Bookkeeper Accused Of Stealing $10K From Business In Schaghticoke
A 38-year-old bookkeeper has been charged with grand larceny and other offenses after allegedly stealing more than $10,000 from a Capital Region business, police said.
Rensselaer County resident Tara A. Cottrell, age 38, of Pittstown, was arrested on Sunday, Dec. 22 following an investigation that began on Monday, Dec. 16, when troopers received a theft complaint from a Schaghticoke business, New York State Police announced on Thursday, Dec. 26.
Authorities determined that during the summer and fall of 2023, Cottrell, who was employed as a bookkeeper, allegedly falsifie…
Ringwood Woman Stole $700K From Law Firm: Union County Prosecutor
A 54-year-old Ringwood woman was arrested and charged on Thursday, Dec. 12 with stealing more than $700,000 from the law firm she worked at, authorities said.
Between 2018 and 2024 Colleen Hallenbeck, who was employed as a paralegal for a Union County-based law firm, misappropriated funds from various estates handled by the firm, Union County Prosecutor William Daniel said.
Hallenbeck was responsible for distributing funds from estate accounts to beneficiaries. However, she wrote hundreds of unauthorized checks, totaling in excess of $700,000, for deposit into accounts s…
Fairfield Attorney Stole $7.4M Over Decade During His Time As Banks' Lead Counsel: Feds
A Connecticut man who held powerful positions at several banks, including General Counsel and Executive Vice President, faces up to 30 years in prison for orchestrating a decade-long embezzlement scheme that defrauded his employers of more than $7 million, federal authorities said.
James Blose, 56, waived indictment and pleaded guilty in New Haven federal court to bank fraud and illegal monetary transactions on Friday, Dec. 20, per the US Attorney for Connecticut. His actions, spanning from 2013 to 2023, were uncovered after an extensive investigation by federal authorities, inclu…
Greencastle Woman Embezzles $148K From Swimming Pool Over 7 Years: Police
A Greencastle woman is accused of embezzling over $148,000 while serving as treasurer for Moss Spring Pool, Greencastle police announced on Wednesday, Dec. 11.
Krista D. Murr, 55, was charged after investigators uncovered financial discrepancies spanning from July 2017 to July 2024, according to police.
The investigation began on July 22, 2024, when concerns were raised about irregularities in financial records and fund management. Working with the Franklin County District Attorney's Office, police discovered that $148,292.56 had been misappropriated, authorities said.
“Our department …
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…
