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New York Field Division of the Social Security Administration’s Inspector General’s Office

Police & Fire
Social Security Recipient's Death Not Reported, Bank Worker From Passaic Pockets $100,000: Feds Social Security Recipient's Death Not Reported, Bank Worker From Passaic Pockets $100,000: Feds
Social Security Recipient's Death Not Reported, Bank Worker From Passaic Pockets $100,000: Feds A Passaic man who worked at a bank in Nutley stole more than $100,000 worth of Social Security benefits from the government in the name of a deceased customer, federal authorities charged. The Social Security Administration wasn’t notified of the beneficiary’s death and continued depositing benefits at the commercial bank for more than four years, U.S. Attorney Philip R. Sellinger said on Wednesday, Dec. 13. Bank employee Jorge Nova, 35, issued debit cards to himself in the beneficiary’s name that he used to drain the account, Sellinger said. Nova also “registered new accounts with a money…

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by Jerry DeMarco
Police & Fire
Phone Scammer From Atlantic City Who Preyed On Recently Widowed Seniors Pleads Out: US Attorney Phone Scammer From Atlantic City Who Preyed On Recently Widowed Seniors Pleads Out: US Attorney
Phone Scammer From Atlantic City Who Preyed On Recently Widowed Seniors Pleads Out: US Attorney A heartless public housing tenant from Atlantic City admitted that she scammed elderly victims out of more than $100,000 by claiming that they owed money on life insurance policies bought by a spouse who’d just recently died. Victoria Crosby, 46, was receiving Social Security and Medicaid benefits when she targeted the victims, all of whom were over 70 years old, U.S. Attorney Philip R. Sellinger said. Crosby called the seniors on a burner phone and, using phony names, claimed to be an employee of a retirement benefit office in some instances and a life insurance company in others, the U.S.…

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by Jerry DeMarco