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9 Charged With Stealing $1.3M Worth of Vehicles In NJ, NY, PA, CT, MA, Shipping Them Overseas
An international ring of identity thieves stole $1.3 million worth of vehicles and watercraft from dealerships in New Jersey, New York, Pennsylvania, Connecticut and Massachusetts using fraudulently obtained digital driver's licenses, authorities charged.
Nine defendants used the stolen identities of U.S. citizens in Puerto Rico -- along with fake Puerto Rico driver’s licenses, Social Security cards, debit cards and birth certificates -- to obtain the licenses from motor vehicle agencies in Jersey City and North Bergen, Acting New Jersey Attorney General Andrew J. Bruck said.
They used thos…
PA Caregiver Stole Disabled Clients' Personal Info To Get $90K In Unemployment Benefits: AG
A grand jury in Pennsylvania has indicted a caregiver for stealing the personal information of disabled clients in exchange for nearly $90,000 in PUA funds, authorities announced Thursday.
Nelson Fornah, 35, of Darby, was charged with identity theft, access device fraud, tampering with public records, and other offenses, according to Attorney General Josh Shapiro.
“As a caregiver, this defendant was responsible for supporting adult individuals with disabilities in order to help them build trust and communicate with others. Instead, he used his position of trust to take advantage o…
Thief Who Swiped 94,000 Credit Card Numbers At Michaels Stores In NJ, NY, CT, PA Sentenced
UPDATE: A member of an ID theft ring that stole more than $600,000 from customers at Michaels stores in New Jersey, New York, Pennsylvania, Connecticut and elsewhere was sentenced to 51 months in federal prison on Thursday.
Jose “Tito” Salazar, 45, of Riverside, CA was part of a crew that replaced card-reading terminals at the arts and crafts retailer with wireless imitations that they used to capture customers' bank account numbers and PINs, Acting U.S. Attorney for New Jersey Rachael A. Honig said.
They then created copycat cards that were then used to withdraw more than $500,000 from hun…
Confessed NJ ID Thief Admits Stealing $450,000 In Pandemic Unemployment Benefits From NY State
A Union County man admitted Monday that he stole $450,000 in pandemic unemployment insurance benefits from New York State by using other people's identities.
Maurice Mills, 29, of Union Township took a deal from the government rather than face trial, pleading guilty to wire fraud during a video conference with a federal judge in Newark.
Mills admitted that he submitted the bogus applications last year for the benefits, funded by the federal Coronavirus Aid, Relief, and Economic Security (CARES) Act, "using the names of other individuals," Acting U.S. Attorney Rachael A. Honig said.
U.S. Di…
