Tag:

Forgery

Clark Township Mayor Charged With Forging Signatures In 24 Towns To Benefit Landscaping Biz: AG Clark Township Mayor Charged With Forging Signatures In 24 Towns To Benefit Landscaping Biz: AG
Clark Township Mayor Charged With Forging Signatures In 24 Towns To Benefit Landscaping Biz: AG Clark Township Mayor Salvatore Bonaccorso was charged Monday, Nov. 20 with forging paperwork to nearly 24 New Jersey towns to allow his landscaping company to remove underground tanks, Attorney General Matthew Platkin said. Bonaccorso, 63, used township employees to help him run his private business, Bonaccorso and Son LLC, along with township devices like computers and fax machines, Platkin said following an investigation by the Office of Public Integrity and Accountability Corruption Bureau. While running his business, Bonaccorso posed as an engineer, using his name, license num…
NJ Woman, 72, Indicted For Using Dead Caregiver's Info To Keep Collecting Insurance Payments NJ Woman, 72, Indicted For Using Dead Caregiver's Info To Keep Collecting Insurance Payments
NJ Woman, 72, Indicted For Using Dead Caregiver's Info To Keep Collecting Insurance Payments A 72-year-old New Jersey woman used phony timesheets and a bogus bank account from a dead caregiver to fraudulently collect insurance payments for long-term care from him, state authorities charged. Leoncia Hutchinson of Metuchen deposited the payments from the Continental Casualty Company into a dedicated account, then slid the funds back into her own, an indictment returned by a grand jury in Trenton alleges. For six months, Hutchinson treated the man’s death as “a moneymaking opportunity,” New Jersey Attorney General Matthew J. Platkin said in announcing the indictment on Wednesday, Nov.…
Thelma & Louise? Out-Of-Staters With Phony Plate, Stolen IDs, Disguises Nabbed In North Jersey Thelma & Louise? Out-Of-Staters With Phony Plate, Stolen IDs, Disguises Nabbed In North Jersey
Thelma & Louise? Out-Of-Staters With Phony Plate, Stolen IDs, Disguises Nabbed In North Jersey Two out-of-state ID thieves with a cardboard license plate sped off from Oakland police down the wrong side of the road but were tracked down a short time later, authorities said. Sgt. Michael Griffin spotted the pair in a 2023 Nissan Maxima entering an exit and pulling up to a drive-through window at a TD Bank on Ramapo Valley Road around 1 p.m. Wednesday, Oct. 18, Capt. Timothy Keenan said. The Maxima had tinted windows and an unreadable rear license plate apparently printed on a piece of cardboard, the captain said. Seeing the police, the driver backed out of the drive-through and sped …
Teenager Charged With Stealing Mail In Marlton: Police Teenager Charged With Stealing Mail In Marlton: Police
Teenager Charged With Stealing Mail In Marlton: Police A 19-year-old man has been charged with stealing mail from a U.S. Postal Service drop box in Burlington County this summer, authorities said. Zamir Nash-Barr of Mount Laurel was charged with theft, conspiracy to commit burglary and eluding in the incidents in Marlton, according to Evesham Township police. A search of Nash-Barr's apartment in the 500 block of Fellowship Road (Neil Apartments) in Mount Laurel on Friday, Sept. 29 turned up evidence of the theft and forgery of a $6,000 check, Evesham police said. Mail was stolen from a USPS drop box in Marlton, police said. Nash-Barr, wa…
South Jersey Man Had $10M In Stolen Checks In Large-Scale Money Laundering Scheme: Prosecutor South Jersey Man Had $10M In Stolen Checks In Large-Scale Money Laundering Scheme: Prosecutor
South Jersey Man Had $10M In Stolen Checks In Large-Scale Money Laundering Scheme: Prosecutor A 31-year-old man from Mays Landing and 35 others were indicted on charges stemming from a large-scale money laundering operation, authorities said. Isaiah Edwards-Stewart was indicted on Tuesday, Aug 29, according to the Atlantic County Prosecutor's Office. The 120-count indictment charged Edwards-Stewart with multiple counts of money laundering, theft, forgery, computer crimes, identity theft, trafficking of personal identifying information, and other offenses. The investigation, which began in 2022, revealed Edwards-Stewart’s alleged involvement with the financial operati…
