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TD Bank

Cash Demand Note Passed During TD Bank Robbery In Lake Ronkonkoma Cash Demand Note Passed During TD Bank Robbery In Lake Ronkonkoma
Cash Demand Note Passed During TD Bank Robbery In Lake Ronkonkoma A man robbed a TD Bank in Lake Ronkonkoma on Friday, May 8, Suffolk County Police announced. The robbery happened at the TD Bank located at 474 Portion Road at approximately 5:15 p.m., according to Suffolk County Police. Investigators said the man entered the bank and handed a teller a note demanding cash. The teller complied and the suspect fled on foot, police said. Suffolk County Police Major Case Unit detectives are investigating the robbery. Anyone with information is asked to call Major Case at 631-852-6555 or Suffolk County Crime Stoppers at 1-800-220-TIPS. Anonymous tips also can …
Garfield Man Tried To Cash Phony Checks At TD Bank: Fairfield PD Garfield Man Tried To Cash Phony Checks At TD Bank: Fairfield PD
Garfield Man Tried To Cash Phony Checks At TD Bank: Fairfield PD Four North Jersey men have been arrested and charged following two separate fraud cases at a TD Bank in Fairfield, authorities announced, Thursday, July 24. On Monday, July 21 at 5 p.m. officers responded to the bank at 436 Hollywood Ave. after an employee recognized Jaydin Colon, a 20-year-old Garfield resident, who had previously cashed a fraudulent check in the past at the branch, Fairfield police said. Colon was trying to cash a $1,616.04 fraudulent arrest and he was placed under arrest, police said. While officers were apprehending Colon, they saw a vehicle parked illegally in a nearb…
Bronx Man Tried Cashing Fake Check At Maywood Bank, Then Made A Run For It: Cops Bronx Man Tried Cashing Fake Check At Maywood Bank, Then Made A Run For It: Cops
Bronx Man Tried Cashing Fake Check At Maywood Bank, Then Made A Run For It: Cops A Bronx man trying to cash a fake check at a TD Bank in Bergen County took off running when police showed up — but he didn’t get far, authorities said. Lamont T. Everett, 31, was arrested on Sunday, June 8, around 12:43 p.m., after employees at the TD Bank on Maywood Avenue reported a man trying to cash a fraudulent check, according to the Maywood Police Sgt. William Phayre. Officer Andrew Mulligan arrived and saw Everett walking out of the bank, police said. When Everett spotted the officer, he ran. Mulligan chased Everett down East Pleasant Avenue and apprehended him two blocks away, pol…
Arrest Made In West Long Branch Bank Robbery: Prosecutor Arrest Made In West Long Branch Bank Robbery: Prosecutor
Arrest Made In West Long Branch Bank Robbery: Prosecutor A man who passed a note to a bank teller and left with hundreds of dollars in cash has been arrested, Monmouth County Prosecutor Raymond S. Santiago said on Saturday, June 7. Michael Miranda, 48, of Asbury Park, was charged with one count of second-degree robbery in connection with a holdup at the TD Bank on Parker Road in West Long Branch. The incident happened on Monday, June 2, 2025, around 8:46 a.m., according to the Monmouth County Prosecutor’s Office. Police say Miranda entered the bank and “passed a note to the teller demanding money.” No weapon was shown, and Miranda “took the note…
NJ Woman Pleads Guilty To Robbing Princeton Bank Using Water Pistol: Feds NJ Woman Pleads Guilty To Robbing Princeton Bank Using Water Pistol: Feds
NJ Woman Pleads Guilty To Robbing Princeton Bank Using Water Pistol: Feds A 39-year-old Skillman woman pleaded guilty on Monday, June 2 to robbing a bank in Princeton last year using a water pistol, authorities said. On Sunday, July 28, 2024, Ciara Brascom entered the TD Bank and demanded cash from the teller, while holding what appeared to be a black handgun, U.S. Attorney Alina Habba said. During the robbery, Brascom threatened that she would use the gun if the bank’s alarm was activated, Habba said. The teller showed Brascom that his register was empty, so the teller and another employee took Brascom to a vault and gave her $60,500 in cash, according to a cri…
Photos Show Fugitive Berlin Twp Bank Robber Extradited From Ukraine: Prosecutor Photos Show Fugitive Berlin Twp Bank Robber Extradited From Ukraine: Prosecutor
