Tag:

Credit Card Fraud

Long Branch Woman Used Company Credit Card To Spend $80K+ On Remodeling Kitchen: Prosecutors Long Branch Woman Used Company Credit Card To Spend $80K+ On Remodeling Kitchen: Prosecutors
Long Branch Woman Used Company Credit Card To Spend $80K+ On Remodeling Kitchen: Prosecutors A Long Branch woman was accused of using her former employer's credit card to buy herself more than $80,000 in items, authorities said. Nadine Hurd, 37, was charged with second-degree theft by unlawful taking, Monmouth County Prosecutor Raymond Santiago said in a news release on Monday, Sept. 30.  Investigators said Hurd spent more than $80,000 between 2018 and 2023 while working as the customer service and inventory manager for an unnamed manufacturing company in Wall Township. An analysis of financial records found that Hurd used the company's credit card to buy …
Warrant Issued For Hersheypark Slasher's NJ Partner In Crime: Police Warrant Issued For Hersheypark Slasher's NJ Partner In Crime: Police
Warrant Issued For Hersheypark Slasher's NJ Partner In Crime: Police The 63-year-old New York, identified as the suspected Hersheypark Slasher, was arrested — but his Jersey City partner remains at large, according to court documents obtained by Daily Voice on Friday, Sept. 27.  Huley Williams of Brooklyn, NY is accused of being the man who committed the "slash and grab" in the Hersheypark parking lot around 1 p.m. on Saturday, July 27, police said and Daily Voice previously reported.  Williams (pictured above on the right) is accused of being the man (pictured above on the left) who was caught rummaging around in the backseat of a car when th…
Serial Thief Arrested In Toms River For Second Time In Two Months, Police Say Serial Thief Arrested In Toms River For Second Time In Two Months, Police Say
Serial Thief Arrested In Toms River For Second Time In Two Months, Police Say A serial theft suspect in Toms River was arrested for the second time in about two months, authorities said. Kristopher Fudali of Toms River was arrested on Wednesday, July 24, Toms River police Chief Mitchell Little said in a news release. Fudali's age was not mentioned. Officers responded to a report of a man wearing a white T-shirt and khaki shorts trying to get into vehicles in a driveway on St. Regis Court at around 12:50 a.m. An officer saw Fudali sitting in a parked vehicle on Feldmus Lane.  Fudali ran away into the woods but he was soon found…
Paterson Trio Stole Purses In 'Distract And Grab' Scheme At NJ Stores: Police Paterson Trio Stole Purses In 'Distract And Grab' Scheme At NJ Stores: Police
Paterson Trio Stole Purses In 'Distract And Grab' Scheme At NJ Stores: Police Three people from Paterson were accused of distracting shoppers in Brick Township and stealing from them, authorities said. Brick Township police arrested 35-year-old Oswaldo Uribe-Acosta, 27-year-old Salvia Beraun-Villanueva, and 58-year-old Oscar Lopez-Salcedo on Tuesday, June 11, the department said in a news release. Police received several reports in May from victims whose wallets or purses were taken from shopping carts.  Investigators said Beraun-Villanueva would distract a shopper and Uribe-Acosta or Lopez-Salcedo would steal a wallet or purse. The susp…
Gas Attendant Stole Thousands From Customers At Central Jersey Wawa: Prosecutors Gas Attendant Stole Thousands From Customers At Central Jersey Wawa: Prosecutors
Patrick Brown Of Newark Indicted A former Monmouth County gas station attendant was accused of stealing thousands of dollars from customers, authorities said. Patrick Brown, 48, of Newark, was indicted by a grand jury on 52 counts, Monmouth County Prosecutor Raymond Santiago announced in a news release on Wednesday, Apr. 24. He was charged with 13 counts each of third-degree credit card fraud, third-degree false uttering, third-degree theft, and fourth-degree credit card theft. Freehold Township police said the thefts at the Wawa on Route 9 North happened "during a limited amount of time" in August 2023. Bro…
Trio Accused Of 'Distract And Grab' Thefts In Tri-State Area Shopping Centers Trio Accused Of 'Distract And Grab' Thefts In Tri-State Area Shopping Centers
