Tag:

Criminal Impersonation

760 Bags Of Drugs Found On Woman At Metro-North Station In Wallkill: Police 760 Bags Of Drugs Found On Woman At Metro-North Station In Wallkill: Police
760 Bags Of Drugs Found On Woman At Metro-North Station In Wallkill: Police A woman was arrested at a Metro-North station in the Hudson Valley after police found hundreds of bags of drugs and pills during a welfare check, authorities said.  The arrest happened in the Town of Wallkill on Tuesday, June 3 around 8:41 p.m., at the Metro-North Train Station located at 100 Healy Ln, the Town of Wallkill Police Department announced on Friday, June 6.  According to the department, an officer responded to a request for a welfare check at the station and found a woman sitting on the platform curb who appeared to be under the influence of narcotics, police said…
Wanted CT Man Busted After Drunken Hit, Run Crash On I-95 In Westbrook: Police Wanted CT Man Busted After Drunken Hit, Run Crash On I-95 In Westbrook: Police
Wanted CT Man Busted After Drunken Hit, Run Crash On I-95 In Westbrook: Police A hit-and-run on I-95 turned into a dramatic arrest after Connecticut State Police discovered the driver involved was not only drunk, but also wanted on multiple warrants, including one from out of state, authorities said.  Henrry Zavalavillatoro, 32, of New Haven, is charged with multiple felonies following his arrest on Friday, May 2, Connecticut State Police said.  Troopers were called to I-95 near Exit 65 in Westbrook on Friday, May 2, around 5:30 p.m. after a driver said a Nissan had sideswiped their vehicle when passing them on the shoulder, police said. The car sped off aft…
Man Dons Suit Jacket, Hat, Tries Using Fake ID To Withdraw $20K In Rye: Police Man Dons Suit Jacket, Hat, Tries Using Fake ID To Withdraw $20K In Rye: Police
Man Dons Suit Jacket, Hat, Tries Using Fake ID To Withdraw $20K In Rye: 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…
Fake Name, Drug Charges: Meth Seized, Lies Exposed During I-87 Stop in Orangetown, Police Say Fake Name, Drug Charges: Meth Seized, Lies Exposed During I-87 Stop in Orangetown, Police Say
Fake Name, Drug Charges: Meth Seized, Lies Exposed During I-87 Stop in Orangetown, Police Say Three women are facing felony drug charges after a traffic stop on Interstate 87 in Rockland County led to the discovery of dozens of grams of meth, police announced. The incident happened around 8:30 p.m. on Saturday, April 5, when troopers pulled over a 2022 Mitsubishi Mirage traveling southbound on I-87 in the Town of Orangetown for vehicle and traffic violations, New York State Police announced on Monday, April 7.  During the stop, troopers interviewed the driver, who initially gave a false name but was later identified as 21-year-old Gloriana F. Solomon of Jamaica, Queens. The fro…
Massapequa Cop Impersonator Stopped Vehicle, Orchestrated Multiple Shootings At Parks, DA Says Massapequa Cop Impersonator Stopped Vehicle, Orchestrated Multiple Shootings At Parks, DA Says
Massapequa Cop Impersonator Stopped Vehicle, Orchestrated Multiple Shootings At Parks, DA Says A Massapequa man is accused of impersonating a police officer and orchestrating multiple shootings in public parks. Andrew Denton, 27, was indicted on 64 counts, including reckless endangerment and criminal impersonation, in Nassau County Court on Wednesday, March 19, following a year-long investigation into shootings in Massapequa, Massapequa Park, and Wantagh.  An investigation found that Denton, after outfitting his vehicle with unauthorized sirens and emergency lights, attempted to stop a car on Lakeshore Drive in Massapequa while pretending to be a police officer in Nove…
Duo Stole $256K From Acquaintance: Union County Prosecutor Duo Stole $256K From Acquaintance: Union County Prosecutor
Duo Stole $256K From Acquaintance: Union County Prosecutor Two people were arrested and charged in Union City on Tuesday, March 4, with stealing $256,000, authorities said. Crystal Williams, 42 and Damien Hall, 37, from Elizabeth and Newark, face a 30-count indictment including theft, conspiracy to commit theft, criminal impersonation and forgery, Union County Prosecutor William Daniel said. Between 2022 and 2024, Williams and Hall engaged in a series of deceptive practices against an acquaintance to obtain over $250,000, Daniel said.
