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Sex Offender Faked MLB Career, Scammed Women, Skipped Registry In Virginia: DOJ
He said he was going pro in baseball — but what he really went pro in was lying, scamming, and disappearing from the sex offender registry, prosecutors in Virginia say.
A Roanoke man who told women he was a Major League Baseball prospect, forged six-figure checks, used burner phones to impersonate team officials, and failed to register as a sex offender has pleaded guilty in federal court as part of an elaborate scheme, federal officials announced.
He went by many names while executing his scheme.
Janike Dunbar Holt, 29 — also known as “Nike,” “Janike Tagovailoa,” “Keanu Tagovailoa,” and “…
NJ Men Posed As Government Agents, Stole Gold From Victims In 5 States: DOJ
Two New Jersey men are accused of posing as federal agents to steal cash and gold from victims across five states, the U.S. Department of Justice announced on Friday, April 4.
Prakashkumar Prajapati and Bharat Awasarmol were indicted for allegedly conspiring to commit wire fraud as part of a multistate scheme that began in March 2023, according to a superseding indictment filed on Thursday, April 3.
As part of the alleged scam, the men and their co-conspirators called victims in Maine, New Hampshire, New York, New Jersey, and Virginia, pretending to be government officials, investigators …
Fake Cops, Real Crimes: Paterson Crew Busted In $190K Bergen County Bail Scam: Prosecutor
Three Paterson residents have been arrested in connection with a phony bail bond scam that swindled nearly $190,000 from unsuspecting victims across Bergen County, authorities announced.
Yasen R. Delgado, 26; Ahjainay N. Gawthney, 27; and Delareese Delgado, 31, were taken into custody on Thursday, Feb. 27, following a multi-agency investigation, Bergen County Prosecutor Mark Musella said.
The suspects are accused of posing as law enforcement officers and bail bondsmen, calling victims and threatening them with arrest warrants for missing court dates or jury duty. Victims were told to hand o…
NJ Man Posing As Walmart Worker Scams NY Woman, 69, Out Of $20K: Police
A phone call claiming to protect a Long Island resident's savings ended in a $20,000 scam carried out by a 51-year-old New Jersey man, according to authorities.
The victim, a 69-year-old New Hyde Park woman, received the call from Tejas Kapur, of Carteret, who falsely identified himself as a Walmart employee, according to Nassau County Police.
Kapur told the victim that there was fraudulent activity on her account and that her Social Security number was compromised, authorities said.
Kapur then instructed the victim to move her money out of her bank account to protect it.
On Monday,…
Scam ALERT: Glen Rock Homeowner Loses $27,400 As Home Repair Con Men Prep For Spring
A roof repair scam cost a Glen Rock resident $27,400, prompting the borough police chief to warn citizens against con men who come to the door.
Two visiting scammers who claimed to be from Nassau County, on Long Island, offered to repair a partially damaged section of one victim’s roof for $3,400, Glen Rock Police Chief Dean Ackermann said.
No sooner had they begun their work than they suddenly “discovered” that the damage was “more extensive than originally thought,” the chief said.
They asked for an additional $24,000 and the resident subsequently wired them the money, he said.
The…
Maintenance Man Poses As Complex Owner, Scams Apartment Seekers Out Of $14,000: Garfield PD
A maintenance man at a Garfield garden apartment complex scammed hopeful renters out of $14,000 by posting bogus listings on Facebook, showing them empty units he claimed he owned and then collecting deposits from them, authorities charged.
John K. DelValle, a 48-year-old bodybuilder from Hackensack, made it all appear genuine by having the victims sign worthless rental agreements, police said.
Then he handed them the master keys that he'd been given for work.
DelValle also conned another unwitting victim out of $7,000 -- and a car -- by "selling" him a Tesla that he was renting, Garfield …
Scam ALERT: 'Traveler' Busted In Attempted $15K Driveway Repair Ripoff In Upper Saddle River
A transient was arrested after scamming an Upper Saddle River homeowner out of $2,000 and then demanding $13,000 more, authorities said.
William Connors, 50, solicited the work from a resident on the north side of town by offering "leftover materials from a nearby job," USR Police Capt. Edward Kane said.
Connors got a $2,000 down payment for the fraud on Wednesday, Oct. 4, then returned to the victim's home on Thursday and insisted on $13,000 more, the captain said.
The driveway had to be entirely replaced as a result, Kane noted.
Connors, meanwhile, was arrested by borough police who dis…
Whew: Phony $18M 'Prize' Nearly Convinces Wyckoff Woman, 82, To Give Scammer $10,000
An 82-year-old woman from Wyckoff came within a whisker of losing $10,000 to a scammer who managed to con her out of $500 by claiming that she’d won $18 million and a new luxury vehicle, authorities said.
The caller from an unknown number told the woman that she'd won a Publishers Clearing House grand prize, Police Lt. Joseph Soto said.
However, the caller said she’d have to buy $10,000 worth of gift cards – and then provide the numbers on them – to collect her prizes, Soto said.
The woman bought a $500 card and gave the information to redeem it to the caller, the lieutenant said.
He then…
