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SCAM ALERTS IN SENECA COUNTY - January 2012
Here are some examples of scams that are rampant in Seneca County.
FAMILY MEMBERS OR FRIENDS IN DISTRESS. A phone caller will ask residents to send money via western union for a family member or friend in distress. (Accident, Illness, Arrest or other emergency). Usually the scam involves sending the money to another country like Peru. The caller will have names and seem sincere.
SWEEPSTAKES WINNER. A caller or e-mailer will inform that you have won a sweepstakes. Collecting your winnings will involve wiring money for various fees.
BAD CHECK. Residents are sent a check and instructed to cash the check at their bank and then wire money for taxes or fees. The check comes back counterfeit later on.
DATING SERVICES. Predators surf internet, social dating services to look for victims. They then start a relationship with a victim subsequently asking for money to be wired to them. Many times these scams involve another country like Nigeria.
Sheriff Jack Stenberg wants citizens to know that the best way to prevent scams is not to fall for them. If you suspect a scam DO NOT SEND MONEY! Call 911 and ask to speak with law enforcement.
BEWARE OF THIS ON - GOING SCAM
Public's help requested involving theft V/Lodi
Protect your personal effects
If you see something unusual - REPORT IT
Don't be a victim of a scam
Confidential Drug Tip Hotline
To report drug activity in Seneca County, call our confidential drug tip hotline:
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Hunting Accident
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12/17/2011 – Seneca County Sheriff’s Investigators arrested and charged Timothy L. Knapp, age 37, Lodi, New York with two counts of Endangering the Welfare of a Child. The charges stem from a domestic violence complaint where it is alleged that Knapp struck a thirteen year old female in the mouth and allowed the thirteen year old female drive a motor vehicle earlier in the evening. Knapp was arraigned in the Town of Lodi Court and was remanded to the Seneca County Correctional Facility in lieu of $5,000 cash bail/ $10,000 secured bond. Knapp is scheduled to re- appear before the Town of Lodi Court on January 19, 2012 to answer the charges. An order of protection was issued and the investigation is on going.
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12/03/2011 Seneca County Sheriff’s Investigators arrested Ivor O. Williams, age 23, of 7655 Rt. 89, Ovid, New York for three counts of criminal possession of a weapon in the fourth degree. Williams is accused of possessing two sawed off shotguns and a semi-automatic pistol while at a Town of Ovid residence. Williams was issued an appearance ticket for the Town of Ovid Court and is scheduled to appear in Court on 12/19/11 at 7:00pm.
12/02/2011 Seneca County Sheriffs Deputies arrested Ronald L. Castle Jr., age 45, of 57 Stevenson St., Apt. 1, Seneca Falls, NY on a Violation of Probation Warrant, issued out of the Town of Seneca Falls. Castle was arraigned before the Town of Waterloo Court and was committed to the Seneca County Correctional Facility in lieu of $500 cash or $1000 bail bond. He is to reappear before the Town of Seneca Falls Court on 12/07/11 at 10:00 am toanswer to the charge.
12/02/2011 Seneca County Sheriff’s Deputies arrested a 14 year old female juvenile for falsely reporting an incident after she pulled a fire alarm at a Town of Varick facility.The juvenile was released on appearance tickets and is to appear in the Seneca County Probation Dept. on December 6th 2011 at 10:00am to answer the chargesArrest
11/28/2011 Sheriff’s Deputies arrested David J Ingandello, age 23, of 1798 Gilbert Road, Ovid, NY following an investigation in to a domestic dispute that occurred on 11/26/2011 in the Town of Ovid. Deputies charged Ingandello with Criminal Contempt 1st, (E Felony), two counts of Endangering the Welfare of a Child, Menacing 3rd, Criminal Mischief 4th, and Harassment 2nd. Ingandello was arraigned at the Town of Lodi Court and committed to the custody of the Sheriff in lieu of $5,000 cash or $10,000 secure bond. He is scheduled to appear at the Town of Lodi Court on 12/02/2011 at 10:00am for a felony hearing.
