Tag:

Impersonation

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 …
County Human Services Aide Swiped Victim's Benefits Card For Herself: Bergen Prosecutor County Human Services Aide Swiped Victim's Benefits Card For Herself: Bergen Prosecutor
County Human Services Aide Swiped Victim's Benefits Card For Herself: Bergen Prosecutor A Bergen County human services aide stole an electronic benefit transfer card, then spent $2,700 from the victim’s account in cash, authorities charged. Seqiera M. Washington, 44, of Elmwood Park was hired as a full-time human services aid by the Bergen County Board of Social Services in August 2022, records show. Detectives began investigating last month after learning that Washington “obtained an electronic benefit transfer card belonging to another individual without authorization,” Bergen County Prosecutor Mark Musella said. State-issued EBT cards replace checks and food coupons for ne…
NJ Child Services Imposter Shows Up At Victim's Doorstep, Blasts Her With Pepper Spray: Police NJ Child Services Imposter Shows Up At Victim's Doorstep, Blasts Her With Pepper Spray: Police
NJ Child Services Imposter Shows Up At Victim's Doorstep, Blasts Her With Pepper Spray: Police A 24-year-old New Jersey woman was arrested and charged on Tuesday, Oct. 10, after she blasted a woman with pepper spray while impersonating a child protection agent, authorities said police said. On Saturday, Sept. 30, Maplewood police responded to Brown Street where a woman had received a call from Widda Deneus claiming to be from the Division of Child Protection and Permanency, Maplewood police said.  After the phone call, Deneus showed up at the woman's front door and asked to come inside, police said. The woman refused since Deneus did not present any identification and was not ac…
Bergen Man Claims To Be NJ TRANSIT CEO, Steals Agency Garb, Starts Bus Fire, Authorities Charge Bergen Man Claims To Be NJ TRANSIT CEO, Steals Agency Garb, Starts Bus Fire, Authorities Charge
Bergen Man Claims To Be NJ Transit CEO, Steals Agency Garb, Starts Bus Fire, Authorities Charge A Bergen County man with the same name as NJ TRANSIT's top executive claimed to be him after he was caught stealing uniforms from the agency's garage in Fairview and igniting a fire on one of its buses, authorities charged. Kevin J. Corbett, an unemployed 42-year-old Hillsdale resident, entered the facility off Anderson Avenue in street clothes before dawn Saturday, March 11, a complaint on file in Superior Court in Hackensack says. He then stole an NJ Transit raincoat, an agency uniform shirt and a roll of receipt paper, it says. Transit police responded to a call from employees who grab…
Responder In Route 9W Crash That Critically Injured Bergen Teens Brought To NJ To Face Charges Responder In Route 9W Crash That Critically Injured Bergen Teens Brought To NJ To Face Charges
Responder In Route 9W Crash That Critically Injured Bergen Teens Brought To NJ To Face Charges UPDATE: A volunteer firefighter accused in a horrific road-rage crash that nearly killed a fellow group of fellow Bergen County teens last week was brought back to New Jersey to face charges. Luke G. Stein, 18, of Cresskill was booked into the Bergen County Jail on Monday, Oct. 17, after being brought from the Boulder County Jail in Colorado.  Authorities there seized Stein this past Friday on a warrant from the Bergen County Prosecutor's Office that charges him with five counts of aggravated assault, as well as impersonating a law enforcement officer. Restraining orders were also being s…
UPDATE: Firefighter Charged In Horrific 9W Crash Later Returned To Scene As Responder UPDATE: Firefighter Charged In Horrific 9W Crash Later Returned To Scene As Responder
Update: Firefighter Charged In Horrific 9W Crash Later Returned To Scene As Responder UPDATE: A volunteer firefighter charged in a horrific road-rage crash that nearly killed a fellow group of fellow Bergen County teens earlier this week left the scene and then returned as a responder, authorities said. Luke Stein, 18, who was taken into custody in Colorado on Friday, Oct. 14, became a volunteer firefighter in Alpine and Demarest earlier this year, records show.  He was driving a Jeep Grand Cherokee with blue and white emergency lights on the dashboard when he pursued and then deliberately rear-ended the victims' Honda Pilot on Route 9W just after midnight on Monday, Oct. 1…
Teens Critically Injured In Road-Rage Rollover On Route 9W Teens Critically Injured In Road-Rage Rollover On Route 9W
