Son Of Infamous Bergen County Burglar Charged With ID Theft, Unemployment Fraud Son Of Infamous Bergen County Burglar Charged With ID Theft, Unemployment Fraud
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 Prosecutor: Widow Of NJ ‘Animal Whisperer’ Continued Veterinary Practice Without License
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…
Did You Do Business With This Man? Arrest Made In $90,000 Bergen COVID Gloves Scam Did You Do Business With This Man? Arrest Made In $90,000 Bergen COVID Gloves Scam
Did You Do Business With This Man? Arrest Made In $90,000 Bergen COVID Gloves Scam A judge in Hackensack released an out-of-state man accused of illegally profiting off the COVID pandemic by pocketing $90,000 for what were supposed to be a million personal protective gloves. Nwaokoma Nwakanma, 30, of Westland, MI claimed to work for Bioneutral Chem Group, a bogus Newark-based company that purported to be a legitimate business, Bergen County Prosecutor Mark Musella said. Cresskill police got wind of the scam and alerted detectives from Musella’s Financial Crimes Unit in early June, the prosecutor said. They investigated and obtained an arrest warrant for Nwakanma, of West…
Prosecutor: Bergen Woman, 73, Created Bogus Identity To Scam $37,000 In Social Security Funds Prosecutor: Bergen Woman, 73, Created Bogus Identity To Scam $37,000 In Social Security Funds
Prosecutor: Bergen Woman, 73, Created Bogus Identity To Scam $37,000 In Social Security Funds A 73-year-old Bergen County woman created a false identity to fraudulently pocket $37,000 in federal benefits, authorities said Thursday. Yun J. Kim of Ridgefield Park produced a Social Security number, a U.S. passport and a non-driver ID to apply for an receive supplemental security benefits that she wasn’t entitled to, Bergen County Prosecutor Mark Musella said. Kim was charged with theft by deception and tampering with public records following an investigation by Musella’s detectives with assistance from the New York field offices of the Social Security Administration’s Office of the Ins…
Wayne Detectives Nab PSE&G Scammer, Believe More Victims Are Out There Wayne Detectives Nab PSE&G Scammer, Believe More Victims Are Out There
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 …
New Fraud Cases Name Relatives Of Imprisoned Father, Son Scammers From Mahwah, Saddle River New Fraud Cases Name Relatives Of Imprisoned Father, Son Scammers From Mahwah, Saddle River
New Fraud Cases Name Relatives Of Imprisoned Father, Son Scammers From Mahwah, Saddle River It seemed that state and federal prosecutors had thrown all they could at Bergen County’s George Bussanich and his son for a series of multi-million-dollar investment scams the past several years. But state authorities announced a new case Friday that also includes Bussanich's daughter and son-in-law as co-defendants. George Bussanich Sr., 62, of Park Ridge is already serving a 27-month federal prison stretch in Allenwood, PA for defrauding mortgage lenders and is due for release in 10 months. His son, George Bussanich Jr., 41, of Saddle River is up for parole this November from an eight-y…
Bronx Man Arrested In Middlesex 'Grandparent Scam' Bronx Man Arrested In Middlesex 'Grandparent Scam'
Bronx Man Arrested In Middlesex 'Grandparent Scam' A New York City man and a juvenile have been arrested with attempting a "grandparent scam" to rob a Middlesex County resident, authorities said. Albert Peralta-Munoz, 22, of the Bronx was charged on a complaint-summons with second-degree use of a juvenile to commit a crime, third-degree theft by deception, and third-degree conspiracy, according to Middlesex County Prosecutor Yolanda Ciccone and South Plainfield Police Chief James Parker. Peralta-Munoz was charged along with a juvenile after an investigation by the South Plainfield Police that determined, at about11:30 a.m. on…
Central Jersey Suspect Chased, Arrested For Stealing $20.5K From TD Bank Central Jersey Suspect Chased, Arrested For Stealing $20.5K From TD Bank
