Tag:

Deception

SCAM ALERT: PA Woman Loses $115K To NY Duo Posing As DEA, Authorities Say SCAM ALERT: PA Woman Loses $115K To NY Duo Posing As DEA, Authorities Say
Scam ALERT: PA Woman Loses $115K To NY Duo Posing As DEA, Authorities Say Two illegal immigrants living in New York contacted an elderly Pennsylvania woman claiming her social security number was used in the commission of narcotics dealing and money laundering — but she could avoid prosecution if her assets were handed over to the fake government employees, officials explained in multiple releases on Friday, Sept. 29.  Vikram Singh, 22, and Devraj Devraj of South Ozone Park have been charged with theft by deception, criminal use of a communication facility, and two counts of theft by extortion in connection with the scheme.  The police first b…
Five From NJ Admit Pocketing $1.3M In Aircraft Equipment Scam Five From NJ Admit Pocketing $1.3M In Aircraft Equipment Scam
Five From NJ Admit Pocketing $1.3M In Aircraft Equipment Scam A crew of con artists from New Jersey admitted swindling more than $1.3 million from hundreds of businesses nationwide and abroad that thought they were buying specialized aviation equipment. The head of the operation, Antonio P. Signo, 36, of Somerset – aka "Tony Demetro" – had been the first to take a deal from prosecutors rather than face the potential consequences of a trial. The onetime fugitive pleaded guilty last August -- with no public notice from authorities – to a single count of theft by deception, New Jersey Attorney General Matthew J. Platkin revealed on Thursday, May 25. The…
Treasurer Stole $29K From NJ Baseball Club: Prosecutor Treasurer Stole $29K From NJ Baseball Club: Prosecutor
Treasurer Stole $29K From NJ Baseball Club: Prosecutor He’s out. A Green Brook man is facing charges in Somerset County for allegedly stealing tens of thousands of dollars from his local baseball club over the course of several years. John Brault, 42, the treasurer for the Green Brook Baseball Club in his hometown, has been arrested and charged “in relation to acts of thefts by deception” between July 2018 and May 2022 in Green Brook Township, officials announced. Somerset County Prosecutor John McDonald said that in May last year, his office’s Special Investigations Unit was tipped off to suspected theft by the treasurer of the baseball club,…
Rising NJ Actress Stars In Sony Pictures Movie 'Devotion' In Theaters Now Rising NJ Actress Stars In Sony Pictures Movie 'Devotion' In Theaters Now
Rising NJ Actress Stars In Sony Pictures Movie 'Devotion' In Theaters Now A New Jersey actress on the rise is starring in aerial war epic "Devotion." Christina Jackson, of Newark, plays Daisy Brown, the wife of Jesse Leroy Brown (Jonathan Majors), the first Black aviator in US Navy history, and fighter pilot who played a crucial part in the Korean War. View this post on Instagram A post shared by Christina Jackson (@radioraheemah) While the film is certainly about the love that the Browns share, the major plot line follows Jesse and his wingman, Lt. Tom Hudner Jr., who made the ultimate sacrifices to become the mo…
Christmas Every Day? PA Christmas Tree Shops Employee Steals $20K+ Doing Fake Returns: Police Christmas Every Day? PA Christmas Tree Shops Employee Steals $20K+ Doing Fake Returns: Police
Christmas Every Day? PA Christmas Tree Shops Employee Steals $20K+ Doing Fake Returns: Police A 41-year-old Christmas Tree Shops employee allegedly made nearly every day seem like Christmas — for herself.  Rosita Rodriguez, of Gap, made more than $20,000 doing fake returns while working at the store located at 2350 Lincoln Highway East between Feb. and May of 2022, according to a release by East Lampeter Township police. Rodriguez was arrested on felony charges for theft by deception on May 17, the release states.  She has been held in the Lancaster County Prison in lieu of $10,000 in bail, court records show.  Her preliminary hearing has been scheduled before…
$1M In Medical Equipment Stolen, Resold By Stryker Employee, Bergen Authorities Charge $1M In Medical Equipment Stolen, Resold By Stryker Employee, Bergen Authorities Charge
$1M In Medical Equipment Stolen, Resold By Stryker Employee, Bergen Authorities Charge A now-former product manager at Bergen County-based Stryker Corporation stole $1 million worth of medical equipment that she then resold, authorities charged. Jacqueline M. Riley didn’t stop there: She also screwed the resellers themselves by pocketing payments for products that never made it to them, Bergen County Prosecutor Mark Musella said. One who paid for medical equipment reported getting a box filled with “old silverware, junk and even a pair of used woman's shoes.” Online complaints about Riley, 32, of Roseland were quickly spreading among resellers as Musella’s detectives investi…