Photos Show Fugitive Berlin Twp Bank Robber Extradited From Ukraine: Prosecutor A 30-year-old Berlin Township resident was returned to the United States from Ukraine on Friday, May 16, after he was charged with robbing multiple banks in 2022, authorities said. Edward Deveaux was originally charged in September 2022 with robbing a Truist Bank in Waterford and a Republic Bank in Winslow, Camden County Prosecutor Grace C. MacAulay, U.S. Marshal Juan Mattos Jr., Waterford Police Chief Daniel Cormaney, and Winslow Police Chief Donald Lemons said. Deveaux was charged the following month with robbing a TD Bank in Willingboro, authorities said. Following the ro…
Brooklyn Man Tried To Use Fake ID To Open Bank Account: Mt Olive PD Brooklyn Man Tried To Use Fake ID To Open Bank Account: Mt Olive PD
Brooklyn Man Tried To Use Fake ID To Open Bank Account: Mt Olive PD A 59-year-old Brooklyn man was arrested and charged after he tried to open a bank account at TD Bank in Flanders using a phony driver's license on Thursday, March 27, authorities said. At 2 p.m., officers responded to TD Bank at 56 Flanders Bartley Rd. after a man, later identified as Marcus Goncalves, tried to open an account using a fraudulent New Jersey's driver's license, Mount Olive police said. An investigation determined Goncalves was using a fake driver's license to open an account in someone else's name, police said. Goncalves was charged with theft of identity, possession of fals…
Cherry Hill-Based TD Bank Closing Six NJ Branches, 30+ Others: Find Out Where Cherry Hill-Based TD Bank Closing Six NJ Branches, 30+ Others: Find Out Where
Cherry Hill-Based TD Bank Closing Six NJ Branches, 30+ Others: Find Out Where TD Bank is closing nearly 40 branches along the East Coast as part of a broader restructuring plan. TD Bank will shut down 38 locations in 11 states and Washington, DC, a spokesperson confirmed to the Daily Voice on Thursday, Mar. 13. The branches will be closed by Thursday, June 5. The Canadian bank with US headquarters in Cherry Hill, New Jersey, cited shifting customer habits and a focus on digital banking as reasons for the closures. "We are focused on building the bank of the future by evolving our model and enhancing capabilities to improve the customer experience," the spokespe…
Camden County Bank Robber Captured In Ukraine, Officials Say Camden County Bank Robber Captured In Ukraine, Officials Say
Camden County Bank Robber Captured In Ukraine, Officials Say A 29-year-old bank robbery suspect who vanished after a string of South Jersey heists was found halfway across the world, authorities said. Edward Deveaux, of Berlin Township, was arrested on February 25, 2025, in Lviv, Ukraine, by Ukrainian authorities working with the U.S. Marshals Service, officials announced. The capture ends a two-and-a-half-year manhunt that began after Deveaux was charged with multiple bank robberies across Camden and Burlington counties, according to Camden County Prosecutor Grace C. MacAulay. Deveaux was charged on September 30, 2022, with two counts of second-deg…
Skillman Woman Robbed Princeton Bank Using Water Pistol: DOJ Skillman Woman Robbed Princeton Bank Using Water Pistol: DOJ
Skillman Woman Robbed Princeton Bank Using Water Pistol: DOJ A 39-year-old Skillman woman was arrested and charged with robbing a bank in Princeton last year using a water pistol, authorities said. On Sunday, July 28, 2024, Ciara Brascom entered the TD Bank and demanded cash from the teller, while holding what appeared to be a black handgun, Acting U.S. Attorney Vikas Khanna said. During the robbery, Brascom threatened that she would use the gun if the bank’s alarm was activated, Khanna said. The teller showed Brascom that his register was empty, so the teller and another employee took Brascom to a vault and gave her $60,500 in cash, according t…
Bank Robber Sought After Targeting Patchogue Branch Bank Robber Sought After Targeting Patchogue Branch
Bank Robber Sought After Targeting Patchogue Branch A suspect is on the run after robbing a Long Island bank. The incident occurred in Patchogue, at the TD Bank located near Montauk Highway and Medford Avenue, at around 1 p.m. Tuesday, Jan. 28. A man entered the bank and passed a note to a teller demanding cash, Suffolk County Police said. The teller complied and the suspect fled on foot. Nobody was injured. Authorities did not immediately provide a description of the suspect. Anyone with information is asked to contact the Suffolk County Police Department at 631-852-6555 or call Crime Stoppers at 1-800-220-TIPS.
