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NJ Apartment Association Bookkeeper Who Stole $357K Learns Prison Sentence
A former bookkeeper for the New Jersey Apartment Association has been sentenced to prison and ordered to pay restitution for stealing $357,250 from the organization, authorities said.
Karly Simon-Sapp, 50, of Plumsted Township, was sentenced by Superior Court Judge Kenneth T. Palmer to five years New Jersey State Prison and ordered to pay $357,520 in restitution, Ocean County Prosecutor Bradley D. Billhimer said. She previously had pleaded guilty to theft.
Between January 2016 and January 2022, Simon-Sapp, in her capacity as a bookkeeper for the New Jersey Apartment Association, forged the …
Clark Township Mayor Charged With Forging Signatures In 24 Towns To Benefit Landscaping Biz: AG
Clark Township Mayor Salvatore Bonaccorso was charged Monday, Nov. 20 with forging paperwork to nearly 24 New Jersey towns to allow his landscaping company to remove underground tanks, Attorney General Matthew Platkin said.
Bonaccorso, 63, used township employees to help him run his private business, Bonaccorso and Son LLC, along with township devices like computers and fax machines, Platkin said following an investigation by the Office of Public Integrity and Accountability Corruption Bureau.
While running his business, Bonaccorso posed as an engineer, using his name, license num…
South Jersey Man Had $10M In Stolen Checks In Large-Scale Money Laundering Scheme: Prosecutor
A 31-year-old man from Mays Landing and 35 others were indicted on charges stemming from a large-scale money laundering operation, authorities said.
Isaiah Edwards-Stewart was indicted on Tuesday, Aug 29, according to the Atlantic County Prosecutor's Office.
The 120-count indictment charged Edwards-Stewart with multiple counts of money laundering, theft, forgery, computer crimes, identity theft, trafficking of personal identifying information, and other offenses.
The investigation, which began in 2022, revealed Edwards-Stewart’s alleged involvement with the financial operati…
PA Employee Embezzled $1.2 Million From Furniture Store, DA Says
A high-ranking employee at a Pennsylvania furniture business is accused of embezzling more than $1 million from the company, authorities say.
Linda Mansi, 53, of Tuckerton, New Jersey, is charged with multiple felonies from Arnold Office Furniture and Sunline Supply in Bridgeport, said Montgomery County District Attorney Kevin Steele's Office in a release Friday, July 28.
Jay and Jordan Berkowitz, the owners of the stores, approached police in February about a "significant theft" from the company's coffers, the DA said.
The Berkowitzes claimed Mansi — an employee sin…
South Jersey Man Ran $10M Money-Laundering Operation: Prosecutor
A South Jersey man is accused of running a nearly $10 million money-laundering operation and stealing nearly 2,000 checks, authorities said.
Isaiah Edwards-Stewart, 31, of Mays Landing, was arrested on 17 counts, including first-degree money laundering, identify theft, computer crimes and forgery, according to the Atlantic County Prosecutor's Office.
The investigation, which began in 2022, found Edwards-Stewart in possession of over 1,988 stolen checks, amounting to $9,763,588 as well over 1,000 items of personal identifying information for other individuals, n…
Greedy PA Workers Paid Off Student Loans, Took Trips To Jersey Shore On Doctor's Dime: DA
Trips to the Jersey Shore, student loan payments and gifts to their boyfriends.
Two employers of a West Chester doctor sneakily stole $450,000 of his money to do just that and more, but not before trying to sell one of the doctor's $1 million properties without his permission, according to authorities in Chester County.
Mikayla Zeigler, 22, of West Chester, and Danielle King, 25, of Chadds Ford, "engaged in a cunning scheme to steal from their boss and spent it lavishly on themselves," District Attorney Deb Ryan said.
"They used the money to pay their rent, student loans, and credit card d…
Atlantic County Woman Stole $175K From Jersey Shore Nursing Home: Prosecutor
A 35-year-old woman from Atlantic County is accused of stealing more than $175,000 from a senior living community she planned events for in Ocean County, authorities said.
Alicia K. Campbell, of Mays Landing, was charged last week with theft, forgery, falsifying records and credit card fraud, all in connection with her former position as Lifestyle Director of the Greenbriar Oceanaire Community & Golf Course, a senior living community in Ocean Township (Waretown), they said.
Additionally, Evan Garaizar, 25, of Barnegat, a former co-worker of Campbell's, was charged wi…
Five Chinese Nationals Seized At Bergen Porsche Dealership In ID Theft, Forgery Case
Five Chinese nationals remained held in the Bergen County Jail on ID theft and forgery charges, among other offenses, after one of them tried to lease a Porsche with a stolen New York driver's license, authorities said.
Four men accompanied Yuxian Li, 32, as she tried to lease the vehicle at Porsche Englewood on Grand Avenue, records show.
Police were called and took all five into custody after reportedly finding various pieces of evidence of ID and credit card theft, among other offenses.
The men were identified as Jhong Chen, 23; Kai Wang, 25; Wulin Zhang, 29, and Weifa Huang, 47.
All f…
Shoe Salesman Turned Internist Wrote Himself Bogus Scripts For Years, NJ Authorities Charge
Sagy Grinberg could’ve been a modern-day success story. A former shoe salesman, he went to medical school in the West Indies, got married on top of Mt. Carmel and took a prized residency at Beth Israel Medical Center in Newark.
Then things went sideways.
For more than five years, state authorities said, Grinberg forged other doctors’ names on nearly 70 prescriptions for oxycodone, Adderall, Xanax, Cialis and a bunch of other drugs – apparently all for himself.
The crimes came to light in March 2021, they said, when a Walgreens in Vauxhall notified a New Jersey doctor about a dozen scripts …