NJ Woman Embezzled $1.2 Million From Employer, DA Says NJ Woman Embezzled $1.2 Million From Employer, DA Says
NJ Woman Embezzled $1.2 Million From Employer, DA Says A high-ranking employee at a Pennsylvania furniture business is accused of embezzling more than $1 million from the company, authorities say.  Linda Mansi, 53, of Tuckerton, New Jersey, is charged with multiple felonies from Arnold Office Furniture and Sunline Supply in Bridgeport, said Montgomery County District Attorney Kevin Steele's Office in a release Friday, July 28.  Jay and Jordan Berkowitz, the owners of the stores, approached police in February about a "significant theft" from the company's coffers, the DA said.  The Berkowitzes claimed Mansi — an employee sin…
Alleged Crack Dealer Stole Doctor's Prescription Pads On Jersey Shore: Police Alleged Crack Dealer Stole Doctor's Prescription Pads On Jersey Shore: Police
Alleged Crack Dealer Stole Doctor's Prescription Pads On Jersey Shore: Police An accused dealer of crack cocaine who worked for a doctor's office allegedly stole and forged blank prescriptions in Ocean County, authorities said. On Friday July 14, the Brick Township Street Crimes Unit made a warranted search at a residence in Berkeley Township, police said. Detectives were investigating Candace Colbert, 60, from Berkeley Township, who was suspected of stealing RX prescription blanks from a doctor’s office where she was employed in Brick Township, police said. The investigation revealed that beginning in March 2022, Colbert forged and fraudulently passed 36 Rx scripts…
South Jersey Man Ran $10M Money-Laundering Operation: Prosecutor South Jersey Man Ran $10M Money-Laundering Operation: Prosecutor
South Jersey Man Ran $10M Money-Laundering Operation: Prosecutor A South Jersey man is accused of running a nearly $10 million money-laundering operation and stealing nearly 2,000 checks, authorities said. Isaiah Edwards-Stewart, 31, of Mays Landing, was arrested on 17 counts, including first-degree money laundering, identify theft, computer crimes and forgery, according to the Atlantic County Prosecutor's Office. The investigation, which began in 2022, found Edwards-Stewart in possession of over 1,988 stolen checks, amounting to $9,763,588 as well over 1,000 items of personal identifying information for other individuals, n…
Jersey Shore Woman Bought $840K Home With Fake Documents: Prosecutor Jersey Shore Woman Bought $840K Home With Fake Documents: Prosecutor
Jersey Shore Woman Bought $840K Home With Fake Documents: Prosecutor A 32-year-old woman from Monmouth County bought a $840,000 home using bogus documents, authorities said. Sydne Phillips, of Allentown, was charged with two counts of theft by deception,  impersonation and two counts of forgery, according to Burlington County Prosecutor LaChia L. Bradshaw. She provided fraudulent documents to obtain a mortgage and attempted to use a fraudulent $76,000 check to cover the closing costs of the real estate transaction, Bradshaw said. She was taken into custody June 1 and held in the Atlantic County Justice Facility in Mays Landing pending a detention …
Accused NJ Mortgage Fraud Schemer Already Had A History, Records Show Accused NJ Mortgage Fraud Schemer Already Had A History, Records Show
Accused NJ Mortgage Fraud Schemer Already Had A History, Records Show Gerrmaioud Chape was no stranger to police and prosecutors in Bergen County. So it wasn’t surprising to some when county prosecutors charged him with stealing $525,000 from unwitting investors through mortgage fraud. Chape, 43, already had a petty criminal history that included arrests for speeding, shoplifting and drugs when Bogota police charged him in 2015 with pocketing $40,000 that a Colombian brother and sister saved to come to America. The money was supposed to be a down payment on a mortgage for the siblings’ new home, authorities said at the time, but Chape used it instead on pers…
NJ Swindler Whose Family Helped Fleece $4.7M From Investors Gets 8 Years In State Slammer NJ Swindler Whose Family Helped Fleece $4.7M From Investors Gets 8 Years In State Slammer
