains: Driver Faces Charges, Police Say Suspicious Car Covered In Hate Speech Caught In White Plains: Driver Faces Charges, Police Say
Suspicious Car Covered In Hate Speech Caught In White Plains: Driver Faces Charges, Police Say A 47-year-old man faces charges after authorities caught…

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by Ben Crnic
Stony Point, NY
Police & Fire
Man Nabbed Using Fake ID Attempting To Cash $60K Check In Hudson Valley, Police Say Man Nabbed Using Fake ID Attempting To Cash $60K Check In Hudson Valley, Police Say
Man Nabbed Using Fake ID Attempting To Cash $60K Check In Hudson Valley, Police Say A Hudson Valley man was charged with attempted grand larceny…

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by Kathy Reakes
Kingston, NY
Police & Fire
Man Using Fake ID Nabbed Withdrawing Cash From Bank In Region, Police Say Man Using Fake ID Nabbed Withdrawing Cash From Bank In Region, Police Say
Man Using Fake ID Nabbed Withdrawing Cash From Bank In Region, Police Say A 34-year-old man was nabbed by police and agents from Homeland Security…

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by Kathy Reakes
Mahopac, NY
Police & Fire
Man Baits Cops Into Chasing Him, Caught When Engine Seizes In Northern Westchester: Police Man Baits Cops Into Chasing Him, Caught When Engine Seizes In Northern Westchester: Police
Man Baits Cops Into Chasing Him, Caught When Engine Seizes In Northern Westchester: Police An 18-year-old man is facing the music after taunting officers…

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by Ben Crnic
Poughkeepsie, NY
News
Bookkeeper Accused Of Stealing Nearly $715K From Hudson Valley Business Bookkeeper Accused Of Stealing Nearly $715K From Hudson Valley Business
Bookkeeper Accused Of Stealing Nearly $715K From Hudson Valley Business A former bookkeeper at a business in the Hudson Valley has been accused of…

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by Joe Lombardi
Clifton Park, NY
News
Former Apartment Complex Manager In Capital Region Stole Rent Checks, Police Say Former Apartment Complex Manager In Capital Region Stole Rent Checks, Police Say
Former Apartment Complex Manager In Capital Region Stole Rent Checks, Police Say A former property manager at an apartment complex in the region is…

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by Michael Mashburn
Bedford, NY
Police & Fire
COVID-19: Northern Westchester Man Charged With Possessing Forged Vaccine Card COVID-19: Northern Westchester Man Charged With Possessing Forged Vaccine Card
Covid-19: Northern Westchester Man Charged With Possessing Forged Vaccine Card A Northern Westchester man has been charged for allegedly giving a…

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by Kathy Reakes
Lewisboro, NY
News
Bookkeeper In Hudson Valley Accused Of Stealing $83K From Employer Bookkeeper In Hudson Valley Accused Of Stealing $83K From Employer
Bookkeeper In Hudson Valley Accused Of Stealing $83K From Employer A Hudson Valley bookkeeper has been charged with allegedly stealing more than…

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by Kathy Reakes
Massapequa, NY
Police & Fire
Man Accused Of Using Stolen Credit Card Numbers At Long Island Strip Club Man Accused Of Using Stolen Credit Card Numbers At Long Island Strip Club
Man Accused Of Using Stolen Credit Card Numbers At Long Island Strip Club A 28-year-old man was arrested for allegedly using stolen credit card numbers…

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by Nicole Valinote
Brentwood, NY
Police & Fire
20-Year-Old Violently Fights Officers After Long Island Traffic Stop, Police Say 20-Year-Old Violently Fights Officers After Long Island Traffic Stop, Police Say
20-Year-Old Violently Fights Officers After Long Island Traffic Stop, Police Say A man who was being arrested for allegedly committing numerous traffic…

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by Kathy Reakes
Mahopac, NY
Police & Fire
State Police Issue Alert For ID Theft Suspect Who Lived In Area State Police Issue Alert For ID Theft Suspect Who Lived In Area
State Police Issue Alert For ID Theft Suspect Who Lived In Area New York State Police investigators are attempting to locate a wanted burglar who used to…

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by Zak Failla
Brentwood, NY
Police & Fire
21-Year-Old Accused Of Ramming Police Vehicle On Long Island 21-Year-Old Accused Of Ramming Police Vehicle On Long Island
21-Year-Old Accused Of Ramming Police Vehicle On Long Island A 21-year-old man has been arrested for an assault, including fighting with police and…

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by Kathy Reakes
Brentwood, NY
Police & Fire
Woman Accused Of Stealing $41K From Long Island Auto Dealer Where She Worked, Police Say Woman Accused Of Stealing $41K From Long Island Auto Dealer Where She Worked, Police Say
Woman Accused Of Stealing $41K From Long Island Auto Dealer Where She Worked, Police Say A woman has been accused of stealing tens of thousands of…

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by Joe Lombardi
Mount Pleasant, NY
Police & Fire
State Police Issue Alert For Woman Wanted In Hudson Valley State Police Issue Alert For Woman Wanted In Hudson Valley
State Police Issue Alert For Woman Wanted In Hudson Valley State Police are searching for a woman who allegedly stole over $4,500 by cashing fraudulent…

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by Christina Coulter
Stony Point, NY
Police & Fire
Man In Vehicle Stolen From Out-Of-State Airport Nabbed By State Police Man In Vehicle Stolen From Out-Of-State Airport Nabbed By State Police
Man In Vehicle Stolen From Out-Of-State Airport Nabbed By State Police State Police arrested a man in an alleged stolen vehicle from out of state after…

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by Kathy Reakes
Mount Pleasant, NY
Police & Fire
Man Nabbed Using Fake Tag During Stop On Taconic Parkway, Police Said Man Nabbed Using Fake Tag During Stop On Taconic Parkway, Police Said
Man Nabbed Using Fake Tag During Stop On Taconic Parkway, Police Said Police arrested a 25-year-old man for allegedly driving a vehicle with a fake license…

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by Kathy Reakes
Mount Pleasant, NY
News
Police Officer Arrested, Charged For Fraudulent Attempt To Buy Firearm In Westchester Police Officer Arrested, Charged For Fraudulent Attempt To Buy Firearm In Westchester
Police Officer Arrested, Charged For Fraudulent Attempt To Buy Firearm In Westchester A police officer in Westchester attempted to deceive a gun shop…

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by Zak Failla
Somers, NY
Police & Fire
Police: Duo Nabbed Following Chase After Teen Tried Using Counterfeit Cash At Westchester Store Police: Duo Nabbed Following Chase After Teen Tried Using Counterfeit Cash At Westchester Store
Police: Duo Nabbed Following Chase After Teen Tried Using Counterfeit Cash At Westchester Store A 24-year-old driver and 19-year-old passenger were…

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by Joe Lombardi