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November 16, 2017 - 3:00pm

Grand Jury: Former Walmart employee indicted for allegedly entering bogus returns into computer system

posted by Billie Owens in crime, news, notify, batavia, corfu, bergen.

Carlene V. Santiago is indicted for the crime of first-degree falsifying a business record, a Class E felony. It is alleged that on April 30, in the Town of Batavia, that Santiago acted with intent to defraud by making a false entry in the business records of an enterprise. She is accused of entering fraudulent merchandise return information into the Walmart computer system; it is alleged that her intent to defraud included the commission of another crime or to aid or conceal its commission. In counts two through five, Santiago is accused of the same felony on May 13, 27, 31 and June 4, respectively. In count six, the defendant is accused of the crime of petit larceny, a Class A misdemeanor, for allegedly stealing cash or property worth $622.67 between April 30 and June 4.

Marquis R. Brown is indicted for the crime of third-degree burglary, a Class D felony. It is alleged that on Aug. 3, Brown knowingly entered or remained unlawfully inside a building on South Lake Road in the Town of Bergen with intent to commit a crime. In count two, he is accused of the unauthorized use of a vehicle in the third degree, a Class A misdemeanor. It is alleged in count two, that the defendant, knowing he did not have the owner's consent, took a 2006 BMW motor vehicle. In count three, Brown is accused of the crime of fourth-degree criminal mischief. It is alleged in count three, that without having the right to do so, he intentionally damaged property belonging to another person.

Stephen J. Turkasz is indicted for the crime of aggravated unlicensed operation in the first degree, a Class C felony. It is alleged that on Aug. 30 in the Village of Corfu, that Turkasz drove a 2010 Chevrolet on Route 33 while holding a conditional license and while under the influence of alcohol or a drug. In count two, he is accused of driving while intoxicated as a misdemeanor. In count three, the defendant is accused of failure to keep right, a violation of vehicle and traffic law. In count four, Turkasz is accused of consuming or possessing an alcoholic beverage in a motor vehicle on a public highway. In count five, he is accused of the offense of refusal to submit to a breath test, another vehicle and traffic law violation.

Chris K. Mukendi and Darazian W.P. Williams are indicted for the crime of criminal possession of a controlled substance in the fourth degree, a Class C felony. It is alleged on on May 25, the defendants knowingly and unlawfully possessed a stimulant which weighed one gram or more -- about 1.8 grams of amphetamine/dextroamphetamine capsules.

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