Tag:

Forgery

Unlicensed Driver Speeding In Stolen Car Had Multiple Fake IDs In Bergen County: Cops Unlicensed Driver Speeding In Stolen Car Had Multiple Fake IDs In Bergen County: Cops
Unlicensed Driver Speeding In Stolen Car Had Multiple Fake IDs In Bergen County: Cops A Queens, NY woman was arrested in Bergen County after police found she was driving a stolen van and had fake IDs, forgery tools, and amphetamines, authorities said. Vanessa C. Lake, 27, was stopped at approximately 12:20 a.m. on Nov. 23, for speeding on Broad Avenue in Englewood, according to Detective Lt. Fred Pulice. Officers ran a check on the vehicle's registration and found that the white 2021 GMC van had been reported stolen in North Bergen. Further investigation revealed that Lake was carrying multiple false identifications with her photograph but different names and personal detail…
Ringwood Woman Stole $700K From Law Firm: Union County Prosecutor Ringwood Woman Stole $700K From Law Firm: Union County Prosecutor
Ringwood Woman Stole $700K From Law Firm: Union County Prosecutor A 54-year-old Ringwood woman was arrested and charged on Thursday, Dec. 12 with stealing more than $700,000 from the law firm she worked at, authorities said. Between 2018 and 2024 Colleen Hallenbeck, who was employed as a paralegal for a Union County-based law firm, misappropriated funds from various estates handled by the firm, Union County Prosecutor William Daniel said. Hallenbeck was responsible for distributing funds from estate accounts to beneficiaries. However, she wrote hundreds of unauthorized checks, totaling in excess of $700,000, for deposit into accounts s…
Morris Plains Property Manager Accused Of 'Elaborate' $1M Fraud Scheme: Prosecutor's Office Morris Plains Property Manager Accused Of 'Elaborate' $1M Fraud Scheme: Prosecutor's Office
Morris Plains Property Manager Accused Of 'Elaborate' $1M Fraud Scheme: Prosecutor's Office A Morris Plains woman is facing charges for allegedly orchestrating what was described as an "elaborate" $1 million fraud scheme while managing a condominium complex, Union County Prosecutor William A. Daniel announced Monday. Martinia Heath, 43, has been arrested and facing multiple charges in connection to the scheme, which ran between 2019 and 2023, according to authorities. In total, she pocketed more than $1 million. Investigators say Heath falsified records and fabricated invoices while employed as the on-site property manager at the Mountain Club Condominium complex in Morris County…
Ivy Leaguer From Prominent Family Officially Charged Overnight With CEO's Murder Ivy Leaguer From Prominent Family Officially Charged Overnight With CEO's Murder
Ivy Leaguer From Prominent Family Officially Charged Overnight With CEO's Murder An Ivy League-educated high school valedictorian from a privileged, politically connected family has been charged with the execution-style murder of the CEO of one of the nation's largest healthcare providers after a days-long manhunt. Click here for a new, updated story - CEO Murder: Whiz Kid Suspect May Have Spiraled After Traumatic Back Surgery New York prosecutors have formally charged 26-year-old Luigi Nicholas Mangione, a native of Towson, Maryland, with the fatal shooting of United Healthcare executive Brian Thompson.  The incident occurred outside the New York Hilton in midt…
Elizabeth Man Scams Elderly Family Friend Out Of $1.6M In Shocking Fraud Scheme Elizabeth Man Scams Elderly Family Friend Out Of $1.6M In Shocking Fraud Scheme
Elizabeth Man Scams Elderly Family Friend Out Of $1.6M In Shocking Fraud Scheme An Elizabeth man is facing charges after allegedly stealing more than $1.6 million from a senior citizen in a years-long financial scheme, authorities said. Between Jan. 2022 and Aug. 2024, 25-year-old Elijah Ray orchestrated a scheme targeting an elderly family friend, Union County Prosecutor William A. Daniel said. Using fabricated documents, impersonating driving school representatives, and issuing fraudulent statements, Ray is accused of defrauding the victim in over 1,600 transactions, officials said. In addition to creating false documentation, authorities allege Ray stole t…
Two Central Jersey Women Tried Using Dead Relatives' Identities To Vote, Prosecutors Say Two Central Jersey Women Tried Using Dead Relatives' Identities To Vote, Prosecutors Say
