Man Steals, Alters Check, Deposits Funds To His Account In Yorktown: Police
A 24-year-old man is accused of stealing a check from a Westchester County resident, changing its amount and intended recipient, and depositing the money into his own account, police said.
Brooklyn resident Jahmir Primer, 24, was arrested on Tuesday, Oct. 13, following an investigation into a reported theft and identity fraud in Yorktown, the Yorktown Police Department announced on Thursday, Oct. 15.
According to police, the investigation began on July 12, when a Yorktown resident reported that a check had been stolen. The department said an unknown suspect had taken the check, altered…
Woman, 35, Accused Of Burglarizing Thompson Home Months Later, Police Say
Months after a Sullivan County home was burglarized, a 35-year-old woman now faces felony charges, police said.
Monticello resident Brittany Neuberger, 35, was arrested on Tuesday, Oct. 13, in connection with an incident in Thompson in July, New York State Police announced on Thursday, Oct. 15.
According to State Police, the investigation began on Saturday, July 4, when troopers received a report of a burglary that happened at a residence on Dunbar Road in Thompson. Investigators processed the scene and conducted an investigation that ultimately led to Neuberger's arrest, police …
$300K Stolen From Youth Soccer Club In Cohoes, Ex-Treasurer Admits Theft: Authorities
A Capital Region youth soccer club leader admitted stealing nearly $300,000 from the club and spending it on personal and business expenses, authorities said.
William Nevins, 55, of Menands, pleaded guilty to second-degree grand larceny Wednesday, Oct. 14, the Albany County District Attorney’s office said. He is expected to get between one and five years in prison as part of a plea deal, according to authorities.
Nevins siphoned money from Latham Circle Soccer Club between 2017 and 2022 while serving as its treasurer, investigators said.
He wrote checks to his personal and business account…
Serial Florham Park Bank Fraudster’s $1.8M Scheme Leads To Long Prison Term: Feds
A notorious bank fraudster from New Jersey is headed to federal prison after ripping off customers, businesses, and banks across the tristate area, federal investigators said.
Laquan Williams, 42, of Florham Park, was sentenced Tuesday, Oct. 13 to 16 years and eight months in prison, the Justice Department said.
Williams stole at least $1.8 million from various financial institutions through three overlapping schemes that ran from October 2021 to May 2024, the feds said.
The most lucrative operation involved stolen U.S. Treasury checks, in which Williams and co-conspirators impersonated le…