Teens Critically Injured In Road-Rage Rollover On Route 9W UPDATE: A volunteer firefighter who was wanted in connection with a horrific road-rage crash that nearly killed a fellow group of Bergen County teens earlier this week was taken into custody in Colorado on Friday. Luke Stein, 18, was seized on a fugitive-from-justice warrant shortly after noon on Oct. 14 by police at Colorado University in Boulder, where he attends school, records show. Stein -- who's a volunteer firefighter in Alpine and Demarest -- had his vehicle's blue-and-white emergency warning lights on when he pursued and deliberately rear-ended the victims' car on Route 9W in Alpi…
Alert Bank Manager Helps Hawthorne PD Nab ID Thieves, Authorities Say Alert Bank Manager Helps Hawthorne PD Nab ID Thieves, Authorities Say
Alert Bank Manager Helps Hawthorne PD Nab ID Thieves, Authorities Say Hawthorne police nabbed a pair of identity thieves from the Bronx thanks to a local bank manager, authorities said. The manager at the Chase branch on Lafayette Avenue called police after denying the men access to an account belonging to a Florida resident and watching them drive away, Detective Capt. Robert King said. Officers took Orlando Rodriguez, 35, and Christian Ellis, 30, into custody after stopping their vehicle – which had tinted windows and no front license plate – moments later, King said. Both had several debit and credit cards in the names of other people with them, the capta…
PHONY FED: Trenton Woman Charged With Impersonating FBI Agent PHONY FED: Trenton Woman Charged With Impersonating FBI Agent
Phony FED: Trenton Woman Charged With Impersonating FBI Agent She wore an empty gun holster on her hip, told Trenton police “I’m FBI" and said she specialized in cyber security at the bureau’s Philadelphia office, authorities said. Police believed her at first. Then she pushed it too far, authorities said. Nealeigh Glasper, 29, of Trenton, now faces charges of impersonating a federal agent. Glasper was a passenger in a car pulled over for having heavily tinted windows – a violation of state law – in a high-crime area of Trenton, Acting U.S. Attorney Rachael A. Honig said. She introduced herself as “Special Agent Glasper,” “repeatedly told the office…
Bergenfield PD: Thief Posing As Delivery Driver Caught Red-Handed Bergenfield PD: Thief Posing As Delivery Driver Caught Red-Handed
Bergenfield PD: Thief Posing As Delivery Driver Caught Red-Handed A thief from the Bronx who bore an Amazon Flex insignia on both his shirt and his car was arrested by Bergenfield police when he showed up to collect an iPhone he ordered with a stolen credit card, authorities said. The victim, who lives in North Bergen, had notified police after discovering the phone's purchase and delivery address, Sgt. Kyle Witty said. Detective Lt. William Duran and Officer John Hwang were waiting when Pedro Escobar, 35, showed up at the vacant West Englewood home, got out and collected the package, the sergeant said. They quickly grabbed him with assistance …
Little Ferry PD: Officer Nabs Garfield Repeat Offender, 20, In Burglarized Pickup Little Ferry PD: Officer Nabs Garfield Repeat Offender, 20, In Burglarized Pickup
Little Ferry PD: Officer Nabs Garfield Repeat Offender, 20, In Burglarized Pickup A 20-year-old Garfield car burglar with a string of recent arrests tried talking his way out of an another when a Little Ferry police officer caught him breaking into a pickup truck before dawn, authorities said. Xhonatan Gaba, 20, was sitting in the passenger seat of a Chevy pickup owned by a tenant at the Williamstone Manor Apartments on William Street when Officer Joseph Montemurro rolled up around 3:15 a.m. Saturday, Police Chief James Walters said. Montemurro was cruising the area after finding another vehicle unlocked with its emergency lights flashing and car alarm blaring on Jackson…
Teaneck Accountant Charged With Embezzling $1.2M From Local Classroom Furniture Company Teaneck Accountant Charged With Embezzling $1.2M From Local Classroom Furniture Company
Teaneck Accountant Charged With Embezzling $1.2M From Local Classroom Furniture Company An accountant from Teaneck embezzled $1.2 million from a Wood-Ridge company that makes classroom furniture, authorities said following his arrest Thursday. Manuel “Mendy” Goldring, 27, worked as a comptroller for Academia Furniture when he stole the money from checks, PayPal transfers and Amazon purchases, Bergen County Prosecutor Mark Musella said. Goldring, who lives in the Teaneck Gardens garden apartment complex, reportedly worked for Academia from Oct. 2015 to February 2020 before returning to accounting. Musella’s detectives charged him money laundering, theft, impersonation, false …
