Sat. Nov 23rd, 2024

Woman Buys Nearly $20K In Stamps With Fake Checks Across Long Island

September 4, 2023

READ FULL ARTICLE AT » Nassau Daily Voice

Stephany A. Moreira, age 27, was arrested on Thursday, Aug. 31 for charges including larceny and scheme to defraud, according to the Nassau County Police Department.

From Tuesday, June 6 to Thursday, June 8, Moreira, a Lindenhurst resident, allegedly purchased 36,600 stamps throughout Nassau County using 21 insufficient checks.

As a result, the US Postal Service lost $19,278, police said.

Moreira is charged with:

  • Grand larceny
  • Scheme to defraud
  • Issuing a bad check (six counts)
  • Attempting to issue a bad check

She pleaded not guilty at her arraignment and is due again in court on Monday, Sept. 18

Subscribe
Notify of
guest
0 Comments
Inline Feedbacks
View all comments
0
Would love your thoughts, please comment.x