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Aggravated identity theft

Police & Fire
Four Newark Men Robbed Postal Worker At Gunpoint: Feds Four Newark Men Robbed Postal Worker At Gunpoint: Feds
Four Newark Men Robbed Postal Worker At Gunpoint: Feds Four Newark men were arrested and charged on Thursday, Aug. 1 with robbing a postal worker…

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by Sam Barron
Police & Fire
NJ Attorney Awaits Sentence For Pocketing $2M From Client's Offshore Account, More NJ Attorney Awaits Sentence For Pocketing $2M From Client's Offshore Account, More
NJ Attorney Awaits Sentence For Pocketing $2M From Client's Offshore Account, More UPDATE: A once-prominent attorney from Jersey City is awaiting…

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by Jerry DeMarco
News
Prominent NJ Attorney Stole $2M From Family's Offshore Bank Account, Feds Charge Prominent NJ Attorney Stole $2M From Family's Offshore Bank Account, Feds Charge
Prominent NJ Attorney Stole $2M From Family's Offshore Bank Account, Feds Charge A prominent attorney from Jersey City went to great lengths to swindle…

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by Jerry DeMarco
Police & Fire
NJ Scammer Admits Selling Bogus Tom Brady Super Bowl Rings NJ Scammer Admits Selling Bogus Tom Brady Super Bowl Rings
NJ Scammer Admits Selling Bogus Tom Brady Super Bowl Rings A 24-year-old New Jersey man pleaded guilty to fraud for pretending to be a New England…

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by Cecilia Levine & Jerry DeMarco
News
NJ Man Busted By FBI For Selling Bogus Tom Brady Super Bowl Rings NJ Man Busted By FBI For Selling Bogus Tom Brady Super Bowl Rings
NJ Man Busted By FBI For Selling Bogus Tom Brady Super Bowl Rings A New Jersey man admitted posing as a former New England Patriots player in order to…

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by Jerry DeMarco
News
Feds: Wyckoff Man Busted Using Dead Brother's Identity To Get COVID Relief Loan Feds: Wyckoff Man Busted Using Dead Brother's Identity To Get COVID Relief Loan
Feds: Wyckoff Man Busted Using Dead Brother's Identity To Get COVID Relief Loan A Bergen County man stole his dead brother’s identity to get a $150,000…

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by Jerry DeMarco
Police & Fire
Feds Pursue Bank Accounts, Mansion Bought By Bergen Lawyer With $9M In COVID Relief Funds Feds Pursue Bank Accounts, Mansion Bought By Bergen Lawyer With $9M In COVID Relief Funds
Feds Pursue Bank Accounts, Mansion Bought By Bergen Lawyer With $9M In COVID Relief Funds Federal authorities have moved to seize 11 bank accounts,…

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by Jerry DeMarco
Police & Fire
Feds: Ring In NJ, NY Used GPS To Track Vehicles Before Stealing, Reselling Them Online Feds: Ring In NJ, NY Used GPS To Track Vehicles Before Stealing, Reselling Them Online
Feds: Ring In NJ, NY Used GPS To Track Vehicles Before Stealing, Reselling Them Online FBI agents arrested the ringleader of a Newark-based, multi-state…

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by Jerry DeMarco
Police & Fire
Feds: Middlesex County ID Thief Forged, Cashed $211,887 US Treasury Check Feds: Middlesex County ID Thief Forged, Cashed $211,887 US Treasury Check
Feds: Middlesex County ID Thief Forged, Cashed $211,887 US Treasury Check A Middlesex County identity thief collected $211,887 by forging a stolen U.S.…

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by Jerry DeMarco
Police & Fire
Bookkeeper Who Embezzled Nearly $1.6M From Florham Park Company Sentenced Bookkeeper Who Embezzled Nearly $1.6M From Florham Park Company Sentenced
Bookkeeper Who Embezzled Nearly $1.6M From Florham Park Company Sentenced A Philadelphia man was sentenced to eight and a half years in prison…

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by Paul Milo
Police & Fire
Paterson 5 Admit Swiping $300,000 In Checks From Bergen, Passaic, Morris, Essex Mailboxes Paterson 5 Admit Swiping $300,000 In Checks From Bergen, Passaic, Morris, Essex Mailboxes
Paterson 5 Admit Swiping $300,000 In Checks From Bergen, Passaic, Morris, Essex Mailboxes Taking plea deals from the government, five Paterson men…

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by Jerry DeMarco
Police & Fire
Kenilworth Man Forced Business Owner To Take Bad Check At Gunpoint: Feds Kenilworth Man Forced Business Owner To Take Bad Check At Gunpoint: Feds
Kenilworth Man Forced Business Owner To Take Bad Check At Gunpoint: Feds A 29-year-old Kenilworth man who is accused of running credit card scams to…

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by Paul Milo