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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
Police & Fire
Beachwood Code Enforcement Officer Admits To Using Job For Own Benefit, Prosecutors Say Beachwood Code Enforcement Officer Admits To Using Job For Own Benefit, Prosecutors Say
Beachwood Code Enforcement Officer Admits To Using Job For Own Benefit, Prosecutors Say A 58-year-old former code enforcement officer for the Borough of Beachwood admitted on Tuesday, Feb. 18 to using his job to line his own pockets, authorities said. Michael Ruvo, a Toms River resident, pleaded guilty to theft by deception and tampering with public records and is expected to be sentenced to 364 days in jail, Prosecutor Bradley Billhmer said. In June 2022, Ruvo, while working for Beachwood, issued a code enforcement violation to a property owner on Tiller Avenue, Billhimer said. The property owner contacted Ruvo advising she had received an estimate to bring the property up to…

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by Sam Barron
Police & Fire
Woman Used Counterfeit Bills At Ice Cream Shop: Raritan Police Woman Used Counterfeit Bills At Ice Cream Shop: Raritan Police
Woman Used Counterfeit Bills At Ice Cream Shop: Raritan Police A 33-year-old Bound Brook woman was arrested and charged after she used counterfeit cash at an ice cream shop in Raritan on Tuesday, Dec, 18. authorities said. Maria Orellana-Galvez paid for $72 worth of ice cream at As You Like It Ice Cream on West Somerset Street with two fraudulent $100 bills, Raritan Borough police said. Orellana-Galvez was charged on Wednesday, Jan. 1 with forgery and theft by deception, police said.

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by Sam Barron
Police & Fire
South Jersey Man Who Stole $50K From Grieving Families In Headstone Scam Indicted: Prosecutors South Jersey Man Who Stole $50K From Grieving Families In Headstone Scam Indicted: Prosecutors
South Jersey Man Who Stole $50K From Grieving Families In Headstone Scam Indicted: Prosecutors A Mays Landing man who operated a headstone business has been indicted after he was accused of defrauding more than 30 grieving families out of about $50,000, authorities said. A grand jury handed down the indictment against 71-year-old Jiolio "Joe" Cincotti on Thursday, Dec. 12, the Atlantic County Prosecutor's Office said in a news release. He was charged with third-degree theft by deception and money laundering offenses after taking payments for headstones that were never delivered. Investigators said between October 2020 and December 2023, Cincotti owned and operated Atlantic …

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by Chris Spiker
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
Two Queens Men Busted After Burglarizing Vehicles At Parks: Somerset County Prosecutor Two Queens Men Busted After Burglarizing Vehicles At Parks: Somerset County Prosecutor
Two Queens Men Busted After Burglarizing Vehicles At Parks: Somerset County Prosecutor Two Queens men were arrested and charged with breaking into vehicles in Somerset County, authorities said. Jose Cabanzo-Pena, 28, and Luis Eduardo Pena-Garzon, 32, were targeting parks throughout Somerset County to commit motor vehicle burglaries, Somerset County Prosecutor John McDonald, Somerset County Prosecutor’s Office Chief of County Detectives Francisco Roman Jr.,, Bernards Township Chief of Police Jon Burger and Hillsborough Township Chief of Police Michael McMahon said. The duo were detained by police after being spotted at Mountain Park in Bernards Township on the morning of …

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by Sam Barron
Police & Fire
Man Wrote Bad Checks To Steal Vehicle From Central Jersey Dealership, Police Say Man Wrote Bad Checks To Steal Vehicle From Central Jersey Dealership, Police Say
Man Wrote Bad Checks To Steal Vehicle From Central Jersey Dealership, Police Say A Toms River man was accused of using bad checks to steal a vehicle from a Monmouth County dealership, authorities said. Robert Poelstra, 74, was facing two third-degree charges including theft by deception, the Hazlet Police Department said in a news release on Thursday, July 11. A Hazlet detective received "a crucial lead" in the investigation and conducted a stakeout outside an unnamed medical center in Ocean County. Poelstra was arrested there on Wednesday, July 10.  The stolen vehicle was recovered and will be returned to the dealership.  Anyone with information about …

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by Chris Spiker
News
Ex-NJ Bank Employee Stole $1M From Customer, Used Money To Fund Business Ventures: Cops Ex-NJ Bank Employee Stole $1M From Customer, Used Money To Fund Business Ventures: Cops
Ex-NJ Bank Employee Stole $1M From Customer, Used Money To Fund Business Ventures: Cops A former bank employee has been charged with stealing nearly $1 million from a customer whom he'd befriended then invested the money in side business ventures, authorities in Burlington County announced. Agha Hasan, 41, of Bordentown, is facing a litany of charges including theft by deception and tax evasion stemming from the  $998,188 in stolen money, dating back to 2018, Burlington County Prosecutor LaChia L. Bradshaw said. The investigation began last year after fraud investigators for Santander Bank contacted police about questionable transactions conducted and overseen by Ha…

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by Cecilia Levine