Man Assaults Teen Girl While Posing As Officer At Yorktown Shopping Center: Police Man Assaults Teen Girl While Posing As Officer At Yorktown Shopping Center: Police
Man Assaults Teen Girl While Posing As Officer At Yorktown Shopping Center: Police A Putnam County man was arrested after allegedly impersonating a police officer while assaulting a teenage girl in a Westchester shopping center parking lot, authorities said.  The incident unfolded on Wednesday, March 5, around 2:20 p.m., when Yorktown Police officers responded to the Shrub Oak Shopping Center for a reported assault, the department said on Thursday, March 6.  According to investigators, 42-year-old Charles Santiago of Putnam Valley pulled his vehicle in front of a 16-year-old girl as she was walking. Wearing a fake police badge around his neck, Santiago falsely i…
Cop Impersonator Busted Shoplifting At New Hyde Park Target, Police Say Cop Impersonator Busted Shoplifting At New Hyde Park Target, Police Say
Cop Impersonator Busted Shoplifting At New Hyde Park Target, Police Say An accused cop impersonator was busted shoplifting from a Long Island Target store, police said. Nassau County Police responded to the New Hyde Park Target store on Union Turnpike for an attempted shoplifting at around 10 a.m. Friday, Feb. 21, the agency said. Employees told police that Yunzhi Xie, 43, had attempted to exit the store with unpaid merchandise. When a loss prevention employee confronted Xie, he claimed to be a police officer and presented a shield despite not being a law enforcement officer, according to police. Xie, of Flushing, Queens, was arrested on suspicion of criminal …
Contractor 'Thief With No Conscience' Skips Out On Sentencing After $84K Con Job In Guilderland Contractor 'Thief With No Conscience' Skips Out On Sentencing After $84K Con Job In Guilderland
Contractor 'Thief With No Conscience' Skips Out On Sentencing After $84K Con Job In Guilderland A man who confessed to posing as a contractor in order to con a Capital Region homeowner out of over $80,000 failed to show up for his sentencing. Chad Nichols, 47, was sentenced to between four and 14 years in prison despite not showing up to Albany County Court on Thursday, Feb. 13, according to the DA’s office. Judge Thomas Marcelle issued a bench warrant for his arrest. It came after Nichols pleaded guilty to grand larceny and criminal impersonation for defrauding a Guilderland homeowner, wiping out her life savings. Nichols was hired by the victim in the spring of 2023 to complete sev…
Eastford Woman Hid Tracking Devices Inside Plush Toy, Car: Police Eastford Woman Hid Tracking Devices Inside Plush Toy, Car: Police
Eastford Woman Hid Tracking Devices Inside Plush Toy, Car: Police A Connecticut woman faces felony charges after investigators say she secretly placed GPS tracking devices on a victim’s belongings—including one hidden inside a plush toy. Jessica Benoit, 36, of Eastford, turned herself in to Connecticut State Police on Wednesday, Jan. 29, after an arrest warrant was issued, authorities said. Investigators say Benoit first attached a tracking device to the victim’s vehicle before later hiding another inside a plush toy in July 2024. They also allege she registered an online account for the tracking devices using another person’s name. Police did not identi…
Armed Cop Impersonator Busted At Social Services Building In Uniondale, Police say Armed Cop Impersonator Busted At Social Services Building In Uniondale, Police say
Armed Cop Impersonator Busted At Social Services Building In Uniondale, Police say A Long Island man is behind bars after allegedly posing as a law enforcement officer and walking into a county office with multiple firearms and fraudulent police credentials. John Galifianakis, 73, was arrested Wednesday morning, Jan. 29, after he entered the Department of Social Services building on Charles Lindberg Avenue in Uniondale, falsely claiming to be a police officer and asking for help in safeguarding his firearm, Nassau County Police said. A concerned employee immediately contacted police, who arrived to find Galifianakis in possession of multiple fake law enforcement identific…