Trio Accused Of 'Distract And Grab' Thefts In Tri-State Area Shopping Centers Three people were accused of taking part in a "distract and grab" ring across the tri-state area, including outside of two stores on the Jersey Shore, authorities said. The three were arrested in connection with the incidents in July and August 2023, Stafford Township police announced in a Saturday, Mar. 2 news release. The department and nearby law enforcement agencies had received several reports of "distract and grab" thefts and credit card fraud. All three were charged with theft, burglary, fraudulent use of a credit card, and conspiracy to commit theft. They were 39-year-old …
$400K In Stolen Starlink Terminals Found In NJ Garage: 'Largest SpaceX Fraud Recovery To Date' $400K In Stolen Starlink Terminals Found In NJ Garage: 'Largest SpaceX Fraud Recovery To Date'
$400K In Stolen Starlink Terminals Found In NJ Garage: 'Largest SpaceX Fraud Recovery To Date' A 35-year-old Newark man was arrested after authorities said he bought hundreds of SpaceX Starlink terminals using stolen credit cards. Kelvin Rodriguez-Moya used a home on Roxboro Road in Lawrence Township to store some of the 675 terminals, which he would then load into a vehicle a transport to North Jersey, Lawrence Township Police Lt. Kevin Reading said. After surveillance was conducted on the home, police stopped Rodruiguez-Moya and recovered 223 terminals, which were confirmed to have been stolen, Reading said. The 675 stolen terminals are valued at $400,000, authorities said. Rodru…
'Be Diligent': ATM Skimmers Found In Wawa On Jersey Shore 'Be Diligent': ATM Skimmers Found In Wawa On Jersey Shore
'Be Diligent': ATM Skimmers Found In Wawa On Jersey Shore Police in an Atlantic County township are looking out for skimming devices after two were found on ATMs in a gas station's convenience store, authorities said. Galloway police received a report of skimmers on two ATMs at the Wawa on West White Horse Pike in the Pomona section of the township, the department said in a Facebook post on Thursday, Feb. 29. The devices were found by an ATM mechanic while performing routine maintenance. Investigators said it wasn't clear how long the skimmers were on the ATMs. "Thank you to the Pomona Wawa for quickly reporting this incident to law enforcement, …
Santos Demands $20,000 From Kimmel After Being Punked On Cameo Santos Demands $20,000 From Kimmel After Being Punked On Cameo
Santos Demands $20,000 From Kimmel After Being Punked On Cameo As if George Santos hadn’t embarrassed himself enough, he’s now threatening to sue talk show host Jimmy Kimmel for punking him with a series of preposterous Cameo requests that the expelled congressman gleefully fulfilled. It began when the federally-indicted former lawmaker took to Cameo, a website and mobile app that lets you request personalized video shoutouts from celebrities for any occasion. Discovering that Santos was creating the quickie videos for any buyer, Kimmel ginned up inane requests just to see how far the 35-year-old Long Island Republican would go. It's been far. In one…
Bergen Dad, Son Busted Again, This Time In $2.5M Jersey Shore ‘Fix-and-Flip’ Scheme Bergen Dad, Son Busted Again, This Time In $2.5M Jersey Shore ‘Fix-and-Flip’ Scheme
Bergen Dad, Son Busted Again, This Time In $2.5M Jersey Shore ‘Fix-and-Flip’ Scheme It seemed state and federal prosecutors had thrown all they could at a Bergen County father and son for a series of multi-million-dollar investment scams. But state authorities announced a new indictment against both men on Monday, Nov. 6. This time, George Bussanich, Sr., 65, of Park Ridge, and George Bussanich, Jr., 43, of Upper Saddle River, are charged with defrauding investors and mortgage lenders out of more than $2.5 million through a “fix and flip” investment scam involving Jersey Shore real estate. Victims believed they were funding the purchase, renovation, and resale of four…
Store Manager Charged With Stealing $269K From Employer On Jersey Shore: Prosecutor Store Manager Charged With Stealing $269K From Employer On Jersey Shore: Prosecutor
