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Two Men Admit To $50K Department Store Fraud Scheme In Westchester Two Men Admit To $50K Department Store Fraud Scheme In Westchester
Two Men Admit To $50K Department Store Fraud Scheme In Westchester Two men admitted to their roles in a scheme to several department stores in Westchester out of more than $50,000. Patrick Onogwu and Asanimo Risea, both of the Bronx, pleaded guilty for their part in a more than a year-long scheme that included using fraudulently obtained credit cards to steal from several Westchester County TJX Companies, Inc. stores, including TJ Maxx, Marshalls, and Home Goods. The two had been charged in a 54-count indictment along with Bronx resident Donald. Original story - Three Suspects Indicted For $50K Department Store Fraud Scheme In Westchester Westchester C…

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by Zak Failla
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Westchester Duo Sentenced For Forged Passport, Rewards Card Scheme Westchester Duo Sentenced For Forged Passport, Rewards Card Scheme
Westchester Duo Sentenced For Forged Passport, Rewards Card Scheme A man and woman from Westchester will spend time behind bars after being busted in an elaborate identity theft scheme that involved forged passport cards and fraudulently obtained credit cards to steal from popular retailers. Mount Vernon residents Hassan Miller and Dawn Anderson have been sentenced to a term of between one and a half and four and a half years in state prison for possessing forged US passport cards in their home as part of a scheme to steal from The TJX Companies, Inc. TJX companies includes stores such as TJ Maxx, Marshalls, and Home Goods. Westchester County Distri…

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by Zak Failla
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Five Accused Of Stealing Over $500K From Westchester Stores In Retail Fraud Ring Five Accused Of Stealing Over $500K From Westchester Stores In Retail Fraud Ring
Five Accused Of Stealing Over $500K From Westchester Stores In Retail Fraud Ring Five people are in police custody and are facing charges for their alleged roles in a retail fraud operation that stole more than $500,000 in merchandise from Westchester County stores. Over the course of nearly six months, officials said that the group of five suspects allegedly used a machine to make fake credit cards for stores such as Marshalls and HomeGoods. They then used the cards to fraudulently purchase items before their deception was discovered. The group reportedly would steal thousands of dollars at a time, including high-end clothing, electronics, and furniture. This week, po…

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by Zak Failla