Police Seek Suspect Accused Of Stealing $900 Using Stolen Identity At Baldwin Bank
A man is being sought in connection with an identity theft that resulted in a $900 loss at a Long Island bank.
Nassau County Police said the incident happened on Tuesday, Oct. 1, at approximately 11:30 a.m. at the Capital One bank on Grand Avenue in Baldwin. Investigators said the suspect entered the bank, filled out a withdrawal slip using someone else’s identity, and withdrew $900 in cash.
The suspect is described having a thin build, standing about 5-foot-10. He has black hair, a black beard, a bald head, and was last seen wearing blue jeans, red sneakers, a gray coat, and a blue cast on…
Mail Handler Steals $22K From Businesses In 4 PA Counties: Police
An Allentown mail handler was charged for stealing more than $22,000 in checks from businesses in four counties, according to police.
Edison Pena-Roman, 45, is facing multiple felony charges for stealing checks from businesses throughout Bucks, Lehigh, Montgomery, and Northampton counties, the Hilltown Township Police Department said in a Monday, Oct. 21 news release.
Pena-Roman was working for an unnamed, Bath-based transportation company that delivers mail to and from various post offices, according to police.
The investigation into Pena-Roman began in February when a Hilltown Township b…
Former Penns Grove Man Admits To Check Stealing, Mail Carrier Robbery Scheme: Feds
A former Penns Grove man admitted to his role in a scheme to steal checks and rob mail carriers, authorities said.
Dezhon McCrae, 25, pleaded guilty to two counts of conspiracy to commit bank fraud, possession of a stolen postal key, possession of stolen mail, aggravated identity theft, and conspiracy to commit Hobbs Act robbery, New Jersey's U.S. Attorney Philip Sellinger said in a news release.
According to court documents and statements, McCrae was part of a “card cracking” conspiracy between May 2018 and February 2020. Suspects stole checks from the mail and other so…