Poughkeepsie Man Charged With Extortion After Digital Scheme Nets $22,000 Poughkeepsie Man Charged With Extortion After Digital Scheme Nets $22,000
Poughkeepsie Man Charged With Extortion After Digital Scheme Nets $22,000 A Hudson Valley man faces multiple felony charges after allegedly extorting $22,000 by masquerading as a teenager online and then threatening a local victim with accusations of possessing child pornography. Ian D. Buckley Jr., age 25, of Poughkeepsie, was charged on Wednesday, Dec. 4, following an investigation by New York State Police. Trooper AJ Hicks said the investigation determined that  Buckley, using an alias, engaged in a digital conversation with the victim in which the two exchanged explicit images before meeting in person.  Buckley then informed the victim he was the f…
Bridgeport Man Accused Of Attempted Identity Theft At Bank Bridgeport Man Accused Of Attempted Identity Theft At Bank
Bridgeport Man Accused Of Attempted Identity Theft At Bank A man was caught in Connecticut after allegedly using a fake driver’s license to try to access another person’s bank account information at a local bank, according to police. The incident occurred on Friday, Nov. 22, at approximately 3:40 p.m., when Oxford Police responded to the bank after a report of suspicious activity. Officers found a man, later identified as Oronde S. Homan, age 42, seated at the customer service desk.  Police said no other customers were present at the time. According to authorities, a bank employee told officers that Homan presented a Connecticut driver’s lice…
Serial Scammer Cons Port Washington, Hewlett Harbor Women Out Of Combined $25K, Police Say Serial Scammer Cons Port Washington, Hewlett Harbor Women Out Of Combined $25K, Police Say
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 …
Election 2024: Poll Worker Threatens Voter, Tussles With Cops In Oceanside, Police Say Election 2024: Poll Worker Threatens Voter, Tussles With Cops In Oceanside, Police Say
Election 2024: Poll Worker Threatens Voter, Tussles With Cops In Oceanside, Police Say An election poll worker is accused of threatening a voter and fighting with police at a polling place on Long Island. The incident happened in Oceanside, at Oaks School #3 on Fortesque Avenue, shortly after 3 p.m. Tuesday, Nov. 5. Nassau County Police said Mark Sebesta, age 54, of Baldwin, was serving as a poll worker when he got into an argument with a 25-year-old male voter. He is accused of threatening the man. When police arrived and attempted to diffuse the situation, Sebesta falsely claimed to be a law enforcement officer, police said. He reportedly became aggressive and struggled wi…
21-Year-Old From Great Neck Accused Of Impersonating Homeland Security Officer In New Hyde Park 21-Year-Old From Great Neck Accused Of Impersonating Homeland Security Officer In New Hyde Park
21-Year-Old From Great Neck Accused Of Impersonating Homeland Security Officer In New Hyde Park A Long Island man has been apprehended after authorities say he impersonated an officer. According to Nassau County Police detectives, Seth Newman, age 21, of Great Neck, was driving a black 2021 Dodge Charger in New Hyde Park in the vicinity of Marcus Avenue and New Hyde Park Road at around noontime Sunday, Oct. 27.   He then activated amber flashing lights and a siren and was observed with what appeared to be a black handgun located near his hip, said police. Newman then identified himself as a Homeland Security Officer, according to police.  A short time later, Newman wa…
Cop Impersonator Pulls Shield, Phony ID During Southampton Traffic Stop, Police Say Cop Impersonator Pulls Shield, Phony ID During Southampton Traffic Stop, Police Say