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11-23-2011 The Seneca County Sheriff’s Office reports that on November 23rd, 2011 at 11:13 PM, Seneca County Sheriff’s Deputies arrested Jessica L Hussey , age 19, of 219 East Main St Waterloo, on Rt 5 in the Town of Waterloo. She was charged with DWAI-drugs and failure to keep right and is to appear before the Town of Waterloo, Justice Marsh on December 27th, 2011 to answer the charges.
Deputies report Hussey was stopped on Rt 5 in the Town of Waterloo and also found to be in possession of a quantity of Heroin. Hussey was arraigned in the Village of Waterloo Court and committed to Jail in Lieu of $500 cash/ $1000 bail bond on the DWAI charge. and $5000 cash / $10,000 bond on the Criminal Possession of a controlled substance in the 3rd degree charge and is to reappear in the Village of Waterloo court on 11-29 on the possession charge.
Pesonal Injury MVA
11-23-2011 The Seneca County Sheriff’s Department reports Deputies investigated a Personal injury MVA that involved a motor vehicle and a horse drawn Amish buggy. Deputies report a vehicle driven by Lynn M Partin age 50 of 7013 Depot Rd Ovid was northbound on Rt 414 at the intersection of the Leader Rd , when a horse drawn Amish buggy operated by John S Stoltzfus age 20 of 4350 Yost Rd Waterloo , failed to yield and pulled in front of Partins vehicle. Partin was unable to avoid the collision- striking the horse and causing the buggy to slam into the side of her 2003 Ford Explorer – shattering both drivers’ side windows. The buggy was disconnected from the horse and spun off the east side of the road – hitting a southbound vehicle driven by Jayne C Moskal age 34 of 6 Oak St Hudson Falls NY. Deputies report that Stoltzfus and his wife Ella age 27 were thrown from the buggy. Both were treated at the scene by South Seneca Ambulance, and transported to Strong Memorial Hospital in Rochester where Ella was treated for contusions and abrasions and John is being treated for a broken pelvis and possible internal injuries. Sheriff’s Deputies state that Moskal and her passenger Mason Moskal age 4 were not injured and her car received minor damage and was driven from the scene. Lynn Partin was transported by North Seneca Ambulance to Geneva General Hospital to be treated for neck and back pain, and her passenger Alexander McDonald age 8 of 5040 Rt 414 Romulus was also transported by NSA to GGH where he received stitches to the facial area and was released. Partins vehicle received heavy damage and was towed from the scene. The Amish buggy was destroyed and removed from the scene as well. The horse was found at a nearby farm and is believed to be not severely injured. Deputies report they were assisted at the scene by Fayette Fire Dept, and Seneca County Emergency Management. Deputies report the investigation is continuing.
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11-23-2011 The Seneca County Sheriff’s Office reports that on November 23rd, 2011 at 5:50 PM, Seneca County Sheriff’s Deputies arrested Richard L. Jensen, age 67, of 5119 SR 414, Romulus ,NY, on Leader Road. in the Town of Fayette. He was charged with Driving While Intoxicated and Driving With a BAC .08% or Greater and is to appear before the Town of Fayette, Justice Dean on December 29th, 2011 to answer the charges.
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11-27-2011 The Seneca County Sheriff’s Office reports that on November 27th, 2011 at 10:23 PM, Seneca County Sheriff’s Deputies arrested Joseph M Deshaw, age 25, of 80 E North St. Geneva, NY, on SR 96A. in the Town of Fayette. He was charged with Driving While Intoxicated and Driving While Intoxicated Combined Influence of Drugs and Alcohol, Unlawful Possession of Marihuana, Failure to Keep Right and is to appear before the Town of Fayette, Justice Dean on December 28th, 2011 to answer the charges.
