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Monday, nov 18
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Monday, nov 18
Tag:
Identity theft
Police & Fire
NJ Package Thief Told Cops He Specialized In Packages Delivered To Wrong Address: Authorities
A 31-year-old Irvington mas was arrested and charged on Tuesday, Oct. 8 with concocting a scheme to steal almost $2,500 in packages from a home in Hasbrouck Heights, authorities said. Officers were called to a home on the 400 block of Burton Avenue on a report of a man attempting to intercept packages, Hasbrouck Heights police said. Ryan Rawls told officers he worked for a company that was a Verizon authorized dealer and worked in a division specializing in packages that had been delivered to the wrong address, police said. Police said his story was "well-rehearsed" and possessed …
Police & Fire
Jersey City Army Recruiter Defrauded Credit Union: Feds
A 33-year-old Jersey City army recruiter was charged in federal court in Newark on Wednesday, Sept. 11, with using her position to defraud a credit union by submitting fraudulent bank account applications on recruits' behalf, authorities said. From September 2023 to December 2023, Jane Crosby submitted “Pre-Active Duty Membership” bank account applications to a credit union on behalf of seven U.S. Army recruits or purported recruits, without their knowledge or consent., US Attorney Phillip Sellinger said. Such accounts are intended to facilitate the direct deposit of soon-to-be service…
Politics
New Charges Filed Against Former NJ Mayoral Candidate Accused Of Election Fraud: AG
A 70-year-old former mayoral candidate town previously accused of election fraud is facing new charges, New Jersey authorities announced Friday, Aug. 23. An indictment returned against Plainfield's former mayoral candidate Dr. Henrilynn Ibezim charges him with tampering with witnesses and informants and trafficking in personal identifying information pertaining to another person, New Jersey Attorney General Matthew Platkin said. Ibezim had previously been accused of trying to submit hundreds of bogus voter registration applications to Union County's election officials, and th…
Police & Fire
Update
: NJ Man, 72, Admits Posing As Dead Guy To Collect Social Security, Medicaid For 14 Years
A 72-year-old South Jersey resident admitted that he assumed a dead man's identity to collect more than $200,000 in Social Security payments and Medicaid benefits for 14 years. Dennis Gaudette of Franklinville was 57 years old when U.S. Attorney Philip R. Sellinger said he began the long-running con in March 2009. It continued until he was caught last year, the U.S. attorney said. Gaudette collected $43,464 in Social Security Retirement Income Benefits and $85,332.50 in Supplemental Security that he wasn't entitled to, Sellinger said. During the same time period, the state of Ne…
Police & Fire
'King James': NJ Lawyer Gets 4½ Years, No Early Release For $2 Million Theft From Family, More
𝗨𝗣𝗗𝗔𝗧𝗘: A once-prominent New Jersey lawyer must spend the next 4½ years in federal prison for swindling a family he represented out of $2 million -- and then, while on pre-trial release, impersonating another attorney in applying for a loan. The family had retained James R. Lisa, 68, of Jersey City, to gather millions that had been moved into offshore bank accounts by relatives decades ago and to resolve any tax issues that arose as a result, U.S. Attorney Philip R. Sellinger said. Soon after being retained, Lisa moved more than $6 million back into the United States but told the famil…