Store Manager Charged With Stealing $269K From Employer On Jersey Shore: Prosecutor An Asbury Park store manager has been charged with stealing nearly $270,000 from an employer, authorities said. Mark A. Cocciardi, Jr., 46, of Ocean Township is charged with second-degree theft by deception, according to Monmouth County Prosecutor Raymond S. Santiago. The charge marks the result of an investigation by members of the MCPO Financial Crimes and Public Corruption Bureau.  Leveraging review of a variety of business and financial records, the investigation revealed that at various times from August 2021 into October 2022, while employed as a sales manage…
BI-STATE BUST: Bergen Man, Westchester Woman Had 20 Pounds Of Fentanyl, 2½ Pounds Of Coke: Feds BI-STATE BUST: Bergen Man, Westchester Woman Had 20 Pounds Of Fentanyl, 2½ Pounds Of Coke: Feds
Bi-state Bust: Bergen Man, Westchester Woman Had 20 Pounds Of Fentanyl, 2½ Pounds Of Coke: Feds A Bergen County man and a woman from Westchester were busted with 20 pounds of deadly fentanyl and 2½ pounds of cocaine for sale, federal authorities said. Plinio Junior Pineda Lopez, 33, of Oakland and Lorendy Diaz Beltre De Inoa, 27, of Yonkers were arrested with 1.5 kilos of fentanyl in Wallington, U.S. Attorney for New Jersey Philip R. Sellinger said Wednesday. Nearly eight more kilos of hidden fentanyl were found during a court-approved search on Tuesday, July 11, of Lopez’s Hillside Avenue home just off West Oakland Avenue and down the street from an entrance/exit for Route 287, inve…
Atlantic County Woman Stole $175K From Jersey Shore Nursing Home: Prosecutor Atlantic County Woman Stole $175K From Jersey Shore Nursing Home: Prosecutor
Atlantic County Woman Stole $175K From Jersey Shore Nursing Home: Prosecutor A 35-year-old woman from Atlantic County is accused of stealing more than $175,000 from a senior living community she planned events for in Ocean County, authorities said. Alicia K. Campbell, of Mays Landing, was charged last week with theft, forgery, falsifying records and credit card fraud, all in connection with her former position as Lifestyle Director of the Greenbriar Oceanaire Community & Golf Course, a senior living community in Ocean Township (Waretown), they said. Additionally, Evan Garaizar, 25, of Barnegat, a former co-worker of Campbell's, was charged wi…
Ex-Con From Viral Jersey Shore Arrest Video Charged With 1,500 Heroin Bags, Pounds Of Pot, More Ex-Con From Viral Jersey Shore Arrest Video Charged With 1,500 Heroin Bags, Pounds Of Pot, More
Ex-Con From Viral Jersey Shore Arrest Video Charged With 1,500 Heroin Bags, Pounds Of Pot, More An ex-con whose Point Pleasant boardwalk arrest became part of a viral video was busted once again on drug charges, this time along with his roommate, authorities said. A SWAT team led a raid on the Grand Street apartment in Garfield that Zakee Murphy, 32, shares with fish tank technician Ryene Perry, 34, landing both in jail on various drug-related counts, Bergen County Prosecutor Mark Musella said. Murphy has been arrested dozens of times in multiple counties over the past decade, records show. This time he's accused of using the Garfield home to stash the drugs along with more than $8,…
Jersey Shore Man Sentenced To Prison For $200K In Thefts From Ailing Victim: Prosecutor Jersey Shore Man Sentenced To Prison For $200K In Thefts From Ailing Victim: Prosecutor
Jersey Shore Man Sentenced To Prison For $200K In Thefts From Ailing Victim: Prosecutor A 56-year-old man from Lacey Township has been sentenced to five years in prison for stealing more than $200,000 from an ailing victim, authorities said. Ross Miserendino will be required to make restitution to the victim in the amount of $217,300, according to Ocean County Prosecutor Bradley D. Billhimer. An investigation conducted by the Ocean County Prosecutor’s Office Economic Crime Squad and Lacey Township Police Department revealed that beginning in 2019, the victim began to suffer from medical issues which caused her to be temporarily unable to manage her finances…
Ex-Employee Stole $1.3M From Toms River Car Dealership: Prosecutor Ex-Employee Stole $1.3M From Toms River Car Dealership: Prosecutor