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11-26-2011 Seneca County Sheriffs Office reports, Deputies arrested Nicholas J Ike, 26, of 8567 Mill St Lodi NY, on Assault in the second degree a class D felony. It is alleged Ike struck a Town of Ovid resident during a physical altercation at a Town of Ovid business. The altercation resulted in a Town of Ovid man having to be transported to Cayuga medical center for treatment ofhead and neck injuries, and later released. Ike was arraigned in the Town of Ovid Court and committed to the Seneca County Correctional Facility on $2500 cash bail, $5000 secured bond. Ike is to reappear in the Town of Ovid Court on Dec 1st 2011, to answer the charges.
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11-23-2011- The Seneca County Sheriff’s Office Narcotics Division arrested Jessica L. Hussey, 19, of 219 East Main Street, Waterloo, New York, on a charge of Criminal Possession of a Controlled Substance in the third degree, a Class B Felony. It is alleged that Hussey was in possession of 26 individually packaged bags of heroin. It is also alleged that Hussey was intending to sell the heroin in the Seneca County area. Hussey was arraigned in the Waterloo Village Court and remanded to the Seneca County Correctional Facility on $5,000 cash bail/$10,000 secured bond. Hussey is to reappear in the Waterloo Village Court on November 29th, 2011 at 10:30am.
ROBBERY ARREST
Seneca County Sheriff’s Office reports that on 11/20/2011, at 12:00 PM, Investigators arrested John R Bastien, age 22 , no permanent address, on several charges after an investigation spanning several days.
The arrest stems from a joint investigation by the Sheriff’s Office, Waterloo Police Department and the New York State Police.
On November 14th 2011 Sheriff’s Deputies responded to a robbery at a local Seneca Falls business. Money had been stolen from a cashier using physical force. Video and other evidence was obtained. It was discovered that the suspect had also been involved with a grand larceny that had occurred at a Village of Waterloo business on November 9th 2011 being investigated by the Waterloo Police Department. The suspect was identified as John Bastien and was actively sought but his location remained unknown. On November 17th the suspect struck again committing an armed robbery at the Waterloo Prime Outlet Mall, in the Town of Junius, where a cashier was held up with a knife. The New York State Police responded to this incident and it was determined that the crime also involved John Bastien.On November 18th 2011, Sheriff’s Investigators, along with officers from the Waterloo Police Department and the New York State Police, developed further information and conducted surveillance on possible witnesses. The suspect was located at a Town of Waterloo residence and taken into custody without incident. At the scene of Bastien’s arrest Sheriff’s Investigators discovered the clothing that the suspect wore during the robberies.
During questioning it was found that Bastien had committed yet another crime on November 10, 2011 where he had stolen money from a shopper’s purse at a Town of Seneca Falls business. On November 18th, 2011, Bastien was arraigned by the Waterloo P.D. on their Grand Larceny Charge in the Village of Waterloo Court. Bastien was committed to the Seneca County Correctional Facility on $10,000 cash, $20,000 bond. On November 20th 2011 Sheriff’s Investigators charged Bastien with Robbery in the third degree, Petit Larceny and Harassment for the November 14th Robbery. Bastien was also charged with a count of Petit Larceny for the November 10th theft from a purse. He was arraigned in the Town of Seneca Falls Court and committed to the Seneca County Correctional Facility on an additional $10,000 cash, $20,000 bond. Charges on the November 17th Robbery at the outlet mall are pending by the New York State Police.Sheriff Stenberg credited excellent cooperation between the police agencies as a key factor in ending Bastien’s crime spree. The Sheriff advised that all citizens should be extra vigilant during the Holiday Season and take care with their purses, wallets, property and cash.
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11/17/2011 Seneca County Sheriff Jack Stenberg reports Sheriff's Investigators arrested Travis M. Summerville, age 22, of 82 Havens Ave, Apt. 3, Auburn, N.Y. on charges of Burglary 2nd, a class C felony and Grand Larceny 4th, a class E felony. The charges stem from Summerville allegedly entering a residence in the Town of Tyre and stealing items worth over $1,000.00. Summerville was arrested at the Sheriff’s Office in the Town of Romulus. He was arraigned in the Town of Seneca Falls court where he was committed to the Seneca County Correctional Facility in lieu of $5,000 cash or $10,000 bail bond. He is due back in Town of Seneca Falls Court on 11-22-11 at 9:30 am to answer the charges.