Prosecutor: Assistant Poses As Business Owner, Steals $1.4M From Bergen Company Prosecutor: Assistant Poses As Business Owner, Steals $1.4M From Bergen Company
Prosecutor: Assistant Poses As Business Owner, Steals $1.4M From Bergen Company State troopers in New York captured a personal assistant wanted for stealing $1.4 million in tax reimbursement checks intended for a Bergen County company and cashing them by assuming the identity of a prominent business owner, authorities said. Detectives had obtained an arrest warrant after learning that Dong Chol Kim, 59, of Queens had intercepted the two checks from the mail and deposited them into a shell account, Bergen County Prosecutor Mark Musella said. Kim “assumed the identity of a prominent business owner, opened the accounts and conducted multiple bank transactions for his own …
Prosecutor: Cliffside Park Man Hijacked Biz Account, Ordered Phones, iPads To His Home Prosecutor: Cliffside Park Man Hijacked Biz Account, Ordered Phones, iPads To His Home
Prosecutor: Cliffside Park Man Hijacked Biz Account, Ordered Phones, iPads To His Home An unemployed Cliffside Park man hijacked a business account to order a pile of cellphones and iPads that he then had delivered to his apartment, said authorities who busted him and his roommate. Stephen K. Frazier, 29, caught the attention of Sprint, which “reported a possible take-over of a business account,” Bergen County Prosecutor Mark Musella said. Frazier submitted several orders that he requested be sent not to the business’ address but to his sixth-floor “Cliffside Views” apartment at the corner of Palisade Avenue and Walker Street, the prosecutor said. Musella’s detectives and Cl…
Driver, 18, Says Police Impostors Stopped Her Off Rt 208, Fair Lawn Detectives Investigate Driver, 18, Says Police Impostors Stopped Her Off Rt 208, Fair Lawn Detectives Investigate
Driver, 18, Says Police Impostors Stopped Her Off Rt 208, Fair Lawn Detectives Investigate UPDATE: Fair Lawn police on Friday continued to investigate a Wyckoff driver’s report that she was pulled over by two men posing as police officers. The 18-year-old woman told police that she’d just exited southbound Route 208 onto Plaza Road in Fair Lawn around 8:45 p.m. Monday when she saw overhead lights behind her. She described the vehicle following her as a small car that looked “similar to a Honda,” with front windshield tints, according to a report filed with Fair Lawn police on Thursday. Two men got out wearing “hoodies or beanies,” the woman reported.  Feeling something wasn’t …
Driver Admits Impersonating FBI Agent During Paramus Traffic Stop Driver Admits Impersonating FBI Agent During Paramus Traffic Stop
Driver Admits Impersonating FBI Agent During Paramus Traffic Stop A driver from Queens admitted in federal court Thursday that he showed Paramus police who pulled him over this summer a fake badge, creds and security access card while claiming to be an FBI agent. Tornike Lubyk, 28, could face a federal prison sentence and a fine for impersonating a federal agent, U.S. Attorney Craig Carpenito said. Lubyk pleaded guilty to the charge before U.S. District Judge Stanley R. Chesler in Newark, admitting that he “falsely advised Paramus officers that he was with the FBI’s C-22 organized crime squad based in the Manhattan field office” during a July traffic stop…
Paramus Man Charged With Death Threats To Parents Of Local Schoolchildren Paramus Man Charged With Death Threats To Parents Of Local Schoolchildren
Paramus Man Charged With Death Threats To Parents Of Local Schoolchildren A Paramus man sent letters threatening the parents of children at a local school, authorities said. Parents in Hackensack and West Milford, as well as in Paramus, “received letters threatening serious bodily injury and death to them and their family members,” Bergen County Prosecutor Mark Musella said Friday. A joint investigation by members of Musella’s Intelligence & Counterterrorism Unit with Paramus and Hackensack police and the U.S. Postal Inspection Service determined that Stanley Lenkiewicz, 49, “sent the threatening letters to parents of students at a school in Paramus and to a …
Authorities: Hackensack Stock Clerk Who Filed Scam Complaint Was Posing As Someone Else Authorities: Hackensack Stock Clerk Who Filed Scam Complaint Was Posing As Someone Else
