Tag:

Criminal Impersonation

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 In Valley Stream Ex-NYPD Officer Charged For High-Speed, Drunken Crash In Valley Stream
Ex-nypd Officer Charged For High-Speed, Drunken Crash In Valley Stream 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…
New Haven Ex-Court Employee Impersonated FBI Agent, Falsely Reported Domestic Incident: Police New Haven Ex-Court Employee Impersonated FBI Agent, Falsely Reported Domestic Incident: Police
New Haven Ex-Court Employee Impersonated FBI Agent, Falsely Reported Domestic Incident: 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 In Elmont: Police Man Impersonates Officer To Search Victim's Pants Pockets, More In Elmont: Police
Man Impersonates Officer To Search Victim's Pants Pockets, More In Elmont: 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 South Windsor Landlord, Demands Money From Resident, Police Say Man, 30, Poses As South Windsor Landlord, Demands Money From Resident, Police Say
Man, 30, Poses As South Windsor 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 …
Pine Bush Man Nabbed Using Fake ID, Police Say Pine Bush Man Nabbed Using Fake ID, Police Say
Pine Bush 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 Sullivan County For Misue Of Public Benefits, Officials Say Fraud Task Force Nabs 3 In Sullivan County For Misue Of Public Benefits, Officials Say
Fraud Task Force Nabs 3 In Sullivan County 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…
Center Moriches Man Tries Luring Woman To ‘Safe House’ Posing As FBI Agent, Police Say Center Moriches Man Tries Luring Woman To ‘Safe House’ Posing As FBI Agent, Police Say
Center Moriches 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. …
Ulster County Man Makes 16 Emergency Calls In Effort To Have Neighbor Evicted, Police Say Ulster County Man Makes 16 Emergency Calls In Effort To Have Neighbor Evicted, Police Say
Ulster County Man Makes 16 Emergency Calls In Effort To Have Neighbor Evicted, Police Say A man from the region has been charged with allegedly making 16 emergency calls in an effort to get his neighbor evicted.  Ulster County resident Brian P. Johnson, age 47, from the hamlet of Ruby, was arrested on Wednesday, Oct. 18 for falsely reporting an incident and criminal impersonation. Chief Kyle S. Berardi of the Ulster Police Department said Johnson was charged following an 18-month investigation stemming from the 16 calls to 911 made between March 2022 and Sept. 2023. During the investigation, it was learned that Johnson impersonated his neighbor while making these call…
Don't Fall For It: Phone Scammers Posing As Cops Targeting Albany Residents Don't Fall For It: Phone Scammers Posing As Cops Targeting Albany Residents
Don't Fall For It: Phone Scammers Posing As Cops Targeting Albany Residents If you get a suspicious phone call threatening arrest, don’t worry, it’s most likely bogus. Several concerned citizens contacted the Albany Police Department on Monday, Oct. 16, reporting a man who was posing as an Albany cop, according to the agency. The caller told people that they had an outstanding warrant and they needed to make a payment in order to “take care of it.” If payment was not received, he told them, they would be arrested. Albany Police addressed the scam in a Facebook post Tuesday, Oct. 17, saying the department will never ask for financial or credit card information over…
Brentwood Man Admits Posing As NYPD Officer To Get Store Discounts Brentwood Man Admits Posing As NYPD Officer To Get Store Discounts
Brentwood Man Admits Posing As Nypd Officer To Get Store Discounts Impersonating a cop to save a buck will land a Long Island man in prison for years. Eric Diaz, age 43, of Brentwood, pleaded guilty to a felony count in Suffolk County Court Wednesday, Oct. 11, after being caught with multiple fraudulent NYPD identification cards. According to prosecutors, Diaz posed as a cop on multiple occasions while visiting a retail store in Bay Shore between April and May 2023.  During the visits, he displayed what looked like a police badge, handcuffs, and a handgun and asked for a “police discount.” He was eventually stopped by police, who found him with a ho…
Elkton Man Busted With Weapons, Drugs At Delaware Hotel: Police Elkton Man Busted With Weapons, Drugs At Delaware Hotel: Police