NJ Swindler Whose Family Helped Fleece $4.7M From Investors Gets 8 Years In State Slammer UPDATE: A Teaneck con man who was captured after trying to flee the country must spend the next three years in state prison for running a Ponzi scheme with family and friends that fleeced dozens of unwitting investors out of $4.7 million. Chander Singh, 46, reshaped a failed company into an unscrupulous criminal venture by soliciting loans from investors to buy distressed properties, authorities said. Singh promised double-digit returns from what would be renovations of the ratholes, which he found with the help of his parents and brother, all of whom worked as real estate agents, they said…
Greedy PA Workers Paid Off Student Loans, Took Trips To Jersey Shore On Doctor's Dime: DA Greedy PA Workers Paid Off Student Loans, Took Trips To Jersey Shore On Doctor's Dime: DA
Greedy PA Workers Paid Off Student Loans, Took Trips To Jersey Shore On Doctor's Dime: DA Trips to the Jersey Shore, student loan payments and gifts to their boyfriends. Two employers of a West Chester doctor sneakily stole $450,000 of his money to do just that and more, but not before trying to sell one of the doctor's $1 million properties without his permission, according to authorities in Chester County. Mikayla Zeigler, 22, of West Chester, and Danielle King, 25, of Chadds Ford, "engaged in a cunning scheme to steal from their boss and spent it lavishly on themselves," District Attorney Deb Ryan said. "They used the money to pay their rent, student loans, and credit card d…
Atlantic County Woman Stole $175K From Jersey Shore Nursing Home: Prosecutor Atlantic County Woman Stole $175K From Jersey Shore Nursing Home: Prosecutor
Atlantic County Woman Stole $175K From Jersey Shore Nursing Home: Prosecutor A 35-year-old woman from Atlantic County is accused of stealing more than $175,000 from a senior living community she planned events for in Ocean County, authorities said. Alicia K. Campbell, of Mays Landing, was charged last week with theft, forgery, falsifying records and credit card fraud, all in connection with her former position as Lifestyle Director of the Greenbriar Oceanaire Community & Golf Course, a senior living community in Ocean Township (Waretown), they said. Additionally, Evan Garaizar, 25, of Barnegat, a former co-worker of Campbell's, was charged wi…
NO PAROLE: Ex-NJ Trooper Gets 5 Years For Using ID To Skate From Traffic Stops While Suspended NO PAROLE: Ex-NJ Trooper Gets 5 Years For Using ID To Skate From Traffic Stops While Suspended
NO Parole: Ex-NJ Trooper Gets 5 Years For Using ID To Skate From Traffic Stops While Suspended UPDATE: A disgraced former New Jersey State Police sergeant was sentenced to five years in prison without parole after a jury convicted him of using an ID card to get out of a string of Jersey Shore traffic stops while he was suspended from the force. Ex-NJSP Sgt. Marc Dennis, 51, of Waretown, also must forfeit his pension and cannot be publicly employed in New Jersey ever again, state Attorney General Matthew J. Platkin said. Dennis shouldn’t have had the identification card in his possession after being relieved of his authority during the suspension, Platkin said. The 17-year department…
Thief Convicted Of Stealing Home, $110K+ From Victim Causing Her To Lose NJ Home Thief Convicted Of Stealing Home, $110K+ From Victim Causing Her To Lose NJ Home
Thief Convicted Of Stealing Home, $110K+ From Victim Causing Her To Lose NJ Home A 36-year-old Newark man has been convicted of theft and forgery that caused a woman to lose her home, authorities said. The thefts also caused the woman with a mental health condition to lose more than $110,000, according to Acting Essex County Prosecutor Theodore N. Stephens. ,After a four-day trial, the jury found  Obadiah Salters guilty on all 24 counts of theft and forgery charges, Stephens said on Friday, March 17. In December 2016, the Essex County Prosecutor’s Office Financial Crimes Unit initiated an investigation into alleged acts of forgery and theft by Salters against…
NJ Apartment Complex Manager Was Renting Some Units On Her Own, Pocketing Cash: Prosecutor NJ Apartment Complex Manager Was Renting Some Units On Her Own, Pocketing Cash: Prosecutor
