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…
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…
No-Show Pennsylvania Contractor Scammed Client Out Of $19K, Authorities Say No-Show Pennsylvania Contractor Scammed Client Out Of $19K, Authorities Say
No-Show Pennsylvania Contractor Scammed Client Out Of $19K, Authorities Say A 37-year-old Bucks County contractor with an expired license was accused of charging a client more than $19,000 for a home improvement project then failing to complete it, authorities said. A resident on the 100 block of Tall Oaks Drive in Hilltown Township (Bucks County) told police that they entered into an agreement with Jared Frank Hummer, of Veteran's Home Improvements, for a project in October 2019, local police said. Hummer agreed to supply and replace 23 three windows, remodel a bathroom, and make some improvements to a second bathroom, police said. But sometime during the project…
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…
New Rochelle Park Police Chief Nabs Thieves Who Bought 61 Money Orders For $55,000 In One Day New Rochelle Park Police Chief Nabs Thieves Who Bought 61 Money Orders For $55,000 In One Day
New Rochelle Park Police Chief Nabs Thieves Who Bought 61 Money Orders For $55,000 In One Day Two out-of-state thieves who illegally collected nearly $55,000 by purchasing 61 money orders at post offices throughout New Jersey in a single day were thwarted by newly-appointed Rochelle Park Police Chief Dean Pinto, authorities said. Pinto, who officially becomes chief this Saturday, was waiting on line at the borough post office Thursday when he saw one of the suspects buy a $1,000 money order with an apparent gift card. Appearing surprised that the transaction went through, the suspect requested another $1,000 money order. Pinto discreetly notified detectives, who stopped the pair. …
Authorities: Garfield PD Nabs Man Who Scammed Upstate NY Grandma Out Of Nearly $12,800 Authorities: Garfield PD Nabs Man Who Scammed Upstate NY Grandma Out Of Nearly $12,800
Authorities: Garfield PD Nabs Man Who Scammed Upstate NY Grandma Out Of Nearly $12,800 An elderly New York State woman was conned out of $7,000 in a grandparent scam -- and nearly lost $5,800 more before Garfield police grabbed a Paterson man as he collected the second payment, authorities said. Jose A. Torres-Dejesus, 27, called the victim on Friday claiming to be her grandson, Detective Capt. Richard Uram said. Torres-Dejesus told the woman he’d been involved in a DUI crash and needed money, Uram said. He then gave her a phone number, saying it was his attorney, the captain said. The woman called the number and a man who answered said she had overnight $7,000 in cash to a…
Authorities: On-The-Spot Paramus Police Officers Nab ID Thief Fleeing With Victim's $3,500 Authorities: On-The-Spot Paramus Police Officers Nab ID Thief Fleeing With Victim's $3,500
Authorities: On-The-Spot Paramus Police Officers Nab ID Thief Fleeing With Victim's $3,500 Paramus police nabbed an identity thief as she tried to flee a Route 17 bank with $3,500 that she'd just pulled from a victim’s account, authorities said. Responding to a call, Officers Michael Boccher, Gregg Hooper and Officer David Polanco seized Chelsea D. Colson, 29, outside the Citibank branch Police Chief Kenneth Ehrenberg said Wednesday. She was carrying a small amount of cocaine, Ehrenberg said. The officers learned that Colson withdrew $3,500 from a Brooklyn resident’s account using stolen identification. Colson, who's had recent addresses in New York and Florida, is awaiting t…
Edgewater PD: Bronx Pair Nabbed After Hitting Several Stores In Town With Bogus $100 Bills Edgewater PD: Bronx Pair Nabbed After Hitting Several Stores In Town With Bogus $100 Bills
Edgewater PD: Bronx Pair Nabbed After Hitting Several Stores In Town With Bogus $100 Bills Edgewater police nabbed a pair of counterfeiters from the Bronx who hit several stores in town, authorities said. The manager of a River Road GNC called police Wednesday after the men used three bogus $100 bills to pay for low-priced items, receiving genuine cash as change, before fleeing in a white Mercedes Benz E350 Police Chief Donald Martin said. The car pulled into the parking lot of The Square shopping center when Officer Tyler Iafelice spotted it, Martin said. A search turned up $600 in bogus $100 bills and the same amount in real money, he said. Charged with forgery, money launder…