Ex-Employee Stole $1.3M From Toms River Car Dealership: Prosecutor A former employee of a Toms River car dealership has been accused of stealing $1.3 million from the company, authorities said. Martin D'Amato, 37, of Beachwood, who was in charge of digital advertising, allegedly ran a fake billing scheme, according to Ocean County Prosecutor Bradley D. Billhimer. D’Amato was arrested Monday, Sept. 19, and charged with money laundering and theft.  D’Amato created multiple limited liability companies to make it look like he was retaining legitimate advertising and marketing services for the dealership, Billhimer said. He then charged the dealership's c…
Jersey City Man Buys $10K In Wood Flooring With Bogus Credit Card In Paramus: Police Jersey City Man Buys $10K In Wood Flooring With Bogus Credit Card In Paramus: Police
Jersey City Man Buys $10K In Wood Flooring With Bogus Credit Card In Paramus: Police A Jersey City man turned himself in Monday, May 9 after police say he used a bogus credit card to purchase thousands of dollars worth of products in New Jersey and Nebraska. A three-month investigation led police to Kyle Halsey, 32, who they say used a stolen credit card and fake identification to buy $10,000 worth of wood flooring from Carpet World on Route 17 in Paramus on Feb. 10, Paramus Police Chief Kenneth Ehrenberg said. The flooring was delivered to a storage unit in Ho Ho Kus by a legitimate delivery service that was not involved in the fraud, according to the chief. The inve…
NJ Woman Helping Homebound Victim With Groceries Wanted For Racking Up $22K Bill: Police NJ Woman Helping Homebound Victim With Groceries Wanted For Racking Up $22K Bill: Police
NJ Woman Helping Homebound Victim With Groceries Wanted For Racking Up $22K Bill: Police A New Jersey woman entrusted with the credit card of a medically incapacitated victim she had been grocery shopping for was arrested for racking up a $22,000 bill on the victim's card for her own personal gain, authorities said. Lisa Pryor, 55, of Monroe, was arrested at her job in Plainsboro on a warrant for theft and fraud-related offenses on Tuesday, March 22, Acting Somerset County Prosecutor Thomas Chirichella said. The victim, a Branchburg resident, in September 2021 told police that someone had used their card and other identifying information, resulting in the loss of thou…
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 …
NJ Man Admits Bribing Postal Workers To Steal Credit Cards From Mail To Fuel Shopping Sprees NJ Man Admits Bribing Postal Workers To Steal Credit Cards From Mail To Fuel Shopping Sprees
NJ Man Admits Bribing Postal Workers To Steal Credit Cards From Mail To Fuel Shopping Sprees A Union County man admitted bribing postal employees to steal credit cards that federal authorities said he then activated and used on shopping sprees. Syid Boyd, 26, of Union, paid the government workers in cash for the stolen cards from the mail, then activated them "by posing as the actual account holders," Acting U.S. Attorney for New Jersey Rachael A. Honig said. He then bought himself electronics and other items at various retail stores throughout New Jersey, she said. Rather than face trial, Boyd took a deal from the government, pleading guilty via videoconference with a federal ju…
Union County Woman Admits Destroying Evidence In $400,000 COVID Unemployment Scam Union County Woman Admits Destroying Evidence In $400,000 COVID Unemployment Scam
Union County Woman Admits Destroying Evidence In $400,000 COVID Unemployment Scam A Union County woman admitted in federal court that she was shredding bogus credit and debit cards -- obtained by a man who fraudulently collected $400,000 in pandemic unemployment benefits from the state of New York -- when investigators came busting in. Detectives armed with a search warrant found Latoyia McCollum, 46, of Hillside in the kitchen of an undisclosed location "placing what appeared to be a credit/debit card into the shredder" while face-timing on a cellphone in October 2020, Acting U.S. Attorney Rachael A. Honig said. McCollum told them she was on the phone with Maurice Mills…
