Tag:

Forgery

Trio Stole $100K+ In Business Checks From Wall Township Mailboxes, Police Say Trio Stole $100K+ In Business Checks From Wall Township Mailboxes, Police Say
Trio Stole $100K+ In Business Checks From Wall Township Mailboxes, Police Say Two men and a woman from North Jersey were accused of stealing more than $100,000 in business checks from Wall Township mailboxes, authorities said. James Miller, 37, of Passaic; Kaleik Easton, 29, of Bloomfield; and Asia Harrell, 31, also from Bloomfield; were arrested, the Wall Township Police Department said in a news release. Investigators said businesses were defrauded out of more than $100,000 after checks were taken from their mailboxes. Police executed two search warrants at the suspects' homes and they were taken into custody on Wednesday, Sept. 19. Detectives …
Glen Ridge Contractor Behind Leaky, Moldy Buildings Busted For Phony Insurance: Prosecutor Glen Ridge Contractor Behind Leaky, Moldy Buildings Busted For Phony Insurance: Prosecutor
Glen Ridge Contractor Behind Leaky, Moldy Buildings Busted For Phony Insurance: Prosecutor A 37-year-old North Jersey resident was arrested on Thursday, Sept. 12 and charged with theft and forgery on accusations he submitted a fake insurance certificate, authorities said. Prince Narang's company, Artisan Design and Construction, was hired to perform contract work on a residential building in Jersey City, Hudson County Prosecutor Esther Suarez said.  Narang, of Glen Ridge, submitted a bogus insurance certificate to the property owner and bank to obtain a construction contract, Suarez said.  The owner tried to file an insurance claim for property damag…
Babysitter Stole $35K In Cash, Goods From Darien Home: Police Babysitter Stole $35K In Cash, Goods From Darien Home: Police
Babysitter Stole $35K In Cash, Goods From Darien Home: Police The crime was coming from inside the house. Allegedly.  A 27-year-old Connecticut woman is accused of ripping off a Fairfield County family for more than $35,000 in stolen items and money illegally charged on their credit card, authorities said.  Fairfield County resident Brigid Stanley, of Stamford, is charged with first-degree theft, illegal taking of a payment card, spending more than $500 on a revoked payment card, first-degree identity theft, and third-degree forgery, her arrest report shows. The client called Darien Police earlier this summer to report that $19,546.54 …
4 Suspects Nabbed After Trying To Access Victim's Bank Account In Southeast: Police 4 Suspects Nabbed After Trying To Access Victim's Bank Account In Southeast: Police
4 Suspects Nabbed After Trying To Access Victim's Bank Account In Southeast: Police Four people, including a Connecticut resident, face attempted identity theft charges after trying to withdraw funds from a victim's account at a Hudson Valley bank, police said.  The arrests were made following an incident that began in Putnam County at around 9:50 a.m. on Wednesday, Sept. 11, when the Hudson Valley Credit Union at 1620 Route 22 in Southeast reported a fraudulent incident, the Putnam County Sheriff's Office announced on Friday, Sept. 13.  According to the Sheriff's Office, the bank reported that a woman had entered and tried to present fraudulent documents to…
Trio Caught With Over $1K In Counterfeit Bills After Using Them At Waterbury Store, Police Say Trio Caught With Over $1K In Counterfeit Bills After Using Them At Waterbury Store, Police Say
Trio Caught With Over $1K In Counterfeit Bills After Using Them At Waterbury Store, Police Say Three people were apprehended after using counterfeit money to buy items at a retail establishment in Connecticut and trying to use it at several more stores, police announced.  The arrests resulted from an incident in New Haven County on Monday, Sept. 9 that began around 2 p.m., when detectives witnessed suspicious activity involving two cars in the parking lot of a retail establishment in the area of Union Street in Waterbury, Connecticut State Police said on Tuesday, Sept. 10.  With the help of store employees, detectives pieced together that two people connected with the suspi…
