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Fraud

Police & Fire
Phone Scammer Stole $13K From Elderly Woman: NJSP Phone Scammer Stole $13K From Elderly Woman: NJSP
Phone Scammer Stole $13K From Elderly Woman: Njsp Police are attempting to identify and locate a phone scammer that took $13,000 from an elderly woman in Hunterdon County last month, authorities said. On Thursday, July 25, an elderly woman received a pop-up alert on her computer, falsely warning her of a virus and instructing her to contact Microsoft, the New Jersey State Police said.  The victim was told to contact the TD Bank Fraud Office at a phone number later determined to be fraudulent, police said. The individual posing as a bank representative convinced the victim that she needed to withdraw $13,000 from her account to protect…

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by Sam Barron
Police & Fire
Brooklyn Man Used Fraudulent ID To Open Bank Account: Denville PD Brooklyn Man Used Fraudulent ID To Open Bank Account: Denville PD
Brooklyn Man Used Fraudulent ID To Open Bank Account: Denville PD A 52-year-old Brooklyn man was arrested and charged on Friday, Aug. 2, after he used a fraudulent ID to open a bank account in Denville back in January, authorities said. On Tuesday, Jan. 30, officers responded to report of an identity theft incident at TD Bank at 298 East Main St, Denville police said. An investigation determined Luis Godoy opened a bank account using a fraudulent ID and bank card in order to obtain funds from a person's account,  police said. Godoy has been linked to numerous identity theft investigations throughout New Jersey, police said. Officers said they were ab…

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by Sam Barron
Police & Fire
18-Year-Old Stole Thousands From Cadillac Dealership: Mt Olive PD 18-Year-Old Stole Thousands From Cadillac Dealership: Mt Olive PD
18-Year-Old Stole Thousands From Cadillac Dealership: Mt Olive PD An 18-year-old Hackettstown woman stole thousands from the Cadillac dealership she worked at in Mt. Olive, authorities said. In May, officers responded to Johnson Dodge on Route 46 on a report of fraud, Mt. Olive police said in a release.. The owner of the dealership said Leigha Conklin-Arnott had endorsed and cashed a check to herself in the amount of $165.00, while she worked at Johnson Cadillac, police said. A further investigation determined a total of 16 checks were cashed between May and June, totaling $3,639.95. Conklin-Arnott was given an opportunity to make restitution but failed t…

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by Sam Barron
News
Philly Area Gravestone Salesman Scammed Mourners Out Of $1.5 Million, Feds Say Philly Area Gravestone Salesman Scammed Mourners Out Of $1.5 Million, Feds Say
Philly Area Gravestone Salesman Scammed Mourners Out Of $1.5 Million, Feds Say The owner of a headstone company is accused of ripping off hundreds of grieving customers across greater Philadelphia, federal prosecutors allege in an indictment.  Gregory J. Stefan Jr., 54, of Upper Merion, is charged with seven counts of wire fraud, according to the US Attorney's Office.  Between January 2018 and September of last year, Stefan accepted more than $1.5 million from customers who ordered memorials for loved ones, then failed to deliver the headstones they bought, authorities said. Stefan accepted the orders from nearly 500 customers through his companies 1843 LLC…

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by Mac Bullock
News
PA Gravestone Thief's Brother Bilked NJ Widow Out Of $5,000, Indictment Says PA Gravestone Thief's Brother Bilked NJ Widow Out Of $5,000, Indictment Says
PA Gravestone Thief's Brother Bilked NJ Widow Out Of $5,000, Indictment Says Another New Jersey widow has come forward alleging she was bilked out of money for a gravestone she never got. Jerry J. Stefan, 49, of Gladwyne, PA, has been indicted alleging he bilked a Deptford, NJ widow out of $5,054 for a gravestone she never received for her late husband. He's the brother of a Pennsylvania gravestone dealer already charged in three states with defrauding gravestone customers. A Gloucester County grand jury indicted Jerry J. Stefan on June 26 on a charge he never provided a gravestone or returned the money he took. He was indicted on a third-degree charge of failure t…

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by Jon Craig
News
Sussex County Man Raked In Millions In Bogus PPP Loans, Feds Say Sussex County Man Raked In Millions In Bogus PPP Loans, Feds Say
Sussex County Man Raked In Millions In Bogus PPP Loans, Feds Say A 44-year-old Sparta man was indicted on fraudulently obtaining millions of dollars in Paycheck Protection Program funds during the COVID-19 pandemic, authorities said. From April 2020 through November 2022, Nikenson Jean Mathurin participated in a scheme to defraud the Small Business Administration to obtain COVD-19 emergency relief money by submitting several fraudulent PPP applications on behalf of fake businesses, U.S. Attorney Philip Sellinger said. Mathurin’s fraudulent applications included false information concerning monthly payroll, gross revenue, and number of employees, and fake…

