Dennis Vargas

Dennis Vargas

Dennis Vargas
Badge #7630, Hispanic Male, 36
Detective Grade 3 at 50th Precinct Detective Squad since December 2024
Also served at Real Time Crime Center, Patrol Borough Bronx Public Safety Teams, 42nd Precinct
Service started July 2014, made $171,000 last year, Tax #957245

Substantiated Allegations:
Abuse of Authority: Failure to provide RTKA card (5)
Abuse of Authority: Frisk
Abuse of Authority: Premises entered and/or searched
Abuse of Authority: Refusal to provide name
Abuse of Authority: Refusal to provide shield number
Abuse of Authority: Stop (2)
Untruthful Statement: Misleading official statement

Discipline Cases:

Case: 2022-25860
Closed: 5/3/2023
Case: 2022-25524
Closed: 2/16/2023
Case: 2022-25313
Closed: 7/13/2022
Case: 2022-25518
Closed: 6/8/2022
Case: 2015-14822
Closed: 7/19/2016
Case: 1 Allegation

View Details

Lawsuit Settlements:
$4,000   Stafford, Rabelto vs City of Ny, et al., 2023 BCSC BCSC 811243/2023E
$45,000   Fraticelli, Jose vs City of Ny, et al., 2022 BCSC BCSC 800478/2022E
View Details

Complaints

13 Complaints
39 Allegations
12 Substantiated
1 Substantiated (Command Lvl Instructions)
2 Substantiated (Charges)
8 Substantiated (Command Discipline A)
1 Substantiated (Formalized Training)
1 Alleged Victim Unavailable
1 Closed - Pending Litigation
1 Complainant Unavailable
2 Complainant Uncooperative
2 Complaint Withdrawn
11 Exonerated
9 Unsubstantiated

Complaint #202004217, June 2020
Allegation: Abuse of Authority: Failure to provide RTKA card
Complainant: Hispanic Male
CCRB Conclusion: Substantiated (Formalized Training)
NYPD Conclusion: No Disciplinary Action-DUP
Penalty: No penalty
Documents: Complaint Closing Report
Complaint Report
additional details

Complaint #202003654, May 2020
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 15-17
CCRB Conclusion: Substantiated (Command Discipline A)
Allegation: Force: Gun Pointed
Complainant: Black Male, 15-17
CCRB Conclusion: Exonerated
Allegation: Force: Gun Pointed
Complainant: Male, 45-49
CCRB Conclusion: Exonerated
Allegation: Force: Gun Pointed
Complainant: Black Male, 60-64
CCRB Conclusion: Exonerated
Allegation: Discourtesy: Word
Complainant: Black Male, 60-64
CCRB Conclusion: Exonerated
Allegation: Discourtesy: Word
Complainant: Male, 45-49
CCRB Conclusion: Exonerated
Allegation: Discourtesy: Word
Complainant: Male, 45-49
CCRB Conclusion: Exonerated
NYPD Conclusion: No Disciplinary Action-DUP
Penalty: No penalty
Documents: Complaint Closing Report
Complaint Report
additional details

Complaint #202002792, April 2020
Allegation: Abuse of Authority: Failure to provide RTKA card
Complainant: Male, 25-29
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Stop
Complainant: Male, 25-29
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Refusal to provide name
Complainant: Male, 25-29
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk
Complainant: Male, 25-29
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Search (of person)
Complainant: Male, 25-29
CCRB Conclusion: Unsubstantiated
Allegation: Untruthful Statement: Misleading official statement
CCRB Conclusion: Substantiated (Charges)
NYPD Conclusion: APU Dismissed
APU Plea Penalty: Forfeit vacation 10 days
APU Case Status: Closed: Plea set aside, Without discipline, August 1, 2024
Documents: APU Quarterly Report summary
Complaint Closing Report
NYPD Plea Agreement
additional details

