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Feds: $250,000 In Mailed NJ Checks, Money Orders Stolen, Cashed By NYC Crew
More than $250,000 worth of checks and money orders were stolen from post office mailboxes in North Jersey by a group of thieves from the Bronx who quickly converted them to cash, federal authorities said.
Crew members operated for nearly 14 months, stealing checks and money orders from the mail, altering them, depositing them into bank accounts and withdrawing the proceeds before the victims discovered the fraud. U.S. Attorney Craig Carpenito said.
Jose Lopez Blanco, 22, got them access to the mailboxes with a U.S. Postal Service master key, Carpenito said.
Law enforcement officers watche…
AG: Jersey Shore Postal Workers, Ex-Con Caught With 2 Kilos Of Deadly Fentanyl, Heroin, 54 Guns
Two Jersey Shore postal workers and an ex-con paroled less than a month ago were caught with nearly 4½ pounds of fentanyl and heroin – worth nearly $3 million on the street -- as well as dozens of guns, authorities said.
Detectives were watching as ex-con Andre Sulimenko, 56, of Barnegat, pulled his Subaru into the driveway of a Jackson home earlier this month, state Attorney General Gurbir S. Grewal said.
The homeowner, U.S. Postal Service employee William Woolley, emerged and approached the vehicle, then handed Sulimenko a kilo of fentanyl in a bag, he said.
State Police arrested him mom…
Priority Males: Feds Charge North Jersey Pair With $6M Postage Scam
The owners of a North Jersey company altered hundreds of thousands of labels intended for envelopes and slapped them on large boxes, deliberately short-changing the government by more than $6 million in postage, federal authorities said following their arrests.
Jack Koch, 44, of Elmwood Park, and Steven Koch, 43, of Pompton Lakes, were scheduled for video-conferenced first appearances before a federal magistrate judge Tuesday afternoon in Newark, U.S. Attorney Craig Carpenito said.
The elder Koch, who went by the name “Ismail Yilmaz,” and his brother, who used the alias “Selim Memis,” owned…
Covid-19: New Data Reveals Number Who Have Moved Out Of NYC During Pandemic, Where They've Gone
There are now numbers behind the mass exodus of New York City residents to the suburbs and beyond amid the COVID-19 pandemic.
From March 1 through Oct. 31 this year, a total of 295,103 NYC residents have made change-of-address requests.
That's according to data The New York Post obtained from the US Postal Service.
Most went to Long Island -- a total of more than 40,000 (21,362 to Suffolk County, with 6,500 of that number in six zip codes on the East End, and 18,731 to Nassau County), followed by Westchester County (15,850) and 9,356 to Hudson County, New Jersey (which includes J…
Feds: NJ Postal Carrier, Cronies Conspire To Convert Stolen Credit And Economic Stimulus Cards
A Union County postal carrier stole credit and economic stimulus cards from the mail that he and three accomplices converted into cash and purchases, said federal authorities who arrested them Tuesday.
Kyle Williams, 35, was working for the U.S. Postal Service when he swiped the cards from July 2019 to August 2020 and shared them with his fellow Vauxhall defendants, U.S. Attorney Craig Carpenito said.
Jarid Brooks, 27, Justin Brooks, 21, Kyjuan Hutchins, 21, and Williams activated the stolen credit cards and then used them to buy gift cards and electronics, among other items, Carpenito said…
