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Feds: South Jersey Bookkeeper Stole $2.6M From Philly Corporation, Blew Funds On Luxury Trips
A former bookkeeper for the Delaware River Waterfront Corporation (DRWC) has been arrested on accusations she stole more than $2.6 million from the corporation over the course of seven years and blew the funds on gambling and luxury vacations, federal officials said.
Angela DiPietro-Sabatine, 57, of Pennsauken, NJ, was charged by indictment with ten counts of wire fraud, one count of bank fraud, three counts of aggravated identity theft and aiding and abetting, Acting United States Attorney Jennifer Arbittier Williams said.
The DRWC is non-profit, quasi-governmental entity whose m…
Fugitive Admits Swiping 94,000 Credit Card Numbers At Michaels Stores In 19 States
A fugitive who was captured in Mexico admitted his role in stealing information from 94,000 credit and debit cards used by customers at Michaels stores in 19 states, including New Jersey, New York, Connecticut and Pennsylvania.
Jose “Tito” Salazar, 44, of Riverside, CA was part of a crew that replaced card-reading terminals at the arts and crafts retailer with wireless imitations that they used to capture customers' bank account numbers and PINs, Acting U.S. Attorney for New Jersey Rachael A. Honig said.
They then created copycat cards that were then used to withdraw more than $500,000 from…
Covid-19: NJ Man, 51, Scammed $1.9 Million From Business Relief Funds, U.S. Attorney Says
A Sussex County man was arrested Thursday on accusations of having obtained nearly $2 million in fraudulent loans through the federal government’s COVID-19 business relief plan.
John Jhong, of Sparta, applied for 10 fraudulent PPP loans for businesses of which he claimed to be an owner, manager and/or partner, according to a statement from New Jersey Acting U.S. Attorney Rachael A. Honig.
Jhong’s applications contained fraudulent statements and falsified records claiming to come from the IRS, authorities said.
“In fact, according to IRS records, none of the tax documents Jhong submitted wi…
Feds: NJ Bank Employee, Bronx Buddy Swiped $600,000 From Customers With Stolen IDs
FBI agents caught a South Jersey bank employee and an accomplice from the Bronx who authorities said stole more than $600,000 from unsuspecting victims after swiping their IDs.
Jamere Hill-Birdsong, 32, of Gloucester City, worked inside a bank call center where he recruited co-workers to help steal the identifications of call-in customers, Acting U.S. Attorney Rachael A. Honig said Thursday.
The conspirators took photos or screenshots of customers’ information and signatures that they forwarded to Hill-Birdson and Lamar Melhado, 31, of the Bronx, Honig said.
They then had phony identificat…
Feds: $250,000 In Mailed NJ Checks, Money Orders Stolen, Cashed By NYC Crew
More than $250,000 worth of checks and money orders were stolen from post office mailboxes in North Jersey by a group of thieves from the Bronx who quickly converted them to cash, federal authorities said.
Crew members operated for nearly 14 months, stealing checks and money orders from the mail, altering them, depositing them into bank accounts and withdrawing the proceeds before the victims discovered the fraud. U.S. Attorney Craig Carpenito said.
Jose Lopez Blanco, 22, got them access to the mailboxes with a U.S. Postal Service master key, Carpenito said.
Law enforcement officers watche…
