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Police & Fire
US Airman From NJ In Home Detention For Collecting Child Porn Does It Again, FBI Says US Airman From NJ In Home Detention For Collecting Child Porn Does It Again, FBI Says
US Airman From NJ In Home Detention For Collecting Child Porn Does It Again, FBI Says A disgraced U.S. airman from South Jersey was finishing out a federal prison term in home detention for collecting child pornography when he used his iPhone to do it again, the FBI charged. Kyle Daniel Reese, 29, of Williamstown in Gloucester County, was discharged from the Air Force after federal agents said they found several videos and more than 600 photos of child pornography on his PC while he was stationed at the Barksdale Air Force Base in northwest Louisiana in 2015. Reese took a deal from the government rather than risk the potential consequences of a trial and was sentenced t…

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by Jerry DeMarco
Police & Fire
Crane Operator Who Made $1.5M At Port Newark Convicted Of Tax Fraud: Feds Crane Operator Who Made $1.5M At Port Newark Convicted Of Tax Fraud: Feds
Crane Operator Who Made $1.5M At Port Newark Convicted Of Tax Fraud: Feds A crane mechanic at the Port Newark Container Terminal was convicted by a federal jury of trying to cheat the IRS. Over a five-year period beginning in 2014, Jonathan D. Michael of Union County gave his boss a W-4 falsely claiming that he was exempt from having any federal tax withheld, authorities said. The IRS notified Michael in 2016 that he wasn't entitled to exempt status, but he wrote to the company and contended that his bogus W-4 was correct, they said. Michael, of Springfield, also didn't file any personal income tax returns, even though he was paid roughly $1.5 million in salary,…

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by Jerry DeMarco
Police & Fire
Multitude Of Government Agencies Victimized Out Of $4M By NJ Man: Feds Multitude Of Government Agencies Victimized Out Of $4M By NJ Man: Feds
Multitude Of Government Agencies Victimized Out Of $4M By NJ Man: Feds A New Jersey man stole more than $4 million through a clutch of schemes that included defrauding three different government programs, authorities charged. Gbenga Akinbode, 33, of Newark, opened a bank account and then used 120 different debit cards to buy $500,000 worth of money orders that were deposited into the account, according to a complaint filed by Homeland Security Investigations in U.S. District Court in Newark. Investigators discovered that the debit cards were funded with $4 million in fraudulently obtained unemployment insurance benefits, bogus Paycheck Protection Program loans…

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by Jerry DeMarco
Police & Fire
Armed Robber Fires Shot In Passaic Pharmacy Holdup, Employees Still Don't Comply: Feds Armed Robber Fires Shot In Passaic Pharmacy Holdup, Employees Still Don't Comply: Feds
Armed Robber Fires Shot In Passaic Pharmacy Holdup, Employees Still Don't Comply: Feds Talk about gutsy. An ex-con from Paterson fired a pair of shots in a drug store robbery, then fled a second pharmacy holdup in Passaic empty-handed when employees there refused to comply, said federal authorities who now have him in custody. Antonio Rivera, 46, demanded Percocet, morphine and oxycodone at gunpoint in an unidentified Paterson drug store this past Feb. 8, U.S. Attorney for New Jersey Philip R. Sellinger said. An employee complied after Rivera fired a shot, Sellinger said. Another handed over cash from a register after Rivera squeezed off a second round, the U.S. attorney sa…

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by Jerry DeMarco
News
NJ Teacher Admits Posing As Woman To Lure Dozens Of Boys Into Sending Nude Vids, Pics NJ Teacher Admits Posing As Woman To Lure Dozens Of Boys Into Sending Nude Vids, Pics
NJ Teacher Admits Posing As Woman To Lure Dozens Of Boys Into Sending Nude Vids, Pics UPDATE: A former Union County grade-school teacher and youth soccer coach from Morristown admitted in federal court that he posed as a woman online to lure at least 70 underage boys into sending him nude photos and videos, authorities said. Steven Brooks, 36, who’d taught fifth grade at Washington Elementary School in Summit and helped run the Livingston Soccer Club for nearly a decade, used other images of child pornography to solicit new material, an FBI complaint says. One of the videos he received from an underage victim “depicted the minor masturbating,” it says. FBI agents reported f…

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by Jerry DeMarco
News
Online Sting Scheme: Indian National Admits Scamming Elderly In NJ, Around World Online Sting Scheme: Indian National Admits Scamming Elderly In NJ, Around World
Online Sting Scheme: Indian National Admits Scamming Elderly In NJ, Around World UPDATE: An Indian national who participated in an international conspiracy that preyed on senior citizens in New Jersey and throughout the U.S. was sentenced to a plea-bargained 33 months in federal prison, authorities said. Ashish Bajaj, 29, of India, will have to serve out the entire term because there’s no parole in the federal prison system. U.S. District Judge Kevin McNulty also sentenced Bajaj to two years of supervised release and ordered him to pay $2.4 million in restitution to his victims. Bajaj lived in different parts of the United States, including New Rochelle, NY, and Anahe…

