The Electronics Squad Fraud and Forgery Section reports the arrest of a New Hampshire woman for a Grand Larceny that occurred on Monday, January 9, 2023 in Hewlett.
According to detectives, the victim sealed and mailed a check in the amount of $440,000 USC to the Congregation Tifereth Israel in Brooklyn. Several weeks later the victim was notified by the Congregation that they had never received the check. The victim contacted police to report the incident. After a thorough investigation, in conjunction with the US Postal Inspection Service, defendant Tasherica Malone, 32, of 19 Myrtle Street, Nashua surrendered to detectives at Police Headquarters on Monday, November 9, 2026 at 9:30 a.m. and was processed without incident.
Defendant Malone is charged with Grand Larceny 2nd Degree. She will be arraigned on Monday, November 9, 2026 at Nassau County Court, 262 Old Country Road, Mineola.