Larceny

Connecticut State Police Seek Information on Ulta Store Larceny

Lisbon, CT – On May 11, 2024, at approximately 8:25 PM, Connecticut State Police from Troop E in Montville responded to a report of a larceny at the Ulta store on River Road. Three individuals entered the store and stole over $4,000 worth of merchandise before fleeing the scene in a gray Honda Civic with New Jersey plates: Z94UCV. Authorities are urging anyone with information regarding this incident to contact Trooper Flanagan at Troop E – Montville via email at Liam.Flanagan@ct.gov or by phone at 860-848-6500. All tips can remain anonymous.

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Serial Shoplifter Arraigned on Grand Larceny Charges in Queens

Queens, NY – Queens District Attorney Melinda Katz announced that Aaron Smalls, 39, was arraigned on charges of grand larceny in the second and fourth degrees and four counts of grand larceny in the third degree for stealing jewelry from Queens stores valued at $170,000. Smalls, from Staten Island, also faces charges of robbery and assault for a separate incident in 2021. If convicted, Smalls could face up to 15 years in prison. He was ordered by Queens Criminal Court Judge Diego Friere to appear in court on Friday, May 13. Smalls allegedly used a tactic of asking to view

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NYPD Seeks Public Help to Identify Suspect in Robbery and Grand Larceny Cases

NEW YORK CITY, NY – The New York City Police Department is reaching out for public assistance to locate a suspect linked to a series of thefts in the 45th and 108th Precincts. The incidents involved the theft of necklaces from elderly victims through deception. The first incident occurred in the 45th Precinct on Tuesday, at around 11:11 a.m. An 81-year-old woman was approached by the suspect at the corner of Bradford Avenue and Waterbury Avenue. The suspect, feigning a request for directions, placed a counterfeit necklace on her while stealthily removing her actual necklace, and then escaped in a

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Utica Police Detain Two Suspects for Grand Larceny in Fourth Degree

Utica, NY – Utica Police responded to a larceny investigation at North Utica Walmart last Friday morning. The suspects, two females, fled after failing to pay for items they had with them. Law enforcement officers confronted the suspects at another business where they were attempting to hide. The two suspects, identified as Alycia Lee, 21, and Ashley Rivera, 27, both from Utica, were subsequently charged with Grand Larceny in the fourth degree due to the value of the stolen items exceeding $1050.

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Arrest Made in Mattapan Larceny Case

Mattapan, MA – Officers arrested Robin Allen, 62, of Mattapan, on larceny charges on a Wednesday evening. The arrest took place after officers observed Allen taking packages from a residence on River Street without living there. Allen was charged and arraigned in Dorchester District Court for larceny from a building and trespassing.

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Bellerose Man Charged with Grand Larceny for $40,000 Check Fraud Scheme

QUEENS, NY – Eduardo Soto has been indicted on multiple charges including grand larceny and possessing forged instruments, after allegedly depositing over $40,000 in stolen and counterfeit checks into his bank account, announced Queens District Attorney Melinda Katz. The investigation was sparked in July 2023 when a Forest Hills resident reported unauthorized transactions and missing checks, leading to the discovery of additional victims and Soto’s subsequent arrest. The coordinated effort between Congresswoman Grace Meng, the US Postal Inspection Service (USPIS), and the NYPD was pivotal in identifying and apprehending Soto. District Attorney Katz emphasized the commitment to prosecuting fraudulent activities

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Queens Man Faces Grand Larceny Charges for Check Fraud Scheme

QUEENS, NY — Eduardo Soto has been formally charged with grand larceny among other crimes, following his alleged involvement in a scheme depositing over $40,000 through stolen and counterfeit checks. Queens District Attorney Melinda Katz, citing the collaborative efforts of Congresswoman Grace Meng, the US Postal Inspection Service (USPIS), and the NYPD, highlighted the arrest as a significant step in combating financial fraud. The investigation, sparked by a Forest Hills resident’s complaint, uncovered multiple victims leading to Soto’s apprehension. USPIS Inspector in Charge Daniel B. Brubaker emphasized the importance of maintaining public trust in the postal system, applauding the arrest

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Columbia County Bookkeeper Charged with Attempted Grand Larceny

HILLSDALE, NY – Donald Pierro, a 70-year-old resident of Hillsdale in Columbia County, faces charges of attempted grand larceny among others, following his arrest on Friday, March 22. Greene County Sheriff’s Department reported the arrest after a Town of Athens employee alerted them on March 18 about a potential theft. Pierro, who served as the bookkeeper for Town Supervisor Michael Pirrone, is accused of altering town payroll records to his advantage. Details regarding the timing and discovery of these alterations were not disclosed. Charged with attempted grand larceny, falsifying business records, and official misconduct, Pierro was arraigned in the Town

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Off-Duty NYPD School Crossing Guard Arrested on Grand Larceny Charges