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by Jerry DeMarco
News
Federal Agents Seize Sussex County Man In Online Child Porn Sting Federal Agents Seize Sussex County Man In Online Child Porn Sting
Federal Agents Seize Sussex County Man In Online Child Porn Sting U.S. Homeland Security agents seized a Sussex County man who they said shared hundreds of child pornography videos and still images with an undercover investigator. Gaetano Lapegna, 64, was arrested after a warranted search of his Franklin home turned up two videos and 100 other images, Homeland Security Investigations' Newark Special-Agent-In-Charge Ricky J. Patel and U.S. Attorney for New Jersey Philip R. Sellinger said in a joint announcement. A federal magistrate judge in Newark released Lapegna, formerly of Maine, on $100,000 unsecured bond pending trial on distribution of child pornog…

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by Jerry DeMarco
News
IRS Bags Hundreds Of Tax Cheats, Money Launderers As COVID Relief Fraud Tops $3.2 Billion IRS Bags Hundreds Of Tax Cheats, Money Launderers As COVID Relief Fraud Tops $3.2 Billion
IRS Bags Hundreds Of Tax Cheats, Money Launderers As COVID Relief Fraud Tops $3.2 Billion It wasn't long after the government began offering COVID relief loans three years ago that IRS investigators were hot on the tails of scammers. Since then, agents with IRS Criminal Investigation have pursued 975 tax and money-laundering cases nationwide involving $3.2 billion worth of fraudulently obtained loans, credits and payments meant to help American workers, families, and small businesses who were rocked by the pandemic. Over that time, IRS-CI has kept its conviction rate at nearly 100%, federal authorities say. It has produced indictments against 458 defendants, …

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by Jerry DeMarco
Business
NJ COVID Scammer Who Pocketed $1.8M In Taxpayer-Funded Rescue Loans Gets Three Years In Fed Pen NJ COVID Scammer Who Pocketed $1.8M In Taxpayer-Funded Rescue Loans Gets Three Years In Fed Pen
NJ COVID Scammer Who Pocketed $1.8M In Taxpayer-Funded Rescue Loans Gets Three Years In Fed Pen UPDATE: A North Jersey businessman who collected $1.8 million in COVID-19 pandemic loans that he wasn't entitled to, then diverted the money into accounts held by family members -- including his young children -- was sentenced to three years in federal prison on Wednesday. Rocco A. Malanga, 39, formerly of Hackettstown, must serve out the entire plea-bargained sentence approved by a U.S. District Court judge in Newark on March 22 because there’s no parole in the federal prison system. Malanga lied on documents to three different lenders to secure federal Paycheck Protection Program (PPP) mo…

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by Jerry DeMarco
News
Essex Jail Officer, GF Stung By FBI In Scheme To Smuggle In Tobacco, Cell Phones: Feds Essex Jail Officer, GF Stung By FBI In Scheme To Smuggle In Tobacco, Cell Phones: Feds
Essex Jail Officer, GF Stung By FBI In Scheme To Smuggle In Tobacco, Cell Phones: Feds A corrections officer and his girlfriend were busted for smuggling tobacco and cellphones into the Essex County Jail from a source who turned out to be an undercover FBI agent, federal authorities said. Efrin Wade, 34, and Yairisa Lizardo, 29, both of Jersey City, accepted $14,000 for the illegal acts and apparently were counting on another $30,000 when they were busted, U.S. Attorney for New Jersey Philip Sellinger said following their arrests on Tuesday, March 14. Wade, who’d worked as a corrections officer at the Essex County Correctional Facility (ECCF) in Newark since February 2020, be…

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by Jerry DeMarco
News
Feds: Hudsonite Nabbed Accepting Mail-Order Fentanyl From Mexico Pleads Out Feds: Hudsonite Nabbed Accepting Mail-Order Fentanyl From Mexico Pleads Out
Feds: Hudsonite Nabbed Accepting Mail-Order Fentanyl From Mexico Pleads Out A Hudson County man admitted accepting mail-order fentanyl destined for New Jersey’s streets that shipped to his home from Mexico, federal authorities said. Miguel Polanco, 31, even watched a how-to video on how to handle the shipment, U.S. Attorney for New Jersey Philip R. Sellinger said following a plea hearing in Newark on Wednesday, Feb. 15. Polanco became the focus of an investigation after U.S. Customs and Border Protection agents intercepted the package from Mexico City on its way to his Union City apartment, Sellinger said. He had previously received a video from a conspirator “exp…

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by Jerry DeMarco
News
Saudi National Who Drove Stolen NJ School Bus To PA Kept Anti-Semitic Journals: Feds Saudi National Who Drove Stolen NJ School Bus To PA Kept Anti-Semitic Journals: Feds
Saudi National Who Drove Stolen NJ School Bus To PA Kept Anti-Semitic Journals: Feds A college student from Saudi Arabia who stole a school bus in Livingston, NJ, and drove it nearly 60 miles to Stroudsburg, PA, kept anti-Semitic journals, federal authorities said. Bader Alzahrani, a 22-year-old divorced sophomore who attends an undisclosed college, is accused of first breaking into a vacant home across the street from a Livingston Board of Education parking lot on Hill Side Avenue where the bus was parked. The district reported the bus stolen on Jan. 17, two days after the residential break-in, U.S. Attorney for New Jersey Philip R. Sellinger said. Police found a backpack…

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by Jerry DeMarco