$100K+ Allegedly Stolen By Former PA Attorney General Director $100K+ Allegedly Stolen By Former PA Attorney General Director
$100K+ Allegedly Stolen By Former PA Attorney General Director A McKeesport Area School District police chief, Director of the Community Violence Fund program for the McKeesport Chapter of the NAACP, and Regional Director of the PA Office of Attorney General’s Region 5 Bureau of Narcotics Investigation is accused of stealing over $100,000 drug forfeiture money and numerous over monetary thefts, the Westmoreland County District Attorney's Office announced on Thursday night, Sept. 5.  Brenda D. Sawyer, 61, of North Versailles, was arrested on the following charges on Sept. 5 for her alleged crimes of taking the money which went missing from…
Oakdale Man Forged Doctor Notes To Avoid Commute To Manhattan, Police Say Oakdale Man Forged Doctor Notes To Avoid Commute To Manhattan, Police Say
Oakdale Man Forged Doctor Notes To Avoid Commute To Manhattan, Police Say A Long Island man is accused of forging numerous doctor notes in order to dodge his work commute to Manhattan. Alan Anderson, age 55, of Oakdale, was arrested on suspicion of falsifying business records and related charges by Suffolk County Police on Thursday, Aug. 29. Investigators said Anderson, an employee at the New York City Administration for Children’s Services (ACS), submitted 12 fraudulent doctor notes to his employer between February and May 2024. During that time, he was scheduled to work at his Manhattan office on Mondays, Wednesdays, and Fridays, and work remotely on Tuesdays …
Hillsdale Councilwoman Abby Lundy Arrested In CT Hillsdale Councilwoman Abby Lundy Arrested In CT
Hillsdale Councilwoman Abby Lundy Arrested In CT A New Jersey elected official has been charged with larceny and forgery in Connecticut, police said. Abby Lundy, age 60, a Hillsdale councilwoman whose term is up on Dec. 31, 2024, was arrested in New Canaan on Thursday, Aug. 22, for crimes allegedly committed on Tuesday, July 9, court records show. Since-deleted social media posts show Lundy had worked for First Candle, an organization dedicated to eradicating Sudden Infant Death Syndrom (SIDS) and other "sleep-related infant deaths." A First Candle spokesperson declined to comment on her case, but confirmed that she'd been terminated…
Man Busted Again For Using Fake ID To Open Bank Account: Warren County Prosecutor Man Busted Again For Using Fake ID To Open Bank Account: Warren County Prosecutor
Man Busted Again For Using Fake ID To Open Bank Account: Warren County Prosecutor A 52-year-old Brooklyn man was arrested for the second time in recent days, this time in Warren County, once again a fake ID to open a bank account, authorities said. On Tuesday, July 30, at 11:39 a.m., Greenwich Township Police responded to the TD Bank on Route 22 for a report of a man, later identified as Luis Godoy, using a fraudulent information to obtain a TD Bank credit card, the Warren County Prosecutor's Office said. Godoy was identified as the suspect, arrested, and charged with forgery, presenting a fake New Jersey drivers license, and impersonating another person, authorities sai…
West New York Man Fudged Accident Report To Collect Insurance: Prosecutor West New York Man Fudged Accident Report To Collect Insurance: Prosecutor
West New York Man Fudged Accident Report To Collect Insurance: Prosecutor A 31-year-old West New York man was charged with insurance fraud on Thursday, Aug. 8, after he altered an accident report in 2023 to make it look like he had insurance at the time of the crash, authorities said. Anthony Ayala purchased an insurance policy with Progressive Insurance on June 27, 2023 and then filed a claim alleging his Jeep Wrangler was involved in a single vehicle crash in Allamuchy, Hudson County Prosecutor Esther Suarez said. Ayala submitted altered New Jersey State Police reports to support the claim, Suarez said. An investigation revealed the crash occurred on June …
Bedminster Resident Robbed Of $400K In Bank Fraud: Police Bedminster Resident Robbed Of $400K In Bank Fraud: Police
