Cops: Tuckahoe Man Cashed $1,000 Paycheck Twice

New York State Police Bureau of Criminal Investigation from the Hawthorne barracks arrested Kevin L. Moultrie, Jr., July 30 for Grand Larceny 4th Degree, a Class E Felony.

The arrest stemmed from a complaint received from the former Hughes Financial Services located in Yonkers, NY. The business, which is now closed, reported that Moultrie fraudulently cashed a payroll check that he previously deposited electronically with another financial institution. This resulted in Moultrie unlawfully receiving two payments for the same check while Hughes Financial Services sustained a loss in excess of $1,000.

The 21-year-old Tuckahoe resident was issued an Appearance Ticket directing him to appear before the City of Yonkers Court on Aug. 18.