#grand-larceny

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Brooklyn Nonprofit Worker Steals $100K From Bail Program

A nonprofit executive was indicted for misappropriating funds intended for bail, using over $99,000 for personal expenses instead.

Art Dealer Timothy Sammons Sentenced to Prison for Pocketing Picasso Profits

Art dealer Timothy Sammons was sentenced for defrauding clients out of $10 million through deceitful sales practices.

75-year-old Brooklyn woman conned out of $100,000 in computer-repair scam

A 75-year-old woman was scammed out of $100,000 by a man posing as a computer repair technician.
#brooklyn

Kensington Contractors Indicted After Defrauding PPP

Brooklyn contractors indicted for defrauding over $1 million from the Paycheck Protection Program during COVID-19 with inflated tax returns.
from Shore News Network
2 months ago

Female Brooklyn Credit Card Thief Sought by NYPD

A wallet was stolen from a vehicle in Brooklyn, and the suspect used a stolen credit card at a nearby hotel.
from Brooklyn Eagle
7 months ago

Man arrested for allegedly taking a decommissioned NYC fireboat for an overnight cruise

A man was arrested for taking a decommissioned fireboat on a cruise on the Hudson River and then stealing another vessel.

Kensington Contractors Indicted After Defrauding PPP

Brooklyn contractors indicted for defrauding over $1 million from the Paycheck Protection Program during COVID-19 with inflated tax returns.

Female Brooklyn Credit Card Thief Sought by NYPD

A wallet was stolen from a vehicle in Brooklyn, and the suspect used a stolen credit card at a nearby hotel.

Man arrested for allegedly taking a decommissioned NYC fireboat for an overnight cruise

A man was arrested for taking a decommissioned fireboat on a cruise on the Hudson River and then stealing another vessel.
morebrooklyn
#nypd

NYPD Seeks Suspect in Shocking Grand Robbery of a 2-Year-Old Girl in Brooklyn Laundromat

The NYPD seeks public assistance in identifying a woman who stole a chain from a child in a laundromat incident.
Rabbi Israel Schenkolewski, influential in Ocean County politics, passed away after a long illness, leaving a legacy of block voting in Lakewood.

NYPD: Woman arrested in connection with theft of makeup worth more than $5K at Staten Island Mall

A woman and a teenager were arrested for stealing over $5,400 worth of makeup from a Staten Island retailer.

NYPD Seeks Suspect in Shocking Grand Robbery of a 2-Year-Old Girl in Brooklyn Laundromat

The NYPD seeks public assistance in identifying a woman who stole a chain from a child in a laundromat incident.
Rabbi Israel Schenkolewski, influential in Ocean County politics, passed away after a long illness, leaving a legacy of block voting in Lakewood.

NYPD: Woman arrested in connection with theft of makeup worth more than $5K at Staten Island Mall

A woman and a teenager were arrested for stealing over $5,400 worth of makeup from a Staten Island retailer.
morenypd

Father and daughter duo charged in elderly fraud scheme

Manipulating elderly woman led to the theft of $280,000 by father-daughter duo in upstate New York.

Brooklyn man sentenced to eight years for burglary at historic Gargiulo's restaurant in Coney Island

A Brooklyn man, Luis Mercado, sentenced to up to 8 years in prison for grand larceny and bail jumping after stealing $100,000 from Gargiulo's Restaurant.
#fraudulent-activities

Long Island Man indicted for $305,000 plumbing fraud in Brooklyn

Amedeo Ali charged with grand larceny for fraudulent plumbing renovations totaling $305,000.
Ali, allegedly posing as a licensed plumber, left a homeowner with incomplete work and financial loss.

Chief Medical Officer at SUNY Downstate charged with stealing $1.4M

Dr. Michael Lucchesi charged with grand larceny, falsifying records, and tax fraud for allegedly stealing $1.448 million.
Lucchesi spent large sums on personal expenses, including $176,000 on his dog at an upscale dog resort.

Long Island Man indicted for $305,000 plumbing fraud in Brooklyn

Amedeo Ali charged with grand larceny for fraudulent plumbing renovations totaling $305,000.
Ali, allegedly posing as a licensed plumber, left a homeowner with incomplete work and financial loss.

Chief Medical Officer at SUNY Downstate charged with stealing $1.4M

Dr. Michael Lucchesi charged with grand larceny, falsifying records, and tax fraud for allegedly stealing $1.448 million.
Lucchesi spent large sums on personal expenses, including $176,000 on his dog at an upscale dog resort.
morefraudulent-activities
#new-york-city

NYC developer Nir Meir's lavish life before jail, with $10,000 sushi parties at Hamptons home

New York City developer Nir Meir lived beyond his means with extravagant tastes like $10,000 sushi parties.
Meir faces charges of grand larceny, tax fraud, and bankruptcy, revealing a darker reality behind his glamorous lifestyle.

Low-life bandit targeted NYC senior citizens, lifting hearing aids, MacBooks and credit cards in string of thefts: cops

Elijah Gay, of Brooklyn, was arrested for a series of thefts targeting senior citizens in New York City.
He stole items such as MacBooks, credit cards, and even expensive hearing aids.
The victims were not physically harmed during the robberies.

NYC developer Nir Meir's lavish life before jail, with $10,000 sushi parties at Hamptons home

New York City developer Nir Meir lived beyond his means with extravagant tastes like $10,000 sushi parties.
Meir faces charges of grand larceny, tax fraud, and bankruptcy, revealing a darker reality behind his glamorous lifestyle.

Low-life bandit targeted NYC senior citizens, lifting hearing aids, MacBooks and credit cards in string of thefts: cops

Elijah Gay, of Brooklyn, was arrested for a series of thefts targeting senior citizens in New York City.
He stole items such as MacBooks, credit cards, and even expensive hearing aids.
The victims were not physically harmed during the robberies.
morenew-york-city

Brooklyn Attorney in Court for Alleged Theft of $1.5 Million From Three Clients

Brooklyn lawyer Salvatore Strazzullo appeared in court for alleged theft of $1.5 million from clients
Strazzullo faces charges of grand larceny and scheme to defraud

Lin Qiu, of Staten Island, arrested after LIer scammed out of $47,000 by caller posing as Federal Reserve employee, police say

A Staten Island man faces grand larceny charges in an elder scam case that stole $47,000, involving two other suspects still at large.
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