NEW YORK, NY – An off-duty New York City employee, identified as 30-year-old Shanice Roberts, was arrested and charged with grand larceny on Thursday morning. The arrest occurred within the confines of the 5th Precinct, highlighting a significant turn of events for the NYPD School Crossing Guard. Roberts was apprehended at approximately 6:45 a.m., marking a concerning development given her role in ensuring the safety of school children. The specifics of the allegations leading to the charge of grand larceny have not been disclosed. This incident adds to the ongoing dialogue regarding the conduct of city employees both on and

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Utica Man Charged with Grand Larceny for Fictitious $49,000 Check Scheme

Utica, NY – In a recent crackdown on financial fraud, a Utica man was charged with Grand Larceny in the 3rd degree for creating and depositing a fictitious check over $49,000. In November 2023, Utica Police were alerted by a local bank about an individual who had forged a check for more than $49,000 and deposited it. The bank was later informed by the issuing bank that the check was counterfeit, and a stop payment was initiated. Unfortunately, by the time the fraud was discovered, the suspect had already spent nearly $3,500 of the fraudulent funds. The seriousness of the

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Wellsville Police Charge Local Woman with Petit Larceny

Wellsville, NY – The Wellsville Police Department has reported the arrest of Daniell E. Webster, a 34-year-old resident of Wellsville, on charges of Petit Larceny, a Class A Misdemeanor. The arrest followed an incident that occurred at a local 7 Eleven on January 4. Webster was processed by the police, issued an appearance ticket, and subsequently released. She is scheduled to appear in Wellsville Village Court on February 20 at 4:30 PM to respond to the charges. The arrest is part of ongoing efforts by the Wellsville Police Department to address and deter criminal activities within the community.

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Boston Police Seek Public Assistance in Children’s Hospital Larceny Case

BOSTON, MA – The Boston Police Department’s detectives from District B-2 (Roxbury) are requesting public assistance to identify a suspect involved in a larceny at Children’s Hospital. The incident occurred on Monday, January 8, around 3 PM, where an employee’s wallet was reported stolen. The suspect is described as a light-skinned black male, slim build, likely aged between 50-60 years, bald, and wearing black-framed glasses, a black jacket, blue jeans, and black Nike sneakers. The Boston Police Department is conducting an investigation of this incident. Anyone with relevant information is asked to contact the District B-2 Detectives at (617) 343-4275.

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Utica Man Charged with Identity Theft and Larceny

UTICA, NY – A recent case of wallet theft led to the arrest of 63-year-old Kevin Byng of Utica, following an investigation by the Utica Police Department’s Criminal Investigations Division. The victim, who reported a lost wallet, noticed unauthorized transactions on their card at various locations. Investigators obtained surveillance footage from the locations where the card was used, which consistently showed Byng making purchases. Collaboration between the Mohawk Valley Crime Analysis Center and New York State Parole aided in identifying Byng. Byng was apprehended on January 9th, 2023, by Parole and Utica Police investigators at his residence. He faced no

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Former Mamaroneck Library Business Manager Charged with Grand Larceny

WHITE PLAINS, N.Y. – The Westchester County District Attorney’s Office announced the arraignment of Mary Soto, a 62-year-old former business manager of the Mamaroneck Public Library. Charged with Grand Larceny in the Third Degree, Soto allegedly embezzled approximately $44,769 from the library’s accounts between May 2016 and February. Soto, a longtime Mamaroneck resident, was arrested on Thursday, and arraigned before Judge Christie L. Derrico. The complaint alleges misuse of library funds for personal expenses, leading to her resignation in March after 27 years of service. Soto’s next court appearance is scheduled for January 25.

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Former Union Treasurer Pleads Guilty to Grand Larceny

SUFFOLK COUNTY, NY – Fannie Bowe, a 54-year-old resident of Bellport, has pleaded guilty to Grand Larceny in the Third Degree. Suffolk County District Attorney Raymond A. Tierney announced the plea, stemming from Bowe’s misuse of a union-issued debit card for unauthorized personal expenses. The illicit activities involved over $20,000, carried out while Bowe served as the treasurer of the Bellport Teachers Association Affiliates Union. From July 2021 to January, Bowe made unauthorized purchases and ATM withdrawals, totaling more than $20,000. She also falsified treasurer reports to hide her actions. The misuse of funds was discovered by union officials upon

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Former Attorney Pleads Guilty to Grand Larceny Charges in Suffolk County

STONY BROOK, NY – Douglas Valente, a 57-year-old former principal attorney of the Valente Law Group, based in Stony Brook, pleaded guilty to three counts of Grand Larceny in the Second Degree, as announced by Suffolk District Attorney Raymond A. Tierney. Valente, currently residing in Florida, admitted to misappropriating over $800,000 from three clients. The court documents reveal that between April 14, 2020, and May 31, 2020, Valente embezzled $181,201 from an elderly client. He was representing her in the sale of her home and managed the proceeds through his escrow account. While he delivered half of the amount to

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Suffolk County Attorney Indicted for Grand Larceny and Scheme to Defraud Clients