Two Central Jersey Women Tried Using Dead Relatives' Identities To Vote, Prosecutors Say Two Middlesex County women were accused of separate cases of voter fraud, authorities said. Katherine Fokas of Monroe and Lori Mulligan of Parlin were given voting fraud-related charges, Middlesex County Prosecutor Yolanda Ciccone said in a news release on Friday, Nov. 1. The investigation began after prosecutors received from the county's elections board. Investigators said Fokas, 57, tried to apply for a mailed ballot using a dead family member's identity. She was charged with third-degree submitting a forged application for a mail-in ballot, impersonation, and forgery…
Two Men Took $350K From Jersey City Church: Prosecutor Two Men Took $350K From Jersey City Church: Prosecutor
Two Men Took $350K From Jersey City Church: Prosecutor Two Franklin Lake residents were arrested this week and charged with theft and forgery related to construction work at a Jersey City church, authorities said. In 2021, Centurion Companies, a construction business owned by Christopher Poppe, 35, and Glen Poppe, 65, was hired by St. George and St. Shenouda Coptic Church in Jersey City to perform construction work, Hudson County Prosecutor Esther Suarz said. An investigation found the church issued Centurion Companies payments in excess for $350,000 to pay third-party contractors for additional services, Suarez said. Falsified r…
NJ Apartment Association Bookkeeper Who Stole $357K Learns Prison Sentence NJ Apartment Association Bookkeeper Who Stole $357K Learns Prison Sentence
NJ Apartment Association Bookkeeper Who Stole $357K Learns Prison Sentence A former bookkeeper for the New Jersey Apartment Association has been sentenced to prison and ordered to pay restitution for stealing $357,250 from the organization, authorities said. Karly Simon-Sapp, 50, of Plumsted Township, was sentenced by Superior Court Judge Kenneth T. Palmer to five years New Jersey State Prison and ordered to pay $357,520 in restitution, Ocean County Prosecutor Bradley D. Billhimer said. She previously had pleaded guilty to theft. Between January 2016 and January 2022, Simon-Sapp, in her capacity as a bookkeeper for the New Jersey Apartment Association, forged the …
Man Tricked Victims Into Investing In Newark Property For 'Redevelopment,' Prosecutor Says Man Tricked Victims Into Investing In Newark Property For 'Redevelopment,' Prosecutor Says
Man Tricked Victims Into Investing In Newark Property For 'Redevelopment,' Prosecutor Says A Bergen County man is facing charges after authorities say he tricked eight victims into paying thousands of dollars for Newark investment properties, which authorities said had not actually been designated for redevelopment. An investigation was launched into Jason S. McNeill, 48, of Wyckoff, last April, Bergen County Prosecutor Mark Musell said.  McNeill allegedly presented the eight victims with forged documents and solicited approximately $420,000 in total from them. McNeill told the victims that the money would go toward the purchase of investment properties, namely vacant lots f…
North Jersey Trio Stole $100K+ In Business Checks From Jersey Shore Mailboxes, Police Say North Jersey Trio Stole $100K+ In Business Checks From Jersey Shore Mailboxes, Police Say
North Jersey Trio Stole $100K+ In Business Checks From Jersey Shore Mailboxes, Police Say Two men and a woman from North Jersey were accused of stealing more than $100,000 in business checks from Wall Township mailboxes, authorities said. James Miller, 37, of Passaic; Kaleik Easton, 29, of Bloomfield; and Asia Harrell, 31, also from Bloomfield; were arrested, the Wall Township Police Department said in a news release. Investigators said businesses were defrauded out of more than $100,000 after checks were taken from their mailboxes. Police executed two search warrants at the suspects' homes and they were taken into custody on Wednesday, Sept. 19. Detectives …
Contractor Behind Leaky, Moldy Jersey City Buildings Busted For Phony Insurance: Prosecutor Contractor Behind Leaky, Moldy Jersey City Buildings Busted For Phony Insurance: Prosecutor
