Fair 55°
Tag:

Assistant U.S. Attorney Jason M. Richardson

Police & Fire
Phone Scammer From Atlantic City Who Preyed On Recently Widowed Seniors Pleads Out: US Attorney Phone Scammer From Atlantic City Who Preyed On Recently Widowed Seniors Pleads Out: US Attorney
Phone Scammer From Atlantic City Who Preyed On Recently Widowed Seniors Pleads Out: US Attorney A heartless public housing tenant from Atlantic City admitted that she scammed elderly victims out of more than $100,000 by claiming that they owed money on life insurance policies bought by a spouse who’d just recently died. Victoria Crosby, 46, was receiving Social Security and Medicaid benefits when she targeted the victims, all of whom were over 70 years old, U.S. Attorney Philip R. Sellinger said. Crosby called the seniors on a burner phone and, using phony names, claimed to be an employee of a retirement benefit office in some instances and a life insurance company in others, the U.S.…

SHARE

by Jerry DeMarco
News
Indian NJ Dad Who Abducted Son Four Years Ago Captured In England, Extradited To US Indian NJ Dad Who Abducted Son Four Years Ago Captured In England, Extradited To US
Indian NJ Dad Who Abducted Son Four Years Ago Captured In England, Extradited To US A federal magistrate judge on Friday ordered the detention of a former New Jersey resident who was captured in England after kidnapping his son four years ago. Amitkumar Kanubhai Patel, 38, “obstructed the parental rights of his child’s mother by kidnapping the child and failing to return him to the United States when ordered to do so,” Acting U.S. Attorney Rachael A. Honig said. He even told the mother that he was “never bringing the child back to the United States,” Honig said. Patel, most recently of Vadodara, India, had lived with the Cherry Hill woman from August 2015 through Ju…

SHARE

by Jerry DeMarco
Police & Fire
AC Casino Gambler Admits Using Family, Others To Defraud IRS Out Of $1.3 Million AC Casino Gambler Admits Using Family, Others To Defraud IRS Out Of $1.3 Million
AC Casino Gambler Admits Using Family, Others To Defraud IRS Out Of $1.3 Million A gambler from Middlesex County admitted Friday that he used family members and others to fraudulently claim $3.9 million in federal tax refunds on his casino winnings -- $1.3 million of which the IRS paid out, authorities said. Michael Watsey, 43, of South River, told a U.S. District Court judge in Trenton that he lied after the tax refund requests were questioned and pretended to be a casino host while talking with an IRS representative on the phone. Watsey conspired with family members and others to file 16 fraudulent U.S. income tax returns for 2014, 2015 and 2016, U.S. Attorney Craig C…

SHARE

by Jerry DeMarco