SYOSSET, NY – Suffolk County District Attorney Raymond A. Tierney today announced the indictment of Syosset resident Daphna Zekaria, 54, a partner at the Huntington law firm of Sokolski and Zekaria, P.C. Zekaria faces charges for allegedly stealing from two clients. According to the investigation, in December 2021, Zekaria was hired by a New York State Lottery winner. She allegedly promised to hold and invest a portion of the client’s winnings. Instead, she reportedly made large unauthorized transfers, totaling $230,000 in three transactions. In March, a Manhattan woman hired Zekaria to contest eviction proceedings. The client paid $17,500 but alleged

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Dirty License Plate Among Numerous Charges for New York Larceny Suspect

NEW YORK CITY, NY – The New York City Police Department has provided an update on a grand larceny case involving multiple suspects. As part of this ongoing investigation, detectives have arrested 33-year-old Oscar A. Duarte from Spokane, WA, for his involvement in the crime. The arrest took place on Wednesday, November 1. Duarte, who resides at 4707 North Helena Street, is facing several charges including grand larceny, criminal possession of stolen property, operating an unregistered vehicle, using a dirty or covered license plate, and driving without a license. This case pertains to an incident reported on Wednesday, October 11,

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Woman’s Stolen Credit Cards Used by NYC Grand Larceny Suspect

New York City, NY – The New York City Police Department is requesting the public’s assistance in identifying an individual connected to a grand larceny incident. The case was reported in Staten Island on Saturday, September 30, 2023. According to the police, at around 11:48 p.m., a 22-year-old female victim discovered her wallet had been stolen from her vehicle. Subsequently, multiple unauthorized purchases were made using her credit cards. The suspect is described as a male with a light complexion, short dark hair, and wearing eyeglasses. Media depicting the individual is available through the Deputy Commissioner for Public Information (DCPI),

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Off-Duty NYPD Employee Arrested on Larceny and Possession Charges

NEW YORK – An off-duty New York City Police Department (NYPD) employee was arrested on Wednesday, October 11, 2023, at around 4:28 p.m. within the jurisdiction of the 62 Precinct. The individual, identified as Lateesha Roberts, a 30-year-old NYPD Police Communications Technician, now faces charges of Petit Larceny and Criminal Possession of Stolen Property. Further details surrounding the circumstances of the arrest were not immediately available. The NYPD has yet to issue a statement on the matter.

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NYC Cop Charged for Grand Larceny, Child Endangerment

NEW YORK, NY – Matthew Arguinzoni, a 30-year-old NYPD police officer, was arrested off-duty on Friday evening within the jurisdiction of the 72 Precinct. The officer faces charges of Petit Larceny and Endangering the Welfare of a Child. Details surrounding the specific events leading to the arrest have not been disclosed at this time. The 72 Precinct is conducting an ongoing investigation into the incident. The New York Police Department confirmed the arrest and said that disciplinary action is under consideration pending further investigation.

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Man Arrested for Grand Larceny at Utica Hardware Store

UTICA, NY – On Tuesday at approximately 5:50 PM, Utica Police units were dispatched to the Doyle Hardware Apartment building regarding a theft from a vehicle. A witness reported seeing a male entering a vehicle, removing property, and then fleeing the scene. With the assistance of the witness and Kunkel Ambulance employees, officers located and detained the suspect, identified as Darrell Rude, 36, with no last known address. Stolen items were found discarded along Rude’s route of travel. He was transported to the Utica Police Department and charged with Grand Larceny in the fourth degree.

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Two Arrested for Multiple Counts of Robbery and Larceny

NEW YORK, NY – Two Bronx residents have been arrested and charged with multiple offenses within the 49th Precinct. Craeg Robinson, a 53-year-old male residing at 2363 Lyon Avenue, was arrested on July 26 at 12:25 p.m. Charges against him include four counts of robbery, two counts of grand larceny, two counts of criminal possession of a weapon, two counts of petit larceny, and two counts of menacing. Another individual, Christian Gold, 33, of 1755 Jarvis Avenue, was arrested on August 16 at 3:00 p.m. Gold faces seven counts of robbery, two counts of assault, three counts of grand larceny,

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Three Individuals Sought in Grand Larceny at Ulta Beauty

NEW YORK CITY, NY – On Saturday, August 12, the New York City Police Department reported a grand larceny at an Ulta Beauty store located at 2656 Hylan Boulevard. At around 5:00 p.m., three unidentified individuals stole roughly $2,049 worth of designer perfumes and cosmetics. The suspects were seen leaving the store without paying for the items. They fled the location on foot, and no injuries were reported as a result of this incident. The police have asked the public for assistance in identifying these individuals. Information regarding this incident can be reported to the NYPD’s Crime Stoppers Hotline at

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Fugitive Wanted for Grand Larceny In NYC

NEW YORK CITY, NY – The New York City Police Department is on the lookout for an individual linked to a grand larceny incident. The incident in question occurred on Monday, July 10. Around 3:30 pm, an unidentified person entered the Metro PCS located at 2823 3rd Avenue. The individual took a cellphone without making any payment and fled in the direction of West on East 148 Street. No  one was injured during the incident. The Police Department asked anyone who can help in identifying or locating the individual to come forward.

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