Tag: Falsifying Business Records
$175K Stolen In Inside Job At BJ’s In Valley Stream, Two Employees Arrested: Cops
Two employees at a Long Island business stole $175,000 from the store in a months-long fraud scheme, police said Tuesday, April 14.
Ranaldo Davis, 19, and Marquis Johnson, 31, swiped the money while working at BJ’s Wholesale Club in Valley Stream, the Nassau County Police Department said.
Davis, of Rosedale, and Johnson, of Westbury, started the scheme on January 13 and continued through Sunday, April 12, investigators said. They were arrested Tuesday.
The two men worked together and made “multiple fraudulent returns totaling approximately $175,000,” Nassau County Police said.
Davis and J…
$1.2M Heist On Wheels: Dad-Son Duo Busted In Medicaid Limo Fraud Scheme In Ulster County: DA
A father-son duo from the Hudson Valley is accused of masterminding a $1.2 million Medicaid fraud scheme involving fake limo rides and kickbacks to patients.
Muhammad W. Khan, 40, and his father, Mohammad A. Khan, 68 — both from Campbell Hall — falsified transportation records, billed for group rides as individual trips, and even paid off patients to use their Ulster County companies, according to state Comptroller Thomas DiNapoli.
Muhammad Khan, owner of MAK Limo, is accused of stealing over $1.1 million between November 2020 and August 2024. His father, Mohammad Khan, who owns Atlas Limo,…
Bookkeeper Accused Of Stealing $10K From Business In Schaghticoke
A 38-year-old bookkeeper has been charged with grand larceny and other offenses after allegedly stealing more than $10,000 from a Capital Region business, police said.
Rensselaer County resident Tara A. Cottrell, age 38, of Pittstown, was arrested on Sunday, Dec. 22 following an investigation that began on Monday, Dec. 16, when troopers received a theft complaint from a Schaghticoke business, New York State Police announced on Thursday, Dec. 26.
Authorities determined that during the summer and fall of 2023, Cottrell, who was employed as a bookkeeper, allegedly falsifie…
DMV Nabs Trio Running Unlicensed Used Car Dealership In Poughkeepsie
Following a two-year investigation, three men were nabbed running an alleged unlicensed used car dealership in the region.
In Dutchess County, the trio -- Raed Nesheiwat, age 57; Lakeia Parker, age 41, and Marceise Livesay, age 26 -- were arrested on Wednesday, Nov. 13, in Poughkeepsie.
According to Water McClure of the state Division of Motor Vehicles, the investigation found that the three sold more than 150 vehicles out of a building and parking lot at 20-22 Pershing Ave., in Poughkeepsie, without a legitimate dealer license.
The Dutchess County Grand Jury has charged the men, who are a…
Therapist Steals Thousands From Children's Counseling Business In Westbury, Police Say
A licensed therapist is accused of stealing thousands of dollars from a children’s counseling business on Long Island.
Kimberly Clarke, age 44, of Valley Stream, was arrested on suspicion of grand larceny and related charges on Thursday, Nov. 14.
Nassau County Police said Clarke, a former special instructions therapist at Family of Kidz in Westbury, billed the business for 52 therapy sessions that were never performed.
In doing so, she forged five parent’s signatures a total of 52 times on official Nassau County documents, causing a loss of $2,886, police said.
Clarke is charged with g…
Sex Trafficking: Islip Teacher, Cop Among 4 Charged In Years-Long Crime Ring
A teacher of nearly three decades and a veteran police officer are among four defendants accused in a years-long sex trafficking operation on Long Island.
Steven Arey, age 53, and George Trimigliozzi, age 55, both of Islip, were indicted on promoting prostitution and related charges in Suffolk County Court on Tuesday, Oct. 15.
Prosecutors said Arey, who has taught in the Islip School District for 26 years, and Trimigliozzi, an 18-year veteran of the Suffolk County Police Department, hired sex workers, collected proceeds of prostitution known as “house fees,” and posted ads seeking patrons o…
Ex-Controller From Mohegan Lake Who Stole $340K From Company Gets Prison Time
A 54-year-old woman who stole hundreds of thousands of dollars from the Northern Westchester-based company she worked for will spend several years in prison.
Mohegan Lake resident ToniAnn Rosado was sentenced to a term of two to six years in prison on Friday, Sept. 27 for stealing more than $340,000 from North Castle-based paint company CR Wallauer & Company, Inc., the Westchester County District Attorney's Office announced on Tuesday, Oct. 1.