NJ Woman Who Abandoned Dogs Tethered To Trees Faces Charges In 3 Towns: Prosecutor NJ Woman Who Abandoned Dogs Tethered To Trees Faces Charges In 3 Towns: Prosecutor
NJ Woman Who Abandoned Dogs Tethered To Trees Faces Charges In 3 Towns: Prosecutor A South Jersey woman is facing charges in three different towns after abandoning several dogs in a forest and paying for parvo treatment using a stolen credit card, authorities said. Trouble for 45-year-old Jodi Wozniak began on Sept. 16, when five German Shepherd/Belgian Malinois were found in the woods near N. Pitney Road in Galloway, Acting Atlantic County Prosecutor Cary Shill said. Some of the dogs were tethered to a tree and others were inside kennels with no food or water, police said.  The dogs, owned by Wozniak, had been left alone for at least 15 hours, accord…
Brian Laundrie Left Home Without Wallet, Cell Phone Before Disappearance, New Report Says Brian Laundrie Left Home Without Wallet, Cell Phone Before Disappearance, New Report Says
Brian Laundrie Left Home Without Wallet, Cell Phone Before Disappearance, New Report Says Brian Laundrie left his Florida home without his wallet and cell phone before disappearing, a source close to the family told CNN. Laundrie, 23, of North Port, Florida, is wanted on a federal warrant for allegedly fraudulently using credit cards after Gabby Petito's death.   He has not been seen since he left his parent's home to go for a hike in at Carlton Reserve. Laundrie's parents were concerned he might hurt himself, the source said. Officials with the FBI in Denver, who are heading up the case, declined to confirm the tip. Police and FBI agents have been searching the reserve for s…
Prosecutor: NJ Man Beaten To Death Over Parking Spot, 2 In Custody Prosecutor: NJ Man Beaten To Death Over Parking Spot, 2 In Custody
Prosecutor: NJ Man Beaten To Death Over Parking Spot, 2 In Custody A pair of New Jersey man were arrested for beating another dead during a dispute over a parking spot, authorities said. Bilal Kadi, 34, of Carteret and Jorge Cristohadlow, 33, of Brooklyn repeatedly struck Lisandro Villalba on Hayward Street around 8:30 p.m. July 28, Carteret Police Det. Keith Cassens and Middlesex County Prosecutor's Office Det. Linda Infusino found via investigation. Villalba was transported to a nearby hospital where he was pronounced dead several hours later,  Middlesex County Prosecutor Yolanda Ciccone and Chief Dennis McFadden of the Carteret Police Dep…
Prosecutor: Jersey Shore Pair Allegedly Stole $205K Using Girlfriend's Credit Card, Bank Checks Prosecutor: Jersey Shore Pair Allegedly Stole $205K Using Girlfriend's Credit Card, Bank Checks
Prosecutor: Jersey Shore Pair Allegedly Stole $205K Using Girlfriend's Credit Card, Bank Checks Two men from Ocean County are accused of forging ailing friend's bank checks and credit card to steal more than $200,000, authorities said. The victim of credit card fraud was reportedly dating one of the suspects at the time of the alleged thefts, the Ocean County prosecutor said. Ross Miserendino, 55, of Lacey Township, and Enrique Roldan, 42, of Jackson were arrested this week on forgery and theft charges in the case, the prosecutor said on Friday. The unidentified victim reportedly had medical issues that caused her to be temporarily unable to manage her finances, according t…
Bail Reform: Wayne Man Busted For Theft, Released, Arrested Again Bail Reform: Wayne Man Busted For Theft, Released, Arrested Again
Bail Reform: Wayne Man Busted For Theft, Released, Arrested Again Hours after he was arrested and then released by Wayne police for stealing a wallet at a local Wendy’s, a township man was caught burglarizing a nearby motel room, authorities said. The victim who lost his wallet told police that he called to freeze his credit cards and discovered that they’d already been used at an AT&T store, the Ramada Inn – and even at the Wendy’s itself, Detective Capt. Dan Daly said. While speaking with police, the man received an alert that his card was being used at the AMC Theater on Willowbrook Boulevard. Officers rushed over but couldn’t find their suspect, D…
Elizabeth Man Admits Bribing Postal Carriers To Steal Checkbooks, Credit Cards From Mail Elizabeth Man Admits Bribing Postal Carriers To Steal Checkbooks, Credit Cards From Mail