NJ Apartment Complex Manager Was Renting Some Units On Her Own, Pocketing Cash: Prosecutor A Somerset County property manager was renting out apartments without her boss's knowledge and pocketing the "rent" for herself, authorities claim.  Yessica Gonzalez, 44, of Ewing, is held at the county lockup on multiple charges of theft and forgery related to the scam that Prosecutor John P. McDonald says she ran for years.  From 2019 to 2022, investigators say Gonzalez was "leasing" units at the Montgomery Township property where she worked without actually informing her employer about the new tenants.  Prosecutors say she forged the property owner's name on the leasing d…
Five Chinese Nationals Seized At NJ Porsche Dealership In Major ID Theft Case Five Chinese Nationals Seized At NJ Porsche Dealership In Major ID Theft Case
Five Chinese Nationals Seized At NJ Porsche Dealership In Major ID Theft Case Five Chinese nationals remained held in the Bergen County Jail on ID theft and forgery charges, among other offenses, after one of them tried to lease a Porsche with a stolen New York driver's license, authorities said. Four men accompanied Yuxian Li, 32, as she tried to lease the vehicle at Porsche Englewood on Grand Avenue, records show. Police were called and took all five into custody after reportedly finding various pieces of evidence of ID and credit card theft, among other offenses. The men were identified as Jhong Chen, 23; Kai Wang, 25; Wulin Zhang, 29, and Weifa Huang, 47. All f…
Retired Philly Cop Charged With Indecent Assault Of Young Girls, Retaliation Against Witnesses Retired Philly Cop Charged With Indecent Assault Of Young Girls, Retaliation Against Witnesses
Retired Philly Cop Charged With Indecent Assault Of Young Girls, Retaliation Against Witnesses Authorities on Friday, Sept. 30 urged other potential victims to come forward after they charged a retired Philadelphia police officer with indecent assault of young girls and retaliation against witnesses. Patrick Heron, 52, was arrested on Wednesday, Sept. 28, and is being held on $2 million bail, Philadelphia District Attorney Larry Krasner said. He went on to say that the allegations against the former officer were "among the most alarming, sensitive, and serious that my administration's detectives and prosecutors have investigated." DA Krasner Announces Charges Against Former Pol…
NJ Man Gets Federal Prison Time For Assisting Massage Parlor Prostitution NJ Man Gets Federal Prison Time For Assisting Massage Parlor Prostitution
NJ Man Gets Federal Prison Time For Assisting Massage Parlor Prostitution A former Bergen County resident must spend nearly three years in federal prison for producing bogus training certificates for massage parlors that sold sex. Naresh Rane, 68, gave 10 of those certificates to a former local councilman who was later found dead of suicide along with his wife, authorities said. Rane, formerly of Closter, owned and operated the now-defunct Axiom Healthcare Academy on Kennedy Boulevard in North Bergen, which touted itself as a provider of massage therapy training. Anyone who didn't want to go through the training could pay Rane anywhere from $1,000 to $2,600 for …
NO BULL: Jersey Shore Trucker Stole $27K Worth Of Red Bull, Prosecutor Says NO BULL: Jersey Shore Trucker Stole $27K Worth Of Red Bull, Prosecutor Says
NO Bull: Jersey Shore Trucker Stole $27K Worth Of Red Bull, Prosecutor Says A local truck driver has been charged with the theft of wholesale quantities of Red Bull valued at more than $27,000, authorities said.  Christopher L. Hammond, 36, of the Oakhurst section of Ocean Township was charged with theft by unlawful taking, forgery and false uttering, according to Acting Monmouth County Prosecutor Lori Linskey. An investigation involving members of the Prosecutor’s Office and the Wall Township Police Department revealed that the theft took place at a Wall-based beverage distribution center in June and July of 2021, Linskey said. As pa…
Police Seek ID For Suspect In Mercer County Bank Fraud, Forgery Investigation Police Seek ID For Suspect In Mercer County Bank Fraud, Forgery Investigation
Police Seek ID For Suspect In Mercer County Bank Fraud, Forgery Investigation Police are seeking the public’s help identifying the suspect in a Mercer County bank fraud investigation. The suspect — pictured above — is wanted for questioning in a forgery and bank fraud investigation in Ewing, local police said in a Tuesday, May 17 release. Additional details about the investigation were not released. Scroll down to view additional photos of the suspect. The Ewing Police Department Criminal Investigations Bureau is asking for assistance in identifying the individual... Posted by Ewing Police Department on Tuesday, May 17, 2022 Anyone with information about the s…