PI MVA
11/15/2011 Deputies responded to a two car personal injury motor vehicle accident on State Route 318 and the entrance to the Waterloo Premium Outlet Mall. A vehicle being driven by Patricia M Smith, age 26 of 12 North Genesee St., Geneva was attempting to make a left turn into the Outlet Mall when she failed to yield the right of way to vehicle traveling westbound on State Route 318, being driven by Ashley M Corley, age 23, of 56 Cottage St., Auburn. The two vehicles collided and the Corley vehicle didoverturn and came to rest on its roof in the middle of the intersection. Passengers in the Smith vehicle include Michael J Jenkins, age 14, Javon D Wright, age 1, and Tyrian J Whitfield-Smith, age 6, all of 12 North Genesee St., Geneva. Passengers in the Corley vehicle include Thomas M Sobolewski, age 22, Kobey L Sobolewski, age 3, and Kallie M Sobolewski, age 1, all of 3114 Demont Rd., Seneca Falls. All occupants in the Smith vehicle were transported via North Seneca Ambulance to Clifton Springs Hospital for possible head and back injuries. All occupant of the Corley vehicle were transported via North Seneca Ambulance to Auburn Memorial Hospital for possible head and back injuries. All were being treated at the time of this press release. Assisting at the scene was Junius Fire Dept and the New York State Police. Smith was issued a traffic citation for failure to yield right of way at an intersection.
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11/15/2011 The Seneca County Sheriffs Office reports Deputies arrested Rhonda J. Frey, age 33, of 8400 Leroy Street Interlaken. Frey was charged with Menacing 2nd Degree and Endangering the Welfare of a Child (2cts). The arrest stems from a domestic incident in Interlaken where Frey allegedly threatened a male with a brick in front of two children. Frey was arraigned in the Town of Covert Court and ROR’ed, an order of protection was issued. Frey is to reappear in the Town of Covert Court on 11/28/11 at 10am to answer the charges.
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11/12/2011 The Seneca County Sheriff’s Office reports that on November 12th, 2011 at 0145 AM, Seneca County Sheriff’s Deputies arrested Scott T. VanNostrand, age 30, of 22 Carlton Road, Waterloo, NY, on SR 5. in the Village of Waterloo. He was charged with Driving While Intoxicated,Driving While Intoxicated .08% or Greater, Failure to Keep Right, Unalwful Possession of Marihuana and is to appear before the Village of Waterloo, Justice Mattoon on December 28th, 2011 to answer the charges.
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11/15/2011 - The Seneca County Sheriff’s Office reports that Deputies arrested Paul Sturiale age 22 of 1875 Auburn Road, Lot 2, Seneca Falls, New York, and Nicholas Wheeler age 19 of 74 State St, Seneca Falls, New York for Criminal Possession of a Controlled Substance 7th. Deputies discovered a disabled vehicle at the intersection of SR 318 and SR 414 in the Town of Tyre. While investigating the incident it was determined that both parties were in possession of a controlled substance. Sturiale was also issued a citation for operating out of class. Wheeler was released on an appearance ticket. He is scheduled to appear at the Town of Tyre Court at a later date. Sturiale was brought to the Town of Tyre Court for arraignment. He was committed to the custody of the Sheriff’s Office in lieu of $500 cash bail $1000 bond. NYS parolee violated Sturiale, for that violation he was committed to the Correctional facility on no bail pending a parole hearing.
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11/15/2011 Seneca County Sheriff Jack Stenberg reports that Investigators arrested David R. Mead, age 31 of 2666 County Road 130 Apt. A Ovid, NY 14521 on a charge of Endangering the welfare of a child. The charge stems from Mead asking a 15 year old girl to have sex with him. Mead is a level 3 sex offender who was arrested at his residence. Mead was arraigned in the Town of Lodi court where he was committed to the Seneca County Correctional facility in lieu of $10,000 cash or $20,000 bail bond. A full stay away order of protection wasissued for the victim. Mead is due back in Town of Lodi on 11-17-11 to answer the charge.
