Tag:

Identity theft

Elderly NJ Couple's Personal Assistant Stole $2.9M From Them, Feds Charge Elderly NJ Couple's Personal Assistant Stole $2.9M From Them, Feds Charge
Elderly NJ Couple's Personal Assistant Stole $2.9M From Them, Feds Charge An elderly Bergen County couple had $2.9 million stolen by a now-former Ridgewood Public Library tech administrator whom they'd hired to be a part-time assistant at their home, federal authorities said following his arrest. Charles Gallo, 34, of Hawthorne, was responsible for managing the victims’ monthly bills, handling their banking and helping them with email and other issues involving technology after being hired in 2018, U.S. Attorney Philip R. Sellinger said. The couple trusted Gallo with their personal bank accounts, credit card accounts, online retail accounts and email, the U.S. at…
George Santos Is Out: Here's How NJ Delegates Voted George Santos Is Out: Here's How NJ Delegates Voted
George Santos Is Out: Here's How NJ Delegates Voted New Jersey's congressional delegation all shared the same sentiment when it comes to Rep. George Santos. They wanted him out, and they got it. The serial fabulist (R-Long Island) was expelled by the US House 311-114, with all 12 New Jersey representatives, including three Republicans, voting in favor of his ouster. The resolution required a two-thirds majority vote in order to pass. Santos was expelled amid mounting accusations of criminality. He is only the sixth member of Congress to be expelled in American history. Rep. Jeff Van Drew (R-Dennis), Rob Menendez (D-Jersey City) and Ch…
Case Of Stolen Identity Takes Twisted Turn For Atlantic City Heroin, Coke Dealer: Police Case Of Stolen Identity Takes Twisted Turn For Atlantic City Heroin, Coke Dealer: Police
Case Of Stolen Identity Takes Twisted Turn For Atlantic City Heroin, Coke Dealer: Police Natasha Miller apparently chose the wrong identity to steal. The 34-year-old Atlantic City woman presented police with the identification of a relative, who had several warrants out for her arrest — along with a suspended driver's license — during a traffic stop on North Missouri Avenue around 2:30 a.m. on Nov. 12, city police said. Thinking Miller was the relative whom she was pretending to be, Miller was arrested based on the warrants.  Police then found 132 individual bags of heroin, more than 50 grams of cocaine, and more than $2,600 in cash, in Miller's possession. It …
Feds: Mailbox ‘Fisher’ Who Plagued North Jersey Gets 27 Months Without Parole Feds: Mailbox ‘Fisher’ Who Plagued North Jersey Gets 27 Months Without Parole
Feds: Mailbox ‘Fisher’ Who Plagued North Jersey Gets 27 Months Without Parole UPDATE: A member of a crew that fished more than $100,000 worth of checks from mailboxes in Bergen, Hudson and Morris counties is headed to federal prison for more than two years. Brando Mancebopujols, 24, will have to serve just about all of the plea-bargained 27-month sentence because there’s no parole in the federal prison system. Mancebopujols, formerly of Paterson, admitted that he and his associates pocketed the money by depositing the checks into bank accounts that they controlled, U.S. Attorney for New Jersey Philip R. Sellinger said. As many as 40 postal boxes had been broken into…
Car Full Of Fools Gold Lands NJ Man Trip To Fed Pen — Then Back To India Car Full Of Fools Gold Lands NJ Man Trip To Fed Pen — Then Back To India
Car Full Of Fools Gold Lands NJ Man Trip To Fed Pen — Then Back To India A New Jersey scammer whose eyes were bigger than his brain when he tried to rob an Athol woman of more than $300,000 was sentenced on Wednesday, May 24, to a year in prison, after which he'll be deported back to India authorities said.  Gaurang Contractor, 38, a citizen of India living in Jersey City, NJ, tried to trick a Central Massachusetts woman into believing he was a DEA agent and she needed to convert her life savings into gold and give it to him for safekeeping, the US Attorney for Massachusetts said.  Contractor contacted the woman in August 2022 using the alias of "Oscar…
Jersey Shore Man Stole $61K from Appliance Repair Shop: Prosecutor Jersey Shore Man Stole $61K from Appliance Repair Shop: Prosecutor
