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Home Posts tagged "Grand Larceny"

Grand Larceny

Nassau DA: Bookkeeper Pleads Guilty to Embezzling More Than $180,000 from Roslyn Harbor Church

Roslyn Harbor, NY - March 4, 2019 - Nassau County District Attorney Madeline...

March 4, 2019  By Christopher Boyle

Police Announces Two Arrests in Connection with Multiple Nassau County Larcenies

Nassau County, NY - March 1, 2019 - The Major Case Bureau reports the arrest...

March 1, 2019  By Christopher Boyle

DA Sini Announces 70-Count Indictment Against Former Health Care Worker for Alleged Insurance Fraud

Central Islip, NY - March 1, 2019 - Suffolk County District Attorney Timothy...

March 1, 2019  By Christopher Boyle

Greenlawn Woman Arrested for Allegedly Embezzling $200,000 from Employer, Officials Report

Bethpage, NY - February 27, 2019 - The Major Case Bureau reports a Grand...

February 27, 2019  By Christopher Boyle

Doreen Bilotto, 58, Bookkeeper, Liable for $10,000 Loss in Bellmore Plumbing Company, Cops Say

LONG ISLAND, NY - The Nassau County Major Case Bureau arrested a Valley...

September 29, 2015  By Andrew Cohen

Two Home Depot Employees Cause Store to Lose Over $200,000; Used Fraudulent Credit Cards at Own Store, Police Say

LONG ISLAND, NY - The Major Case Bureau reports two arrests for Grand Larceny...

September 23, 2015  By Andrew Cohen

Maureen Adamo, 52, Charged With Grand Larceny; Deposited $50,000 of Elderly Friend’s Checks in Own Account

LONG ISLAND, NY - The First Squad reports the arrest of a North Massapequa...

September 23, 2015  By Andrew Cohen

Suffolk Police End Woman’s Jewelry Heist; Stole 4 Gold Engagement Rings, Several Other Pieces of Jewelry

LONG ISLAND, NY - Suffolk County Police today arrested a woman for stealing...

September 23, 2015  By Andrew Cohen

Hempstead Man, Rafael Castillo, 46, Charged With Grand Larceny; Stole Friend’s $12K Check

LONG ISLAND, NY - The Major Case Bureau reports the arrest of a Hempstead...

September 16, 2015  By Andrew Cohen

Credit Card Skimmer Device Found in ATM at Chase Bank in Hewlett; Vlad Mares 47, Placed Device, Police Say

LONG ISLAND, NY - Nassau County Police have arrested an individual for Possession...

September 4, 2015 


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