Contractor Behind Leaky, Moldy Jersey City Buildings Busted For Phony Insurance: Prosecutor A 37-year-old North Jersey resident was arrested on Thursday, Sept. 12 and charged with theft and forgery on accusations he submitted a fake insurance certificate, authorities said. Prince Narang's company, Artisan Design and Construction, was hired to perform contract work on a residential building in Jersey City, Hudson County Prosecutor Esther Suarez said.  Narang, of Glen Ridge, submitted a bogus insurance certificate to the property owner and bank to obtain a construction contract, Suarez said.  The owner tried to file an insurance claim for property damag…
Bergen County Councilwoman Arrested In CT Bergen County Councilwoman Arrested In CT
Bergen County Councilwoman Arrested In CT A New Jersey elected official has been charged with larceny and forgery in Connecticut, police said. Abby Lundy, age 60, a Hillsdale councilwoman whose term is up on Dec. 31, 2024, was arrested in New Canaan on Thursday, Aug. 22, for crimes allegedly committed on Tuesday, July 9, court records show. Since-deleted social media posts show Lundy had worked for First Candle, an organization dedicated to eradicating Sudden Infant Death Syndrom (SIDS) and other "sleep-related infant deaths." A First Candle spokesperson declined to comment on her case, but confirmed that she'd been terminated…
West New York Man Fudged Accident Report To Collect Insurance: Prosecutor West New York Man Fudged Accident Report To Collect Insurance: Prosecutor
West New York Man Fudged Accident Report To Collect Insurance: Prosecutor A 31-year-old West New York man was charged with insurance fraud on Thursday, Aug. 8, after he altered an accident report in 2023 to make it look like he had insurance at the time of the crash, authorities said. Anthony Ayala purchased an insurance policy with Progressive Insurance on June 27, 2023 and then filed a claim alleging his Jeep Wrangler was involved in a single vehicle crash in Allamuchy, Hudson County Prosecutor Esther Suarez said. Ayala submitted altered New Jersey State Police reports to support the claim, Suarez said. An investigation revealed the crash occurred on June …
Former 'Professional Of The Year' Arrested For Theft In NJ Town, Prosecutors Say Former 'Professional Of The Year' Arrested For Theft In NJ Town, Prosecutors Say
Former 'Professional Of The Year' Arrested For Theft In NJ Town, Prosecutors Say Brick Township's recreation director has been arrested on accusations he charged private organizations to use the township's fields and then kept the money for himself, prosecutors said. Daniel Santaniello, 46, of Brick Township, was charged with theft and uttering a forged instrument relative to his position as the township's recreation director, Ocean County Prosecutor Bradley D. Billhimer and Brick Township Police Chief David Forrester said. He was arrested Wednesday, July 17. In 2016, Santaniello won Professional of the Year Award from the New Jersey Recreation & Park…
Jersey City Police Officer Forged Documents For Additional Medical Leave: Prosecutor Jersey City Police Officer Forged Documents For Additional Medical Leave: Prosecutor
Jersey City Police Officer Forged Documents For Additional Medical Leave: Prosecutor A Jersey City police officer was arrested and charged on Tuesday, June 25, with forging documents to earn additional medical leave, authorities said. Between March 2022 and January 2023, Rivera submitted six records to the Jersey City Police Department requesting medical leave, Hudson County Prosecutor Esther Suarez said. Six of the records were forged or altered, giving Rivera eight weeks of additional medical leave, Suarez said. Rivera was charged with six counts of forgery/uttering forged documents, Suarez said. He was arrested at the Hudson County Prosecutor's Office and released pendi…
GOTCHA! Fleeing Check Forger Nabbed By Lyndhurst Patrol, Detectives: PD GOTCHA! Fleeing Check Forger Nabbed By Lyndhurst Patrol, Detectives: PD