Port Authority Officer Charged With Filing Bogus Medical Reports To Collect Paid Leave Port Authority Officer Charged With Filing Bogus Medical Reports To Collect Paid Leave
Port Authority Officer Charged With Filing Bogus Medical Reports To Collect Paid Leave A 13-year Port Authority police veteran illegally milked a paid medical leave by submitting bogus records, authorities charged. Marie Paz, 43, was charged with two counts of forgery before being released pending a May 13 first appearance in Central Judicial Processing Court in Jersey City, Hudson County Prosecutor Esther Suarez said. Paz, of Woodhaven, Queens, "submitted falsified medical records to her employer to receive additional paid medical leave," Suarez said on Friday, April 29. The prosecutor credited her office's Public Integrity Unit and the Port Authority of New York and New Je…
Shoe Salesman Turned Internist Wrote Himself Bogus Scripts For Years, NJ Authorities Charge Shoe Salesman Turned Internist Wrote Himself Bogus Scripts For Years, NJ Authorities Charge
Shoe Salesman Turned Internist Wrote Himself Bogus Scripts For Years, NJ Authorities Charge Sagy Grinberg could’ve been a modern-day success story. A former shoe salesman, he went to medical school in the West Indies, got married on top of Mt. Carmel and took a prized residency at Beth Israel Medical Center in Newark. Then things went sideways. For more than five years, state authorities said, Grinberg forged other doctors’ names on nearly 70 prescriptions for oxycodone, Adderall, Xanax, Cialis and a bunch of other drugs – apparently all for himself. The crimes came to light in March 2021, they said, when a Walgreens in Vauxhall notified a New Jersey doctor about a dozen scripts …
NY Developer Agrees To Pay $670K In Liens, Taxes In Burlington County: Prosecutor NY Developer Agrees To Pay $670K In Liens, Taxes In Burlington County: Prosecutor
NY Developer Agrees To Pay $670K In Liens, Taxes In Burlington County: Prosecutor A NY developer's five-year prison sentence has been suspended in exchange for paying off $670,000 in liens and unpaid taxes in Burlington County. The payments came in conjunction with the sentencing on Wednesday, April 6 of Raphael S. Weiss, 61, of Brooklyn, on charges of forgery and computer-related activity in exchange for a suspended five-year prison sentence, according to Burlington County Prosecutor Scott Coffina. The developer purchased a historic Riverside Township commercial building to create luxury apartments. He has transferred ownership of the property under his sentencing agree…
Office Worker Stole Nearly $3M From 2 Jersey Shore Employers: Prosecutor Office Worker Stole Nearly $3M From 2 Jersey Shore Employers: Prosecutor
Office Worker Stole Nearly $3M From 2 Jersey Shore Employers: Prosecutor A woman from Howell who was criminally charged last month with swindling a former employer out of more than $2.2 million has been additionally charged with stealing more than $67,000 from her next employer, authorities said. Donna Cook, 52, was charged with theft by unlawful taking, forgery and false uttering, according to Acting Monmouth County Prosecutor Lori Linskey. After news coverage of Cook’s January arrest circulated, her next employer, a Shrewsbury-based excavating company, reviewed its financial records – and discovered that from early November 2021 into e…
Conspirator Who Used NJ High School Students To Cash Stolen COVID Stimulus Checks Gets 4 Years Conspirator Who Used NJ High School Students To Cash Stolen COVID Stimulus Checks Gets 4 Years
Conspirator Who Used NJ High School Students To Cash Stolen COVID Stimulus Checks Gets 4 Years One of a nest of criminals who paid New Jersey high school students to cash COVID stimulus checks stolen from the mail was sentenced to four years in federal prison. Because there's no parole in the federal prison system, Jeffrey Bennett, 27, of Irvington, must serve just about all of the plea-bargained sentence rubber-stamped by a U.S. District Court judge in Newark via videoconference on Monday, Feb. 14. Bennett -- a reputed associate of a group called "The Members" -- recruited U.S. Postal Service employees to steal checks, checkbooks, debit cards, and credit cards from the mail in excha…
