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Confessed Hackensack Schemer Who Stole $2M From Victims' Bank Accounts Gets 5+ Years In Fed Pen Confessed Hackensack Schemer Who Stole $2M From Victims' Bank Accounts Gets 5+ Years In Fed Pen
Confessed Hackensack Schemer Who Stole $2M From Victims' Bank Accounts Gets 5+ Years In Fed Pen A Hackensack woman who stole $2 million from various victims’ bank accounts through an elaborate scheme that included going to their homes is headed to federal prison for more than five years, authorities said Tuesday. Working with others, Alexis Taylor, 32, bought a “significant amount of stolen personal identifying information via the dark web, including bank account information and online security question answers,” Acting U.S. Attorney for New Jersey Rachel A. Honig said. She then used the information to access victim accounts in New Jersey, New York and elsewhere, Honig said. Taylor a…

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by Jerry DeMarco
Police & Fire
KNOW THEM? Police Seek ID For Bethlehem ShopRite Wallet Thieves Accused Of Credit Card Fraud KNOW THEM? Police Seek ID For Bethlehem ShopRite Wallet Thieves Accused Of Credit Card Fraud
Know Them? Police Seek ID For Bethlehem ShopRite Wallet Thieves Accused Of Credit Card Fraud RECOGNIZE THEM? Police in Bethlehem are seeking the public’s help identifying two men they say stole a wallet from a ShopRite customer and fraudulently used the credit cards inside. The men — pictured above — stole a wallet from a customer’s purse at ShopRite on Freemansburg Avenue on Jan. 11 around 1 p.m., Bethlehem Township police said. The men then used the credit cards inside the stolen wallet at Walmart and Target in Lower Nazareth, police said. Anyone with information about the identity of the suspects is asked to contact Ptl. Brehm at 610-419-9708 or email pbrehm@bethlehemtwp.com.

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by Valerie Musson
News
DON'T FALL FOR IT: Some Unemployed PA Residents Scammed By Phony Facebook Page DON'T FALL FOR IT: Some Unemployed PA Residents Scammed By Phony Facebook Page
DON'T Fall FOR IT: Some Unemployed PA Residents Scammed By Phony Facebook Page Pennsylvania officials are urging caution after some residents fell victim to identity scams on a made-up Facebook page that closely resembled the one used by the Pennsylvania Department of Labor and Industry. The scammers pretended to be staff members of the Pennsylvania Department of "Labour" and Industry in an attempt to get workers’ social security numbers or unemployment claim numbers, a department spokesperson told the Philadelphia Inquirer. The fraudsters then use that personal information to steal victims' unemployment benefits or commit other forms of identity theft, departmen…

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by Nicole Acosta
Police & Fire
KNOW THEM? New Jersey State Police Seek Help In Cracking Identity Theft Case KNOW THEM? New Jersey State Police Seek Help In Cracking Identity Theft Case
Know Them? New Jersey State Police Seek Help In Cracking Identity Theft Case New Jersey State Police are seeking the public’s help identifying a man and woman accused of identity theft in Somerset County. The suspects pictured above fraudulently purchased an iPhone online using another person’s identity on Dec. 6, state police said. The pair then picked up the phone at the Apple Store at the Bridgewater Commons Mall. The two were caught on surveillance footage exiting the mall and driving away in a dark blue sedan with tinted windows, police said. Anyone with information about the suspects’ identities is asked to contact Trooper Andrew Smith of Kingwood Station at…

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by Valerie Musson
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Feds: ID Thief From NJ Filed $1M In Unemployment Claims In NY Feds: ID Thief From NJ Filed $1M In Unemployment Claims In NY
Feds: ID Thief From NJ Filed $1M In Unemployment Claims In NY A North Jersey ID thief used personal information stolen from 20 people to file $1 million worth of unemployment claims to New York State, federal authorities said. Federal agents tracked all of the claims for benefits to a single IP address and telephone number belonging to Maurice Mills, 28, of Union Township, U.S. Attorney Craig Carpenito said. Surveillance cameras also caught Mills using an unemployment insurance benefits debit card to make an ATM withdrawal, he said. “Many of these claims were in the names of individuals located in Texas and directed the benefits to be sent to locatio…

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by Jerry DeMarco
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Hackensack Dad, Son Charged With Securing $400G Mortgage With Maywood Resident's Stolen ID Hackensack Dad, Son Charged With Securing $400G Mortgage With Maywood Resident's Stolen ID
Hackensack Dad, Son Charged With Securing $400G Mortgage With Maywood Resident's Stolen ID A Hackensack father and son were charged in a sophisticated scheme using a stolen Maywood resident’s identity to secure a $400,000 mortgage loan. Leonard Gueye, 58, and his son Eustace, 28, who live together on Anderson Street, are charged with theft, money laundering, forgery and wrongful impersonation, among other counts. Leonard “obtained the personal identifying information of the victim” from a previous real estate deal, Bergen County Prosecutor Mark Musella said. Using that information, the elder Gueye produced bogus bank statements and W-2 forms, as well as a notarized power of atto…

