Tag:

Receiving stolen property

Jersey City Postal Worker Among Three Charged In Check Fraud Scheme, Police Say Jersey City Postal Worker Among Three Charged In Check Fraud Scheme, Police Say
Jersey City Postal Worker Among Three Charged In Check Fraud Scheme, Police Say A postal worker from Jersey City is among three people charged in a check fraud investigation stemming from reports of stolen and altered checks mailed at the Maywood Post Office, authorities said. The Maywood Police Department began investigating in September 2024 after multiple residents reported that checks they mailed at the West Pleasant Avenue post office had been stolen, altered, and cashed or deposited. Detective Benjamin Singer identified 18 cases of check fraud, uncovering a scheme where the checks were altered to increase the amounts and change the payees. The investigation led t…
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…
Florida Ex-Cons Found With Runaway Girls, Loaded Guns In Route 46 Traffic Stop: Police Florida Ex-Cons Found With Runaway Girls, Loaded Guns In Route 46 Traffic Stop: Police
Florida Ex-Cons Found With Runaway Girls, Loaded Guns In Route 46 Traffic Stop: Police Two out-of-state men stopped for motor vehicle violations on Route 46 in Bergen County were found to have not only picked up two runaway girls from Virginia but were in possession of loaded guns, a high-capacity magazine, stolen hollow-point bullets, and more, police said. Ridgefield Park officer Lavrone Green stopped a Penske truck around 11:35 a.m. Sunday, Oct. 6 in the westbound lanes near the I-95 ramp, Chief Joseph Rella said. With help from Sgt., Nicholas Triano, Ptl. Marco, and Ptl. Anthony D’Elia, Green carried out an investigation and identified the men as Freddie Lynum,…