Jersey Shore Man Stole $61K from Appliance Repair Shop: Prosecutor A Bayshore man has been criminally charged with stealing more than $61,000 from a local appliance repair company that he managed financial matters for, authorities said. Eduardo “Edward” Murillo, 46, of Keyport is charged with theft by unlawful taking and identify theft, according to Monmouth County Prosecutor Raymond S. Santiago. Purporting to be highly experienced in accounting, Murillo began handling the personal and financial business of the victim and his company, based in Matawan, Santiago said. Analysis of financial records revealed that on various dates between …
'SOS' Button Ripped From Stolen BMW, Occupants Busted With Heroin At NJ Motel: Police 'SOS' Button Ripped From Stolen BMW, Occupants Busted With Heroin At NJ Motel: Police
'SOS' Button Ripped From Stolen BMW, Occupants Busted With Heroin At NJ Motel: Police A trio in stolen BMW with heavy tints and the "SOS" button ripped from the ceiling had outstanding warrants and heroin, authorities said. Officers in the Secaucus Police Department's Anti-Crime Unit were patrolling near the Rodeway Inn Motel on Route 3, around 9:05 p.m. on Wednesday, March 22, when they noticed a 2021 BMW 540i pull into the parking lot, Police Chief Dennis Miller said. Verly Antenor, 21, of Roselle Park, was behind the wheel, police said. He got out of the car and went into the motel for a few minutes, and then left with Arthur Garlick and Laura Probst, Miller said. The tr…
Boyfriend Of Newark Woman Missing Since 2017 Charged With Stealing Disabled Son's Benefits Boyfriend Of Newark Woman Missing Since 2017 Charged With Stealing Disabled Son's Benefits
Boyfriend Of Newark Woman Missing Since 2017 Charged With Stealing Disabled Son's Benefits The former live-in boyfriend of a Newark woman who's been missing more than five years accessed her personal information and within days began embezzling benefit payments meant for her disabled son, federal authorities charged. Asmar Earp, a 37-year-old ex-con with an extensive criminal record, first changed the pin code on the benefits debit card belonging to Venika Williams less than a week after she was reported missing in December 2017, U.S. Attorney for New Jersey Philip R. Sellinger said. A few months later, he used Williams's name, date of birth and Social Security number to receive …
NYPD Raid At Swanky New NJ Apartment Complex Yields Arrests Of Couple, Murder Suspect From PA NYPD Raid At Swanky New NJ Apartment Complex Yields Arrests Of Couple, Murder Suspect From PA
Nypd Raid At Swanky New NJ Apartment Complex Yields Arrests Of Couple, Murder Suspect From PA A Teaneck couple was arrested along with a Pennsylvania ex-con wanted in connection with a New York City homicide during a raid of the pair’s swanky apartment, authorities said. Rickey D. Richardson, 56, and Taisha Tamika Bramwell, 39, were seized following the SWAT-led operation late last week at the recently opened One500 luxury complex on Teaneck Road, Bergen County Prosecutor Mark Musella said. They were later released pending court action, records show. Also arrested following the Feb. 23 raid was the target of the raid, Ron Reeder, 54, of Windber, PA, who’s being held in the Bergen C…
Jersey Shore Cyberthief Swipes $300,000 From Retiree's Account: It Happens A Lot Jersey Shore Cyberthief Swipes $300,000 From Retiree's Account: It Happens A Lot
Jersey Shore Cyberthief Swipes $300,000 From Retiree's Account: It Happens A Lot An unemployed cyberthief from the Jersey Shore swiped more than $300,000 from an elderly Lodi resident’s retirement account after stealing the victim’s identity, authorities charged. Joseph Bilotta, 65, hijacked the online account, along with others in New Jersey and Maryland, “to fund his lifestyle,” Bergen County Prosecutor Mark Musella said. Lodi police notified members of the prosecutor’s Financial Crimes Unit of the account takeover scheme in 2021, Musella said. They arrested Bilotta on theft charges following an investigation and sent him to the Bergen County Jail only to have a judg…
Widow Who Fell Victim To $39K Romance Scam 'Forgot How Good It Felt To Be Loved' Widow Who Fell Victim To $39K Romance Scam 'Forgot How Good It Felt To Be Loved'