Gotcha! Fleeing Check Forger Nabbed By Lyndhurst Patrol, Detectives: PD He showed the bank teller a driver's license with his photo on it. The name on the DL matched that on a $3,400 check he was trying to cash. But something didn't smell quite right. Lyndhurst police who responded to a call from the bank arrested Russel Fastnacht, 52, of Newark moments later. Officer Michael D’Alessandro was joined at the Citizen's Bank on Ridge Road by Detectives Tom McSweeney and Steve Batista shortly before 12:30 p.m. Tuesday, June 11, Detective Lt. Vincent Auteri said. "They were advised at that time that the suspect had fled the bank after being challenged by a bank…
Two Men Stole Checks From Mailboxes: Fairfield PD Two Men Stole Checks From Mailboxes: Fairfield PD
Two Men Stole Checks From Mailboxes: Fairfield PD Two men were arrested and charged with stealing checks from people's mailboxes in Fairfield on Thursday, April 4, police said. At 9:22 a.m. a resident on Glenroy Road South witnessed a vehicle pull up to their mailbox and remove an envelope containing a check meant to be picked up by the mailman, Fairfield police said. The vehicle then drove up to a second mailbox and stole their mail, police said.  Police located the vehicle on Sand Road near Hollywood Avenue, officers said. Jonathan Rosario, a 35-year-old Miami resident, provided officers with a false name and his accomplice, Byron C…
Tenafly Bank Personnel, Police Aren't Fooled By ID Thief: Authorities Tenafly Bank Personnel, Police Aren't Fooled By ID Thief: Authorities
Tenafly Bank Personnel, Police Aren't Fooled By ID Thief: Authorities A 60-year-old Bronx man who tried to pull a fast one at a Tenafly bank pretended to be someone else when police caught up to him, authorities said. Andre Evans went to one bank and tried depositing $3,800 that wasn't his into an account, then went to another branch and tried to withdraw it using a New Jersey driver's license that also didn't belong to him, Tenafly Police Capt. Michael deMoncada said. Employees refused to process the withdrawal, then called police when Evans left, the captain said. Officers found him a short distance away, deMoncada said. Even gave them the identification …
Wanted Driver Crashes Off Route 17, Subdued After Grabbing Mahwah Officer's Gun Wanted Driver Crashes Off Route 17, Subdued After Grabbing Mahwah Officer's Gun
Wanted Driver Crashes Off Route 17, Subdued After Grabbing Mahwah Officer's Gun A fugitive who'd just crashed a car off Route 17 shouted at pursuing Mahwah police to shoot him, then grabbed at an officer's gun and bit him while being handcuffed Thursday morning, authorities said. Officer Christopher Lupo tried to stop Miles Harris, 32, of Newark for several violations on the southbound highway around 10:45 a.m. March 28, Lt. Michael Blondin said. Officer Nick Williams joined Lupo as the sedan exited the highway and fled onto Myrtle Avenue in Ramsey, the lieutenant said. It slammed into a tree moments later. Harris bailed out and ran behind some area businesses, Blond…
Bayonne Detectives Sting Staten Island Man Selling Stolen Cars On Facebook Marketplace: Police Bayonne Detectives Sting Staten Island Man Selling Stolen Cars On Facebook Marketplace: Police
Bayonne Detectives Sting Staten Island Man Selling Stolen Cars On Facebook Marketplace: Police A Staten Island man was off to the races selling stolen cars on Facebook Marketplace when Bayonne detectives put the brakes on the operation, authorities said. Using bogus identification, Devonte A. Thomas, 23, recently raked in $26,650 that police know about as “Alazim Olasupo Odu, selling a 2013 Infiniti and two Hondas from 2019 and 2020, Bayonne Police Capt. Eric R. Amato said. One of the victims called police after crossing paths with Thomas while looking for another car, the captain said. After quickly confirming that the car Thomas was selling had been stolen out of Newark, detective…
NJ Woman Using Counterfeit $100 Bills Busted At Florida Business: Police NJ Woman Using Counterfeit $100 Bills Busted At Florida Business: Police
NJ Woman Using Counterfeit $100 Bills Busted At Florida Business: Police A 33-year-old New Jersey woman was arrested and charged in Florida with using multiple $100 bills, authorities said. Police in Brevard County were initially notified by two businesses about the phony money, the Cocoa Beach Police Department said on Facebook.  After an investigation, police arrested Brenda Stefan Silvera Klembert and discovered additional victims, officers said.  Klembert was charged with uttering forged instruments and theft, police said. Police did not say where in the Garden State, Klembert was from. Police didn't say where Klembert is from but online rec…