Elizabeth Man Admits Bribing Postal Carriers To Steal Checkbooks, Credit Cards From Mail A Union County man admitted Wednesday that he offered bribes to postal workers to steal check books and credit cards from the mail, federal authorities said. U.S. Postal Inspection Service agents watched as Jabre “Jab” Beauvoir, 22, of Elizabeth met with a carrier in a mail van in Secaucus and collected a package that they’d planted, a complaint filed in U.S. District Court in Newark says. Beauvoir – using the handle “Neck Tat” -- believed he was getting a stolen iPhone 6 Plus, it says. The carrier told them that Beauvoir had offered $20O for every stolen check book and a split of the proc…
Authorities Bust 58 Suspects In Mercer County ATM Thefts -- And Only 8 Are NJ Residents Authorities Bust 58 Suspects In Mercer County ATM Thefts -- And Only 8 Are NJ Residents
Authorities Bust 58 Suspects In Mercer County ATM Thefts -- And Only 8 Are NJ Residents They flooded Mercer County by the dozens, hailing from New York City, Long Island and Westchester County, armed with bogus debit cards.  They nearly returned home with more than $250,000 stolen from Santander Bank ATMs across New Jersey.  Police in a half dozen counties were able to stop 58 of them since Tuesday -- and seize more than a dozen suspect vehicles, a handgun and drugs, according to Mercer County Prosecutor Angelo J. Onofri. Only eight of the 58 people charged in the Santander Bank ATM thefts this week in New Jersey were state residents, Onofri said. Here's the b…
Members Of Massive NY-Based Crew Caught Stealing Tens Of Thousands From NJ ATMs ID'd Members Of Massive NY-Based Crew Caught Stealing Tens Of Thousands From NJ ATMs ID'd
Members Of Massive Ny-based Crew Caught Stealing Tens Of Thousands From NJ ATMs ID'd They flooded New Jersey by the dozens, coming from the Bronx, Brooklyn and Westchester, armed with bogus debit cards. They nearly returned home with tens of thousands of dollars stolen from ATMs throughout the state. Police in several counties stopped them, though. Here’s a snapshot of one of several theft crews captured in New Jersey on Tuesday: Eight adults, three juveniles; 47 indictable charges, mostly for identity and credit card theft; 10 disorderly persons charges; $3,335 in stolen cash seized, along with various bogus cards. That group, busted Cliffside Park, was among severa…
Closter PD: Trio Who Tossed Trash Caught With Bogus Credit Cards, Pot, $17,000 Illegal Proceeds Closter PD: Trio Who Tossed Trash Caught With Bogus Credit Cards, Pot, $17,000 Illegal Proceeds
Closter PD: Trio Who Tossed Trash Caught With Bogus Credit Cards, Pot, $17,000 Illegal Proceeds Two Brooklyn men and a juvenile who tossed trash from their car while parked at a Closter shopping center had bogus credit cards, pot and $17,000 in suspicious cash on them, authorities said. Police seized the cards, drugs and cash and took Sayquan Jackson and Ryan Westbook, both 18, and the 17-year-old minor into custody after being called to the Closter Plaza last Tuesday, Detective Lt. Vincent Aiello said. Jackson and Westbrook were charged with money laundering, credit card fraud, possession of fraudulent documents and drug offenses, Aiello said. Delinquency complaints were filed agains…
Authorities: Investigator Went On $7.5K Shopping Spree With Dead NJ Woman's Credit Cards Authorities: Investigator Went On $7.5K Shopping Spree With Dead NJ Woman's Credit Cards
Authorities: Investigator Went On $7.5K Shopping Spree With Dead NJ Woman's Credit Cards A 49-year-old investigator with Burlington County Medical Examiner's Office went on a $7,500 shopping spree using a dead woman's credit cards after bringing her body to the morgue, authorities said. A flight to Haiti, computer, luxury watches and electronics were among the credit card purchases made by Willie Garcon, 49, of New York Avenue in Brooklyn, Burlington County Prosecutor Scott Coffina said Friday. Garcon brought the woman's body to the Burlington County morgue in Westampton after she was found dead in March by police performing a wellness check, Coffina said. He beg…