Cop Impersonator Pulls Shield, Phony ID During Southampton Traffic Stop, Police Say A routine traffic stop led to a Long Island man in handcuffs, accused of impersonating a police officer. Southampton Town Police stopped a driver for alleged vehicle and traffic law violations on County Road 39 in Southampton on Thursday, Sept. 26. When the officer asked the man for his ID, he presented a police shield and claimed to work for the Suffolk County Police Department. He then presented a police identification card. An investigation revealed that the driver, 56-year-old Brian Garcia, of Mastic Beach, was not employed by the agency and the ID card was a fake, police said. Garci…
Cop-Impersonator Handcuffs Woman At Roosevelt Deli, Police Say Cop-Impersonator Handcuffs Woman At Roosevelt Deli, Police Say
Cop-Impersonator Handcuffs Woman At Roosevelt Deli, Police Say A man is accused of handcuffing a woman while impersonating a police officer at a Long Island business. The incident happened in Roosevelt, at the Ruby Deli on Nassau Road, at around 9 p.m. Sunday, Sept. 22. Nassau County Police said two women were having an argument when one woman’s boyfriend, 57-year-old Leonardo Argueta, approached and identified himself as an undercover police detective. He then put the other woman in handcuffs, police said. When the victim and bystanders threatened to call 911, Argueta removed the handcuffs and fled the scene. Detectives located the man and arreste…
Duo Busted Posing As Rideshare Drivers In Capital Region, Police Say Duo Busted Posing As Rideshare Drivers In Capital Region, Police Say
Duo Busted Posing As Rideshare Drivers In Capital Region, Police Say Police are warning Uber and Lyft customers to be on the lookout for fake rideshare drivers. In Saratoga County, the Saratoga Springs Police Department received multiple complaints about people pretending to work for rideshare companies and accepting fares around the Saratoga Racetrack and downtown areas. On Thursday, Aug. 1, the department conducted a targeted enforcement detail in those areas, ultimately arresting one driver and citing another. Najeebullah Afghan, age 32, of Schenectady, was taken into custody on suspicion of criminal impersonation. He was also given a City Code violation…
Duo Accused Of Stealing Mail From Hudson Valley Residences Duo Accused Of Stealing Mail From Hudson Valley Residences
Duo Accused Of Stealing Mail From Hudson Valley Residences Two 22-year-olds face a long list of charges after allegedly stealing mail from residences in the Hudson Valley, including several checks, authorities announced.  Bronx residents Devonte Hamilton and Kadon Jackson were both arrested on Wednesday, July 10 around 12:30 p.m. in connection with mail thefts at several household mailboxes in the Putnam County town of Philipstown, the Putnam County Sheriff's Office announced on Thursday, July 11.  According to the Sheriff's Office, on the day of the duo's arrests, a resident told deputies that they saw an unknown subject take mail f…
Man Busted Trying To Open Account At Darien Bank With Fake ID, Police Say Man Busted Trying To Open Account At Darien Bank With Fake ID, Police Say
Man Busted Trying To Open Account At Darien Bank With Fake ID, Police Say Police nabbed a 46-year-old man who allegedly attempted to open an account at a Fairfield County bank with a fraudulent identification.  The incident occurred in Darien on Friday, April 12, at the TD Bank at 55 Post Road.  According to Sgt. Dan Skoumbros of the Darien Police, New York City resident Wesley Gabriel, age 46, of Brooklyn, was attempting to open a bank account with a current customer's identification and then attempted to leave the bank.  When officers spoke with Gabriel, he refused to identify himself and refused to answer any questions, Skoumbros said…
Ex-NYPD Officer Charged For High-Speed, Drunken Crash On Long Island Ex-NYPD Officer Charged For High-Speed, Drunken Crash On Long Island