Bedminster Resident Robbed Of $400K In Bank Fraud: Police A resident of Bedminster Township was robbed of nearly $400,000 from fraudulent bank transactions, authorities said. On July 11, 2023, the resident discovered the illegal activity on their Home Equity Line of Credit Account.  It was determined that someone set up an online bank account and moved money from the victim’s Home Equity Line of Credit Account into a fraudulent checking account. Two checks, totaling $389,200.00, were subsequently issued from the fraudulent checking account, Bedminster Township police said. After a lengthy investigation, it was determined that Torian Devonte…
Attempted Fake Transaction At Darien Bank Lands Man In Jail, Police Say Attempted Fake Transaction At Darien Bank Lands Man In Jail, Police Say
Attempted Fake Transaction At Darien Bank Lands Man In Jail, Police Say A man who was wanted for allegedly attempting to make a fraudulent bank transaction in Fairfield County turned himself in to the police. Steven Guardindo, age 56, of Wilmington, North Carolina, was arrested on July 11 by Darien Police for the March 2023 incident. According to Darien Police Sgt. Mauricio Vigil, officers responded to the Fairfield Country Bank in Darien for a report of a man attempting to make a fraudulent transaction using a fake passport. By the time officers officers arrived, Guardino had already left. But bank employees told police he gave them the fake ID in t…
$35K Stolen By Dentist's Employee, Gettysburg Police Say $35K Stolen By Dentist's Employee, Gettysburg Police Say
$35K Stolen By Dentist's Employee, Gettysburg Police Say A family dentistry employee stole approximately $35,000, Gettysburg Borough of Police announced on Wednesday, July 17.  Rebecca Ann Chapman, 57 of Gettysburg, was working at Brent Guise Family Dentistry on Feb. 20, 2024, when police were to the office at 150 Chambersburg Street for a "reported theft from the business by an employee," police stated in the release. An investigation led by Detective Brian Weikert determined that Chapman had stolen thousands from the "business over an extended period of time," according to the release.  Chapman has been charged with 12 felonies for t…
Former 'Professional Of The Year' Arrested For Theft In NJ Town, Prosecutors Say Former 'Professional Of The Year' Arrested For Theft In NJ Town, Prosecutors Say
Former 'Professional Of The Year' Arrested For Theft In NJ Town, Prosecutors Say Brick Township's recreation director has been arrested on accusations he charged private organizations to use the township's fields and then kept the money for himself, prosecutors said. Daniel Santaniello, 46, of Brick Township, was charged with theft and uttering a forged instrument relative to his position as the township's recreation director, Ocean County Prosecutor Bradley D. Billhimer and Brick Township Police Chief David Forrester said. He was arrested Wednesday, July 17. In 2016, Santaniello won Professional of the Year Award from the New Jersey Recreation & Park…
'Deeply Disappointing': Sheriff's Deputy Indicted Following Forgery Investigation In Maryland 'Deeply Disappointing': Sheriff's Deputy Indicted Following Forgery Investigation In Maryland
'Deeply Disappointing': Sheriff's Deputy Indicted Following Forgery Investigation In Maryland A member of the Harford County Sheriff's Office has been suspended after being indicted by a grand jury for a forged check scheme, authorities announced on Wednesday. Senior Deputy Shawn Forton, 40, who was assigned to the Harford County Detention Center, is facing charges following complaints from a member of the community about forgery, prompting an investigation into the officer. Google Maps street view Investigators say that detectives spoke with a woman, who knew Forton away from his work with the department, who alleged that the deputy forged a check in her name for an undisclo…
Central Jersey Firefighter Falsified And Destroyed Records, Prosecutors Say Central Jersey Firefighter Falsified And Destroyed Records, Prosecutors Say