Former CFO Of Low-Income Jersey Shore Apartments Stole $1.6M From Employer: Prosecutor Former CFO Of Low-Income Jersey Shore Apartments Stole $1.6M From Employer: Prosecutor
Former CFO Of Low-Income Jersey Shore Apartments Stole $1.6M From Employer: Prosecutor A former executive for a low-income apartment building in Long Branch is accused of stealing more than $1.6 million from his company for more than a decade, authorities said. John O'Donnell, 57, of Scotch Plains is charged with second-degree theft by unlawful taking, third-degree forgery, and third-degree false uttering, Monmouth County Prosecutor Raymond Santiago announced. O'Donnell was charged by summons on Thursday, Jan. 11. O'Donnell is the former chief financial officer of the company that owns Washington Manor. The Ocean Boulevard highrise has 100 housing units for seniors …
Clark Township Mayor Charged With Forging Signatures In 24 Towns To Benefit Landscaping Biz: AG Clark Township Mayor Charged With Forging Signatures In 24 Towns To Benefit Landscaping Biz: AG
Clark Township Mayor Charged With Forging Signatures In 24 Towns To Benefit Landscaping Biz: AG Clark Township Mayor Salvatore Bonaccorso was charged Monday, Nov. 20 with forging paperwork to nearly 24 New Jersey towns to allow his landscaping company to remove underground tanks, Attorney General Matthew Platkin said. Bonaccorso, 63, used township employees to help him run his private business, Bonaccorso and Son LLC, along with township devices like computers and fax machines, Platkin said following an investigation by the Office of Public Integrity and Accountability Corruption Bureau. While running his business, Bonaccorso posed as an engineer, using his name, license num…
NJ Woman, 72, Indicted For Using Dead Caregiver's Info To Keep Collecting Insurance Payments NJ Woman, 72, Indicted For Using Dead Caregiver's Info To Keep Collecting Insurance Payments
NJ Woman, 72, Indicted For Using Dead Caregiver's Info To Keep Collecting Insurance Payments A 72-year-old New Jersey woman used phony timesheets and a bogus bank account from a dead caregiver to fraudulently collect insurance payments for long-term care from him, state authorities charged. Leoncia Hutchinson of Metuchen deposited the payments from the Continental Casualty Company into a dedicated account, then slid the funds back into her own, an indictment returned by a grand jury in Trenton alleges. For six months, Hutchinson treated the man’s death as “a moneymaking opportunity,” New Jersey Attorney General Matthew J. Platkin said in announcing the indictment on Wednesday, Nov.…
Thelma & Louise? Out-Of-State Pair With Phony Plate, Stolen IDs, Disguises Nabbed By Oakland PD Thelma & Louise? Out-Of-State Pair With Phony Plate, Stolen IDs, Disguises Nabbed By Oakland PD
Thelma & Louise? Out-Of-State Pair With Phony Plate, Stolen IDs, Disguises Nabbed By Oakland PD Two out-of-state ID thieves with a cardboard license plate sped off from Oakland police down the wrong side of the road but were tracked down a short time later, authorities said. Sgt. Michael Griffin spotted the pair in a 2023 Nissan Maxima entering an exit and pulling up to a drive-through window at a TD Bank on Ramapo Valley Road around 1 p.m. Wednesday, Oct. 18, Capt. Timothy Keenan said. The Maxima had tinted windows and an unreadable rear license plate apparently printed on a piece of cardboard, the captain said. Seeing the police, the driver backed out of the drive-through and sped …
Violent Garfield Ex-Con Charged With Englewood Shooting Violent Garfield Ex-Con Charged With Englewood Shooting
Violent Garfield Ex-Con Charged With Englewood Shooting A Garfield ex-con with a violent criminal history was charged with firing a gunshot at another man in Englewood earlier this year. Michael Dashawn Lockett, 31, apparently had some kind of beef with the victim when he squeezed off a shot on an otherwise quiet Green Street near Argonne Park in broad daylight this past Feb. 15, authorities said. No one was struck, they said. Englewood detectives and members of the US Marshals Service captured Lockett in Hackensack on Tuesday, Oct. 3. He was charged with aggravated assault and weapons possession and sent him to the Bergen County Jail, where h…
