Oakland PD: Accused Counterfeiter Released Under Bail Reform Does It Again Oakland PD: Accused Counterfeiter Released Under Bail Reform Does It Again
Oakland PD: Accused Counterfeiter Released Under Bail Reform Does It Again Only a month after he was busted with more than $650 in counterfeit $10 and $20 bills in Haworth, a Fairview man was caught by an Oakland detective with what authorities said was nearly $1,000 in bogus bills -- along with recent purchase receipts from several area stores.Andrew Lochard, 29, has a criminal record that also includes arrests in 2017 on forgery and money laundering charges in Hillsdale and falsely claiming to have a bomb in Paramus. JB Pet Supply summoned Oakland police Monday after Lochard tried passing a phony $20 bill, Detective Lt. Christian Eldridge said. Soon after, Eldri…
Wyckoff PD Nabs ID Thieves Who Tried Cashing Victim's $2,000 Check With Bogus Driver's License Wyckoff PD Nabs ID Thieves Who Tried Cashing Victim's $2,000 Check With Bogus Driver's License
Wyckoff PD Nabs ID Thieves Who Tried Cashing Victim's $2,000 Check With Bogus Driver's License Yet another group of ID thieves was thwarted -- this time by bank employees and police in Wyckoff -- after they tried cashing a bogus check for $2,000 using a driver’s license they’d created from an innocent victim’s personal information, authorities said. One of the thieves presented the license, which had the same name as the payee on the check, issued by a New York City business, Lt. Joseph Soto said. Police soon after arrested Somoya L. Jimerson, a 22-year-old track and field athlete from of Peekskill; Jaquaya I. Grant, 28, and Emmett J. Bruce III, 23, both of the Bronx, the lieute…
Oakland PD: Police Nab ID Thief Who Bought $15,000 In Gift Cards With Victim's Credit Card Oakland PD: Police Nab ID Thief Who Bought $15,000 In Gift Cards With Victim's Credit Card
Oakland PD: Police Nab ID Thief Who Bought $15,000 In Gift Cards With Victim's Credit Card An identity thief ordered $15,000 in gift cards using an innocent victim's credit card – then was nabbed by Oakland police as he picked them up, authorities said. Sgt. Michael O’Neill and Officers Gary Fiore and Gary Gusterson were waiting when Gregory Gordon, 27, showed up at the local Walgreens to pick up the cards, which were shipped there via FedEx, Detective Lt. Christian Eldridge said. A Wanaque resident had alerted authorities after discovering bogus charges on his credit card, Eldridge said. Police then “coordinated with employees of Walgreens, who alerted [them] when an [Gordon] a…
Seemed Real: Walmart Customer Caught With $3,660 In Counterfeit Bills, Saddle Brook PD Says Seemed Real: Walmart Customer Caught With $3,660 In Counterfeit Bills, Saddle Brook PD Says
Seemed Real: Walmart Customer Caught With $3,660 In Counterfeit Bills, Saddle Brook PD Says A Saddle Brook Walmart customer was caught with $3,660 in counterfeit bills after trying to check out with bogus fifties, authorities said. Sade Scruggs, 25, of East Orange gave the cashier $450 in bills Friday night that a cashier immediately detected were phony, Police Chief Robert Kugler said. The cashier alerted security, who detained Scruggs. Saddle Brook Police Officer Christopher Verost responded and found her carrying more than a hundred more bogus $20 and $50 bills, Kugler said. Police charged Scruggs with forgery and released her pending a Jan. 11 first appearance in Central Jud…
Haworth PD: Secret Service Investigating Fairview Man Caught With Hundreds In Counterfeit Bills Haworth PD: Secret Service Investigating Fairview Man Caught With Hundreds In Counterfeit Bills
Haworth PD: Secret Service Investigating Fairview Man Caught With Hundreds In Counterfeit Bills The Secret Service is investigating several hundred dollars in counterfeit bills that Haworth police said they found on a Fairview man awaiting trial on charges of forgery, money laundering and making false threats. Responding to a report of a disruptive patron at a local sushi restaurant, Sgt. Gianluca Ragone and Officer Kevin McKeary found 29-year-old Andrew D. Lochard walking along nearby Schraalenburgh Road, Detective Sgt. Justin Fox said. Lochard, who has an arrest record stretching back several years, allegedly smelled of marijuana. He also was carrying more than $650 in what turned …
North Jersey Bookkeeper Stole $300G From Employer To Pay Her Own Bills, Police Say North Jersey Bookkeeper Stole $300G From Employer To Pay Her Own Bills, Police Say
North Jersey Bookkeeper Stole $300G From Employer To Pay Her Own Bills, Police Say A North Jersey tree service company's 39-year-old bookkeeper stole more than $300,000 from the company and then used the funds to pay her own bills, said authorities who arrested her. During a financial review, the company owner noticed that multiple business checks had been cashed or deposited to other bank accounts without authorization, Mahwah Police Chief James Batelli said. An investigation led to the arrest of Julie Shih of Closter, who has been the company's office manager for the past seven years and was responsible for maintaining its financial records, Batelli said. Shih was char…