Elkton Man Busted With Weapons, Drugs At Delaware Hotel: Police A Maryland man tried to pull a fast one over on police in Delaware following an incident at an area hotel, authorities announced. Elkton resident Ryan McCool, 41, was arrested by members of the Newark Police Department on gun and drug charges after being arrested while attempting to provide officers with a fake name. Officers were called to a hotel in the 1100 block of South College Avenue to conduct a welfare check of a person at the hotel. While investigating, McCool was found to be in possession of a knife, brass knuckles, and a handgun. He was also holding heroin, crack cocaine, and pr…
Trio Nabbed For Attempted Robbery After Following Franklin Square Victim Home: Police Trio Nabbed For Attempted Robbery After Following Franklin Square Victim Home: Police
Trio Nabbed For Attempted Robbery After Following Franklin Square Victim Home: Police  One of the suspects in a Long Island attempted robbery was found to have numerous warrants in other states for similar crimes, police said. On Monday, July 10, a 57-year-old woman went to the Franklin Square TD Bank, located at 720 Franklin Avenue, to withdraw a large sum of money, according to Suffolk County Police. As she was leaving the bank, she was allegedly approached by a man and a woman, who tried to distract her by saying that someone had placed sharp tacks under her car tires. The victim ignored the duo, got in her car, and drove home. However, when she arrived home, po…
Man Using Fake ID Nabbed Withdrawing Cash From Town Of Ulster Bank, Police Say Man Using Fake ID Nabbed Withdrawing Cash From Town Of Ulster Bank, Police Say
Man Using Fake ID Nabbed Withdrawing Cash From Town Of Ulster Bank, Police Say A 34-year-old man was nabbed by police and agents from Homeland Security for allegedly withdrawing cash from a fraudulent account using fake identification. Detectives from the Ulster County Sheriff's Office report the arrest on Wednesday, May 24, of Justice Amoh, of the Bronx, following an investigation involving wire fraud and bank scams, said Lt. Joseph Sciutto of the Ulster County Sheriff's Office. Detectives from the Ulster County Sheriff's Office and special agents from the  Department of Homeland Security responded to Trustco Bank in the Town of Ulster after recei…
Man Impersonating Federal Agent Caught With Stolen Gun In New Rochelle, Police Say Man Impersonating Federal Agent Caught With Stolen Gun In New Rochelle, Police Say
Man Impersonating Federal Agent Caught With Stolen Gun In New Rochelle, Police Say A Westchester man's lies finally caught up with him after authorities found him allegedly impersonating a federal law enforcement agent while possessing a stolen gun, police said.  The arrest stemmed from an open investigation by New Rochelle Police into a man who was allegedly in possession of a handgun and had made comments that he was a federal law enforcement officer, according to New Rochelle Captain J. Collins Coyne.  On Thursday, June 1, around 1:15 p.m., officers found the suspect, identified as 48-year-old New Rochelle resident Manrique Perez, driving and pulled…
Woman Used Stolen Debit Card To Go On Shopping Spree, Wallingford PD Says Woman Used Stolen Debit Card To Go On Shopping Spree, Wallingford PD Says
Woman Used Stolen Debit Card To Go On Shopping Spree, Wallingford PD Says A 22-year-old Connecticut woman is accused of trying to take over a woman's financial life after someone stole her wallet, authorities said.  Litchfield County resident Audrey Bennett, of Woodbury, faces two counts of criminal impersonation and one charge each of identity theft, theft, and criminal attempt of larceny, Wallingford Police said on Friday, May 12. A New Haven County woman called Wallingford police on Jan. 17 after someone used her information to buy a new iPhone 14 from AT&T, authorities said. The woman told investigators that someone had stolen her wallet from her car…
Man Wanted For Posing As Firefighter At  Ice Cream Shop In Milford, Police Say Man Wanted For Posing As Firefighter At  Ice Cream Shop In Milford, Police Say
Man Wanted For Posing As Firefighter At Ice Cream Shop In Milford, Police Say Authorities are looking for a man who allegedly impersonated a fire department official at an ice cream store in Connecticut, police said.  In New Haven County, the Milford Police Department has issued an active arrest warrant for 57-year-old Michael Carrion, who allegedly impersonated a Milford Fire Department official on Tuesday, Feb. 21, authorities said.  The impersonation allegedly took place at Frosty Twist, located in Milford at 22 Broad St.  The arrest warrant is for the following charges:  Larceny; Criminal impersonation. Anyone with any information is asked …
Duo Nabbed With Cocaine In Hidden Compartment Inside Mercedes In Plattekill, Police Say Duo Nabbed With Cocaine In Hidden Compartment Inside Mercedes In Plattekill, Police Say
