Fair 43°
Tag:

FBI’s South Jersey Resident Agency

News
NJ Megan's Law Offender Held By Feds In Sex Trafficking Of Missing PA Child, Others NJ Megan's Law Offender Held By Feds In Sex Trafficking Of Missing PA Child, Others
NJ Megan's Law Offender Held By Feds In Sex Trafficking Of Missing PA Child, Others UPDATE: A federal judge ordered the continued detention of a registered South Jersey sex offender who authorities said was caught trafficking a trio of children for sex, including a missing Pennsylvania youngster. Semaj A. Gilmore, 32, of Camden, has been in custody since April 2021. That's when authorities learned that "a missing juvenile from Pennsylvania was being advertised for sexually illicit activities on a website that is often used to advertise acts of prostitution," U.S. Attorney Philip R. Sellinger said. An undercover agent contacted a phone number associated with the ad and end…

SHARE

by Jerry DeMarco
Police & Fire
Burlington County Man Admits Bank Fraud Totaling $523K, Feds Say Burlington County Man Admits Bank Fraud Totaling $523K, Feds Say
Burlington County Man Admits Bank Fraud Totaling $523K, Feds Say A Burlington County man admitted his role in a conspiracy to steal bank customer identities, authorities said. He used that information to steal more than $520,000, according to U.S. Attorney Philip R. Sellinger. Jamere Hill-Birdsong, 33, of Mount Holly, pleaded guilty on Tuesday, Nov. 1 to an indictment charging him with conspiracy to commit bank fraud, Sellinger said. According to documents filed in this case and statements made in court: From August 2016 through August 2017, Hill-Birdsong conspired with Lamar Melhado, of the Bronx, and others to defraud a Mount Laurel bank.  Hill…

SHARE

by Jon Craig
News
Feds: ID Thief Gets 4 Years For Stealing $600,000 From NJ Bank Customers Feds: ID Thief Gets 4 Years For Stealing $600,000 From NJ Bank Customers
Feds: ID Thief Gets 4 Years For Stealing $600,000 From NJ Bank Customers UPDATE: An admitted identity thief was sentenced to four years in federal prison for conspiring with a South Jersey bank employee and others to steal more than $600,000 from unsuspecting victims, federal authorities said. Lamar Melhado, 32, of the Bronx will have to serve just about all of the plea-bargained sentence handed down in U.S. District Court in Camden on Monday, March 7, because there's no parole in the federal prison system. Melhado received photos and screenshots of customers’ information and signatures from Mount Laurel bank call center employee Jamere Hill-Birdsong of Gloucest…

SHARE

by Jerry DeMarco
News
South Jersey, PA Diving School Pioneer Gets 27 Months In Fed Pen For $1.1M Funding Fraud South Jersey, PA Diving School Pioneer Gets 27 Months In Fed Pen For $1.1M Funding Fraud
South Jersey, PA Diving School Pioneer Gets 27 Months In Fed Pen For $1.1M Funding Fraud UPDATE: A New Jersey woman considered a pioneer of commercial diving instruction was sentenced Wednesday to a plea-bargained 27 months in federal prison for fraudulently obtaining more than $1 million in public funds to keep her Pennsylvania diving school in business. Tamara Brown, 58, of Haddon Heights, began submitting false information to keep her Divers Academy International just outside of Philadelphia accredited beginning in 2012, U.S. Attorney Philip R. Sellinger said. As a for-profit institution, the diving school required accreditation to be eligible to receive tuition funds from …

SHARE

by Jerry DeMarco
News
South Jersey Doc Goes To Federal Prison For Forging $500,000 Worth Of Employer's Checks South Jersey Doc Goes To Federal Prison For Forging $500,000 Worth Of Employer's Checks
South Jersey Doc Goes To Federal Prison For Forging $500,000 Worth Of Employer's Checks A South Jersey doctor was sentenced Monday to two years in federal prison for stealing more than $500,000 from his previous employer and using it to pay his bills. Walter Sytnik, 35, of Voorhees, forged checks for five years from checks he stole from the medical practice where he worked as a bookkeeper before going to medical school, U.S. Attorney Philip R. Sellinger said. Sytnik also opened and maintained credit card accounts at the same banks as the doctor at the medical practice, then forged the doctor’s signature on the stolen checks and paid his credit card bills with them, Sellinger s…

SHARE

by Jerry DeMarco