Homeless Man Robs Union County Bank: Cops Homeless Man Robs Union County Bank: Cops
Homeless Man Robs Union County Bank: Cops A 64-year-old man was arrested and charged after he robbed a TD Bank in Union Township on Monday, Jan. 6, authorities said. At 11:22 a.m., officers responded to a hold-up alarm at the TD Bank at 995 Morris Ave, Union Township police said. An investigation revealed Kevin Thompson motioned to a bank teller as if he had a gun while stating it was a robbery and made off with $500, police said. Thompson took the money and then fled in a car towards Hillside, police said. A quick-thinking bank employee got the license plate of the car and gave it to the officers, police said. Police were ab…
Bensalem Police Catch Serial Bank Robber Fleeing PNC Bank With $4K Cash: DA Bensalem Police Catch Serial Bank Robber Fleeing PNC Bank With $4K Cash: DA
Bensalem Police Catch Serial Bank Robber Fleeing PNC Bank With $4K Cash: DA A suspected serial bank robber was apprehended moments after he fled the PNC Bank on Hulmeville Road with $4,000 in cash on Monday, Dec. 23, authorities announced on Tuesday, Dec. 24.  Marc Masich, 47, of Amherst, NY, was captured by officers outside the bank at 5:21 p.m. while carrying a gray-and-white bag containing the stolen money, according to Bensalem police. Masich had handed a teller a demand note similar to one used earlier that day at the TD Bank on Street Road, where he reportedly fled after being told cash was unavailable. He also attempted a robbery at the Santander Bank…
Three Hospitalized In 4-Vehicle Crash Outside Fair Lawn TD Bank (PHOTOS) Three Hospitalized In 4-Vehicle Crash Outside Fair Lawn TD Bank (PHOTOS)
Three Hospitalized In 4-Vehicle Crash Outside Fair Lawn TD Bank (Photos) Three people were hospitalized following a four-vehicle collision in Fair Lawn on Saturday morning, Dec. 21, according to incident reporter Boyd A. Loving who captured the aftermath. Photos from the scene show a pickup truck and three small SUVs, all heavily damaged after colliding outside of the TD Bank on Fair Lawn Avenue and Saddle River Road. Fair Lawn Police, EMS, Fire Department, and rescue crews were dispatched to the scene, with assistance from Paramus Police for traffic control, officials said. Three of the involved vehicles had to be towed from the crash site. At least one summon…
Four Men Forged Checks At TD Bank: Clinton Township Police Four Men Forged Checks At TD Bank: Clinton Township Police
Four Men Forged Checks At TD Bank: Clinton Township Police Four men were arrested and charged after they conspired to commit bank fraud at a TD Bank in Clinton Township, authorities said. Following an investigation at the TD Bank on Route 31, officers were dispatched to a gas station for a report of suspicious activity, Clinton Township police said. The two vehicles were attempting to leave the parking lot and were in possession of stolen/forged bank checks, police said. Arrested were Eric Lee, a 40-year-old Georgia resident, Lee Beriro, an 18-year-old Queens resident, Trevor Lewis, a 34-year-old Bronx resident and John Vallejo, a 26-year-old Pater…
Farmingville Man Accused In String Of Bank Robberies In Nassau County Dating Back Years Farmingville Man Accused In String Of Bank Robberies In Nassau County Dating Back Years
Farmingville Man Accused In String Of Bank Robberies In Nassau County Dating Back Years A Long Island man is accused in a string of bank robberies dating back years. Nassau County Police arrested Joseph Dumpson, age 32, of Farmingville, early Wednesday, Nov. 27, in connection with three bank robberies that occurred in Nassau County in 2020. According to police, Dumpson was behind the following robberies: TD Bank on Peninsula Boulevard in Hempstead – Dec. 22, 2020 TD Bank on Brush Hollow Road in Westbury – Dec. 23, 2020 TD Bank on Hempstead Turnpike in East Meadow – Dec. 28, 2020 Dumpson was taken into custody at around 2:30 a.m. Wednesday in Yaphank, on suspicion of three co…
2 More Men Arrest For Shooting At Wawa Over Garbage Bag Full Of Marijuana: Chester DA 2 More Men Arrest For Shooting At Wawa Over Garbage Bag Full Of Marijuana: Chester DA
2 More Men Arrest For Shooting At Wawa Over Garbage Bag Full Of Marijuana: Chester DA Two more men have been arrested following a fight-turned-shooting over a garbage bag full of marijuana at a Wawa parking lot, the Chester County District Attorney’s Office and the West Goshen Police Department announced on Thursday, Oct. 31.  Zubair Bethea, 20, and Omar Beard, 31, both of Chester, Pennsylvania, were arrested on Monday, Oct. 28 in Delaware County, according to the updated release.  Their arrests following those of Frank Johnson, 21, of Coatesville, and Zahir Scott, 18, of Wilmington, Delaware, all in connection with the shooting in the 700 block…