Duo Nabbed With Cocaine In Hidden Compartment Inside Mercedes In Plattekill, Police Say Two men were nabbed with cocaine found in a hidden compartment in their vehicle during a traffic stop in the Hudson Valley, police said. The bust took place in Ulster County on Wednesday, April 26 in the town of Plattekill. According to Trooper Steve Nevel, troopers from the Troop F Community Stabilization Unit were patrolling I-87 in the town of Plattekill, when they spotted a 2008 Mercedes Benz- ML55 traveling north in violation of traffic laws.  Troopers stopped the vehicle and identified the operator as Jonathan Persaud, age 36, and the passenger as Anthony Henry, age 39, both fro…
Man Steals Car From East Haven Dealership After Test Drive, Then Sells Vehicle, Police Say Man Steals Car From East Haven Dealership After Test Drive, Then Sells Vehicle, Police Say
Man Steals Car From East Haven Dealership After Test Drive, Then Sells Vehicle, Police Say An arrest has been made in a stolen vehicle case related to an incident that began at a Connecticut CarMax with a test drive by a Fairfield County man. The incident took place in New Haven County at the CarMax located at 1121 West Frontage Road in East Haven. On Saturday, Dec. 10, 2022, officers were dispatched to CarMax, for a stolen motor vehicle report, said the East Haven Police. Upon arrival, Officer Micah Belcher spoke with the victim who said that a man, later identified as Anthony Feliciano, age 21, of Norwalk came into the dealership and took a 2019 GMC Sierra for a test drive, bu…
Fake ID Scam: Thousands Of Dollars Swindled From Fairfield County Resident, Police Say Fake ID Scam: Thousands Of Dollars Swindled From Fairfield County Resident, Police Say
Fake ID Scam: Thousands Of Dollars Swindled From Fairfield County Resident, Police Say A man has been charged with larceny and identity theft after allegedly using a fake ID to steal more than $20,000 from a Fairfield County resident. Archie Longson, age 44, of New York City, was arrested by Wilton Police on Monday, March 27 on a warrant. The victim first learned of the crime in April 2022, when they found two fraudulent transactions on their bank account for a total of $20,500; a withdrawal of $8,000 was also made at a bank in Connecticut, and a bank check in the name of Longson was purchased for the amount of $12,500, said Capt. Gregg Phillipson, of the Wilton Police. Long…
Woman Uses Stolen Property, ID To Score Cash From Lindenhurst Pawn Shop, Police Say Woman Uses Stolen Property, ID To Score Cash From Lindenhurst Pawn Shop, Police Say
Woman Uses Stolen Property, ID To Score Cash From Lindenhurst Pawn Shop, Police Say A 40-year-old woman is accused of using another person’s identity to pawn stolen goods at a Long Island business, authorities said. Jacqueline Nollman Hubbard, age 40, of Hauppauge, was arrested Tuesday, Feb. 21 near a pawn shop in Lindenhurst, according to Suffolk County Police. Detectives began investigating after discovering suspicious activity by someone who sold new items at the store between Feb. 8 and 14. Nollman Hubbard allegedly used a Pennsylvania woman’s identification and forged her signature during several transactions at the business, police said. At the time of her arrest, …
Fraudster Posing As City Worker Scammed Elderly Victim Out Of $3K, Watervliet Police Say Fraudster Posing As City Worker Scammed Elderly Victim Out Of $3K, Watervliet Police Say
Fraudster Posing As City Worker Scammed Elderly Victim Out Of $3K, Watervliet Police Say An elderly man from the region was scammed out of thousands of dollars by a fraudster posing as a city worker, authorities said. Rensselaer County resident Joseph Celeone, age 40, of Troy, was arrested Monday, Feb. 6, for grand larceny and criminal impersonation, according to the Watervliet Police Department in Albany County. Detectives were initially contacted in late December 2022 by a 75-year-old Watervliet resident who told police he was approached by a man claiming to work for the City of Watervliet. The supposed employee, who police identified as Celeone, told the victim that his dr…
Wading River Firefighter Impersonated NYPD Officer, Doubled Down On Lie When Caught, DA Says Wading River Firefighter Impersonated NYPD Officer, Doubled Down On Lie When Caught, DA Says