Central Jersey Firefighter Falsified And Destroyed Records, Prosecutors Say A West Long Branch firefighter was accused of falsifying and destroying records, authorities said. Ronald Guidetti, 61, of Long Branch, turned himself in to police on Monday, July 1, Monmouth County Prosecutor Raymond Santiago announced in a news release. The investigation started when "concerns were raised" about two training certificates for a firefighter with West Long Branch Fire Company No. 2 earlier in 2024. Investigators said Guidetti falsified certificates in response to an Open Public Records Act request filed with the company. He was also accused of removi…
Scheming State Employee Accused Of Forging Checks; Making Bogus Insurance Claim: Maryland AG Scheming State Employee Accused Of Forging Checks; Making Bogus Insurance Claim: Maryland AG
Scheming State Employee Accused Of Forging Checks; Making Bogus Insurance Claim: Maryland AG A woman who abused her position with the Maryland Department of Labor has been charged in a pair of cases involving theft and insurance fraud, the Attorney General's Office announced on Wednesday. Shanell Angelia West, 45, of Essex, has been indicted after allegedly abusing her power while working as a clerk for the department, authorities announced. According to the indictment, West was allegedly involved in a theft scheme, where she stole from state licensees. It is alleged that West would keep or make copies of checks payable to the state, altered them, then deposited them into her own …
Jersey City Police Officer Forged Documents For Additional Medical Leave: Prosecutor Jersey City Police Officer Forged Documents For Additional Medical Leave: Prosecutor
Jersey City Police Officer Forged Documents For Additional Medical Leave: Prosecutor A Jersey City police officer was arrested and charged on Tuesday, June 25, with forging documents to earn additional medical leave, authorities said. Between March 2022 and January 2023, Rivera submitted six records to the Jersey City Police Department requesting medical leave, Hudson County Prosecutor Esther Suarez said. Six of the records were forged or altered, giving Rivera eight weeks of additional medical leave, Suarez said. Rivera was charged with six counts of forgery/uttering forged documents, Suarez said. He was arrested at the Hudson County Prosecutor's Office and released pendi…
Ex-NY Nurse May Dodge Jail After Making $1M Selling Fake Vaccine Cards, Prescriptions Ex-NY Nurse May Dodge Jail After Making $1M Selling Fake Vaccine Cards, Prescriptions
Ex-NY Nurse May Dodge Jail After Making $1M Selling Fake Vaccine Cards, Prescriptions A former pediatric nurse from Long Island could avoid jail time after confessing that she raked in over $1 million selling forged COVID-19 vaccine cards and opioid prescriptions. Julie DeVuono, age 51, of Amityville, pleaded guilty to filing forged vaccination record cards, laundering the criminal proceeds from selling the cards, and filing false prescriptions for opioids in Suffolk County Court in September 2023. According to prosecutors, DeVuono charged her customers $220 or $350, depending on the year, between June 2021 and September 2022 for entering their false vaccine information into…
GOTCHA! Fleeing Check Forger Nabbed By Lyndhurst Patrol, Detectives: PD GOTCHA! Fleeing Check Forger Nabbed By Lyndhurst Patrol, Detectives: PD
Gotcha! Fleeing Check Forger Nabbed By Lyndhurst Patrol, Detectives: PD He showed the bank teller a driver's license with his photo on it. The name on the DL matched that on a $3,400 check he was trying to cash. But something didn't smell quite right. Lyndhurst police who responded to a call from the bank arrested Russel Fastnacht, 52, of Newark moments later. Officer Michael D’Alessandro was joined at the Citizen's Bank on Ridge Road by Detectives Tom McSweeney and Steve Batista shortly before 12:30 p.m. Tuesday, June 11, Detective Lt. Vincent Auteri said. "They were advised at that time that the suspect had fled the bank after being challenged by a bank…
Woman Embezzles $47K From Darien Medical Practice: Police Woman Embezzles $47K From Darien Medical Practice: Police
