Weather Alert  

HIGH WIND WARNING REMAINS IN EFFECT UNTIL 6 PM EDT THIS EVENING * WHAT...West winds 20 to 30 mph with gusts 45 to 60 mph. * WHERE...Entire Tri-State Area. * WHEN...Until 6 PM EDT this evening. * IMPACTS...Due to wet soil and most trees with leaves still on them, strong winds may blow down large limbs and/or trees in addition to power lines. Scattered power outages are expected.

Amityville Woman Arrested After Withdrawing IRS Refund Wrongly Deposited to Her Account and Refusing to Repay

LongIsland.com

The Major Case Bureau reports the arrest of an Amityville woman for Grand Larceny that occurred in Franklin Square.

Print Email

Danielle Jolivert, 42, of Amityville, is charged with Grand Larceny after withdrawing money that was wrongly deposited to her bank account and refusing to repay.

Franklin Square, NY - January 7, 2016 - The Major Case Bureau reports the arrest of an Amityville woman for Grand Larceny that occurred in Franklin Square.

According to the Crimes Against Property detectives, Danielle Jolivert, 42, of Amityville advised her accountant that she had received extra money deposited into her NEFCU account from the Internal Revenue Service on February 25, 2015.  The accountant advised the defendant not to spend the money and would look into the deposit.  It was discovered that another client’s return was filed electronically with the defendant’s bank account and routing number.  On February 26, 2015 the defendant had withdrawn the US currency from the bank and refused to return causing a loss of three thousand ninety-six dollars ($3796.00) to the victim.  The defendant was located at her residence and placed into custody.

Jolivert is charged with Grand Larceny 3rd degree and will be arraigned on Friday, January 8, 2016 at First District Court in Hempstead.