Tag:

Forgery

York Man Pleads Guilty To Harrisburg Garden Murder, Faces Additional Assault Charges York Man Pleads Guilty To Harrisburg Garden Murder, Faces Additional Assault Charges
York Man Pleads Guilty To Harrisburg Garden Murder, Faces Additional Assault Charges A York felon admitted to killing a woman whose body was found in Harrisburg's Sunken Garden, marking another grim chapter in his violent history. Brandon Martinez, 35, pleaded guilty to third-degree murder in the December 2022 death of 53-year-old Stacey Shannon. He was sentenced on Monday, Jan. 27, 2025, to 20 to 40 years in state prison by President Judge Scott Arthur Evans in Dauphin County. The sentence will run consecutively to a prior 3-to-6-year sentence for forgery, totaling up to 46 years of incarceration. Shannon’s body was discovered on Dec. 22, 2022, in Riverfront Park’s Su…
$29K Counterfeit Check In Kennett Square Borough's Account Leads To Arrest Years Later: Police $29K Counterfeit Check In Kennett Square Borough's Account Leads To Arrest Years Later: Police
$29K Counterfeit Check In Kennett Square Borough's Account Leads To Arrest Years Later: Police A Kennett Square man accused of attempting to deposit a $29,950 counterfeit check "against Kennett Square Borough's internal financial accounts" has been arrested, police announced on Tuesday, Jan. 28. Nathaniel Tyree Curtis, 30, was taken into custody by the Kennett Square Police Department on Saturday, Jan. 25, 2025, after being transported from Philadelphia to Chester County Prison. The arrest followed an investigation into an attempted fraudulent deposit that targeted Kennett Square Borough’s financial accounts, police said. Curtis allegedly deposited an altered check worth $29,950…
Tax Preparer Steals $8K from Employer In Poughkeepsie, Police Say Tax Preparer Steals $8K from Employer In Poughkeepsie, Police Say
Tax Preparer Steals $8K from Employer In Poughkeepsie, Police Say A 29-year-old Hudson Valley man is facing serious charges after allegedly mishandling client payments and documents, leading to the theft of thousands from his employer, police said. Dutchess County resident Jonathan Yousef Sawaged of Poughkeepsie was arrested on Tuesday, Jan. 21, following a fraud investigation, the Town of Poughkeepsie Police Department announced on Wednesday, Jan. 22.  According to the department, authorities began looking into Sawaged after receiving a complaint on Oct. 17, 2024, alleging that he, while working as a certified tax preparer at a local compa…
$200K Forged Jason Kelce Memorabilia Scheme Lands Trio Charges: MontCo DA $200K Forged Jason Kelce Memorabilia Scheme Lands Trio Charges: MontCo DA
$200K Forged Jason Kelce Memorabilia Scheme Lands Trio Charges: MontCo DA Three individuals face 60 felony charges after allegedly forging and selling fake memorabilia purportedly signed by former Eagles star Jason Kelce, Montgomery County District Attorney Kevin Steele announced on Thursday, Jan. 23. Robert Capone, 51, of Philadelphia; LeeAnn Branco, 43, of Bristol, Rhode Island; and Joseph Parenti, 39, of Cranston, Rhode Island, are accused of conspiring to sell counterfeit sports memorabilia, including jerseys, helmets, and photographs, falsely certified as signed by Jason Kelce. The fraudulent scheme caused financial losses exceeding $200,000, authorities said…
'Check Washing': Man Tried Stealing Thousands Of Dollars At Carmel Credit Unions, DA Says 'Check Washing': Man Tried Stealing Thousands Of Dollars At Carmel Credit Unions, DA Says
'Check Washing': Man Tried Stealing Thousands Of Dollars At Carmel Credit Unions, DA Says A 29-year-old man faces prison time after being convicted of attempting to steal thousands of dollars using forged checks in Putnam County.  Dutchess County resident Tahmel Gordon of Poughkeepsie was found guilty by a Putnam County jury of charges connected to a "check washing" scheme, Putnam County District Attorney Robert Tendy announced on Thursday, Jan. 16.  According to the DA's Office, Gordon and three accomplices traveled from Poughkeepsie to Hudson Valley Credit Union branches in Mahopac and Carmel, where they attempted to cash “washed” checks—altered to reflect …
Cold Case: Mom Leaves Baby Behind, Vanishes En Route To NJ; Car Found In Carlisle Cold Case: Mom Leaves Baby Behind, Vanishes En Route To NJ; Car Found In Carlisle
Cold Case: Mom Leaves Baby Behind, Vanishes En Route To NJ; Car Found In Carlisle The disappearance of Oklahoma mother Karen Denise Wells during a cross-country road trip in 1993 has haunted investigators and her family for over three decades, Pennsylvania State Police said. Wells, 23, was driving from Haskell, Oklahoma, to visit a friend in Bergen, New Jersey, when she vanished on April 12, 1993. Her journey ended mysteriously in Perry County, PA—nearly 200 miles from her destination. After a day on the road, Wells checked into the Pike Motel along Harrisburg Pike in Carlisle. At 7:00 p.m., she called her friend, Melissa, and said she planned to grab food at a nearby Mc…
New Haven Serial Fraudster Gets Time Served After Admitting To Identity Theft, Fraud: Feds New Haven Serial Fraudster Gets Time Served After Admitting To Identity Theft, Fraud: Feds