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by Jerry DeMarco
Police & Fire
Authorities: Wyckoff Police Officer Sabotages Urban Porch Pirates Authorities: Wyckoff Police Officer Sabotages Urban Porch Pirates
Authorities: Wyckoff Police Officer Sabotages Urban Porch Pirates A pair of porch pirates managed to get themselves caught before they had a chance to strike again, thanks to a Wyckoff police officer, authorities said. Officer Robert Schlossberg paused when he spotted a Dodge Durango parked behind a UPS truck making a delivery on Godwin Avenue. As he watched, a female passenger approached the UPS driver, then hustled back to the SUV, which drove away, Lt. Joseph Soto said. The woman had asked about a package being delivered to a Meadowbrook Road address, the UPS driver told Schlossberg. The officer stopped the Durango on Crescent Avenue moments later an…

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by Jerry DeMarco
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Staten Island Man Goes To Fed Pen For Bilking NJ Businesses, Robbing Essex Merchant At Gunpoint Staten Island Man Goes To Fed Pen For Bilking NJ Businesses, Robbing Essex Merchant At Gunpoint
Staten Island Man Goes To Fed Pen For Bilking NJ Businesses, Robbing Essex Merchant At Gunpoint A Staten Island man must spend the next eight years in federal prison for a crime spree in which he defrauded several businesses, stole the identities of three women and robbed a merchant at gunpoint. Raymond Scura, 31, lived the high life at the expense of others, including a Mount Laurel country club and two Marlton merchants who were left with worthless checks and account information stolen from unwitting victims, federal authorities said. He also splurged on limo services, luxury hotels and “exotic” car rentals, U.S. Attorney Craig Carpenito said. Things got violent when Scura forced …

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by Jerry DeMarco
Police & Fire
Mahwah PD: ID Thieves Caught With Stolen Credit Cards, Personal Info, Gun Near Rockland Border Mahwah PD: ID Thieves Caught With Stolen Credit Cards, Personal Info, Gun Near Rockland Border
Mahwah PD: ID Thieves Caught With Stolen Credit Cards, Personal Info, Gun Near Rockland Border Mahwah police nailed a New York quartet who they said had a loaded gun, several stolen credit cards and a large amount of personal identification information in their SUV when the driver made an illegal turn off Route 17 near the state line. Detective Eric Larsen and Officer Christopher Lupo stopped a 2019 Honda CRV after Devin Fraser, 30, of Manhattan, drove it out of the BP station on the southbound, over the concrete divider and north onto Route 202 Friday afternoon, Police Chief Stephen Jaffe said. Larsen and Lupo ordered Fraser and his three passengers out after smelling raw pot and sp…

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by Jerry DeMarco
Police & Fire
Feds: NJ Crew Used Postal Workers, High School Students To Steal, Forge COVID Stimulus Checks Feds: NJ Crew Used Postal Workers, High School Students To Steal, Forge COVID Stimulus Checks
Feds: NJ Crew Used Postal Workers, High School Students To Steal, Forge COVID Stimulus Checks A group of criminals recruited New Jersey postal service employees to steal federal COVID-19 stimulus checks and paid high school students to help cash them, authorities said. The defendants -- who were associates of a group calling itself “the Members” -- recruited U.S. Postal Service employees to steal checks, checkbooks, debit cards, and credit cards from the mail in exchange for cash, U.S. Attorney Craig Carpenito said. They then forged the signatures of the account holders and made the checks payable to high school students and others who’d given them access to their accounts, also in …

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by Jerry DeMarco
News
NJ Charges 9 With Using Stolen IDs, Bogus Driver's Licenses To Buy $1.3M Worth Of Vehicles NJ Charges 9 With Using Stolen IDs, Bogus Driver's Licenses To Buy $1.3M Worth Of Vehicles
NJ Charges 9 With Using Stolen IDs, Bogus Driver's Licenses To Buy $1.3M Worth Of Vehicles Nine people from New Jersey, Connecticut, Massachusetts and Ohio used stolen IDs to get digital driver’s licenses that they used to finance more than $1.3 million worth of vehicles and water craft, Garden State authorities charged. The defendants got the driver’s licenses from motor vehicle agencies in Jersey City and North Bergen using stolen identities of U.S. citizens in Puerto Rico, New Jersey Attorney General Gurbir S. Grewal said Thursday. They also used fake Puerto Rico driver’s licenses, along with other false documents to land big-ticket items at dealerships in New Jersey, Pennsylv…

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by Jerry DeMarco
Police & Fire
Palisades Park PD: Detective Nabs FedEx Imposter Stealing Cellphones From Porches To Ship To DR Palisades Park PD: Detective Nabs FedEx Imposter Stealing Cellphones From Porches To Ship To DR
Palisades Park PD: Detective Nabs FedEx Imposter Stealing Cellphones From Porches To Ship To DR A Palisades Park detective captured a porch pirate from Paterson who posed as a FedEx worker to collect iPhones illegally shipped to residents throughout New Jersey and then send them to a storeowner in the Dominican Republic, authorities said. TMobile authorities alerted borough police to a package scheduled for delivery at a 4th Street address late last week, said Capt. Anthony Muccio, the officer in charge of the department. In the box were six iPhone 11s valued at $699 each, he said. Authorities suspected a bogus delivery because they were prepaid for with an American Express card on a…

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by Jerry DeMarco