A man from New York has been arrested by State Police and is facing charges of 3rd degree burglary, 4th degree grand larceny, obstruction, and trespassing. The charges stem from his involvement in a credit card scheme at a Home Depot store.
The reported theft occurred at the Home Depot where a 33-year-old man was arrested by the New York State Police in January. The man was discovered unconscious in his vehicle, suspected to be under the influence of drugs.
According to the Law Offices of Scott J. Limmer, even though burglary in the third degree is the least severe type of burglary charge, it is still considered a class D felony in New York. If found guilty, individuals can face a maximum prison sentence of seven years.
New York State Man Allegedly Rips Off Home Depot, Says He is Actually Brother When Questionedย
The Bureau of Criminal Investigation received a complaint from Home Depot in the town of Lockport regarding a larceny incident, as stated in a press release by the New York State Police.
See Also: Two Arrested After Allegedly Stealing $17K From Hudson Valley Fire Company
Two individuals have been arrested in connection with the alleged theft of $17,000 from a fire company in the Hudson Valley. The arrests were made after an investigation into the incident, which occurred recently.
The stolen funds were reportedly taken from the fire company’s bank account over a period of several months. The suspects, whose identities have not been released, were allegedly able to gain access to the account and withdraw the money without authorization.
Authorities were alerted to the theft after discrepancies were discovered during a routine audit of the fire company’s financial records. The investigation into the incident was then launched, leading to the identification and subsequent arrest of the two individuals involved.
The stolen funds are said to have been used for personal expenses by the suspects. It is unclear at this time how the individuals were able to gain access to the fire company’s bank account, or if there were any security measures in place to prevent such unauthorized access.
The alleged theft has had a significant impact on the fire company, which relies on donations and fundraising efforts to support its operations. The loss of $17,000 has put a strain on the organization’s finances and has the potential to affect its ability to provide necessary services to the community.
Both suspects have been charged with theft and are currently awaiting trial. If convicted, they could face significant penalties, including fines and imprisonment.
This incident serves as a reminder of the importance of implementing strong financial controls and security measures within organizations. It also highlights the need for regular audits and oversight to detect and prevent fraudulent activity.
The investigation into the theft is ongoing, and authorities are working to determine if there are any additional individuals involved. The fire company is cooperating fully with the investigation and is taking steps to strengthen its financial security measures to prevent future incidents.
In the wake of this incident, the fire company is also reaching out to the community for support. Donations are being accepted to help offset the financial loss and ensure that the organization can continue to provide vital services to the community.
Overall, this alleged theft has had a significant impact on the fire company and serves as a reminder of the importance of financial security measures and oversight within organizations. It is our hope that justice will be served and that steps will be taken to prevent similar incidents in the future.
Between October 2023 and January 2024, a 57-year-old suspect was found to have entered the store, where he would purchase items using his Home Depot credit card before leaving with the merchandise.
According to State Police, the suspect would later come back without any merchandise and proceed to select items from the shelf. He would then return these items to the store’s return counter in order to receive credit on his credit card. Authorities have revealed that the Lockport man managed to fraudulently return items on 22 different occasions, resulting in a total credit of $1940.73.
The suspect initially denied his identity, insisting that his brother was the responsible party. However, State Police were able to confirm his involvement and subsequently apprehended him.
The man got arrested, went through the necessary procedures, and was taken to the county jail for centralized arraignment.
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