East Coast Luxury Car Theft Ring Smashed By Detectives From Small NJ Town East Coast Luxury Car Theft Ring Smashed By Detectives From Small NJ Town
East Coast Luxury Car Theft Ring Smashed By Detectives From Small NJ Town What at first seemed like a run-of-the-mill package theft led Palisades Park detectives to an organized theft ring that used bogus IDs to buy high-end luxury cars, authorities said. Jeon Kichul, a 43-year-old Korean national, was arrested last December after Detective David Chun identified him as the porch pirate who swiped a package containing a baseball glove from outside a resident’s home, Capt. Shawn Lee said. Kichul, who was also carrying bogus ID, was released pending further investigation, said Lee, the officer in charge of the department. Chun then learned that Jeon was "part of a …
Central Jersey Teacher Fakes Medical Condition To Get Out Of Wearing Mask, Prosecutor Says Central Jersey Teacher Fakes Medical Condition To Get Out Of Wearing Mask, Prosecutor Says
Central Jersey Teacher Fakes Medical Condition To Get Out Of Wearing Mask, Prosecutor Says A Central Jersey teacher faked a medical condition so that she would be exempt from wearing a face mask, authorities announced Monday. Gayle Hadley, 53, of Toms River, was the center of an investigation following concerns raised by the Woodbridge school district, Middlesex County Prosecutor Yolanda Ciccone said. Hadley on Sept. 8 submitted a forged doctor’s letter to the district in which she claimed a fictitious medical exemption from the district’s mask policy, Ciccone said alongside local police. The district website shows Hadley is a gym teacher at Lynn Crest School #22.…
NJ's University Hospital Workers Fired Over Bogus Vaccination Cards NJ's University Hospital Workers Fired Over Bogus Vaccination Cards
NJ's University Hospital Workers Fired Over Bogus Vaccination Cards Several University Hospital employees have been fired over bogus COVID-19 vaccination cards, news reports say.  Noticeable differences were spotted between the CDC-generated vaccination cards and the forged ones, the Newark-based hospital's president and CEO Dr. Shereef Elnahal told NJ Spotlight. The fake vaccination cards were an apparent effort to overcome the hospital's mandatory COVID-19 vaccination policy announced in June. It was not clear exactly how many employees were terminated. The news comes days after a 31-year-old Jasmine Clifford -- who calls herself “Anti-Va…
‘Anti-Vax Momma’: Stripper From Bergen Busted For Selling Bogus COVID Cards On Instagram ‘Anti-Vax Momma’: Stripper From Bergen Busted For Selling Bogus COVID Cards On Instagram
‘Anti-Vax Momma’: Stripper From Bergen Busted For Selling Bogus COVID Cards On Instagram A celebrity Instagram stripper from Bergen County who called herself “Anti-Vax Momma” was charged by federal authorities with selling forged COVID vaccine cards online. Jasmine Clifford, 31, of Lyndhurst sold 250 or so phony Centers for Disease Control and Prevention vaccine cards for $200 each, Manhattan District Attorney Cyrus R. Vance, Jr. said Tuesday. Doing the math, that’s $50,000. Clifford – known as “5Star Jazzi” -- also connected customers to Nadayza Barkley, 27, who worked in a medical office on Long Island and added the names of 10 or so buyers to a state vaccine database for a…
NJ Scammer, 71, Charged With Conning Recent Widow Out Of $100,000 NJ Scammer, 71, Charged With Conning Recent Widow Out Of $100,000
NJ Scammer, 71, Charged With Conning Recent Widow Out Of $100,000 Her husband had just died when a widow lost $100,000 to a 71-year-old con artist from Edgewater, authorities charged. Anna Bors was already known to police. She has a record of arrests involving bank fraud, check kiting and thefts in Edgewater and Fort Lee and is believed to be part of an online “sweepstakes” or “lottery” scam ring, Detective Sgt. Teddy Wetklow said. This time, Bors weaseled account information from a 75-year-old recent widow in North Carolina, Wetklow said Tuesday. Detective Jorge Vanegas diligently worked the case, obtaining bank records as well as surveillance footage…