SCHENECTADY, NY — Monica Mahabeer, 34, of Schenectady, was arrested and charged with identity theft and grand larceny following a fraud complaint in Clifton Park, according to the Saratoga County …
Tag:
grand larceny
-
-
Liqing Chi, a 29-year-old resident of Flushing, New York, was arrested on Wednesday in connection with a phone scam sting operation involving impersonation of federal officers. The operation unfolded in …
-
SCHENECTADY, N.Y. (NEWS10) — Two men were arrested in connection with a scam that targeted a 90-year-old Schenectady County resident, allegedly defrauding him out of $14,000. Zhexxun Sun, 22, and …
-
CANADIAN COUNTY, OK — Two men were arrested after stealing oilfield equipment in Canadian County. The theft involved a trailer filled with copper wiring and industrial batteries, which was reported …
-
Milton, NY – Kevin Kratchel, 56, of Milton, has been charged with grand larceny in the third degree after authorities investigated a fraud complaint filed on April 21, 2025. The …
-
Erie County District Attorney Michael J. Keane announced that David Gray Jr., 42, of Buffalo, has been arraigned on charges related to a $45,000 identity theft and fraud scheme. On …
-
SYRACUSE, N.Y. — General Davis, 66, has become the third person indicted in connection with a fraudulent bail bond scheme that defrauded at least 36 Syracuse families, costing them tens …
-
Yonkers Man, Jewellz Mora, Charged with Burglary and Endangering Children in Halfmoon Jewellz Mora, 26, of Yonkers, has been arrested and charged with multiple offenses following a burglary in Halfmoon, …
-
NEW YORK CITY — U.S. Immigration and Customs Enforcement (ICE) officers from the New York City field office arrested Edison Guillermo Pinto-Padron, a 26-year-old Venezuelan national and known member of …
-
HORNELL, N.Y. — A 26-year-old Hornell man is facing multiple felony charges after allegedly committing welfare fraud and filing false records with the Steuben County Department of Social Services. According …