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Theft by deception

Police & Fire
Cops Intercept 'FBI Agent' En Route To Collect $40K In New Jersey, Authorities Say Cops Intercept 'FBI Agent' En Route To Collect $40K In New Jersey, Authorities Say
Cops Intercept 'FBI Agent' En Route To Collect $40K In New Jersey, Authorities Say A 28-year old Cherry Hill resident was arrested and charged on Thursday, Feb. 13 with trying to scam a person in Evesham out of $40,000 by posing as an FBI agent, authorities said. Officers began investigating after a person told law enforcement they received a phone call from an individual claiming to be a member of the F.B.I, Evesham police said. Brij Shukla informed the person that they owed the government $40,000 and instructed them to withdraw the money, stating that a "courier" would visit their residence to retrieve the cash, police said. Detectives began investigating the crime…

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by Sam Barron
News
Morris Plains Property Manager Accused Of 'Elaborate' $1M Fraud Scheme: Prosecutor's Office Morris Plains Property Manager Accused Of 'Elaborate' $1M Fraud Scheme: Prosecutor's Office
Morris Plains Property Manager Accused Of 'Elaborate' $1M Fraud Scheme: Prosecutor's Office A Morris Plains woman is facing charges for allegedly orchestrating what was described as an "elaborate" $1 million fraud scheme while managing a condominium complex, Union County Prosecutor William A. Daniel announced Monday. Martinia Heath, 43, has been arrested and facing multiple charges in connection to the scheme, which ran between 2019 and 2023, according to authorities. In total, she pocketed more than $1 million. Investigators say Heath falsified records and fabricated invoices while employed as the on-site property manager at the Mountain Club Condominium complex in Morris County…

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by Zak Failla
Police & Fire
Contractor Pocketed Funds But Never Did Work: Hunterdon County Prosecutor Contractor Pocketed Funds But Never Did Work: Hunterdon County Prosecutor
Contractor Pocketed Funds But Never Did Work: Hunterdon County Prosecutor A 46-year-old Milford man and owner of NSS Site Service Limited was arrested and charged after he was paid $169,000 for work he never did, authorities said. In January 2023, a Milford resident made an agreement with Jason Narbonne to have Narbonne clear his property of trees and prepare the property for an installation of a modular home, Hunterdon County Prosecutor Renée Robeson and Hunterdon County Chief of Detectives Timothy Drew said. Narbonne requested funds for septic and basement materials which the victim paid, authorities said. The victim later discovered that the property was …

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by Sam Barron
Police & Fire
NJ Man Charged With Defrauding Victim In Loan Scheme Involving Batmobile, Ghostbusters Hearse NJ Man Charged With Defrauding Victim In Loan Scheme Involving Batmobile, Ghostbusters Hearse
NJ Man Charged With Defrauding Victim In Loan Scheme Involving Batmobile, Ghostbusters Hearse A 38-year-old Warren County man was charged on Wednesday, Oct. 23 for defrauding a 91-year-old man who loaned him money, after having settled the case in court, Daily Voice has learned. In May 2021, a 91-year-old Clarksburg resident loaned Asbury resident Christopher Sterlacci $400,000, Hunterdon County Prosecutor Renée Robeson and Hunterdon County Chief of Detectives Timothy Drew said. Several vehicles and properties were put up as collateral by Sterlacci for the loan, authorities said. After defaulting on the terms of the loan, it was discovered that the properties and vehi…

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by Sam Barron
Police & Fire
NY Man Scams Elderly NJ Resident Out Of $432K In Home Improvement Scheme: Prosecutor NY Man Scams Elderly NJ Resident Out Of $432K In Home Improvement Scheme: Prosecutor
NY Man Scams Elderly NJ Resident Out Of $432K In Home Improvement Scheme: Prosecutor A New York man has been charged with money laundering on accusations he stole $432,000 from an elderly New Jersey resident in a home improvement scam, authorities said. Abba Cohen, 42, of Flushing, NY, received the money in his bank account as payment for a home improvement scam on an elderly Woodland Park resident, Passaic County Prosecutor Camelia M. Valdes said. Authorities were notified on April 25, and following an investigation, Cohen was charged with one count of second-degree conspiracy to commit theft by deception; one count of second-degree receiving stolen property; and…

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by Cecilia Levine
Police & Fire
Irishmen Posed As Phony Roofers: Readington Township PD Irishmen Posed As Phony Roofers: Readington Township PD
Irishmen Posed As Phony Roofers: Readington Township PD Two people from Ireland were arrested and charged on Monday, Sept. 16 with running a scam in Readington Township, pretending to be credentialed roofers, authorities said. In March, Ashley Reilly, 37, presented himself as the owner of Fitzpatrick Construction in Bound Brook with Patrick Ward, 41, who used the pseudonym 'Jack" as his foreman, Readington Township Police said.  They contracted with the homeowner to perform roofing and gutter repairs for a price that substantially exceeded what a licensed contractor would have charged for the same repairs, police said. They periodically pr…

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by Sam Barron