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Andrew Kogan

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Feds: ID Thief Fraudulently Collected $140,000 In Pandemic Insurance While In Prison Feds: ID Thief Fraudulently Collected $140,000 In Pandemic Insurance While In Prison
Feds: ID Thief Fraudulently Collected $140,000 In Pandemic Insurance While In Prison People from all walks of life have fraudulently collected pandemic benefits, but Devontae Stokes took it to a different level. Stokes, a 27-year-old identity thief, was serving time at Fort Dix on an unspecified conviction when he schemed with others to collect $140,000 in COVID unemployment benefits while they were federal prisoners. That’s right. Stokes was a prisoner at the low-security Federal Correctional Institution adjacent to the Joint Base McGuire-Dix-Lakehurst in Burlington County when he and a group of co-conspirators “obtained personal identification information, including nam…

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by Jerry DeMarco
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Feds Charge NJ Drug Company Owner With Embezzling $3.9M Feds Charge NJ Drug Company Owner With Embezzling $3.9M
Feds Charge NJ Drug Company Owner With Embezzling $3.9M Federal agents arrested the former chief executive officer and owner of a Bergen County pharmaceutical firm on Monday and charged him with embezzling millions of dollars from the company, authorities confirmed. John Klein, 75, transferred $3.9 million into an account that he tapped, in part, to pay credit cards charges for him and his wife, as well as for his kid's tuition, Acting U.S. Attorney Rachael A. Honig said. Formerly of Alpine and currently living in Palisades Park, Klein has been sued in federal court by several people with whom he either worked or collected investment money from …

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by Jerry DeMarco
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NJ Woman Admits Destroying Evidence In $400,000 COVID Unemployment Scam NJ Woman Admits Destroying Evidence In $400,000 COVID Unemployment Scam
NJ Woman Admits Destroying Evidence In $400,000 COVID Unemployment Scam A Union County woman admitted in federal court that she was shredding bogus credit and debit cards -- obtained by a man who fraudulently collected $400,000 in pandemic unemployment benefits from the state of New York -- when investigators came busting in. Detectives armed with a search warrant found Latoyia McCollum, 46, of Hillside in the kitchen of an undisclosed location "placing what appeared to be a credit/debit card into the shredder" while face-timing on a cellphone in October 2020, Acting U.S. Attorney Rachael A. Honig said. McCollum told them she was on the phone with Maurice Mills…

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by Jerry DeMarco