Woman Embezzles $47K From Darien Medical Practice: Police A woman has been arrested on charges including larceny after she allegedly used stolen and forged checks to steal tens of thousands of dollars from the medical practice where she worked. The Fairfield County arrest occurred on Wednesday, May 29 in Darien, police said. A medical practice in Darien reported a former employee, 34-year-old Anisa Ymeri, for an alleged yearlong embezzlement scheme. From August 2022 to August 2023, Ymeri used stolen and forged checks to steal approximately $47,000. Investigators reportedly were able to link multiple checks, missing check stubs, and discrepan…
24-Year-Old Uses Fake Bills At Darien Stop & Shop: Police 24-Year-Old Uses Fake Bills At Darien Stop & Shop: Police
24-Year-Old Uses Fake Bills At Darien Stop & Shop: Police A 24-year-old man was apprehended in New York after allegedly using counterfeit bills at a Connecticut Stop & Shop supermarket, police said. Brooklyn resident James Breland was processed on forgery and larceny charges on Wednesday, April 24 in connection with an incident in September 2022 at a Fairfield County Stop & Shop, Darien Police announced on Tuesday, April 30.  According to police, during the original incident on Sept. 25, 2022, three men allegedly used $80 in counterfeit bills at the Darien Stop & Shop at 25 Old Kings Hwy North. A Darien detective investigatin…
Man Busted Trying To Open Account At Darien Bank With Fake ID, Police Say Man Busted Trying To Open Account At Darien Bank With Fake ID, Police Say
Man Busted Trying To Open Account At Darien Bank With Fake ID, Police Say Police nabbed a 46-year-old man who allegedly attempted to open an account at a Fairfield County bank with a fraudulent identification.  The incident occurred in Darien on Friday, April 12, at the TD Bank at 55 Post Road.  According to Sgt. Dan Skoumbros of the Darien Police, New York City resident Wesley Gabriel, age 46, of Brooklyn, was attempting to open a bank account with a current customer's identification and then attempted to leave the bank.  When officers spoke with Gabriel, he refused to identify himself and refused to answer any questions, Skoumbros said…
Two Men Stole Checks From Mailboxes: Fairfield PD Two Men Stole Checks From Mailboxes: Fairfield PD
Two Men Stole Checks From Mailboxes: Fairfield PD Two men were arrested and charged with stealing checks from people's mailboxes in Fairfield on Thursday, April 4, police said. At 9:22 a.m. a resident on Glenroy Road South witnessed a vehicle pull up to their mailbox and remove an envelope containing a check meant to be picked up by the mailman, Fairfield police said. The vehicle then drove up to a second mailbox and stole their mail, police said.  Police located the vehicle on Sand Road near Hollywood Avenue, officers said. Jonathan Rosario, a 35-year-old Miami resident, provided officers with a false name and his accomplice, Byron C…
Tenafly Bank Personnel, Police Aren't Fooled By ID Thief: Authorities Tenafly Bank Personnel, Police Aren't Fooled By ID Thief: Authorities
Tenafly Bank Personnel, Police Aren't Fooled By ID Thief: Authorities A 60-year-old Bronx man who tried to pull a fast one at a Tenafly bank pretended to be someone else when police caught up to him, authorities said. Andre Evans went to one bank and tried depositing $3,800 that wasn't his into an account, then went to another branch and tried to withdraw it using a New Jersey driver's license that also didn't belong to him, Tenafly Police Capt. Michael deMoncada said. Employees refused to process the withdrawal, then called police when Evans left, the captain said. Officers found him a short distance away, deMoncada said. Even gave them the identification …
Wanted Driver Crashes Off Route 17, Subdued After Grabbing Mahwah Officer's Gun Wanted Driver Crashes Off Route 17, Subdued After Grabbing Mahwah Officer's Gun
Wanted Driver Crashes Off Route 17, Subdued After Grabbing Mahwah Officer's Gun A fugitive who'd just crashed a car off Route 17 shouted at pursuing Mahwah police to shoot him, then grabbed at an officer's gun and bit him while being handcuffed Thursday morning, authorities said. Officer Christopher Lupo tried to stop Miles Harris, 32, of Newark for several violations on the southbound highway around 10:45 a.m. March 28, Lt. Michael Blondin said. Officer Nick Williams joined Lupo as the sedan exited the highway and fled onto Myrtle Avenue in Ramsey, the lieutenant said. It slammed into a tree moments later. Harris bailed out and ran behind some area businesses, Blond…
