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Grandparent Scam: Here’s How Pair From PA, NY Stole $300,000 From Elderly Victims Across US
At least 50 elderly victims across the United States were conned out of more than $300,000 by a ring of grandparent scammers who included a Pennsylvania woman and New York City man who confessed in federal court.
Jacqueline Velazquez, 37, of Reading, and Daniel Duran, 33, of Queens played key roles in the phone and email-based scheme, Acting U.S. Attorney Jennifer Arbittier Williams said.
Here’s how it worked, Williams said:
Co-schemers based in the Dominican Republic called elderly victims throughout the U.S. Posing as a grandchild, or the grandchild’s attorney, they claimed they’d been j…
Secaucus Prostitution Sting Nets Three Arrests, Chief Says
Three women were arrested on prostitution charges in Secaucus last week, authorities said.
The arrests were part of an effort within the township to combat vice related crimes, Secaucus Police Chief Dennis Miller said.
The following individuals were arrested on June 9, he said:
Lucy Oviedo Ramos, 32, of the Dominican Republic, for engaging in prostitution.
Shannon Cave, 25, Union City, for engaging in prostitution and promoting prostitution.
Edily Perez Batista, 25, of Elizabeth, for engaging in prostitution.
Miller did not release the locations where the arrests occurred.
Grandparent Scam: Rochelle Park PD Nabs Bronx Man After Elderly Victim Mails $7,800
Rochelle Park police nabbed a phone scammer from the Bronx who convinced an elderly victim to mail $7,800 in cash that he said was needed to bail out his just-arrested grandson, authorities said.
Posing as a police officer, a caller told the 80-something Washington State resident that his grandson had been arrested, Detective Lt. James DePreta said.
The caller said his son needed $16,800 for bail, then directed him to mail $7,800 to a Rochelle Park address, DePreta said.
Believing it was real, the victim sent the money, the lieutenant said.
He eventually realized it was a scam and called…
Feds Charge Jersey Shore Pain Management Doc With Massive $24.6M Billing Fraud
A Jersey Shore pain management doctor accused of running a $24.6 million fraud scheme billed insurance plans for more than 24 hours worth of services in a single day no fewer than 900 times, federal authorities said Monday.
Morris Antebi, 68, of Long Branch, also billed Medicare, Medicaid, and private insurance companies frequently on dates when travel records show he was overseas -- including trips to China, Israel, Turkey, the Dominican Republic and across Europe – and at other times when he was otherwise out of state, U.S. Attorney Craig Carpenito said.
Antebi, who specializes in pain ma…