Widow Who Fell Victim To $39K Romance Scam 'Forgot How Good It Felt To Be Loved' After losing her life savings to an internet romance scam, one Pennsylvania senior is speaking out to protect others from falling victim.  Kate Kleinert of Glenolden had been widowed for 12 years and had stopped looking for love when she received a Facebook friend request in August 2020, she wrote to a US Senate committee last year.  The man said he was a doctor named Tony Richard, and quickly struck up a friendship with Kate based on mutual interests, she said.  "We started talking on the phone through an app he had me download," Kate told Senators. "He told me he was …
Andrew Bucklandon Is NOT Missing: Here's How Social Scammers Get You Andrew Bucklandon Is NOT Missing: Here's How Social Scammers Get You
Andrew Bucklandon Is NOT Missing: Here's How Social Scammers Get You A boy named Andrew Bucklandon hasn't gone missing. He didn't leave for school and not return. He doesn't even exist. For those who've seen -- or, worse, shared -- the Facebook post about a purportedly missing boy the past couple of days, here are a few questions: Does the post include a town? A link? Contact details? It doesn't. Because it's bogus. Like any good phishing scam, the missing boy ploy tugs at the heartstrings and plays on the fears of those who want to help. They're actually helping the scammers find more victims. Phishers threw their latest line into social media waters on…
Ex-Con Repeat Offender, NJ Roommate Charged With 1,500 Heroin Bags, Pounds Of Pot, More Ex-Con Repeat Offender, NJ Roommate Charged With 1,500 Heroin Bags, Pounds Of Pot, More
Ex-Con Repeat Offender, NJ Roommate Charged With 1,500 Heroin Bags, Pounds Of Pot, More An ex-con whose Point Pleasant boardwalk arrest became part of a viral video was busted once again on drug charges, this time along with his roommate, authorities said. A SWAT team led a raid on the Grand Street apartment in Garfield that Zakee Murphy, 32, shares with fish tank technician Ryene Perry, 34, landing both in jail on various drug-related counts, Bergen County Prosecutor Mark Musella said. Murphy has been arrested dozens of times in multiple counties over the past decade, records show. This time he's accused of using the Garfield home to stash the drugs along with more than $8,…
Felony ID Theft Charges For NJ Man With 7 Verizon iPads In Lehigh Valley Delivery Scheme: PD Felony ID Theft Charges For NJ Man With 7 Verizon iPads In Lehigh Valley Delivery Scheme: PD
Felony ID Theft Charges For NJ Man With 7 Verizon iPads In Lehigh Valley Delivery Scheme: PD A Passaic County man who was found with seven iPads during a delivery scheme involving a bogus Verizon customer service rep in the Lehigh Valley area was arrested and charged with felony identity theft and several other offenses, authorities said. Officers responding to a fraudulent activity report on the 1800 block of Felicity Lane in Lower Saucon Township met with a victim around 5:50 p.m. on Wednesday, Nov. 30, the department said. The victim told police that she had received a Verizon package in the mail with an Apple IPad Pro that had been fraudulently purchased through her Verizon acc…
Accountant Busted Boarding Plane At Newark Airport Admits Stealing $3.5M From Clients: Feds Accountant Busted Boarding Plane At Newark Airport Admits Stealing $3.5M From Clients: Feds
Accountant Busted Boarding Plane At Newark Airport Admits Stealing $3.5M From Clients: Feds A Massachusetts money manager who police arrested last month at Newark International Airport trying to escape prosecution admitted to stealing $3.5 million from his clients, including the entire life savings of an elderly couple, federal authorities said.  Steven Xigoros, 55, pleaded guilty in a Boston court this week to two counts of wire fraud, one count of aggravated identity theft, and one count of filing a false tax return, the US Attorney for Massachusetts said.  Xigoros worked as an accountant, tax preparer, and investment advisor who federal investigators said used th…
Paterson Man Used CT Victim's ID To Buy $47.9K Rolex Watch: Police Paterson Man Used CT Victim's ID To Buy $47.9K Rolex Watch: Police