Cherry Hill-Based TD Bank Fined $3B For Allowing Criminals To Launder Money: Feds Cherry Hill-Based TD Bank Fined $3B For Allowing Criminals To Launder Money: Feds
Cherry Hill-Based TD Bank Fined $3B For Allowing Criminals To Launder Money: Feds TD Bank has agreed to pay about $3 billion in historic penalties after its relaxed policies allowed criminals to launder their money, authorities said. The Canadian bank with U.S. headquarters in Cherry Hill pleaded guilty to charges of conspiring to not maintain an anti-money laundering program that complies with the Bank Secrecy Act, filing inaccurate currency transaction reports, and laundering money, the Justice Department said in a news release on Thursday, Oct. 10. TD Bank will pay more than $1.8 billion to resolve the DOJ's investigation and $1.3 billion in a penalty f…
FBI Helps Catch Woman Wanted In Princeton Armed Bank Robbery, Police Say FBI Helps Catch Woman Wanted In Princeton Armed Bank Robbery, Police Say
FBI Helps Catch Woman Wanted In Princeton Armed Bank Robbery, Police Say A Skillman woman was accused of robbing a bank in Princeton about two months ago, authorities said. Ciara Brascom, 37, was arrested on Tuesday, Sept. 26, the Princeton Police Department said in a news release. She was wanted in an armed robbery at TD Bank. Officers responded to a panic alarm at the State Road bank on Sunday, July 28. A teller then called 911 to report the robbery in progress. Investigators said the suspect approached the counter, pulled out a black semi-automatic gun, and handed the teller a note that demanded money. The suspect got an undisclosed …
Suspect Sought In Series Of Philadelphia Bank Robberies Suspect Sought In Series Of Philadelphia Bank Robberies
Suspect Sought In Series Of Philadelphia Bank Robberies The FBI-Violent Crimes Task Force is seeking the public's help in locating a suspect involved in a series of recent bank robberies in Philadelphia. The suspect is wanted in connection with a robbery that occurred Wednesday, Sept. 4 at the TD Bank located at 6304 Roosevelt Boulevard, as well as two additional robberies at Citizens Bank branches last week, Philadelphia police said. "The suspect is considered armed and dangerous," police said.  Anyone with information regarding the identity or whereabouts of the suspect is urged to contact the FBI-Violent Crimes Task Force immediately a…
Bay Shore Bank Robbery Second In Week For Suffolk County Bay Shore Bank Robbery Second In Week For Suffolk County
Bay Shore Bank Robbery Second In Week For Suffolk County Police are investigating the second bank robbery on Long Island in a week. The latest heist happened in Bay Shore, at the TD Bank branch located on Montauk Highway, at around 9:45 a.m. Thursday, Aug. 22. Suffolk County Police said a man walked into the bank and demanded cash from a teller while threatening violence. The teller complied, and the man fled on foot with an undisclosed amount of cash. Earlier Report: Bank Robber On Run After Targeting Long Island Branch The suspect is described as a Black man with a thin build. He was wearing a hooded sweatshirt and dark sweatpants. Th…
Phone Scammer Stole $13K From Elderly Woman: NJSP Phone Scammer Stole $13K From Elderly Woman: NJSP
Phone Scammer Stole $13K From Elderly Woman: Njsp Police are attempting to identify and locate a phone scammer that took $13,000 from an elderly woman in Hunterdon County last month, authorities said. On Thursday, July 25, an elderly woman received a pop-up alert on her computer, falsely warning her of a virus and instructing her to contact Microsoft, the New Jersey State Police said.  The victim was told to contact the TD Bank Fraud Office at a phone number later determined to be fraudulent, police said. The individual posing as a bank representative convinced the victim that she needed to withdraw $13,000 from her account to protect…
Man Busted Again For Using Fake ID To Open Bank Account: Warren County Prosecutor Man Busted Again For Using Fake ID To Open Bank Account: Warren County Prosecutor
Man Busted Again For Using Fake ID To Open Bank Account: Warren County Prosecutor A 52-year-old Brooklyn man was arrested for the second time in recent days, this time in Warren County, once again a fake ID to open a bank account, authorities said. On Tuesday, July 30, at 11:39 a.m., Greenwich Township Police responded to the TD Bank on Route 22 for a report of a man, later identified as Luis Godoy, using a fraudulent information to obtain a TD Bank credit card, the Warren County Prosecutor's Office said. Godoy was identified as the suspect, arrested, and charged with forgery, presenting a fake New Jersey drivers license, and impersonating another person, authorities sai…
Brooklyn Man Used Fraudulent ID To Open Bank Account: Denville PD Brooklyn Man Used Fraudulent ID To Open Bank Account: Denville PD
