The Electronics Squad Fraud and Forgery Section reports the arrest of a Pennsylvania woman for a Grand Larceny that occurred on Friday, June 17, 2022 in Syosset and Monday, September 20, 2021 at 10:46 am in Nassau County.
According to detectives, Zench Eye Care located at 2450 Merrick Road, Baldwin received a fraudulent email on Monday, September 20, 2021 requesting a wire transfer to be completed in the amount of $49,300. The wire transfer was completed, as it was believed to be a legitimate payment to a vendor. The following day the business contacted police to report the fraudulent payment request.
During the investigation it was also revealed that a check issued by a Syosset law firm for $101,150.61 on Thursday, June 17, 2022 had been intercepted and altered by an unknown subject and deposited into an unauthorized personal bank account.
Upon further investigation, it was revealed that Defendant Danesha Glenn, 28, of 2937 Page Street, Philadelphia, was responsible for the above crimes. She was located and arrested without incident.
Defendant Glenn is charged with Grand Larceny 2nd Degree, Grand Larceny 3rd Degree and Identity Theft 1st Degree. She was arraigned on Friday, January 9, 2026 at Nassau County Superior Court, Mineola.