Paterson Man Used CT Victim's ID To Buy $47.9K Rolex Watch: Police A 55-year-old Paterson man used a Connecticut victim's information to buy himself a $47,905 Rolex watch in New York City, authorities said. Douglas Cantey has been wanted by police since May, when the victim told police he'd gotten a UPS delivery of an empty Rolex watch that he didn't purchase, the Darien Police Department said. The victim then found an unauthorized purchase of $47,905 in his bank statement, police said. A warrant for Cantey's arrest was issued on charges of credit card theft, identity theft and more, authorities said. He was arrested by law enforcement officers from C…
UPDATE: Two Seized By Mahwah Police After Chase Through Ramapo College, Crash UPDATE: Two Seized By Mahwah Police After Chase Through Ramapo College, Crash
Update: Two Seized By Mahwah Police After Chase Through Ramapo College, Crash UPDATE: Two thieves who’d been stealing mail led Mahwah police on a stolen car chase onto the Ramapo College campus before the vehicle struck an officer's cruiser and they were captured, authorities said. Police responding to a suspicious vehicle report at the Rio Vista development off Campgaw Road and Route 202 shortly before 11:30 a.m. Thursday, Oct. 6, spotted the 2021 Honda Civic, which had been reported stolen out of New York City the day before. Detective Sgt. Eric Larsen and Officer Brian Joyce tried to stop the Civic as it pulled onto Campgaw Road, but the driver hit the gas and fle…
Feds: NJ, NY Postal Workers Stole Credit Cards To Buy $1.3M In Luxury Items For Online Resale Feds: NJ, NY Postal Workers Stole Credit Cards To Buy $1.3M In Luxury Items For Online Resale
Feds: NJ, NY Postal Workers Stole Credit Cards To Buy $1.3M In Luxury Items For Online Resale Three U.S. Postal Service workers from New Jersey and New York City masterminded a scheme to buy more than $1.3 million worth of designer clothes and accessories using credit cards that they stole from the mail, federal authorities charged. The items were then sold with the help of an entrepreneur who operated an online shopping site, they said. Nathanael Foucault, Johnathan “Junzie-J” Persaud, and Fabiola “Lady Fab” Mompoint passed the cards to a quintet of shoppers who bought the items at department stores in New Jersey and the city with the stolen credit cards, an indictment returned by …
Cybersleuth Proves NJ Responder Was Wrongly Accused, Porn Charges Dropped Cybersleuth Proves NJ Responder Was Wrongly Accused, Porn Charges Dropped
Cybersleuth Proves NJ Responder Was Wrongly Accused, Porn Charges Dropped A Ramsey volunteer first responder who was wrongfully accused in a child-porn case was vindicated after a private forensic investigator proved his innocence. Charles Gilbride had no idea what was happening when cybercrime detectives from the Bergen County Prosecutor’s Office raided his home and arrested him early on the morning of Dec. 2, 2021. That’s because he hadn’t done anything wrong. First responders, like many others, found it impossible to believe the 2015 Ramsey High School graduate – who’d been a lieutenant with the all-volunteer Ramsey Rescue Squad – was capable of such crimes. …
NJ Man Who Modified Pickup To Hold More Fuel Arrested For Bogus Gas Purchases: NYSP NJ Man Who Modified Pickup To Hold More Fuel Arrested For Bogus Gas Purchases: NYSP
NJ Man Who Modified Pickup To Hold More Fuel Arrested For Bogus Gas Purchases: Nysp A 38-year-old North Jersey man who modified his truck to hold a significant amount of fuel was arrested for using a New York State Fleet Fuel Card to make bogus gas purchases, authorities said. Angel Alvarez-Michel, of Belleville, became the subject of an investigation on Sunday, April 24, after using the card to buy gas at Rockland County gas stations, New York State Police said. He was seen 2008 Ford F-350 with a temporary registration, State Police said. Alvarez-Michel was arrested during a traffic stop on State Route 17 in the Orange County town of Chester, police said. …
NJ Morgue Driver Pick Pocketed Bodies: Authorities NJ Morgue Driver Pick Pocketed Bodies: Authorities
NJ Morgue Driver Pick Pocketed Bodies: Authorities A Middlesex County man who drives bodies to the morgue stole credit cards that he found on them, authorities said. Kevin Thomas, Jr., 43, of Sayreville, who works as a driver at an unidentified company, used the stolen credit cards to buy plane tickets, groceries, movie tickets and other items from businesses throughout Middlesex County, the said. Thomas was arrested on Tuesday, April 19 at his home, according to Middlesex County Prosecutor Yolanda Ciccone alongside Milltown Police Chief Brian Knelle. Thomas was charged with credit card theft, identity theft, possession of prescriptio…
