Four Men Forged Checks At TD Bank: Clinton Township Police
Four men were arrested and charged after they conspired to commit bank fraud at a TD Bank in Clinton Township, authorities said.
Following an investigation at the TD Bank on Route 31, officers were dispatched to a gas station for a report of suspicious activity, Clinton Township police said. The two vehicles were attempting to leave the parking lot and were in possession of stolen/forged bank checks, police said.
Arrested were Eric Lee, a 40-year-old Georgia resident, Lee Beriro, an 18-year-old Queens resident, Trevor Lewis, a 34-year-old Bronx resident and John Vallejo, a 26-year-old Pater…
Troy Man Nabbed On Multiple Fraudulent Check Warrants
New York State Police nabbed a Capital Region man wanted on numerous warrants for allegedly cashing fraudulent checks worth more than $4,000.
Terrance M. Lee, 35, of Troy in Rensselaer County, was charged on Monday, Dec. 9, with four counts of possession of a forged instrument, two counts of grand larceny, and two counts of petit larceny.
According to Trooper Stephanie O'Neil, the arrest resolves four open investigations into Lee. On Saturday, Sept. 14, Lee allegedly possessed fraudulent checks and deposited them in Albany and Rensselaer counties. His reported crimes resulted in the theft o…
PA Fire Captain Accused Of Faking University Of Maryland Training
A former fire captain with the Paxtang Fire Company is facing charges of forgery, reckless endangerment, and driving without a license, police announced on Thursday, Dec. 5.
Steven Bartholomew, 55, allegedly created seven fraudulent training certificates from the University of Maryland Fire and Rescue Institute, presenting them as proof of advanced firefighting training, according to Swatara Township Police. Bartholomew used these falsified documents, along with self-reported experience, to secure his appointment as fire captain earlier this year.
Authorities say Bartholomew drove fire appa…
Ex-Bridgeport Councilman Gets 3 Weekends In Prison, Fine In Election Fraud Case: Feds
A former Bridgeport City Council member has been sentenced to three weekends in prison for a civil rights offense stemming from election fraud during his run for office, federal authorities said.
Michael DeFilippo, 38, received one year of probation, three weekends of incarceration, and a $15,000 fine, the US Attorney Connecticut said.
The charges relate to DeFilippo's campaign for the 133rd District in 2017 and 2018. According to court records, DeFilippo manipulated elections by stealing and falsifying voter registration applications and absentee ballots, forging signatures, an…
DMV Nabs Trio Running Unlicensed Used Car Dealership In Poughkeepsie
Following a two-year investigation, three men were nabbed running an alleged unlicensed used car dealership in the region.
In Dutchess County, the trio -- Raed Nesheiwat, age 57; Lakeia Parker, age 41, and Marceise Livesay, age 26 -- were arrested on Wednesday, Nov. 13, in Poughkeepsie.
According to Water McClure of the state Division of Motor Vehicles, the investigation found that the three sold more than 150 vehicles out of a building and parking lot at 20-22 Pershing Ave., in Poughkeepsie, without a legitimate dealer license.
The Dutchess County Grand Jury has charged the men, who are a…
