Days later, on September 21, police say a 68-year-old Baldwin man received a computer pop-up warning that his device had been compromised. After calling the number on screen, he was allegedly told to withdraw money to “protect” it. He took out $20,000 but grew suspicious and called police. A 50-year-old Brooklyn man was arrested, according to the Nassau County Police Department’s arrest announcement for the Baldwin case.

Both men are charged with attempted grand larceny in the third degree, and both were arraigned at First District Court in Hempstead. They are presumed innocent unless and until proven guilty in court. Because these cases are becoming so common on Long Island, it is worth understanding what this charge means and how it moves through the Nassau County courts.

What Is Grand Larceny in the Third Degree?

Under New York law, a person commits larceny when, with intent to deprive another of property, they wrongfully take, obtain, or withhold it. That includes obtaining property through false statements or trickery. Under New York Penal Law § 155.35, larceny becomes grand larceny in the third degree when the value of the property exceeds $3,000. It is a class D felony. (Our overview of grand larceny charges in New York explains how the degrees change with the dollar amount.)

Why “Attempted”?

In both of these cases, police say no money actually changed hands. New York law still allows prosecutors to charge an attempt. A person is guilty of an attempt when, intending to commit a crime, they engage in conduct that “tends to effect” the crime, meaning they came dangerously close to completing it. Under Penal Law § 110.05, an attempt to commit a class D felony is graded one step lower, as a class E felony.

Even so, an attempted grand larceny charge is still a felony. A conviction can carry a sentence of up to four years in state prison, although depending on the facts and the person’s record, outcomes such as probation, a shorter local jail sentence, or a reduced plea may be possible. A felony conviction can also affect employment, professional licenses, and immigration status.

The Key Issue in “Courier” Cases: Intent

Many elder scam arrests on Long Island involve the person who shows up to collect the cash rather than the person who made the phone call. In those cases, the prosecution must prove beyond a reasonable doubt that the accused knew the money was being obtained by fraud and intended to take it. Simply being present at a pickup is not enough on its own.

In some cases, people report that they were recruited online or through apps for what they believed was a delivery or errand job. Whether the evidence shows real knowledge of the scheme often becomes the central question in the case. Phone records, text messages, payment history, and statements made to police can all matter. That is exactly why it is important not to try to “explain” your side to detectives before speaking with a lawyer.

How These Cases Move Through the Nassau County Courts

• Arraignment: Felony complaints in Nassau County are typically arraigned at First District Court at 99 Main Street in Hempstead. The judge addresses the charges, securing orders (release or bail, where the law allows it), and, often, orders of protection. Learn more in our guide to what happens at a criminal arraignment in Nassau County.
• Grand jury: To proceed on a felony, the District Attorney generally must obtain an indictment from a grand jury, unless the accused waives that right. Our article on grand jury indictments in Nassau County walks through this stage.
• County Court: If an indictment is returned, the case moves to Nassau County Court in Mineola, where discovery, motions, plea negotiations, and, if necessary, trial take place.

Early defense involvement can make a real difference. In some cases, a lawyer can work to resolve a felony charge before indictment, pursue a reduction to a misdemeanor, or present facts that call the alleged intent into question.

Practical Takeaways

• If you are contacted by police about a scam investigation, you have the right to remain silent and the right to an attorney. Politely say you want to speak with a lawyer before answering questions.
• Do not consent to searches of your phone without legal advice. Your phone may contain evidence that helps or hurts your case, and a lawyer should evaluate it first.
• Be wary of “easy money” pickup or delivery jobs offered online that involve collecting cash, gold, or packages from strangers. Innocent-seeming errands can lead to felony charges.
• If you or a relative is targeted, hang up and call the family member directly or dial 911. Real police officers and courts do not collect bail through couriers, gift cards, or cryptocurrency.

Sources

• Nassau County Police Department, “Arrest – Baldwin” (Sept. 22, 2026): https://www.pdcn.org/CivicAlerts.aspx?AID=15335
• Daily Voice, Muttontown elder scam arrest (Sept. 19, 2026): https://dailyvoice.com/article/richard-rodriguez-charged-in-muttontown-elder-scam/
• Long Island Life & Politics, “Wyandanch Man Arrested for Grand Larceny/Elder Scam”: https://lilifepolitics.com/news/crime/wyandanch-man-arrested-for-grand-larceny-elder-scam/
• New York Penal Law § 155.35: https://www.nysenate.gov/legislation/laws/PEN/155.35
• New York Penal Law § 110.05: https://www.nysenate.gov/legislation/laws/PEN/110.05

Here’s what you need to know about how New York law treats shoplifting, what penalties you face, and how an experienced attorney can fight for the best possible outcome.