Tax Scammer From Bergen Gets 24 Months, No Bail, For Posing As 18 Different Refund Recipients Tax Scammer From Bergen Gets 24 Months, No Bail, For Posing As 18 Different Refund Recipients
Tax Scammer From Bergen Gets 24 Months, No Bail, For Posing As 18 Different Refund Recipients UPDATE: A confessed ID scammer from Tenafly was sentenced to two years and two days in federal prison for posing as 18 different people to collect tax refunds, authorities said. Emmanuel A. Barrientos-Fermin, 39, must serve all of the term because there's no parole in the federal prison system. Barrientos-Fermin previously admitted in US. District Court in Newark that he gave an unnamed co-conspirator a photo of himself that was used to produce bogus driver’s licenses with his picture on them. The co-conspirator also gave him matching Social Security cards, driver’s licenses and W-2 forms …
$71K, Gun Found In Illegally Parked Car As ID Thief Tries To Cash Bum Check $71K, Gun Found In Illegally Parked Car As ID Thief Tries To Cash Bum Check
$71K, Gun Found In Illegally Parked Car As ID Thief Tries To Cash Bum Check An identity thief left a car containing a loaded gun, $71,000 in cash and more illegally parked outside a Cliffside Park bank as he unsuccessfully tried to cash a bogus check inside, said police who arrested him when he emerged. Officers J.J. McGuire and Ryan Stanek spotted the unoccupied 2018 Infiniti Q50 with no license plates and completely tinted windows outside the M&T Bank at the corner of Anderson and Lawton avenues early Wednesday, March 23, Deputy Police Chief Vincent Capano said. The sedan wasn't registered, its engine was idling and its hazard lights were on, Capano said Em…
Feds: ID Thief Gets 4 Years For Stealing $600,000 From NJ Bank Customers Feds: ID Thief Gets 4 Years For Stealing $600,000 From NJ Bank Customers
Feds: ID Thief Gets 4 Years For Stealing $600,000 From NJ Bank Customers UPDATE: An admitted identity thief was sentenced to four years in federal prison for conspiring with a South Jersey bank employee and others to steal more than $600,000 from unsuspecting victims, federal authorities said. Lamar Melhado, 32, of the Bronx will have to serve just about all of the plea-bargained sentence handed down in U.S. District Court in Camden on Monday, March 7, because there's no parole in the federal prison system. Melhado received photos and screenshots of customers’ information and signatures from Mount Laurel bank call center employee Jamere Hill-Birdsong of Gloucest…
East Coast Luxury Car Theft Ring Smashed By PalPark Detectives East Coast Luxury Car Theft Ring Smashed By PalPark Detectives
East Coast Luxury Car Theft Ring Smashed By PalPark Detectives What at first seemed like a run-of-the-mill package theft led Palisades Park detectives to an organized theft ring that used bogus IDs to buy high-end luxury cars, authorities said. Jeon Kichul, a 43-year-old Korean national, was arrested last December after Detective David Chun identified him as the porch pirate who swiped a package containing a baseball glove from outside a resident’s home, Capt. Shawn Lee said. Kichul, who was also carrying bogus ID, was released pending further investigation, said Lee, the officer in charge of the department. Chun then learned that Jeon was "part of a …
Where Did This NJ Town Get A Maserati To Auction Off? Answer: From A Federal Convict Where Did This NJ Town Get A Maserati To Auction Off? Answer: From A Federal Convict
Where Did This NJ Town Get A Maserati To Auction Off? Answer: From A Federal Convict A Maserati that’s being auctioned off by a small Bergen County town was seized from a confessed ID thief from Hackensack who's now serving federal prison time for swiping $2 million from various victims, Daily Voice has learned. She was a he at the time. Closter police confiscated the flash ride during a 2018 investigation that produced the arrest of Ralph Taylor -- who according to the U.S. Attorney's Office has become Alexis Taylor while behind bars. Working with others, Taylor bought a “significant amount of stolen personal identifying information via the dark web, includ…