Central Jersey Suspect Chased, Arrested For Stealing $20.5K From TD Bank A 52-year-old man from Allentown, with fake ID, has been arrested for trying to defraud a bank in Middlesex County out of $20,500, authorities said Tuesday.  Robert Nuccio was charged with two counts of identity theft, two counts of forgery, two counts of false government documents, one count of theft by deception, one count of attempted theft by deception, one count resisting arrest and one count of hindering apprehension, according to  Middlesex County Prosecutor Yolanda Ciccone and Metuchen Police Chief David Irizarry An investigation found that on…
Authorities: Central Jersey Man Assaults Somerset Officer Who Busted Him, 2 Others For Fraud Authorities: Central Jersey Man Assaults Somerset Officer Who Busted Him, 2 Others For Fraud
Authorities: Central Jersey Man Assaults Somerset Officer Who Busted Him, 2 Others For Fraud One of three people who fraudulently took out $10,000 in cash from a local bank hit a responding Warren Township police officer in the face then ran, police said. Deleon Hutchenson , 25, of Sayreville; Rebecca Burlew, 43, of Keyport and Lemar Lodge, 37, of East Orange were arrested on charges of aggravated assault on a police officer, theft by deception, resisting arrest and more, Somerset County Prosecutor Michael H. Robertson said Tuesday. An employee of the Bank of America on Mountain Boulevard called police headquarters to report a possibly-fraudulent cash withdrawal of $10,000 aro…
Rochelle Park PD Rescues NY Con Man Kidnapped By Pair Who Lost $20,000 In ‘Black Money’ Scam Rochelle Park PD Rescues NY Con Man Kidnapped By Pair Who Lost $20,000 In ‘Black Money’ Scam
Rochelle Park PD Rescues NY Con Man Kidnapped By Pair Who Lost $20,000 In ‘Black Money’ Scam A Rochelle Park police officer rescued a man who was kidnapped from a local motel by two Passaic County men after an accomplice fled with their money in a scam gone wrong, authorities said. Amady Kourouma, 31, of New York and a partner convinced the two Passaic County men that they could earn $60,000 by purchasing “dirty” money from them that had been dyed to avoid detection by authorities, Detective Lt. James DePreta said. “Black money washing” is a popular scam. Victims are less likely to report it given their participation in an apparent crime, authorities say. In this case, Jairo Mende…
Palisades Park PD: Detective Nabs FedEx Imposter Stealing Cellphones From Porches To Ship To DR Palisades Park PD: Detective Nabs FedEx Imposter Stealing Cellphones From Porches To Ship To DR
Palisades Park PD: Detective Nabs FedEx Imposter Stealing Cellphones From Porches To Ship To DR A Palisades Park detective captured a porch pirate from Paterson who posed as a FedEx worker to collect iPhones illegally shipped to residents throughout New Jersey and then send them to a storeowner in the Dominican Republic, authorities said. TMobile authorities alerted borough police to a package scheduled for delivery at a 4th Street address late last week, said Capt. Anthony Muccio, the officer in charge of the department. In the box were six iPhone 11s valued at $699 each, he said. Authorities suspected a bogus delivery because they were prepaid for with an American Express card on a…
Ex-Middlesex Mayor Pleads Guilty To Stealing $75K From Political Campaigns Ex-Middlesex Mayor Pleads Guilty To Stealing $75K From Political Campaigns
Ex-Middlesex Mayor Pleads Guilty To Stealing $75K From Political Campaigns The former mayor of Middlesex Borough has admitted to stealing more than $75,000 from local political campaigns, authorities said. Middlesex Mayor Ronald J. DiMura, 64, pleaded guilty to theft by deception, Attorney General Gurbir S. Grewal said on Thursday. DiMura's term as mayor ended in December 2019. He entered his guilty plea before Superior Court Judge Benjamin S. Bucca in Middlesex County. The state has recommended that DiMura be sentenced to seven years in state prison, Grewal said. He is scheduled to be sentenced on Jan.. 15, 2021. DiMura will be barred from ever holding pu…