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Men Wanted In NJ Grandparent Scam After Pretending To Be Jailed Grandkids: Prosecutor
A pair of New York men are wanted by authorities for pretending to be New Jersey residents' jailed grandchildren asking for bail money, scamming them out of thousands of dollars, authorities said.
Jorge Peguero-Mendez, 34, and Richard Quinones-Perez, 24, both of the Bronx, New York, are wanted on charges of theft by deception and conspiracy to commit theft by deception, Ocean County Prosecutor Bradley D. Billhimer said.
An elderly victim from Barnegat was contacted in December 2021 by an individual claiming to be her grandson, authorities said. The individual informed her that he had b…
State: Jersey Shore Chiropractor, 73, With Fraud History Files 261 Bogus Insurance Claims
A Bayonne-based chiropractor from the Jersey Shore with an insurance fraud conviction already on his record did it again, state authorities charged.
Charles B. Boas, 73, of Matawan, got probation seven years ago after pleading guilty to collecting nearly $13,000 through bogus claims, records show.
State officials announced Wednesday that they'd caught him in an even bigger scam -- this time involving hundreds of false submissions to Horizon Blue Cross Blue Shield.
A grand jury in Trenton indicted Boas on 261 counts involving health care claims fraud, theft by deception and tax evasions, Ac…
Son Of Infamous Bergen County Burglar Charged With ID Theft, Unemployment Fraud
The son of an infamous Bergen County burglar was charged with unemployment fraud after a shoplifting bust in Virginia, authorities said.
A judge ordered Daniel Gatson Jr., 24, of Ridgefield released this week after he was booked into the Bergen County Jail hours earlier, records show.
Gatson assumed another identity to open bank accounts, then applied for and received unemployment benefits from the state of New Jersey, Bergen County Prosecutor Mark Musella said, without specifying the amount.
Detectives in Fairfax County, VA discovered this while investigating a shoplifting, the prose…
Prosecutor: Widow Of NJ ‘Animal Whisperer’ Continued Veterinary Practice Without License
The widow of a North Jersey veterinarian who’d been known as the “animal whisperer” was arrested for continuing to operate his clinic without a license, authorities announced Monday.
Alia Muslih, 39, of Montclair was charged with animal cruelty, among other counts, after Passaic County prosecutor’s detectives raided the Totowa Animal Hospital along with local police, the DEA, the state Division of Consumer Affairs and animal control officers from Paterson and Clifton.
Her late husband, Adel Hamdan, was renowned in his field, having previously operated the Maywood Veterinary Clinic for 17 ye…
Wayne Detectives Nab PSE&G Scammer, Believe More Victims Are Out There
Wayne police detectives tracked down and charged a Queens man for conning a resident out of $2,570 through a utility scam. Now they’re trying to find out whether he had any other local victims.
Welinton Cedano, 29, sent the township resident a bogus text that purported to be from PSE&G, Detective Capt. Dan Daly said.
Following prompts, the woman was connected with someone claiming to be a manager who convinced her that she owed the utility money, Daly said.
Before it was over, she’d made four separate payments to a Zelle account, he said.
Suspecting it was bogus, the woman later …