ID Thief Had Tools Of Trade And More During Rochelle Park Traffic Stop, Police Say ID Thief Had Tools Of Trade And More During Rochelle Park Traffic Stop, Police Say
ID Thief Had Tools Of Trade And More During Rochelle Park Traffic Stop, Police Say An identity thief had the tools of the trade with him -- as well as credit cards, debit cards, personal checks and a drug prescription in other people's names -- when a Rochelle Park police stopped him for not having a front license plate, authorities said. Officer Chris Kiszka stopped the Honda Accord as it exited the parking lot of the Ramada Inn on Passaic Street, Lt. James M. DePreta said. The officer quickly discovered that the driver, Dashawn McDaniel, 25, of Paterson had an outstanding traffic warrant, he said. McDaniel "provided conflicting accounts as to his destination" before co…
North Jersey Plumber Busted For Child Porn North Jersey Plumber Busted For Child Porn
North Jersey Plumber Busted For Child Porn A Ramsey volunteer first responder who was wrongfully accused in a child-porn case was vindicated after a private forensic investigator proved his innocence. Charles Gilbride had no idea what was happening when cybercrime detectives from the Bergen County Prosecutor’s Office raided his home and arrested him early on the morning of Dec. 2, 2021. That’s because he hadn’t done anything wrong. First responders, like many others, found it impossible to believe the 2015 Ramsey High School graduate – who’d been a lieutenant with the all-volunteer Ramsey Rescue Squad – was capable of such crimes. …
Jersey City Man Gets 27 Months In Fed Pen For $450,000 Phony Passport Bank Fraud Scheme Jersey City Man Gets 27 Months In Fed Pen For $450,000 Phony Passport Bank Fraud Scheme
Jersey City Man Gets 27 Months In Fed Pen For $450,000 Phony Passport Bank Fraud Scheme A Jersey City man must spend more than two years in federal prison for his role in a ring that used bogus passports and IRS refund checks to pocket more than $450,000. Mamadou Diallo, 44, also must pay $150,052 in restitution as part his plea deal with the government, Acting U.S. Attorney Rachael A. Honig said. For 6½ years, beginning in 2012, Diallo admitted, he and others stuck photos of themselves to passports bearing others’ names. They then used the bogus IDs to open bank accounts into which they deposited phony IRS refund checks. They withdrew the funds from ATM and teller termi…
Union County Woman Admits Destroying Evidence In $400,000 COVID Unemployment Scam Union County Woman Admits Destroying Evidence In $400,000 COVID Unemployment Scam
Union County Woman Admits Destroying Evidence In $400,000 COVID Unemployment Scam A Union County woman admitted in federal court that she was shredding bogus credit and debit cards -- obtained by a man who fraudulently collected $400,000 in pandemic unemployment benefits from the state of New York -- when investigators came busting in. Detectives armed with a search warrant found Latoyia McCollum, 46, of Hillside in the kitchen of an undisclosed location "placing what appeared to be a credit/debit card into the shredder" while face-timing on a cellphone in October 2020, Acting U.S. Attorney Rachael A. Honig said. McCollum told them she was on the phone with Maurice Mills…
9 Charged With Stealing $1.3M Worth of Vehicles In NJ, NY, PA, CT, MA, Shipping Them Overseas 9 Charged With Stealing $1.3M Worth of Vehicles In NJ, NY, PA, CT, MA, Shipping Them Overseas
9 Charged With Stealing $1.3M Worth of Vehicles In NJ, NY, PA, CT, MA, Shipping Them Overseas An international ring of identity thieves stole $1.3 million worth of vehicles and watercraft from dealerships in New Jersey, New York, Pennsylvania, Connecticut and Massachusetts using fraudulently obtained digital driver's licenses, authorities charged. Nine defendants used the stolen identities of U.S. citizens in Puerto Rico -- along with fake Puerto Rico driver’s licenses, Social Security cards, debit cards and birth certificates -- to obtain the licenses from motor vehicle agencies in Jersey City and North Bergen, Acting New Jersey Attorney General Andrew J. Bruck said. They used thos…