Tag:

Impersonation

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…
Elizabeth Man Scams Elderly Family Friend Out Of $1.6M In Shocking Fraud Scheme Elizabeth Man Scams Elderly Family Friend Out Of $1.6M In Shocking Fraud Scheme
Elizabeth Man Scams Elderly Family Friend Out Of $1.6M In Shocking Fraud Scheme An Elizabeth man is facing charges after allegedly stealing more than $1.6 million from a senior citizen in a years-long financial scheme, authorities said. Between Jan. 2022 and Aug. 2024, 25-year-old Elijah Ray orchestrated a scheme targeting an elderly family friend, Union County Prosecutor William A. Daniel said. Using fabricated documents, impersonating driving school representatives, and issuing fraudulent statements, Ray is accused of defrauding the victim in over 1,600 transactions, officials said. In addition to creating false documentation, authorities allege Ray stole t…
Hoboken Man Impersonated Cops: Police Hoboken Man Impersonated Cops: Police
Hoboken Man Impersonated Cops: Police A 43-year-old Hoboken man was arrested and charged with impersonating a police officer on the evening of Saturday, Oct. 26, authorities said. At 11:05 p.m., officers were on patrol when they observed a private vehicle with police lights and a siren trying to pull other vehicles over near the intersection of First and Court Streets, Hoboken police said.  Officers recognized the driver as Matthew Seriale and observed him to have slurred and slow speech, police said. Seriale refused a field sobriety test and was arrested for impersonating a police officer, police said…
Two Central Jersey Women Tried Using Dead Relatives' Identities To Vote, Prosecutors Say Two Central Jersey Women Tried Using Dead Relatives' Identities To Vote, Prosecutors Say
Two Central Jersey Women Tried Using Dead Relatives' Identities To Vote, Prosecutors Say Two Middlesex County women were accused of separate cases of voter fraud, authorities said. Katherine Fokas of Monroe and Lori Mulligan of Parlin were given voting fraud-related charges, Middlesex County Prosecutor Yolanda Ciccone said in a news release on Friday, Nov. 1. The investigation began after prosecutors received from the county's elections board. Investigators said Fokas, 57, tried to apply for a mailed ballot using a dead family member's identity. She was charged with third-degree submitting a forged application for a mail-in ballot, impersonation, and forgery…
Wanted NJ Child Abuser Busted With Police Uniform, Handcuffs In NY Traffic Stop, Cops Say Wanted NJ Child Abuser Busted With Police Uniform, Handcuffs In NY Traffic Stop, Cops Say
Wanted NJ Child Abuser Busted With Police Uniform, Handcuffs In NY Traffic Stop, Cops Say A man who had been wanted out of New Jersey on child abuse charges was arrested in a New York traffic stop last week, when authorities found him with police uniforms and handcuffs, they said. Joseph Zuziela, 43, of Branchburg, NJ, was stopped in Oceanside, NY on Thursday night, Aug. 8. Somerset County Prosecutor's Fugitive Task Force Unit Nassau County Police said officers stopped Zuziela’s vehicle at around 11:45 p.m. near Merrick and Oceanside roads. Inside, they reportedly found a trove of law enforcement paraphernalia, including police uniforms, handcuffs, a gold badge, brass knu…
Former Cop Flashed Police Badge Before Sexually Harassing Woman In NJ Flower Shop: Cops Former Cop Flashed Police Badge Before Sexually Harassing Woman In NJ Flower Shop: Cops
Former Cop Flashed Police Badge Before Sexually Harassing Woman In NJ Flower Shop: Cops A 52-year-old Cliffside Park man and former police officer was arrested and charged on Friday, July 26, after he flashed a police badge and sexually harassed a woman in Guttenberg, authorities said. On Tuesday, July 23, a woman told police she was working inside a flower shop when Ytalo Savinovich made criminal sexual contact with her while brandishing a Union City police badge, Guttenberg police said. Savinovich was a police officer in Union City from 1998 to 2008, NJ.com reports citing public records. Following an investigation, police arrested Savinovich and charged him with c…
Two Men Impersonated Cops In Gunpoint Robbery At Hudson County Hotel, Police Say Two Men Impersonated Cops In Gunpoint Robbery At Hudson County Hotel, Police Say
Two Men Impersonated Cops In Gunpoint Robbery At Hudson County Hotel, Police Say Two Newark residents were recently arrested and charged with robbing people at gunpoint at the Meadowlands Plaza Hotel in Secaucus in February, authorities said. At 4:22 a.m. on Thursday, Feb. 8, Christopher Herrera, 30 and Rikelvin DeLeon Diaz, 33, forced their way into the victims hotel room while claiming to be police officers, Secaucus police said. But they weren't real cops, they were fake cops. One of the men pulled out a handgun and threatened to pistol whip one of the victims before both men fled from the scene. Herrera was arrested at his job in Clifton on Thursday, June 27. DeLeon…