Complaint #202002669, April 2020
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 30-34
CCRB Conclusion: Substantiated (Command Discipline A)
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 30-34
CCRB Conclusion: Substantiated (Command Discipline A)
Allegation: Abuse of Authority: Failure to provide RTKA card
Complainant: Black Male, 30-34
CCRB Conclusion: Substantiated (Command Discipline A)
Allegation: Abuse of Authority: Refusal to provide name
Complainant: Black Male, 30-34
CCRB Conclusion: Substantiated (Command Discipline A)
Allegation: Abuse of Authority: Refusal to provide shield number
Complainant: Black Male, 30-34
CCRB Conclusion: Substantiated (Command Discipline A)
NYPD Conclusion: APU Command Discipline B
APU Plea Penalty: Forfeit vacation 6 days
APU Case Status: Closed: Plea set aside, Comm. Disc. B, August 1, 2024
Penalty: Forfeit vacation 6 days / Command Discipline B
Documents: APU Quarterly Report summary
Complaint Closing Report
NYPD Plea Agreement
additional details

Complaint #202002500, March 2020
Allegation: Abuse of Authority: Vehicle search
Complainant: Black Female, 21-24
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Frisk
Complainant: Male, 25-29
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Search (of person)
Complainant: Male, 25-29
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Failure to provide RTKA card
Complainant: Black Female, 21-24
CCRB Conclusion: Substantiated (Command Discipline A)
Allegation: Abuse of Authority: Failure to provide RTKA card
Complainant: Male, 25-29
CCRB Conclusion: Substantiated (Command Discipline A)
Allegation: Abuse of Authority: Refusal to provide name
Complainant: Male, 25-29
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Refusal to provide shield number
Complainant: Male, 25-29
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Stop
Complainant: Black Female, 21-24
CCRB Conclusion: Exonerated
Allegation: Abuse of Authority: Stop
Complainant: Male, 25-29
CCRB Conclusion: Exonerated
Documents: Complaint Closing Report
Complaint Report
additional details

Complaint #201908924, October 2019
Allegation: Force: Vehicle
Complainant: Male, 30
CCRB Conclusion: Alleged Victim Unavailable
Documents: Complaint Closing Report
Complaint Report
additional details

Complaint #201904508, May 2019
Allegation: Abuse of Authority: Vehicle stop
Complainant: Black Male, 38
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Failure to provide RTKA card
Complainant: Black Male, 38
CCRB Conclusion: Substantiated (Command Lvl Instructions)
Documents: Complaint Closing Report
Complaint Report
additional details

Complaint #201904481, May 2019
Allegation: Force: Physical force
Complainant: Hispanic Male
CCRB Conclusion: Complainant Uncooperative
Documents: Complaint Closing Report
Complaint Report
additional details

Complaint #201902639, March 2019
Allegation: Force: Vehicle
Complainant: Male, 36
CCRB Conclusion: Complaint Withdrawn
Allegation: Abuse of Authority: Property damaged
Complainant: Male, 36
CCRB Conclusion: Complaint Withdrawn
Documents: Complaint Closing Report
Complaint Report
additional details

Complaint #201810665, December 2018
Allegation: Force: Physical force
Complainant: Black Male, 38
CCRB Conclusion: Closed - Pending Litigation
Documents: Complaint Closing Report
Complaint Report
additional details

Complaint #201609754, November 2016
Allegation: Abuse of Authority: Stop
Complainant: Male, 50
CCRB Conclusion: Complainant Unavailable
Documents: Complaint Closing Report
Complaint Report
additional details

Complaint #201603891, May 2016
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Complainant Uncooperative
Documents: Complaint Closing Report
Complaint Report
additional details

Complaint #201506210, July 2015
Allegation: Abuse of Authority: Premises entered and/or searched
CCRB Conclusion: Substantiated (Charges)
Allegation: Force: Physical force
Complainant: White Male, 32
CCRB Conclusion: Unsubstantiated
NYPD Conclusion: APU Guilty
APU Plea Penalty: Forfeit vacation 7 days
APU Case Status: Closed: Resolved by plea, January 19, 2018
Penalty: Forfeit vacation 3 days
Documents: APU Quarterly Report summary
Complaint Closing Report
Complaint Report
additional details