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by Sam Barron
News
Poor Conditions, Fraud: State Seizes Control Of 2 NJ Nursing Homes Poor Conditions, Fraud: State Seizes Control Of 2 NJ Nursing Homes
Poor Conditions, Fraud: State Seizes Control Of 2 NJ Nursing Homes A pair of South Jersey nursing homes, riddled with poor conditions and alleged Medicaid fraud, have been turned over to the control of an independent receiver, authorities said. The state Comptroller previously suspended the owners of Deptford Center for Rehabilitation and Healthcare and Hammonton Center for Rehabilitation and Healthcare from New Jersey Medicaid. A Superior Court judge ordered the appointment of Allen Wilen of the Eisner Advisory Group, LLC to run the nursing homes effective June 17, according to the New Jersey Comptroller's Office. The judge's appointment means that the r…

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by Jon Craig
Police & Fire
Man Drove With Fake License Plate: Long Hill Township PD Man Drove With Fake License Plate: Long Hill Township PD
Man Drove With Fake License Plate: Long Hill Township PD A 53-year-old Landing man was arrested after he provided fake documents to police in Gillette on Tuesday, June 11, authorities said. At 8:44 p.m., police observed and stopped a motorist on Morristown Road for driving with a fictitious license plate, Long Hill Township police said. The driver, Jose Ramirez, was subsequently arrested, police said. Ramirez was charged with using fraudulent government documents, possession of fake government documents, hindering prosecution, driving with fictitious license plates, being an unlicensed driver, driving an  unregistered vehicle, and havin…

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by Sam Barron
Police & Fire
NY Judge Sees No Remorse, Sentences Bergen 'Bling Bishop' To 9 Years For Swindling Followers NY Judge Sees No Remorse, Sentences Bergen 'Bling Bishop' To 9 Years For Swindling Followers
NY Judge Sees No Remorse, Sentences Bergen 'Bling Bishop' To 9 Years For Swindling Followers 𝗨𝗣𝗗𝗔𝗧𝗘: A convicted con man from Bergen County known as the "Bling Bishop" used the opportunity he was given to speak before being sent to federal prison for nine years to annoy the judge on Monday. Lamor Whitehead of Paramus must serve a mandatory 7½ years following his conviction by a jury in lower Manhattan in March for swindling the life savings from a parishioners mother, among other crimes. One by one, some of those who were financially destroyed spoke to Manhattan Federal Court Judge Lorna Schofield during the June 17 sentencing hearing. Then it was Whitehead's turn. Bishop …

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by Jerry DeMarco
Police & Fire
UPDATE: NJ Man, 72, Admits Posing As Dead Guy To Collect Social Security, Medicaid For 14 Years UPDATE: NJ Man, 72, Admits Posing As Dead Guy To Collect Social Security, Medicaid For 14 Years
Update: NJ Man, 72, Admits Posing As Dead Guy To Collect Social Security, Medicaid For 14 Years A 72-year-old South Jersey resident admitted that he assumed a dead man's identity to collect more than $200,000 in Social Security payments and Medicaid benefits for 14 years. Dennis Gaudette of Franklinville was 57 years old when U.S. Attorney Philip R. Sellinger said he began the long-running con in March 2009. It continued until he was caught last year, the U.S. attorney said. Gaudette collected $43,464 in Social Security Retirement Income Benefits and $85,332.50 in Supplemental Security that he wasn't entitled to, Sellinger said. During the same time period, the state of Ne…

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by Jerry DeMarco
Police & Fire
'King James': NJ Lawyer Gets 4½ Years, No Early Release For $2 Million Theft From Family, More 'King James': NJ Lawyer Gets 4½ Years, No Early Release For $2 Million Theft From Family, More
'King James': NJ Lawyer Gets 4½ Years, No Early Release For $2 Million Theft From Family, More 𝗨𝗣𝗗𝗔𝗧𝗘: A once-prominent New Jersey lawyer must spend the next 4½ years in federal prison for swindling a family he represented out of $2 million -- and then, while on pre-trial release, impersonating another attorney in applying for a loan. The family had retained James R. Lisa, 68, of Jersey City, to gather millions that had been moved into offshore bank accounts by relatives decades ago and to resolve any tax issues that arose as a result, U.S. Attorney Philip R. Sellinger said. Soon after being retained, Lisa moved more than $6 million back into the United States but told the famil…

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by Jerry DeMarco