PA Employee Embezzled $1.2 Million From Furniture Store, DA Says PA Employee Embezzled $1.2 Million From Furniture Store, DA Says
PA Employee Embezzled $1.2 Million From Furniture Store, DA Says A high-ranking employee at a Pennsylvania furniture business is accused of embezzling more than $1 million from the company, authorities say.  Linda Mansi, 53, of Tuckerton, New Jersey, is charged with multiple felonies from Arnold Office Furniture and Sunline Supply in Bridgeport, said Montgomery County District Attorney Kevin Steele's Office in a release Friday, July 28.  Jay and Jordan Berkowitz, the owners of the stores, approached police in February about a "significant theft" from the company's coffers, the DA said.  The Berkowitzes claimed Mansi — an employee sin…
SMH: Released Burglar Returns To Cliffside For His Stuff, Gets Busted For Gun, Drugs SMH: Released Burglar Returns To Cliffside For His Stuff, Gets Busted For Gun, Drugs
SMH: Released Burglar Returns To Cliffside For His Stuff, Gets Busted For Gun, Drugs Only under New Jersey’s bail reform law can an ex-con charged with a string of burglaries be released by a judge before police even have a chance to search his car. And maybe only in New Jersey will the just-released defendant go to police headquarters to retrieve his things and immediately be arrested. That’s because while ex-con Ralph Lloyd Wilson was passing through the revolving door of justice, Cliffside Park detectives were finding a gun and drugs in the rented vehicle. It began with Wilson’s arrest last week by police in neighboring Fort Lee. He'd burglarized a row of businesse…
Central Jersey Man Charged With Practicing Law Without A NJ License: Prosecutor Central Jersey Man Charged With Practicing Law Without A NJ License: Prosecutor
Central Jersey Man Charged With Practicing Law Without A NJ License: Prosecutor A Middlesex County man has been charged with repeatedly practicing law in Monmouth County without a license, authorities said. Allen Yusufov, 37, of Monroe Township is charged with four counts of third-degree unauthorized practice of law and uttering a forged instrument, according to Monmouth County First Assistant Prosecutor Julia Alonso. Yusufov is legitimately licensed to practice law in New York state, Alonso said. An investigation initiated in January by the MCPO Financial Crimes and Public Corruption Unit found that Yusufov had provided legal services associated w…
Accused $550,000 Mortgage Fraud Schemer From Bergen Already Had A History, Records Show Accused $550,000 Mortgage Fraud Schemer From Bergen Already Had A History, Records Show
Accused $550,000 Mortgage Fraud Schemer From Bergen Already Had A History, Records Show Gerrmaioud Chape was no stranger to police and prosecutors in Bergen County. So it wasn’t surprising to some when county prosecutors charged him with stealing $525,000 from unwitting investors through mortgage fraud. Chape, 43, already had a petty criminal history that included arrests for speeding, shoplifting and drugs when Bogota police charged him in 2015 with pocketing $40,000 that a Colombian brother and sister saved to come to America. The money was supposed to be a down payment on a mortgage for the siblings’ new home, authorities said at the time, but Chape used it instead on pers…
Teaneck Swindler Whose Family Helped Fleece Investors Of $4.7M Gets 8 Years In State Slammer Teaneck Swindler Whose Family Helped Fleece Investors Of $4.7M Gets 8 Years In State Slammer
Teaneck Swindler Whose Family Helped Fleece Investors Of $4.7M Gets 8 Years In State Slammer UPDATE: A Teaneck con man who was captured after trying to flee the country must spend the next three years in state prison for running a Ponzi scheme with family and friends that fleeced dozens of unwitting investors out of $4.7 million. Chander Singh, 46, reshaped a failed company into an unscrupulous criminal venture by soliciting loans from investors to buy distressed properties, authorities said. Singh promised double-digit returns from what would be renovations of the ratholes, which he found with the help of his parents and brother, all of whom worked as real estate agents, they said…