Complaint #202004217, June 2020
Allegation Complainant CCRB Conclusion
Abuse of Authority: Failure to provide RTKA card Hispanic Male Substantiated (Formalized Training)
NYPD Conclusion: No Disciplinary Action-DUP
Penalty: No penalty
Documents: Complaint Closing Report
Complaint Report
additional details
Complaint #202003654, May 2020
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Black Male, 15-17 Substantiated (Command Discipline A)
Force: Gun Pointed Black Male, 15-17 Exonerated
Force: Gun Pointed Male, 45-49 Exonerated
Force: Gun Pointed Black Male, 60-64 Exonerated
Discourtesy: Word Black Male, 60-64 Exonerated
Discourtesy: Word Male, 45-49 Exonerated
Discourtesy: Word Male, 45-49 Exonerated
NYPD Conclusion: No Disciplinary Action-DUP
Penalty: No penalty
Documents: Complaint Closing Report
Complaint Report
additional details
Complaint #202002792, April 2020
Allegation Complainant CCRB Conclusion
Abuse of Authority: Failure to provide RTKA card Male, 25-29 Unsubstantiated
Abuse of Authority: Stop Male, 25-29 Unsubstantiated
Abuse of Authority: Refusal to provide name Male, 25-29 Unsubstantiated
Abuse of Authority: Frisk Male, 25-29 Unsubstantiated
Abuse of Authority: Search (of person) Male, 25-29 Unsubstantiated
Untruthful Statement: Misleading official statement Substantiated (Charges)
NYPD Conclusion: APU Dismissed
APU Plea Penalty: Forfeit vacation 10 days
APU Case Status: Closed: Plea set aside, Without discipline, August 1, 2024
Documents: APU Quarterly Report summary
Complaint Closing Report
NYPD Plea Agreement
additional details
Complaint #202002669, April 2020
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Black Male, 30-34 Substantiated (Command Discipline A)
Abuse of Authority: Frisk Black Male, 30-34 Substantiated (Command Discipline A)
Abuse of Authority: Failure to provide RTKA card Black Male, 30-34 Substantiated (Command Discipline A)
Abuse of Authority: Refusal to provide name Black Male, 30-34 Substantiated (Command Discipline A)
Abuse of Authority: Refusal to provide shield number Black Male, 30-34 Substantiated (Command Discipline A)
NYPD Conclusion: APU Command Discipline B
APU Plea Penalty: Forfeit vacation 6 days
APU Case Status: Closed: Plea set aside, Comm. Disc. B, August 1, 2024
Penalty: Forfeit vacation 6 days / Command Discipline B
Documents: APU Quarterly Report summary
Complaint Closing Report
NYPD Plea Agreement
additional details
Complaint #202002500, March 2020
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle search Black Female, 21-24 Exonerated
Abuse of Authority: Frisk Male, 25-29 Exonerated
Abuse of Authority: Search (of person) Male, 25-29 Exonerated
Abuse of Authority: Failure to provide RTKA card Black Female, 21-24 Substantiated (Command Discipline A)
Abuse of Authority: Failure to provide RTKA card Male, 25-29 Substantiated (Command Discipline A)
Abuse of Authority: Refusal to provide name Male, 25-29 Unsubstantiated
Abuse of Authority: Refusal to provide shield number Male, 25-29 Unsubstantiated
Abuse of Authority: Stop Black Female, 21-24 Exonerated
Abuse of Authority: Stop Male, 25-29 Exonerated
Documents: Complaint Closing Report
Complaint Report
additional details
Complaint #201908924, October 2019
Allegation Complainant CCRB Conclusion
Force: Vehicle Male, 30 Alleged Victim Unavailable
Documents: Complaint Closing Report
Complaint Report
additional details
Complaint #201904508, May 2019
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle stop Black Male, 38 Unsubstantiated
Abuse of Authority: Failure to provide RTKA card Black Male, 38 Substantiated (Command Lvl Instructions)
Documents: Complaint Closing Report
Complaint Report
additional details
Complaint #201904481, May 2019
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male Complainant Uncooperative
Documents: Complaint Closing Report
Complaint Report
additional details
Complaint #201902639, March 2019
Allegation Complainant CCRB Conclusion
Force: Vehicle Male, 36 Complaint Withdrawn
Abuse of Authority: Property damaged Male, 36 Complaint Withdrawn
Documents: Complaint Closing Report
Complaint Report
additional details
Complaint #201810665, December 2018
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 38 Closed - Pending Litigation
Documents: Complaint Closing Report
Complaint Report
additional details
Complaint #201609754, November 2016
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Male, 50 Complainant Unavailable
Documents: Complaint Closing Report
Complaint Report
additional details
Complaint #201603891, May 2016
Allegation CCRB Conclusion
Abuse of Authority: Premises entered and/or searched Complainant Uncooperative
Documents: Complaint Closing Report
Complaint Report
additional details
Complaint #201506210, July 2015
Allegation Complainant CCRB Conclusion
Abuse of Authority: Premises entered and/or searched Substantiated (Charges)
Force: Physical force White Male, 32 Unsubstantiated
NYPD Conclusion: APU Guilty
APU Plea Penalty: Forfeit vacation 7 days
APU Case Status: Closed: Resolved by plea, January 19, 2018
Penalty: Forfeit vacation 3 days
Documents: APU Quarterly Report summary
Complaint Closing Report
Complaint Report
additional details

