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Assistant U.S. Attorney Jonathan Fayer

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Thief Who Swiped 94,000 Credit Card Numbers At Michaels Stores In NJ, NY, CT, PA Sentenced Thief Who Swiped 94,000 Credit Card Numbers At Michaels Stores In NJ, NY, CT, PA Sentenced
Thief Who Swiped 94,000 Credit Card Numbers At Michaels Stores In NJ, NY, CT, PA Sentenced UPDATE: A member of an ID theft ring that stole more than $600,000 from customers at Michaels stores in New Jersey, New York, Pennsylvania, Connecticut and elsewhere was sentenced to 51 months in federal prison on Thursday. Jose “Tito” Salazar, 45, of Riverside, CA was part of a crew that replaced card-reading terminals at the arts and crafts retailer with wireless imitations that they used to capture customers' bank account numbers and PINs, Acting U.S. Attorney for New Jersey Rachael A. Honig said. They then created copycat cards that were then used to withdraw more than $500,000 from hun…

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by Jerry DeMarco
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Ridgefield Park Man Gets 15 Months In Fed Pen For Major Mortgage Fraud Ridgefield Park Man Gets 15 Months In Fed Pen For Major Mortgage Fraud
Ridgefield Park Man Gets 15 Months In Fed Pen For Major Mortgage Fraud A Ridgefield Park man was sentenced Friday to 15 months in federal prison for his role in a scheme to defraud mortgage lenders out of hundreds of thousands of dollars. Dennys A. Tapia, 55, took a deal from the government rather than go to trial, pleading guilty to a single count of conspiring to commit bank fraud last December. He'll have to serve out the entire sentence because there's no parole in the federal prison system. Tapia and a number of unnamed co-conspirators produced bogus documents to a loan officer for potential borrowers, including fraudulent lease agreements, bank statement…

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by Jerry DeMarco
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NJ Feds: Business Owner Admits Selling Erectile Dysfunction Drug As Herbal Supplement NJ Feds: Business Owner Admits Selling Erectile Dysfunction Drug As Herbal Supplement
NJ Feds: Business Owner Admits Selling Erectile Dysfunction Drug As Herbal Supplement A business owner told a federal judge in Newark that he sold men’s herbal supplements nationwide that were spiked with the prescription ingredient in Viagra. Robert Zeng, 55, of Salt Lake City, Utah sold purported natural supplements online and through e-commerce sites under the brand NutopiaUSA, Acting U.S. Attorney Rachael A. Honig said. In late February, he used three imported kilos of sildenafil to manufacture an unapproved and misbranded drug he called “Mr. Richard Rocks,” she said. Zeng “falsely marketed and labeled ‘Mr. Richard Rocks’ as a dietary supplement containing only natural …

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by Jerry DeMarco