Wading River Firefighter Impersonated Nypd Officer, Doubled Down On Lie When Caught, DA Says A former volunteer firefighter on Long Island is facing criminal charges for allegedly impersonating an NYPD officer and then doubling down on her lie when confronted by superiors, authorities said. Mary Ortega, age 46, of Wading River, was arrested and charged with criminal impersonation and other charges in Suffolk County Court on Wednesday, Jan. 25. Prosecutors said Ortega, who volunteered at the Wading River Fire Department, reported for shifts and responded to at least one fire call while dressed in an NYPD uniform, despite not actually being a police officer. She was reportedly foun…
Woman, Man Become Combative With Troopers After Burglary In Mansfield, Police Say Woman, Man Become Combative With Troopers After Burglary In Mansfield, Police Say
Woman, Man Become Combative With Troopers After Burglary In Mansfield, Police Say A woman and man are facing charges after a burglary and fight with officers in Connecticut. At around 4:30 p.m. on Thursday, Nov. 24, troopers from Troop C in Tolland responded to a report of a suspicious vehicle parked behind a residence on Middle Turnpike, in Mansfield.  The reporting party advised Troop C that the residence was known to be unoccupied for an extended period of time, state police said.  Upon arrival, responding troopers observed a Chevrolet Cruze, parked at the rear of the residence, and a man, later identified as Windham County resident Travis Steele, age 33, o…
Coram Man Accused Of Making False 911 Calls, Impersonating NYPD Officer Coram Man Accused Of Making False 911 Calls, Impersonating NYPD Officer
Coram Man Accused Of Making False 911 Calls, Impersonating Nypd Officer A Long Island man was charged after investigators found that he made multiple false 911 calls over a two-year span. Andrew Welcom, age 34, of Coram, was arrested at 12:40 p.m. on Monday, Nov. 21, and charged with five counts of falsely reporting an incident and two counts of criminal impersonation, the Suffolk County Police Department said. Police said Welcom made a 911 call on Thursday, Aug. 18, saying a woman had been assaulted and any officers who tried to enter a Lake Ronkonkoma home to help her would be shot. When police responded to the residence, they discovered that no one in the h…
Man Accused Of Impersonating Code Enforcement Inspector, Trying To Defraud Hicksville Business Man Accused Of Impersonating Code Enforcement Inspector, Trying To Defraud Hicksville Business
Man Accused Of Impersonating Code Enforcement Inspector, Trying To Defraud Hicksville Business A 54-year-old man is facing charges after police said he pretended to be a code enforcement inspector on Long Island in an attempt to defraud businesses.  John Garland, of Queens, was arrested for an incident that happened in Hicksville at 5 p.m. on Wednesday, Sept. 7, the Nassau County Police Department said. Detectives found that Garland entered G & J Dry Cleaners 2 Incorporated, which is located at 212 West Old Country Road, and claimed to be a code enforcement inspector for the town of Oyster Bay, NCPD reported. Police said Garland wore an orange vest and showed identification…
Man Nabbed Trying To Fraudulently Obtain Debit Card At Westport Bank, Police Say Man Nabbed Trying To Fraudulently Obtain Debit Card At Westport Bank, Police Say
Man Nabbed Trying To Fraudulently Obtain Debit Card At Westport Bank, Police Say A Hudson Valley man has been charged with attempting to fraudulently obtain a debit card in Fairfield County while impersonating the real account holder. The incident took place in Westport on Thursday, June 30 at the TD Bank located at 185 Main St. Officers responded to the bank on a report that a man was attempting to receive a debit card by impersonating the real account holder, said Lt. David Wolf, of the Westport Police. The suspect was still in the bank when officers arrived. He said his name was Edward Tucker and presented a Pennsylvania driver's license with that name, Wolf said. …
Mount Vernon Man Charged With Animal Cruelty, Accused Of Killing 12-Week-Old Puppy Mount Vernon Man Charged With Animal Cruelty, Accused Of Killing 12-Week-Old Puppy
Mount Vernon Man Charged With Animal Cruelty, Accused Of Killing 12-Week-Old Puppy A 34-year-old man was indicted for allegedly throwing a 12-week-old puppy to its death on a Westchester County roadway. Thaddeus Jones, of Mount Vernon, was indicted for aggravated cruelty to animals in an incident that happened in Yonkers, according to an announcement from Westchester County District Attorney Miriam Rocah on Thursday, July 7. He was also charged with two counts of second-degree criminal impersonation and seventh-degree criminal possession of a controlled substance, and he was arraigned on Thursday, July 7, Rocah said.  Rocah reported that Jones is alleged to have tra…