Conclusion Meanings:

'Exonerated': or 'Within NYPD Guidelines' - The conduct occurred but did not violate the NYPD's own rules, which often give officers significant discretion.
'Substantiated': The misconduct occurred and it violated the rules. The NYPD has discretion over what, if any, discipline is imposed.
'Unsubstantiated': or 'Unable to Determine' - The alleged conduct was investigated but could not determine both that the conduct occurred and that it broke the rules.

Further details on conclusions.


Discipline

Case: 2022-25860
Closed: 5/3/2023
Case Details:
  1. Failed to activate their body worn camera.
  2. Failed to make required entries in Department logs.
Recommendation: Other

Case: 2022-25524
Closed: 2/16/2023
Case Details:
  1. Failed to activate their body worn camera.
  2. Failed to make required entries in Department logs.
  3. Violated patrol rules.
Recommendation: Other

Case: 2022-25313
Closed: 7/13/2022
Case Details:
  1. Violated patrol rules.
Recommendation: Command Discipline - A

Case: 2022-25518
Closed: 6/8/2022
Case Details:
  1. Wrongfully stopped an individual known to the Department.
Recommendation: Command Discipline - A

Case: 2015-14822
Closed: 7/19/2016
Case Details:
  1. Guilty: While on-duty, entered a location known to the Department without sufficient legal authority.
Penalty: Vacation days (3 days)

Case Details:
  1. Made misleading or inaccurate statements during a civilian complaint review board interview.
Recommendation: Charges and Specifications


Lawsuits

Named in 3 known lawsuits, $49,000 total settlements.

Bennett, Donetta M. & Smith, Wesley S. as Co-Administrators of The Estate of Smith, Rameek vs City of Ny, et al.
Case # 812043/2023E, Supreme Court - Bronx, October 24, 2023, ended April 9, 2025
Administrative Closing

Stafford, Rabelto vs City of Ny, et al.
Case # 811243/2023E, Supreme Court - Bronx, July 27, 2023, ended January 30, 2026
$4,000 Settlement
Complaint
Description: On March 27, 2022, Plaintiff was lawfully on the street walking to a friends house when he was approached by officers without cause. The Plaintiff stopped when instructed, and the officers immediately began illegally and forcefully searching Plaintiff's person. Plaintiff was placed in tight handcuffs and transported to the precinct. Based on false representations by the officers, Plaintiff was transferred to prison where he subsequently fell and suffered a back injury. The corrections officers did not promptly provide aid to Plaintiff after his injury. Plaintiff still requires the use of a cane to walk as a result of this injury. All charges against Plaintiff were later dismissed.

Fraticelli, Jose vs City of Ny, et al.
Case # 800478/2022E, Supreme Court - Bronx, January 12, 2022, ended October 26, 2022
$45,000 Settlement
Complaint
Description: On May 13, 2020, plaintiff was approached by defendant P.O.s Alvino, Vargas, Doe and Roe, who accused him of having committed a crime. Defendant P.O.s proceeded to grab and arrest plaintiff, using excessive force while handcuffing him. Defendant P.O.s further strip-searched plaintiff. Plaintiff was charges with several crimes, of which all were terminated in his favor.

Other Documents