Police Seek ID For Suspect In Mercer County Bank Fraud, Forgery Investigation Police Seek ID For Suspect In Mercer County Bank Fraud, Forgery Investigation
Police Seek ID For Suspect In Mercer County Bank Fraud, Forgery Investigation Police are seeking the public’s help identifying the suspect in a Mercer County bank fraud investigation. The suspect — pictured above — is wanted for questioning in a forgery and bank fraud investigation in Ewing, local police said in a Tuesday, May 17 release. Additional details about the investigation were not released. Scroll down to view additional photos of the suspect. The Ewing Police Department Criminal Investigations Bureau is asking for assistance in identifying the individual... Posted by Ewing Police Department on Tuesday, May 17, 2022 Anyone with information about the s…
Port Authority Officer Charged With Filing Bogus Medical Reports To Collect Paid Leave Port Authority Officer Charged With Filing Bogus Medical Reports To Collect Paid Leave
Port Authority Officer Charged With Filing Bogus Medical Reports To Collect Paid Leave A 13-year Port Authority police veteran illegally milked a paid medical leave by submitting bogus records, authorities charged. Marie Paz, 43, was charged with two counts of forgery before being released pending a May 13 first appearance in Central Judicial Processing Court in Jersey City, Hudson County Prosecutor Esther Suarez said. Paz, of Woodhaven, Queens, "submitted falsified medical records to her employer to receive additional paid medical leave," Suarez said on Friday, April 29. The prosecutor credited her office's Public Integrity Unit and the Port Authority of New York and New Je…
Shoe Salesman Turned Internist Wrote Himself Bogus Scripts For Years, NJ Authorities Charge Shoe Salesman Turned Internist Wrote Himself Bogus Scripts For Years, NJ Authorities Charge
Shoe Salesman Turned Internist Wrote Himself Bogus Scripts For Years, NJ Authorities Charge Sagy Grinberg could’ve been a modern-day success story. A former shoe salesman, he went to medical school in the West Indies, got married on top of Mt. Carmel and took a prized residency at Beth Israel Medical Center in Newark. Then things went sideways. For more than five years, state authorities said, Grinberg forged other doctors’ names on nearly 70 prescriptions for oxycodone, Adderall, Xanax, Cialis and a bunch of other drugs – apparently all for himself. The crimes came to light in March 2021, they said, when a Walgreens in Vauxhall notified a New Jersey doctor about a dozen scripts …
Ex-Jersey Shore Officer, Realtor Admits Theft, Forgery: Prosecutor Ex-Jersey Shore Officer, Realtor Admits Theft, Forgery: Prosecutor
Ex-Jersey Shore Officer, Realtor Admits Theft, Forgery: Prosecutor A former Ocean Township police officer has admitted committing theft and forgery in connection with properties he bought and rented, authorities said. Cory R. Cole, 51, of Brielle, pleaded guilty on Monday, March 21, according to Acting Monmouth County Prosecutor Lori Linskey.  Under a plea agreement, the State will recommend probation if Cole pays $8,400 in restitution to two separate victims prior to sentencing, Linskey said. Cole resigned from his employment with the Ocean Township Police Department on the heels of the investigation, after the initial set o…
Office Worker Stole Nearly $3M From 2 Jersey Shore Employers: Prosecutor Office Worker Stole Nearly $3M From 2 Jersey Shore Employers: Prosecutor
Office Worker Stole Nearly $3M From 2 Jersey Shore Employers: Prosecutor A woman from Howell who was criminally charged last month with swindling a former employer out of more than $2.2 million has been additionally charged with stealing more than $67,000 from her next employer, authorities said. Donna Cook, 52, was charged with theft by unlawful taking, forgery and false uttering, according to Acting Monmouth County Prosecutor Lori Linskey. After news coverage of Cook’s January arrest circulated, her next employer, a Shrewsbury-based excavating company, reviewed its financial records – and discovered that from early November 2021 into e…
Conspirator Who Used NJ High School Students To Cash Stolen COVID Stimulus Checks Gets 4 Years Conspirator Who Used NJ High School Students To Cash Stolen COVID Stimulus Checks Gets 4 Years
Conspirator Who Used NJ High School Students To Cash Stolen COVID Stimulus Checks Gets 4 Years One of a nest of criminals who paid New Jersey high school students to cash COVID stimulus checks stolen from the mail was sentenced to four years in federal prison. Because there's no parole in the federal prison system, Jeffrey Bennett, 27, of Irvington, must serve just about all of the plea-bargained sentence rubber-stamped by a U.S. District Court judge in Newark via videoconference on Monday, Feb. 14. Bennett -- a reputed associate of a group called "The Members" -- recruited U.S. Postal Service employees to steal checks, checkbooks, debit cards, and credit cards from the mail in excha…