Authorities: Hackensack Stock Clerk Who Filed Scam Complaint Was Posing As Someone Else A supermarket stock clerk from Hackensack presented a bogus ID stolen from a Florida resident when she filed a complaint with city police claiming she’d been scammed by someone else, said authorities who arrested her. Jayne D. Garrido-Contreras, 55, had been using the fake non-driver ID obtained from the New Jersey Motor Vehicle Commission (MVC) since November 2011, Bergen County Prosecutor Mark Musella said. She then got another in her own name in November, he said. Using the bogus ID and a fake Social Security card, Garrido-Contreras opened three bank accounts -- and in January filed the…
After Year In Jail, 'Compulsive' Bergen Cyber-Stalker From Old Tappan Charged Again After Year In Jail, 'Compulsive' Bergen Cyber-Stalker From Old Tappan Charged Again
After Year In Jail, 'Compulsive' Bergen Cyber-Stalker From Old Tappan Charged Again A year behind bars apparently made little difference to a convicted “compulsive and repetitive” cyber-stalker from Old Tappan who went after his victim yet again after being released, said authorities who seized him once more on Wednesday. Daniel G. Pfeiffer, 29, spent 364 days in the Bergen County Jail after being convicted of posting fake nude photos and creating bogus social medial accounts of a woman he’d dated nearly seven years earlier. This came after three arrests for similar behavior over a two-year span. The unemployed salesman was released in late October. Bergen County Prosecu…
Prosecutor: Lodi Stalker Impersonated Woman, 18, On Dating Sites Prosecutor: Lodi Stalker Impersonated Woman, 18, On Dating Sites
Prosecutor: Lodi Stalker Impersonated Woman, 18, On Dating Sites A self-employed insurance adjuster from Lodi impersonated an 18-year-old woman on dating sites for several months -- and even tried making a date, authorities charged Friday. Matthew J. Bolger Jr., 46, created two “fictitious social media accounts on dating and romance websites/applications in the likeness” of the victim for “a period spanning several months,” Acting Bergen County Prosecutor Dennis Calo said. Detectives from Calo’s Cyber Crimes Unit raided Bolger’s Long Valley Road residence and took him into custody on Friday. They charged him with stalking, impersonation and cyber-harass…
Wyckoff PD: Security Guard In Traffic Stop Posed As Police Officer Wyckoff PD: Security Guard In Traffic Stop Posed As Police Officer
Wyckoff PD: Security Guard In Traffic Stop Posed As Police Officer A security guard from Rockland flashed a badge and identified himself as a cop after a Wyckoff police officer pulled his companion over, authorities said. He wasn’t -- and it got him arrested, they said. Leonard C. Miles, 47, of Spring Valley was released after the 11:45 p.m. stop. Miles, who owned the Ford Mustang, had “identified himself as a law enforcement officer in the state of New York and displayed a badge,” Lt. Joseph Soto said. Borough police later did a little digging. The discovered that Miles, in fact, “was employed as a security officer for a NY state agency and was not a sw…
Prosecutor: Bank Worker, BF Took $375G From Late Teaneck Resident's Estate Prosecutor: Bank Worker, BF Took $375G From Late Teaneck Resident's Estate
Prosecutor: Bank Worker, BF Took $375G From Late Teaneck Resident's Estate A bank employee and her boyfriend stole $375,000 from the estate of a recently deceased Teaneck resident, said authorities who busted them. Shannell Griggs of Syracuse, NY, “used the bank’s computerized account and customer service systems to access and take over the victim’s bank accounts,” Acting Bergen County Prosecutor Dennis Calo said Friday. She and Givonni Butler of Passaic then stole the deceased’s money “through a combination of illicit debit card purchases, cash withdrawals, wire transfers, and cashier check purchases,” Calo said. The executor alerted members of the prosecutor’s …
Saddle Brook Man Pretended To Be Army Veteran For Money, Police Say Saddle Brook Man Pretended To Be Army Veteran For Money, Police Say
Saddle Brook Man Pretended To Be Army Veteran For Money, Police Say A 60-year-old Saddle Brook man accused of pretending to be a U.S. veteran to reap financial assistance was arrested on Tuesday, authorities said. Following an investigation, Cresskill police arrested Baustista J. Bonet on charges of identity theft, impersonation and theft by deception, Detective Charles Franke said. Bonet was also served a disorderly persons offense. The Commander fo the Cresskill American Legion Post 21 came to police last month reporting a fraud, Franke said. During the course on the investigation, police found that Bonet came to the American Legion requesting financial …