Ex-nypd Officer Charged For High-Speed, Drunken Crash On Long Island A former NYPD officer and Marine reservist was arraigned for his part in an alleged drunk driving crash that killed a 22-year-old, authorities announced. Aaron Cooper, age 26 of Lindenhurst, faced his charges on Tuesday, April 16, the Nassau County District Attorney announced. Cooper, who was a former officer at the NYPD’s 17th precinct and a Marine reservist, was allegedly driving drunk on Saturday, Feb. 10. Original Story: 26-Year-Old Accused Of Driving Drunk In North Woodmere After Crash Kills Passenger, Age 22 At about 4:30 a.m. that morning, he was driving his 2023 Toyota Su…
Ex-Court Employee Impersonated FBI Agent, Falsely Reported Domestic Incident In Wilton: Police Ex-Court Employee Impersonated FBI Agent, Falsely Reported Domestic Incident In Wilton: Police
Ex-Court Employee Impersonated FBI Agent, Falsely Reported Domestic Incident In Wilton: Police A former Connecticut court employee has found himself on the other side of the courtroom after allegedly impersonating an FBI agent. New Haven resident Perry Charnas, age 39, was arrested by New Haven Police on an open warrant Tuesday, April 9. According to Wilton Police, Charnas attempted to impersonate an FBI agent after making several phone calls to the agency in October 2022. During the calls, he allegedly made a false report about a domestic incident at an address in Wilton. No other details about the alleged crimes were released. Charnas is charged with criminal impersonation and …
Man Impersonates Officer To Search Victim's Pants Pockets, More On Long Island: Police Man Impersonates Officer To Search Victim's Pants Pockets, More On Long Island: Police
Man Impersonates Officer To Search Victim's Pants Pockets, More On Long Island: Police A Queens resident was arrested after he pretended to be a police officer so that he could search a man’s pants pockets and car on Long Island, authorities said. It happened on Sunday, March 17 in Elmont, according to Nassau County Police. At about 10:30 p.m. that evening, 32-year-old Mitchell Robi of Queens walked up to a man at the Mobile Gas Station, located at 101 Hempstead Turnpike, identifying himself as an undercover, off-duty police officer. Robi then allegedly began to search the 25-year-old man’s sweatshirt and pants pockets before moving on to the man’s car. As he opened the…
Woman Charged With ID Theft After Trying To Withdraw $6K In Cash At TD Bank In Darien: Police Woman Charged With ID Theft After Trying To Withdraw $6K In Cash At TD Bank In Darien: Police
Woman Charged With ID Theft After Trying To Withdraw $6K In Cash At TD Bank In Darien: Police A 43-year-old Connecticut woman was charged with identity theft and other crimes after allegedly attempting to withdraw $6,500 in cash at a bank in Fairfield County. Nicole Brayman of New London, was charged on Saturday, Jan. 20 in Darien. According to Sgt. Dan Skoumbros of the Darien Police, officers responded to TD Bank located at 55 Post Road on a report of a woman attempting to withdraw cash using stolen identity information.  An officer located Brayman in the parking lot and while speaking with her she said she had a crack pipe in her bag and that she left a fraudu…
Man, 30, Poses As CT Landlord, Demands Money From Resident, Police Say Man, 30, Poses As CT Landlord, Demands Money From Resident, Police Say
Man, 30, Poses As CT Landlord, Demands Money From Resident, Police Say A 30-year-old man has been charged with burglary after allegedly breaking into a Connecticut home posing as a fake landlord. Hampden County resident Precious C. Okorie, age 30, of Springfield, Massachusetts, was arrested around 4:40 p.m., Thursday, Dec. 28 in South Windsor, Connecticut.  According to Sgt. Mark Cleverdon of the South Windsor Police, Okorie broke into a home and remained there while the resident and her two children were present as part of a fake landlord-tenant dispute. An investigation into the incident found that Okorie created and forged leasing documents using…