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11/01/2011 The Seneca County Sheriff’s Office Narcotics Division arrested Eric W. Rivera, 28, of 130 East Elisha Street Apt. 5, Waterloo, New York, on numerous charges following an investigation into narcotics trafficking out of his residence. Sheriff’s Deputies and members of the Waterloo Police Department executed a search warrant at his residence on November 1st, 2011, and seized quantities of cocaine, ecstasy, and marihuana that were allegedly packaged for drug sales. Other items seized during the search warrant included scales allegedly used for the weighing of drugs and a pair of brass knuckles. Rivera was charged with four counts of Criminal Possession of a Controlled Substance in the third degree, Class B Felonies, and two counts of Criminal Sale of a Controlled Substance in the third degree, Class B Felonies. It is alleged that Rivera sold crack cocaine out of his residence on two different occasions. Rivera, who is also a level 2 registered sex offender, was arraigned in the Waterloo Village Court and remanded to the Seneca County Correctional Facility on $10,000 cash bail/$20,000 secured bond. Rivera is to reappear in the Waterloo Village Court on November 4th, 2011, at 9:30am. The Waterloo Police Department assisted in the investigation. More charges are pending as the investigation is continuing.
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10/31/2011 Seneca County Sheriff’s Deputies responded to 2646 Canoga Road, Seneca Falls, NY, for the report of a domestic incident. While investigating the incident, Deputies observed a rifle with asilencer attached owned by Charles E. Henry Jr. age 28 of the above address. Henry was charged with Criminal Possession of a Weapon 3rd (D Felony). Henry was arraigned at the Town of Fayette Court and committed tothe custody of the Sheriff in lieu of $2500/$5000. A felony hearing is scheduled for later in the week.
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10/29/2011 - Seneca County Sheriff\'s Deputies arrested Marlin M. Johnson, age 36, of 400 Wellington Ave Rochester NY. The arrest stems from a Warrant Issued out of Family Court for Failure to Appear. Johnson was arraigned in the Town of Waterloo Court and remanded to the SCCF in lieu of $2000 cash/ $4000 bond. Johnson is to appear in Seneca County Family Court the next day it is in session.
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Strictly Confidential
The Office of Seneca County Sheriff will deliver effective and professional law enforcement services to all citizens and those who pass through Seneca County in a fair and equitable manner, without regard to race, creed, ethnicity, or one’s social or economic standing.
We honor the faith and trust our residents place in the Office of Seneca County Sheriff and pledge to uphold in word and deed that sacred bond.
As an integral part of the Seneca County community, we are committed to communicate with those we serve and pledge to provide exemplary law enforcement and correctional services.
The members of the Seneca County Sheriff's Office, by virtue of their appointment and oath, are expected to carry out our mission in a professional and courteous manner.It is the mission of the Seneca County Correctional Facility and its’ staff to:
- Insure public safety by providing a safe, secure and humane environment for all those who are committed to the custody of the Sheriff.
- Provide inmates with opportunities for education and rehabilitation so that they may be successfully reintegrated into society.
- Establish professional working relationships with other agencies and service providers, thereby enhancing public safety and inmate rehabilitation and treatment.
- Encourage staff development through continued education and training, thereby enhancing professionalism, morale and the public image of corrections as a profession.
- Operate the correctional facility in a fiscally responsible manner in accordance with all Federal, State and local laws.
Guiding us through our mission will be our core values of Respect, Accountability, Honesty and Caring for ourselves and others.
The mission is further enhanced by the design and philosophy of our Direct Supervision operational model.It is the mission of the Seneca County Civil Division and its’ staff to:
It shall be the policy of the Civil Division to execute in a timely and professional manner properly filed civil orders and summonses within the County of Seneca, as directed by a court of proper jurisdiction or other competent authority. The Civil Division shall maintain appropriate records of civil judgments, and shall lawfully collect, maintain and disburse monies in connection therewith. Further, the Division will handle cases and deal with all people in a fair and just manner.










