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TAX SCAM: Bergen Man Admits Posing As 18 Different Recipients To Collect Refunds TAX SCAM: Bergen Man Admits Posing As 18 Different Recipients To Collect Refunds
TAX Scam: Bergen Man Admits Posing As 18 Different Recipients To Collect Refunds A Bergen County man admitted collecting tax refunds by using stolen identities to pose as 18 different people. Emmanuel A. Barrientos-Fermin, 33, of Tenafly told a federal judge via videoconference in Newark on Tuesday that he gave an unnamed co-conspirator a photo of himself. The accomplice then produced bogus driver’s licenses with his picture on them, he said. The co-conspirator also gave him matching Social Security cards, driver’s licenses and W-2 forms – even birth certificates, Barrientos-Fermin said. Armed with the documents, Barrientos-Fermin said, he went to various tax preparin…

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by Jerry DeMarco
News
Confessed Hackensack Schemer Who Stole $2M From Victims' Bank Accounts Gets 5+ Years In Fed Pen Confessed Hackensack Schemer Who Stole $2M From Victims' Bank Accounts Gets 5+ Years In Fed Pen
Confessed Hackensack Schemer Who Stole $2M From Victims' Bank Accounts Gets 5+ Years In Fed Pen A Hackensack woman who stole $2 million from various victims’ bank accounts through an elaborate scheme that included going to their homes is headed to federal prison for more than five years, authorities said Tuesday. Working with others, Alexis Taylor, 32, bought a “significant amount of stolen personal identifying information via the dark web, including bank account information and online security question answers,” Acting U.S. Attorney for New Jersey Rachel A. Honig said. She then used the information to access victim accounts in New Jersey, New York and elsewhere, Honig said. Taylor a…

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by Jerry DeMarco
News
DON'T FALL FOR IT: Some Unemployed PA Residents Scammed By Phony Facebook Page DON'T FALL FOR IT: Some Unemployed PA Residents Scammed By Phony Facebook Page
DON'T Fall FOR IT: Some Unemployed PA Residents Scammed By Phony Facebook Page Pennsylvania officials are urging caution after some residents fell victim to identity scams on a made-up Facebook page that closely resembled the one used by the Pennsylvania Department of Labor and Industry. The scammers pretended to be staff members of the Pennsylvania Department of "Labour" and Industry in an attempt to get workers’ social security numbers or unemployment claim numbers, a department spokesperson told the Philadelphia Inquirer. The fraudsters then use that personal information to steal victims' unemployment benefits or commit other forms of identity theft, departmen…

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by Nicole Acosta
Police & Fire
KNOW THEM? New Jersey State Police Seek Help In Cracking Identity Theft Case KNOW THEM? New Jersey State Police Seek Help In Cracking Identity Theft Case
Know Them? New Jersey State Police Seek Help In Cracking Identity Theft Case New Jersey State Police are seeking the public’s help identifying a man and woman accused of identity theft in Somerset County. The suspects pictured above fraudulently purchased an iPhone online using another person’s identity on Dec. 6, state police said. The pair then picked up the phone at the Apple Store at the Bridgewater Commons Mall. The two were caught on surveillance footage exiting the mall and driving away in a dark blue sedan with tinted windows, police said. Anyone with information about the suspects’ identities is asked to contact Trooper Andrew Smith of Kingwood Station at…

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by Valerie Musson
News
Feds: ID Thief From NJ Filed $1M In Unemployment Claims In NY Feds: ID Thief From NJ Filed $1M In Unemployment Claims In NY
Feds: ID Thief From NJ Filed $1M In Unemployment Claims In NY A North Jersey ID thief used personal information stolen from 20 people to file $1 million worth of unemployment claims to New York State, federal authorities said. Federal agents tracked all of the claims for benefits to a single IP address and telephone number belonging to Maurice Mills, 28, of Union Township, U.S. Attorney Craig Carpenito said. Surveillance cameras also caught Mills using an unemployment insurance benefits debit card to make an ATM withdrawal, he said. “Many of these claims were in the names of individuals located in Texas and directed the benefits to be sent to locatio…

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by Jerry DeMarco