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Middlesex Man Gets 2½ Years For COVID Unemployment Scam Middlesex Man Gets 2½ Years For COVID Unemployment Scam
Middlesex Man Gets 2½ Years For COVID Unemployment Scam A Middlesex County man was sentenced to a plea-bargained 2½ years in prison for conspiring to illegally obtain nearly $450,000 in COVID-19 unemployment benefits, federal authorities said. Christopher Valerio, 33, of Perth Amboy, must serve a little over two years before he can be released because there's no parole in the federal prison system. Valerio and co-conspirators submitted bogus unemployment applications to the New York Department of Labor through "fictitious online profiles that they created using personally identifiable information, including names, dates of birth, and Social…

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by Jerry DeMarco
Police & Fire
Feds: Fugitive Who Sold Mail-Order Fentanyl To NJ Customers On Dark Web Indicted On 14 Counts Feds: Fugitive Who Sold Mail-Order Fentanyl To NJ Customers On Dark Web Indicted On 14 Counts
Feds: Fugitive Who Sold Mail-Order Fentanyl To NJ Customers On Dark Web Indicted On 14 Counts A fugitive who sold mail-order fentanyl on the dark web while being pursued by authorities in Canada for nearly two years was indicted on federal charges in New Jersey on Tuesday following a Homeland Security investigation. Michael C. Wozney, a 38-year-old Canadian national from Ontario, was a fugitive when he slung the potentially fatal drug in various dark net marketplaces, U.S. Attorney for New Jersey Philip R. Sellinger said. This included hundreds of transactions in the Empire Market, according to a 14-count indictment that Sellinger said was returned by a grand jury in Newark on Jan. …

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by Jerry DeMarco
Police & Fire
LOTTERY LOSERS: South Jersey Scammer Admits Laundering $4M From Innocent Victims LOTTERY LOSERS: South Jersey Scammer Admits Laundering $4M From Innocent Victims
Lottery Losers: South Jersey Scammer Admits Laundering $4M From Innocent Victims A South Jersey man admitted laundering more than $4 million from victims who were tricked into thinking they'd won the lottery. Pablo Estrada, 26, of Florence, received the proceeds through various scams over the course of 2½ years, including one in which victims received an unexpected notification that they'd won a large sum in a lottery, U.S. Attorney Philip R. Sellinger said. They were required to pay fees and expenses, however, before their winnings could be released, the U.S. attorney for New Jersey said. Many fell for the scheme, Sellinger said. Estrada dumped the money into va…

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by Jerry DeMarco
Police & Fire
Multitude Of Government Agencies Victimized Out Of $4M By NJ Man: Feds Multitude Of Government Agencies Victimized Out Of $4M By NJ Man: Feds
Multitude Of Government Agencies Victimized Out Of $4M By NJ Man: Feds A New Jersey man stole more than $4 million through a clutch of schemes that included defrauding three different government programs, authorities charged. Gbenga Akinbode, 33, of Newark, opened a bank account and then used 120 different debit cards to buy $500,000 worth of money orders that were deposited into the account, according to a complaint filed by Homeland Security Investigations in U.S. District Court in Newark. Investigators discovered that the debit cards were funded with $4 million in fraudulently obtained unemployment insurance benefits, bogus Paycheck Protection Program loans…

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by Jerry DeMarco
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Child Porn Sting Nets Retired NJ Middle School Teacher, 73 Child Porn Sting Nets Retired NJ Middle School Teacher, 73
Child Porn Sting Nets Retired NJ Middle School Teacher, 73 A retired New Jersey middle school teacher was busted by federal agents for trafficking child pornography. Robert H. Conrad, 73, of Roselle had an "ongoing sexually graphic conversation" over the course of three months with what turned out to be an undercover agent with the New Jersey Division of U.S. Homeland Security Investigations, U.S. Attorney Philip R. Sellinger said. Conrad also "publicly posted multiple videos depicting the sexual abuse of children" in a chatroom and "sent similar videos to the undercover agent directly," Sellinger said. Federal authorities seized "numerous videos …

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by Jerry DeMarco