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Clementon, NJ

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Ring Member Convicted In $565,091 IRS Scam That Sent Refund Checks To Same NJ Town Ring Member Convicted In $565,091 IRS Scam That Sent Refund Checks To Same NJ Town
Ring Member Convicted In $565,091 IRS Scam That Sent Refund Checks To Same NJ Town A New Jersey woman was convicted of participating in a massive ID theft scheme that had $565,091 in tax refunds from the IRS sent to a small section of the same town. Awilda Henriquez, 35, took her chances with a trial after three of her accomplices took guilty pleas. She was found guilty in U.S. District Court in Camden on Thursday of 27 counts involving defrauding the federal government, mail theft, stealing government money and aggravated ID theft, Acting U.S. Attorney Rachael A. Honig said. Ring members filed more than 3,300 tax returns in 2013 using the names and Social Security numbe…

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by Jerry DeMarco
Police & Fire
SEEN THEM? Massive Search Under Way For Missing South Jersey Girl, Dad SEEN THEM? Massive Search Under Way For Missing South Jersey Girl, Dad
Seen Them? Massive Search Under Way For Missing South Jersey Girl, Dad Search efforts are under way for a 3-year-old girl and her 31-year-old father Thursday morning in South Jersey. Jose and Leih Diaz were reported missing from a home in the Clementon section of Gloucester Township Dec. 9, police said. They were last seen leaving the area in a 2014 burgundy Honda Accord. Jose was last seen wearing a black or dark colored jacket. Leih has brown eyes and brown hair. She was last seen wearing a black jacket, blue jeans and tan pants. Authorities say they could be in the Bronx, NY. Anyone with information is urged to call 9-1-1, the Gloucester Township Po…

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by Cecilia Levine
Police & Fire
Caldwell Woman Accused Of Stealing $20K From Nursing Home Resident Caldwell Woman Accused Of Stealing $20K From Nursing Home Resident
Caldwell Woman Accused Of Stealing $20K From Nursing Home Resident A woman from Caldwell is among a group of people indicted in a crackdown on fraud and abuse of the elderly and disabled living in care facilities, the state Office of the Insurance Fraud Prosecutor announced Monday.  Karissa-Anne Frannicola, 29 was charged with theft by failure to make disposition of property received and misapplication of entrusted property for thefts that allegedly occurred between April and August of 2017.  Frannicola had power of attorney over the elderly woman, who lived in a nursing home. The thefts totalled $20,530, authorities said.  Also charged wer…

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by Paul Milo