Bayonne Detectives Sting Staten Island Man Selling Stolen Cars On Facebook Marketplace: Police Bayonne Detectives Sting Staten Island Man Selling Stolen Cars On Facebook Marketplace: Police
Bayonne Detectives Sting Staten Island Man Selling Stolen Cars On Facebook Marketplace: Police A Staten Island man was off to the races selling stolen cars on Facebook Marketplace when Bayonne detectives put the brakes on the operation, authorities said. Using bogus identification, Devonte A. Thomas, 23, recently raked in $26,650 that police know about as “Alazim Olasupo Odu, selling a 2013 Infiniti and two Hondas from 2019 and 2020, Bayonne Police Capt. Eric R. Amato said. One of the victims called police after crossing paths with Thomas while looking for another car, the captain said. After quickly confirming that the car Thomas was selling had been stolen out of Newark, detective…
Chesco Identity Thief Stole Victims' Mail, Opened Credit Cards In Their Names: DA Chesco Identity Thief Stole Victims' Mail, Opened Credit Cards In Their Names: DA
Chesco Identity Thief Stole Victims' Mail, Opened Credit Cards In Their Names: DA A Spring City man is charged with more than 500 counts in two separate cases of alleged forgery, identity theft, and related offenses, according to the Chester County District Attorney's Office.  Joshua Hartmann, 41, stole mail from residents in Schuylkill Township, Phoenixville, Malvern, Tredyffrin, Upper Providence, and Lower Providence for months, prosecutors claim.  Authorities say he used the victims' information to change their addresses on file with government agencies, then stole their identities and opened credit cards in their names.  Tredyffrin…
Darien Resident's IRS Payments Stolen Out Mailbox, Cashed By Thief, Police Say Darien Resident's IRS Payments Stolen Out Mailbox, Cashed By Thief, Police Say
Darien Resident's IRS Payments Stolen Out Mailbox, Cashed By Thief, Police Say A Fairfield County resident who mailed two checks to pay his taxes was surprised when he received word from the Internal Revenue Service about non-payment of his bill. The Darien resident then contacted the police in May 2023, who found that someone had stolen his checks out of his mailbox and cashed them with another name on the payee line. An investigation led Darien Police to the Morris County Correctional Center in New Jersey to arrest David Velazquez, age 28, of Warren, New Jersey. According to Darien Police Sgt. Dan Skoumbros, Velazquz had allegedly taken the checks out of the m…
Two Paterson Inspectors Took Bribes For Permits: NJ Attorney General Two Paterson Inspectors Took Bribes For Permits: NJ Attorney General
Two Paterson Inspectors Took Bribes For Permits: NJ Attorney General Two Paterson housing and zoning inspectors were indicted on Tuesday, Feb. 20 for accepting bribes in exchange for issuing illegitimate building permits, Attorney General Matthew Platkin said. Jose Fermin, a 50-year-old Prospect Park resident and Jose Juan Guerrero-Cruz, a 44-year-old Florida resident carried out their scheme between Dec. 2020 and Feb. 2022,  producing bogus documents that including imitation signatures purportedly written by Paterson’s Planning and Zoning Director, Platkin said.  Guerrero-Cruz and Fermin would accept money in exchange for Fermin producing the…
NJ Woman Using Counterfeit $100 Bills Busted At Florida Business: Police NJ Woman Using Counterfeit $100 Bills Busted At Florida Business: Police
NJ Woman Using Counterfeit $100 Bills Busted At Florida Business: Police A 33-year-old New Jersey woman was arrested and charged in Florida with using multiple $100 bills, authorities said. Police in Brevard County were initially notified by two businesses about the phony money, the Cocoa Beach Police Department said on Facebook.  After an investigation, police arrested Brenda Stefan Silvera Klembert and discovered additional victims, officers said.  Klembert was charged with uttering forged instruments and theft, police said. Police did not say where in the Garden State, Klembert was from. Police didn't say where Klembert is from but online rec…