Brooklyn Man Used Fraudulent ID To Open Bank Account: Denville PD A 52-year-old Brooklyn man was arrested and charged on Friday, Aug. 2, after he used a fraudulent ID to open a bank account in Denville back in January, authorities said. On Tuesday, Jan. 30, officers responded to report of an identity theft incident at TD Bank at 298 East Main St, Denville police said. An investigation determined Luis Godoy opened a bank account using a fraudulent ID and bank card in order to obtain funds from a person's account,  police said. Godoy has been linked to numerous identity theft investigations throughout New Jersey, police said. Officers said they were ab…
Armed Woman Robbed TD Bank In Princeton: Police Armed Woman Robbed TD Bank In Princeton: Police
Armed Woman Robbed TD Bank In Princeton: Police Police and the FBI are searching for a woman who robbed the TD Bank in Princeton at gunpoint. The woman walked into TD Bank on Route 206 at 2 p.m. on Sunday, July 28, displayed a black semi-automatic handgun, handed a note to a teller demanding cash and warned the worker against sounding an alarm, according to Princeton police and the FBI. She pulled a handgun from her pocket, pointed it at the employee and ordered two tellers to go into the vault to retrieve more money, authorities said. The woman fled the bank with cash and was last seen on video walking near the Princeton Bottle King, a…
Philly Man Robbed Two Abington Banks In One Week, Police Say Philly Man Robbed Two Abington Banks In One Week, Police Say
Philly Man Robbed Two Abington Banks In One Week, Police Say Police in Abington say they caught the man who robbed two township banks within days.  Dennis Wilson of Philadelphia is charged with felony robbery and related counts, court records show.  Authorities believe Wilson walked into the PNC Bank at 808 Old York Road on Thursday, April 18, and demanded money with a handwritten note. He fled with an undisclosed sum of cash, police said.  Then on Monday, April 22, detectives said Wilson walked into the 710 Old York Road TD Bank and again demanded money with a note before fleeing.  After both robberies, police said Wilson …
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…
GUILTY: Jurors Convict Ex-Con Bank Robber, 73, Of Stabbing Albany Man Dead At Bergen Mall GUILTY: Jurors Convict Ex-Con Bank Robber, 73, Of Stabbing Albany Man Dead At Bergen Mall
Guilty: Jurors Convict Ex-Con Bank Robber, 73, Of Stabbing Albany Man Dead At Bergen Mall With his dying breath, an Albany man who was stabbed in the parking lot of a Bergen County shopping mall identified convicted bank robber Augusto Perez as his killer. Jurors in Hackensack needed five hours of deliberation to convict the 73-year-old Perez on Friday, April 5, for stabbing Omar Cruz, 64, to death behind the Ulta Beauty store on the Maywood side of the Bergen Town Center on Feb. 16, 2021. The jury rejected a murder conviction, which required premeditated intent, and instead found Perez, of North Bergen, guilty of aggravated manslaughter, along with hindering apprehension, follo…
Bus Riding Bank Robber Busted With Stolen Cash In Clarendon: Police Bus Riding Bank Robber Busted With Stolen Cash In Clarendon: Police
Bus Riding Bank Robber Busted With Stolen Cash In Clarendon: Police Public transportation didn't serve a bank robber well in Arlington who was busted after being spotted getting off of an ART bus after her heist. Local resident Asia Strong is facing charges following an early-morning robbery at TD Bank in the 3000 block of Wilson Boulevard in Clarendon on Wednesday, officials say. According to the Arlington County Police Department, shortly before 8:30 a.m. on March 13, officers responded to the bank, where Strong allegedly walked into the building, approached a teller, and demanded cash. At no point was a weapon implied or displayed. No injuries were repo…
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…
Bus Rider Struck Dashing Across Hasbrouck Heights Street, Witnesses Say Bus Rider Struck Dashing Across Hasbrouck Heights Street, Witnesses Say
Bus Rider Struck Dashing Across Hasbrouck Heights Street, Witnesses Say A 27-year-old Hasbrouck Heights man who'd just gotten off a bus was struck by a car when he tried to run across a street, witnesses told police. The victim exited the commuter bus outside the TD Bank branch on Boulevard near Henry Street when he was struck by a Mercedes just after midnight Tuesday, Dec. 12, Police Lt. John Behr said. An ambulance and paramedic unit responded along with a Spanish-speaking officer from South Hackensack who assisted with translation, the lieutenant said. The victim was taken to Hackensack University Medical Center with injuries that weren't considered life-th…