Defendant In $500,000 Federal Bank Fraud Case Caught Trying To Cash Bogus Checks In Bergenfield Defendant In $500,000 Federal Bank Fraud Case Caught Trying To Cash Bogus Checks In Bergenfield
Defendant In $500,000 Federal Bank Fraud Case Caught Trying To Cash Bogus Checks In Bergenfield Thanks to a quick-moving bank employee, a federal probationer accused last year of conning banks out of $500,000 was caught trying to cash $1,834 in bogus checks in  Bergenfield, authorities said Friday. Officers responding to the Chase Bank on North Washington Avenue Thursday afternoon arrested 21-year-old Yaseen Salih, who also tried to use a debit card in someone else’s name, Detective Lt. William Duran said. Borough police charged Salih with ID theft, forgery and fraudulent use of a credit card and sent him to the Bergen County Jail. U.S. Marshals placed a detainer on Salih under which…
Prosecutor: Cresskill 'Girl Friday' Embezzles $1 Million-Plus From Employer Prosecutor: Cresskill 'Girl Friday' Embezzles $1 Million-Plus From Employer
Prosecutor: Cresskill 'Girl Friday' Embezzles $1 Million-Plus From Employer A now-former administrative assistant from Cresskill embezzled more than $1 million from her Bergen County employer by writing and cashing checks and then cooking the books, authorities said. Tina Madison, 56, took the money over the course of nearly eight years, forging signatures and endorsements and then either cashing or depositing the checks in her own account, Acting Bergen County Prosecutor Dennis Calo said. “To conceal the theft, Madison altered the victim’s bank statements, which she would then file for record-keeping purposes,” Calo said. Madison, of Poplar street, was charged wi…
Mahwah PD: Rockland Man Ran Credit Card Theft Scam From Hotel Room Mahwah PD: Rockland Man Ran Credit Card Theft Scam From Hotel Room
Mahwah PD: Rockland Man Ran Credit Card Theft Scam From Hotel Room A Rockland man who checked into a Mahwah hotel with a stolen credit card was printing up bogus cards there, said police who busted him after being alerted by a manager. Davidson Gilot, 26, of Spring Valley was running “a complex scam” from the hotel room – but was sniffed out after he tried to pay for an additional night with the stolen card, Chief James N. Batelli said. Gilot bought legitimate credit card numbers off the dark web and stole other numbers, all of which he entered into a credit card reader “to identify an individual's name and information associated with those numbers,” the c…
SEEN HER? Clifton PD Says She Swiped $27,000 In Business Checks SEEN HER? Clifton PD Says She Swiped $27,000 In Business Checks
Seen HER? Clifton PD Says She Swiped $27,000 In Business Checks Authorities were searching for a Brooklyn woman who they said cashed nearly $27,000 in stolen checks at a Clifton bank. Jossie Jacome, 29, ended up with the checks, which were sent by a Queens business but never reached their destination, Sgt. Robert Anderson said. Clifton detectives identified Jacome, who Anderson said deposited the $26,868.68 into bogus accounts opened with forged documents. They obtained an arrest warrant charging her with forgery, theft by deception and wrongful impersonation. Anderson asked that anyone who sees or knows where to find Jacome contact Clifton police: (9…
Ridgefield PD: Stopped Speeder Had Dozens Of Bogus Driver's Licenses, Cards Ridgefield PD: Stopped Speeder Had Dozens Of Bogus Driver's Licenses, Cards
Ridgefield PD: Stopped Speeder Had Dozens Of Bogus Driver's Licenses, Cards RIDGEFIELD, N.J. – A Ridgefield police sergeant found dozens of fake credit cards and bogus driver's licenses from different states when he stopped a North Carolina ID thief's speeding pickup truck before dawn, authorities said. Ramon E. Azular III, 29,  also wasn't maintaining a lane when Sgt. Edward Schaefer stopped his Texas-registered 2017 Nissan Frontier on southbound Broad Avenue just after 1:30 a.m. Tuesday, Deputy Police Chief Robert Meurer said. Approaching the pickup, Schaefer “detected a strong odor of raw marijuana,” Meurer said. The sergeant allowed Azular to retrieve his cred…
Hillsdale PD: Pair Stole Checks From Released Hospital Patient Hillsdale PD: Pair Stole Checks From Released Hospital Patient
Hillsdale PD: Pair Stole Checks From Released Hospital Patient HILLSDALE, N.J. – A Bloomfield man working for a private ambulance service stole two checks from a Hillsdale woman while she was being transported home from a hospital, then conspired with his girlfriend to deposit them, authorities said. Eric Fernandez “stole the checks while transporting the resident,” then filled them out and signed them in the victim’s name, Police Chief Robert Francaviglia said. The 32-year-old EMT then deposited the checks into the account of Karian Persaud, 31, who works as a clerk, the chief said. Fernandez was arrested Wednesday, charged with various forgery and t…