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Pennsylvania Woman Accused Of Stealing Connecticut Resident’s Identity
A woman from Pennsylvania has been charged with burglary and identity theft after she allegedly broke into a car in Connecticut, and tried to cash checks she stole from that car, police said.
Kaitlyn Miller, age 28, of King of Prussia in Montgomery County, PA, was arrested on Wednesday, Nov. 15, in Fairfield County after police said she broke into a car in Wilton Center on Jan. 24.
She stole checks from that car and cashed, or tried to cash them, at different banks shortly after, according to police.
Miller was arraigned at Stamford Superior Court and charged with:
Conspiracy to coming t…
NJ Man Steals $8K+ From Woman Using Passport At PA Bank: Police
An elderly woman has lost nearly $9,000 from her bank account after a New Jersey man used a fake passport card at a bank in Bethlehem, PA, police announced on Wednesday, Nov. 22.
Dax Perez Velazquez, 49 of West New York, NJ, somehow obtained a US passport card with his image on it but the elderly woman's name, and used it at a Member's 1st bank in Bethlehem, PA on September 30, Lower Allen Township police detailed in the release.
The man initially made a cash withdrawal of $6,800 using the woman's account info and his fraudulent passport card at a teller window inside the bank and the…
$2 Million Stolen From Central PA Banks, By PUA Fraudster, AG Says
Three more men have been taken into police custody inconnection to with a $2 million bank scheme, according to an updated release by the Pennsylvania Attorney General's Office.
Less than one week ago, we reported that Carl Gonzalez, 19 of Highspire and Tyreese Lewis, 22, of Harrisburg, had been arrested for allegedly impersonating Pennsylvania bank employees and customers. Now, Jaire Amari Cotton, 22, of Harrisburg; Lavon Whittaker, 22, of Harrisburg; and Zyaire Monserrat, 22, of Steelton, join them in the Dauphin County Prison on the following changes.
Corrupt organizations
Id…
$2 Million Stolen From Central PA Banks, By PUA Fraudster, AG Says
Two men stole approximately $2 million from banks by impersonating employees and customers – something one of them had experience doing before, authorities say.
According to the Office of the Attorney General, investigators found that the young men allegedly targeted financial institutions and consumers in Cumberland, Dauphin, Lancaster, and York Counties.
Carl A. Gonzalez, 19, of Highspire, was arrested Thursday and arraigned. His bail was set at $10,000.
Tyreese Lewis, 22, of Harrisburg, was recently arrested in Los Angeles and arraigned in Dauphin County. He is being held wit…
Trio Used Soldier's Stolen ID To Buy Guns Illegally: Montco DA
Three men are charged in connection with a scheme to use a US soldier's stolen identity to buy guns illegally, according to authorities.
Taalibudeen “Taalib” Ibn Hasdn Anderson, 22, and Tariq Anderson, 23, both of Philadelphia, and Daijon Griffin, 21, of Wilmington, Delaware, are each in police custody, said Montgomery County District Attorney Kevin Steele's Office.
It began in Apil, prosecutors said, when an active duty Army serviceman visited his mother in Philly while on leave, the DA's Office said.
The soldier lost both his Pennsylvania driver's license and his U…