Man Accused Of Trying To Cash Forged Checks At Bank In Wilton Man Accused Of Trying To Cash Forged Checks At Bank In Wilton
Man Accused Of Trying To Cash Forged Checks At Bank In Wilton A 48-year-old man was captured after a months-long investigation into identity theft and larceny at a Fairfield County bank.  James Greco, of Wynantskill, New York, located in Rensselaer County, was charged on Tuesday, Nov. 21 on a warrant for the July incident at a Wilton bank. According to Lt. Anna Tornello, of the Wilton Police, Greco entered the bank and forged checks in the victim’s name, and then deposited the cash into other accounts. After an extensive investigation, and with the help of several other law enforcement agencies, Greco was identified as the suspect and …
Hudson Valley Man Nabbed Using Fake ID, Police Say Hudson Valley Man Nabbed Using Fake ID, Police Say
Hudson Valley Man Nabbed Using Fake ID, Police Say A Hudson Valley was charged with criminal impersonation for allegedly using a fake identification and name when he was stopped by state police. Orange County resident Umran Z. Haider, age 32, of Pine Bush, a hamlet of Crawford, was stopped in Essex County in the town of Malone driving a 2006 gray Toyota Sequoia. New York State Police troopers initiated a traffic stop on the vehicle, as the troopers were interviewing Haider and reviewing the driver's license photo, they concluded the driver lied about who he was, state police said. According to state police, Haider provided a false nam…
Fraud Task Force Nabs 3 In Region For Misue Of Public Benefits, Officials Say Fraud Task Force Nabs 3 In Region For Misue Of Public Benefits, Officials Say
Fraud Task Force Nabs 3 In Region For Misue Of Public Benefits, Officials Say Three residents from the region have been charged with misuse of public benefits by a Fraud Task Force. The arrests took place throughout Sullivan County during September and October. Those charged include: Stephanie Scanna, age 39, of Neversink was arrested and charged on Saturday, Sept. 16 with petit larceny and misuse of food stamps. It is alleged that Scanna stole $380.13 in SNAP benefits from the Sullivan County Department of Social Services by using a benefit card that belonged to a deceased individual. Scanna was processed and released on an appearance ticket to…
Long Island Man Tries Luring Woman To ‘Safe House’ Posing As FBI Agent, Police Say Long Island Man Tries Luring Woman To ‘Safe House’ Posing As FBI Agent, Police Say
Long Island Man Tries Luring Woman To ‘Safe House’ Posing As FBI Agent, Police Say What appeared to be a knight in shining armor for a troubled Long Island woman turned out to be anything but, according to police. A 911 dispatcher took a call from a concerned Commack citizen at around 10 p.m. Thursday, Nov. 2, saying they were worried for a female relative’s safety, according to Suffolk County Police. The caller told police that the 28-year-old woman had been picked up by a man in a Mercedes Benz and that they were troubled after speaking to her on the phone. Southampton Town Police were able to determine the woman’s location using her cell phone data and officers were d…
Woman Tries Cashing Stolen Check At Bank In Darien, Caught With Fake ID: Police Woman Tries Cashing Stolen Check At Bank In Darien, Caught With Fake ID: Police
Woman Tries Cashing Stolen Check At Bank In Darien, Caught With Fake ID: Police A 25-year-old woman faces several charges after she was caught attempting to cash a stolen check at a Fairfield County bank, police said. The arrest resulted from an incident on Friday, Oct. 20 around 5:30 p.m., when Darien Police officers responded to a TD Bank located at 55 Post Rd. (Route 1) after receiving a report of a suspect trying to cash a stolen check, according to Darien Police Sgt. Dan Skoumbros. Arriving officers soon identified the suspect as 25-year-old Bronx resident Chanelle Griffin, who told them that her name was "Janet" and that the check belonged to her. …
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