Petit Larceny: The Criminal Charge Behind “Shoplifting”

New York does not have a specific “shoplifting” statute. Retail theft is prosecuted under the state’s general larceny laws. The most common charge is Petit Larceny (Penal Law §155.25), which covers the theft of property valued at $1,000 or less. Petit larceny is a Class A misdemeanor — the highest level of misdemeanor in the New York Penal Law.

Don’t let the word “petit” fool you. A Class A misdemeanor is a criminal offense, not a violation or an infraction. It goes on your permanent criminal record, it shows up on background checks, and it carries the following penalties:

Up to 1 year in jail. While first-time offenders rarely receive the maximum, the judge has full discretion to impose incarceration.

Up to 3 years of probation. Probation comes with conditions — regular check-ins, no new arrests, possible community service, and restrictions on your freedom. Violating probation can result in incarceration for the remainder of the probationary term.

A fine of up to $1,000 plus mandatory surcharges.

Restitution to the store for the value of the merchandise, even if the items were recovered.

A permanent criminal record. This is often the most devastating consequence. A theft conviction signals dishonesty to employers, landlords, licensing boards, and anyone else who runs a background check. As we discuss in our post on whether your employer will find out about your arrest, a theft conviction can be career-ending for professionals in finance, healthcare, education, law enforcement, and other fields that require trust.

When Shoplifting Becomes Grand Larceny

If the value of the stolen merchandise exceeds $1,000, the charge escalates from petit larceny to grand larceny — a felony with dramatically higher penalties. Grand larceny is divided into four degrees under New York law:

Grand Larceny in the Fourth Degree (PL §155.30) — property valued over $1,000. Class E felony: up to 4 years in state prison.

Grand Larceny in the Third Degree (PL §155.35) — property valued over $3,000. Class D felony: up to 7 years in state prison.

Grand Larceny in the Second Degree (PL §155.40) — property valued over $50,000. Class C felony: up to 15 years in state prison.

Grand Larceny in the First Degree (PL §155.42) — property valued over $1,000,000. Class B felony: up to 25 years in state prison.

For a complete breakdown of grand larceny charges and defenses in New York, visit our practice area page. The value threshold is critical — and it’s not always as clear-cut as the price tag suggests. Your attorney can challenge how the prosecution values the merchandise, which can mean the difference between a misdemeanor and a felony.

Common Shoplifting Scenarios in Nassau County

Retail theft comes in many forms, and the prosecution’s approach varies depending on the circumstances:

Concealment. The most common scenario: placing merchandise in a bag, pocket, stroller, or under clothing and walking past the point of sale without paying. Loss prevention officers typically watch on surveillance cameras and confront the person after they pass the last point of sale (the “last opportunity to pay”).

Price tag switching. Removing a lower-priced tag from one item and affixing it to a more expensive item is larceny by false pretenses. The value of the theft is the difference between the actual price and the price you paid.

Self-checkout manipulation. Scanning some items but not others, scanning a cheaper item’s barcode for an expensive product, or intentionally failing to scan items at a self-checkout kiosk. Stores are increasingly sophisticated at detecting these patterns through weight sensors and transaction analytics.

“Grazing.” Eating or drinking merchandise in the store without paying for it. Even consuming a $3 bottle of water without paying technically constitutes petit larceny.

Return fraud. Returning stolen merchandise for a refund or store credit, or returning items purchased at a lower price for a higher-priced refund. Depending on the amounts involved, return fraud can quickly escalate to grand larceny territory.

What Happens When You’re Stopped by Loss Prevention

Understanding your rights when detained by store security is important. Under New York’s “shopkeeper’s privilege” (General Business Law §218), store employees have a limited right to detain a person they reasonably believe has committed a theft. However, this right has boundaries:

The detention must be reasonable in duration and manner. Loss prevention can hold you for a reasonable time to investigate and to summon police. They cannot lock you in a room for hours, physically assault you, or use excessive force.

You have the right to remain silent. Loss prevention officers are not law enforcement. You are not required to answer their questions, sign any documents, or make any admissions. Many people are pressured into signing “civil demand” forms or making written statements that become devastating evidence at trial. Politely decline: “I’d like to speak with an attorney before making any statements.”

Store employees cannot conduct a search of your person without your consent. They can ask to look in your bag, but you have the right to refuse. If police arrive, different rules apply — but even then, any search must be supported by probable cause.

Once police arrive, you will typically be issued a Desk Appearance Ticket (DAT) for misdemeanor petit larceny, with a date to appear at the Nassau County courthouse for arraignment. In some cases — particularly for higher-value thefts or repeat offenders — you may be arrested and processed at the precinct.

Defenses to Shoplifting Charges

Being accused of shoplifting does not mean you will be convicted. An experienced Nassau County theft defense attorney will examine every aspect of the prosecution’s case. Common defenses include:

Lack of intent. Larceny requires proof that you intended to permanently deprive the store of the merchandise. Absent-mindedness, distraction, confusion at self-checkout, or simply forgetting an item in the bottom of a cart are not crimes. The prosecution must prove intent beyond a reasonable doubt — and in many cases, the evidence of intent is circumstantial and debatable.