According to the DA's Office, in her role as the company's controller, Rosado stole $341,707.54 between July 7, 2017, …
Hicksville Woman Accused Of Stealing Nearly $340K From Employer In Plainview
A Long Island woman has been accused of stealing nearly $340,000 from her employee.
An extensive investigation revealed that Elizabeth Stern, age 52, of Hicksville, was responsible for stealing from her former employer, Superior Air Condition & Heating Systems Inc., in Plainview.
Detectives state that over 18 months, Stern paid off her personal credit cards with checks that were stolen from the victim, totaling approximately $301,958.
During that same period, she also cashed checks totaling approximately $38,000.
She was arrested at her residence without incident late Tue…
'Completely Preventable': LI Construction Company Owner Convicted For 5-Year-Old's Death
A Long Island construction company owner was convicted of criminally negligent homicide and more after a wall he built in New York City fell, killing a 5-year-old girl.
Nadeem Anwar, age 48 of Valley Stream, and his company – City Wide Construction and Renovations, Inc. – were convicted on Tuesday, May 14, Brooklyn District Attorney Eric Gonzalez announced.
The conviction comes five years after Alysson Pinto-Chaumana, age 5, was killed in front of her mother when a wall fell on her in Bushwick, Brooklyn.
In September 2018, the Brooklyn DA said Anwar, as a licensed contractor, was hired …
Capital Region Town Bookkeeper Tried Giving Himself Pay Raise, Police Say
A town employee in the region is facing charges after allegedly attempting to give himself an unauthorized pay raise.
Columbia County resident Donald Pierro, age 70, of Hillsdale, was arrested Friday, March 22, on suspicion of attempted grand larceny and related charges.
Greene County Sheriff’s officials said a Town of Athens employee contacted the agency on Monday, March 18, reporting a possible theft by Pierro, the bookkeeper to Town Supervisor Michael Pirrone.
An investigation found that Pierro altered town payroll records in an attempt to benefit himself, deputies said.
Official…
Ex-Fire Department Treasurer Steals $30K Of Long Island Government Funds, DA Says
A former fire department treasurer from Long Island is accused of using the department’s debit cards for personal use, withdrawing cash from out-of-state casinos.
Richard Bopp, age 45, of Malverne, faced his charges on Thursday, Feb. 8, the Nassau County District Attorney announced.
Bopp served as Chief of the Malverne Fire Department from 2019 to 2021; then, starting in April 2021, he became the department’s treasurer.
According to the DA’s Office, From July 2021 to May 2023, Bopp wrote and cashed five checks from the department to himself, totaling about $5,000.
He also is alleged t…
$189K Scheme: Employee Defrauds Boss Over Year In Hudson Valley, Police Say
A Hudson Valley man faces grand larceny charges after allegedly defrauding his employer out of nearly $190,000 over the course of a year, police said.
Dutchess County resident Walter Alex Munoz, age 46, of Beacon, was arrested on Monday, June 12 after allegedly stealing $189,000 from his Putnam County employer over a year-long period, according to the Putnam County Sheriff's Office.
The arrest stemmed from a complaint from a Philipstown business owner made to the Sheriff's Office on Thursday, June 1, in which he told authorities that he had noticed transaction anomalies in …
Nursing Home Employees In Capital Region Stole Drugs, Falsified Records, Police Say
Two employees at a nursing home in the region are facing charges after allegedly stealing drugs from the facility and then falsifying business records to cover their tracks, authorities said.
The thefts occurred in Columbia County at the Livingston Hills Nursing Home in Livingston, according to State Police.
Investigators determined that 39-year-old Lauren Emery, of Hudson, and 47-year-old Alison Steedle, of Clinton in Oneida County, falsified and forged business records in an attempt to conceal their theft of narcotics, police said.
Both women were arrested Thursday, Dec. 8, on multiple c…
Bookkeeper Accused Of Stealing Nearly $715K From Hudson Valley Business
A former bookkeeper at a business in the Hudson Valley has been accused of stealing almost $715,000 over the past two and a half years.
Dutchess County District Attorney, William V. Grady announced on Wednesday, Dec. 7 a 1,330-count indictment charging the ex-employee at the Fishkill Auto Body Shop in Fishkill, Suzanne Whitman, age 55, of Poughkeepsie.
“The success of any business, large or small, depends on the integrity of those who are given the responsibility for financial oversight," Grady said. "The evidence in this case will show that the defen…
