Utica Man Charged with Grand Larceny Following Fraudulent Bank Withdrawal

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Utica, NY – A 34-year-old Utica man has been charged with grand larceny after allegedly defrauding a local bank out of $1,500 earlier this year.

According to the Utica Police Department, the incident occurred in mid-April 2025, when an individual deposited a check for nearly $4,000 into an account and immediately withdrew $1,500 in cash. The following day, bank officials discovered there were insufficient funds in the account to cover the check, resulting in a financial loss.

Due to the amount involved, the case was assigned to a detective within the Criminal Investigations Division. Investigators obtained surveillance footage and, with the assistance of the Mohawk Valley Crime Analysis Center and New York State Parole, were able to identify the suspect.

The suspect, Kevin Singleton-Lee, was already incarcerated at the Oneida County Jail on an unrelated charge. On June 12, 2025, Singleton-Lee was transported to the Utica Police Department, where he was formally charged with Grand Larceny in the Fourth Degree, a felony under New York State law.

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