Challenging the surveillance evidence. Store surveillance footage is often poor quality, shot from unfavorable angles, or ambiguous about what actually happened. An attorney can challenge the clarity, completeness, and interpretation of the video evidence. If bodycam footage from the responding officer is available, it may provide additional context that helps the defense.

Misidentification. In busy retail environments, loss prevention officers sometimes follow the wrong person. If you’ve been accused of a crime based on weak or no evidence, misidentification is a powerful defense.

Challenging the value of the merchandise. The value of the stolen property determines whether the charge is a misdemeanor (petit larceny) or a felony (grand larceny). The prosecution must prove value, and the retail price is not always the legally relevant measure. Discounted, clearance, or damaged merchandise may have a lower actual value, potentially reducing the charge from a felony to a misdemeanor.

Illegal detention or coerced statements. If loss prevention detained you unreasonably, used force, or pressured you into making statements without informing you of your rights, your attorney can move to suppress that evidence.

ACDs and Diversion: Avoiding a Criminal Record

For first-time offenders facing petit larceny charges in Nassau County, the most important goal is often avoiding a criminal conviction entirely. Two key mechanisms may be available:

Adjournment in Contemplation of Dismissal (ACD). An ACD is a court-approved adjournment that results in the charges being dismissed and sealed after a specified period (typically 6 months to 1 year) if the defendant stays out of trouble. An ACD is not a conviction — it results in a dismissal and sealing of the record. For first-time offenders with no criminal history, an ACD is often the best realistic outcome and the primary focus of defense negotiations.

Community service or restitution agreements. In some cases, the DA’s office may agree to resolve the case with community service, restitution to the store, and/or completion of a shoplifting prevention program as conditions of an ACD or a favorable plea. These alternatives can keep a conviction off your record while holding you accountable.

Securing an ACD requires effective advocacy. The Nassau County DA’s office does not hand them out automatically, and certain prosecutors are less inclined to offer them than others. As we’ve discussed in our analysis of how Nassau County’s criminal court system is different, knowing the local players and policies is essential to achieving the best outcome.

The Civil Demand Letter: Don’t Panic

After a shoplifting incident, you may receive a “civil demand letter” from the retailer or a law firm representing the retailer. This letter typically demands payment of a civil penalty — often $150 to $500 — in lieu of pursuing a civil lawsuit for the theft.

Important: the civil demand is separate from the criminal case. Paying or not paying the civil demand has no direct effect on the criminal prosecution. The DA will not drop charges because you paid the store’s civil demand, and refusing to pay will not make the criminal case worse. Before responding to a civil demand letter, consult with your attorney to understand the implications.

Why a Shoplifting Conviction Is Especially Damaging

Among criminal convictions, theft offenses carry a unique stigma because they go directly to the question of honesty and trustworthiness. The consequences extend far beyond the courtroom:

Employment. Employers in finance, banking, retail management, healthcare, education, government, and security routinely disqualify applicants with theft convictions. A petit larceny conviction on your record can close doors that may never reopen.

Professional licensing. Nurses, pharmacists, CPAs, attorneys, real estate agents, insurance brokers, and other licensed professionals face disciplinary action — including license revocation — for theft convictions. A $50 shoplifting charge can end a six-figure career.

Immigration. For non-citizens, a larceny conviction can trigger deportation proceedings or bar you from adjustment of status, naturalization, or re-entry to the United States. Theft offenses are considered “crimes involving moral turpitude” (CIMTs) under federal immigration law, making them particularly dangerous for non-citizens.

Housing. Landlords in Nassau County and throughout Long Island routinely run criminal background checks. A theft conviction can disqualify you from rental housing.

Future criminal cases. A prior theft conviction can be used to impeach your credibility if you testify as a witness in any future legal proceeding. It can also enhance penalties if you are charged with any theft offense in the future.

Contact Hochhauser Criminal & DWI Defense Today

A shoplifting arrest is embarrassing. A shoplifting conviction is devastating. The difference between the two is often the quality of your legal representation. At Hochhauser Criminal & DWI Defense, Richard Hochhauser has defended clients facing theft charges across Nassau County — including in Hempstead, Garden City, Freeport, Valley Stream, and communities throughout Long Island. As a former Nassau County prosecutor, he understands how the DA’s office builds retail theft cases and how to challenge them at every stage.

Whether you’re a first-time offender seeking an ACD or facing felony grand larceny charges, we will fight to protect your record and your future. Contact us today for a free, confidential consultation. Call or text (516) 939-1529. Our office is located directly across from the Nassau County courthouse at 164 Jackson Street in Hempstead.