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$477K Scheme: Doorman From Westchester Steals From Retired NYC Teacher, Husband, DA Says
A Westchester County man has admitted to stealing nearly $478,000 from a retired New York City schoolteacher and her husband while working as their building’s doorman, prosecutors announced.
Alfredo Mateo, 38, of Yonkers, pleaded guilty in Manhattan Supreme Court to grand larceny and identity theft charges, Manhattan District Attorney Alvin Bragg announced on Wednesday, May 21.
According to Bragg, Mateo launched a calculated financial scheme against the couple after the husband died on September 1, 2022, and the wife, a retired schoolteacher, was living in a nursing home under co…
HV Victim Gave $100K In Gold, Cash To Scammer Posing As Federal Agent, Police Say
A Long Island man posing as a federal agent conned a Hudson Valley woman into handing over nearly $100,000 in cash and gold, police said.
Mykhaylo Mykhaylov, 39, of Copiague, was busted during an undercover operation in Columbia County on Wednesday, May 7 — just as the victim was about to deliver yet another payment, New York State Police said.
The 73-year-old victim first contacted police on Monday, May 5, after realizing she may have been targeted in a fraud scheme that began in March. She told troopers that people claiming to be agents with the Federal Trade Commission had convinced her …
Man Dons Suit Jacket, Hat, Tries Using Fake ID To Withdraw $20K In Westchester: Police
A man dressed in a suit and hat tried to walk out of a Westchester bank with $20,000—but sharp-eyed staff and quick police work stopped the fraud cold, authorities said.
Officers were called to Webster Bank at 72 Purchase St. in Rye around 3:30 p.m. on Wednesday, April 23, for a report of a person trying to cash a large check using a fake ID, the City of Rye Police Department announced on Thursday, April 24.
Bank staff told officers that the man, later identified as Jose Urena, 48, of New York City, entered the branch claiming he wanted to withdraw $20,000 from a Webster Bank account, accor…
NY State Workers Steal Debit Card Info From Disabled Residents, Police Say
Three New York State employees are accused of stealing money from developmentally disabled residents in the Capital Region.
The women, all employees at the Capital District Developmental Disabilities Services Office (DDSO) in Clifton Park, were arrested on suspicion of fraud and larceny-related charges following an investigation by the Saratoga County Sheriff’s Office on Sunday, Jan. 26.
Officials identified the defendants as:
Lashea Pettway, 30, of Schenectady
Jessie Gabriel, 34, of Schenectady
Christin McGrath, 45, of Selkirk
An investigation found that all three women stole debit card …
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…
Westchester Postal Carrier Took Credit Cards, Checks From Mail, Stole Identities: Feds
A Westchester County postal carrier from Long Island faces federal charges after taking credit cards, checks, and identities from the mail to steal money from those along her route, officials announced.
Nassau County resident Tameka Babulal of Hempstead, age 36, was arrested in connection with the alleged identity theft scheme on Wednesday, May 22, the US Attorney's Office for the Southern District of New York announced.
Babulal, a mail carrier who worked in the Westchester County city of Mount Vernon, was arrested along with her husband, Hempstead resident 36-year-old Joel Babul…
