(Long Island, NY) The Second Squad reports the arrest of a Newburgh man for Grand Larceny on Tuesday, January 19, 2016 at 3:00 P.M.
According to detectives, in September 2015, an employee at Nuzzolese Bros. Ice Corp., located in Hicksville discovered several checks that were sent to Arctic Glacier, a vendor, were not received.
Nassau County Police reports the arrest of James M. Miller, 69, of Newburgh for Grand Larceny on Tuesday, January 19. Photo Credit: NCPD.
An investigation revealed the checks, valued at more than $200,000.00 were deposited in a Citizen Bank, located in Newburgh, N.Y., by James M. Miller, 69. Miller was able to deposit the checks after falsifying business records.
He was placed under arrest without incident at his home with the assistance of Newburgh Police.
Miller is charged with Grand Larceny 2nd degree, Falsifying Business Records 1st degree, Identity Theft 2nd degree. He will be arraigned on Wednesday, January 20, 2016 at First District Court in Hempstead.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent unless proven guilty. Defendants are entitled to a fair trial with the burden on the prosecution to prove guilt beyond a reasonable doubt.