East Coast Luxury Car Theft Ring Smashed By PalPark Detectives East Coast Luxury Car Theft Ring Smashed By PalPark Detectives
East Coast Luxury Car Theft Ring Smashed By PalPark Detectives What at first seemed like a run-of-the-mill package theft led Palisades Park detectives to an organized theft ring that used bogus IDs to buy high-end luxury cars, authorities said. Jeon Kichul, a 43-year-old Korean national, was arrested last December after Detective David Chun identified him as the porch pirate who swiped a package containing a baseball glove from outside a resident’s home, Capt. Shawn Lee said. Kichul, who was also carrying bogus ID, was released pending further investigation, said Lee, the officer in charge of the department. Chun then learned that Jeon was "part of a …
Manager Stole $2.2M From Central Jersey Construction Company: Prosecutor Manager Stole $2.2M From Central Jersey Construction Company: Prosecutor
Manager Stole $2.2M From Central Jersey Construction Company: Prosecutor The office manager of a Monmouth County construction company has been charged with swindling her employer out of more than $2.2 million, authorities said. Donna Cook, 52, of Farmingdale is charged with second-degree theft, third-degree forgery, and third-degree false uttering, according to Acting Monmouth County Prosecutor Lori Linskey. An investigation found that starting in 2015 and continuing into 2021, Cook allegedly stole funds from the Tinton Falls company by writing herself unauthorized checks, Linskey said. The investigation further determined that Cook had…
Central Jersey Teacher Fakes Medical Condition To Get Out Of Wearing Mask, Prosecutor Says Central Jersey Teacher Fakes Medical Condition To Get Out Of Wearing Mask, Prosecutor Says
Central Jersey Teacher Fakes Medical Condition To Get Out Of Wearing Mask, Prosecutor Says A Central Jersey teacher faked a medical condition so that she would be exempt from wearing a face mask, authorities announced Monday. Gayle Hadley, 53, of Toms River, was the center of an investigation following concerns raised by the Woodbridge school district, Middlesex County Prosecutor Yolanda Ciccone said. Hadley on Sept. 8 submitted a forged doctor’s letter to the district in which she claimed a fictitious medical exemption from the district’s mask policy, Ciccone said alongside local police. The district website shows Hadley is a gym teacher at Lynn Crest School #22.…
NJ's University Hospital Workers Fired Over Bogus Vaccination Cards NJ's University Hospital Workers Fired Over Bogus Vaccination Cards
NJ's University Hospital Workers Fired Over Bogus Vaccination Cards Several University Hospital employees have been fired over bogus COVID-19 vaccination cards, news reports say.  Noticeable differences were spotted between the CDC-generated vaccination cards and the forged ones, the Newark-based hospital's president and CEO Dr. Shereef Elnahal told NJ Spotlight. The fake vaccination cards were an apparent effort to overcome the hospital's mandatory COVID-19 vaccination policy announced in June. It was not clear exactly how many employees were terminated. The news comes days after a 31-year-old Jasmine Clifford -- who calls herself “Anti-Va…
‘Anti-Vax Momma’: Stripper From Bergen Busted For Selling Bogus COVID Cards On Instagram ‘Anti-Vax Momma’: Stripper From Bergen Busted For Selling Bogus COVID Cards On Instagram
‘Anti-Vax Momma’: Stripper From Bergen Busted For Selling Bogus COVID Cards On Instagram A celebrity Instagram stripper from Bergen County who called herself “Anti-Vax Momma” was charged by federal authorities with selling forged COVID vaccine cards online. Jasmine Clifford, 31, of Lyndhurst sold 250 or so phony Centers for Disease Control and Prevention vaccine cards for $200 each, Manhattan District Attorney Cyrus R. Vance, Jr. said Tuesday. Doing the math, that’s $50,000. Clifford – known as “5Star Jazzi” -- also connected customers to Nadayza Barkley, 27, who worked in a medical office on Long Island and added the names of 10 or so buyers to a state vaccine database for a…
BUSTED: Scammer, 71, Cons Recent Widow Out Of $100,000, Edgewater Police Charge BUSTED: Scammer, 71, Cons Recent Widow Out Of $100,000, Edgewater Police Charge
Busted: Scammer, 71, Cons Recent Widow Out Of $100,000, Edgewater Police Charge Her husband had just died when a widow lost $100,000 to a 71-year-old con artist from Edgewater, authorities charged. Anna Bors was already known to police. She has a record of arrests involving bank fraud, check kiting and thefts in Edgewater and Fort Lee and is believed to be part of an online “sweepstakes” or “lottery” scam ring, Detective Sgt. Teddy Wetklow said. This time, Bors weaseled account information from a 75-year-old recent widow in North Carolina, Wetklow said Tuesday. Detective Jorge Vanegas diligently worked the case, obtaining bank records as well as surveillance footage…