Crime & Safety
Queens Man Accused Of Intercepting Nearly $500K In Checks From Woodbury Company: Police
Nassau County police say 2 checks were intercepted after they were mailed last year.
WOODBURY, NY — A Queens man was arrested after he was accused of intercepting approximately $495,000 in checks from a Nassau County company, police said.
Nassau County police said a Woodbury business reported having two checks intercepted by an unknown person after they were mailed on June 23, 2025.
Upon investigation, 31-year-old Raymond Nagaloo of Queens was arrested on charges related to the incident, police said.
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Nagaloo was charged with two counts of second-degree grand larceny and will be arraigned on Aug. 20 at First District Court in Hempstead, according to police.
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