New Haven Serial Fraudster Gets Time Served After Admitting To Identity Theft, Fraud: Feds A Connecticut man with a history of elaborate fraud schemes has been sentenced to time served for his latest string of financial crimes, authorities said. John Voloshin, 69, also known as “Josh Thomas,” received the sentence in Hartford federal court after spending more than three years in detention. U.S. District Judge Robert N. Chatigny also ordered him to serve three years of supervised release, with the first six months in a halfway house, according to the U.S. Attorney’s Office for Connecticut. Voloshin, formerly of New Haven and Woodbridge, pleaded guilty to bank fraud and aggravated …
Yonkers Man Nabbed In Bank Fraud, Identity Theft Scheme: Police Yonkers Man Nabbed In Bank Fraud, Identity Theft Scheme: Police
Yonkers Man Nabbed In Bank Fraud, Identity Theft Scheme: Police A Westchester County man is facing serious charges in Vermont after being accused of using stolen identities and forged documents to commit multiple bank frauds, police announced.  Gregory Errico, age 35, of Yonkers, was arrested on Tuesday, Jan. 7, by the Windsor County Sheriff’s Department in Bethel, Vermont, following an attempted fraud at Mascoma Bank, the Sheriff's Department announced.  According to the Windsor County Sheriff’s Office, Errico’s alleged scheme involved using stolen identities to withdraw money from banks across the Bethel area. After his arrest in Bethel, Err…
Longtime Clark Mayor Resigns, Admits To Using Town Employees For Private Business: State AG Longtime Clark Mayor Resigns, Admits To Using Town Employees For Private Business: State AG
Longtime Clark Mayor Resigns, Admits To Using Town Employees For Private Business: State AG This story has been updated with a statement from Salvatore Bonaccorso The mayor of Clark Township pleaded guilty on Friday, Jan. 10, to using township employees to help him run his landscaping company, authorities said. Salvatore Bonaccorso, who has been mayor since 2001, resigned as part of his plea, Attorney General Matthew Platkin said. As part of the agreement, he is permanently barred from holding any future public office or employment, Platkin said. In November 2023, Bonaccorso, 64, was charged with forging paperwork to nearly 24 New Jersey towns to allow his landscaping c…
Queens Man Forged $74K US Treasury Check At Valley Stream Bank: Police Queens Man Forged $74K US Treasury Check At Valley Stream Bank: Police
Queens Man Forged $74K US Treasury Check At Valley Stream Bank: Police A Queens man is accused of forging a $74,000 U.S. Treasury check and depositing it at a Nassau County bank, police announced on Monday, Jan. 6, 2025. Dwayne S. Campbell, 40, of Springfield Gardens, allegedly carried out the brazen act on Wednesday, June 12, 2024, at 11:39 a.m., when he deposited the fraudulent check at Capital One Bank on 750 West Sunrise Highway in Valley Stream, detectives said. The scheme resulted in a financial loss exceeding $74,000, according to the Electronics Squad. After months of investigation, Campbell surrendered to Nassau County detectives at the Eighth Pr…
Woman Used Counterfeit Bills At Ice Cream Shop: Raritan Police Woman Used Counterfeit Bills At Ice Cream Shop: Raritan Police
Woman Used Counterfeit Bills At Ice Cream Shop: Raritan Police A 33-year-old Bound Brook woman was arrested and charged after she used counterfeit cash at an ice cream shop in Raritan on Tuesday, Dec, 18. authorities said. Maria Orellana-Galvez paid for $72 worth of ice cream at As You Like It Ice Cream on West Somerset Street with two fraudulent $100 bills, Raritan Borough police said. Orellana-Galvez was charged on Wednesday, Jan. 1 with forgery and theft by deception, police said.
Unlicensed Driver Speeding In Stolen Car Had Multiple Fake IDs, In Englewood, Police Say Unlicensed Driver Speeding In Stolen Car Had Multiple Fake IDs, In Englewood, Police Say
Unlicensed Driver Speeding In Stolen Car Had Multiple Fake IDs, In Englewood, Police Say A Queens, NY woman was arrested in Bergen County after police found she was driving a stolen van and had fake IDs, forgery tools, and amphetamines, authorities said. Vanessa C. Lake, 27, was stopped at approximately 12:20 a.m. on Nov. 23, for speeding on Broad Avenue in Englewood, according to Detective Lt. Fred Pulice. Officers ran a check on the vehicle's registration and found that the white 2021 GMC van had been reported stolen in North Bergen. Further investigation revealed that Lake was carrying multiple false identifications with her photograph but different names and personal detail…
Mailbox Thief Nearly Hits Officer In High-Speed Chase Through Bergen County Town, Police Say Mailbox Thief Nearly Hits Officer In High-Speed Chase Through Bergen County Town, Police Say
Mailbox Thief Nearly Hits Officer In High-Speed Chase Through Bergen County Town, Police Say A Westchester, NY man has been arrested for his role in a mailbox theft ring that plagued Bergen County for weeks, authorities said. Edward Orozco, of Yonkers, was apprehended after a dramatic high-speed chase and a month-long investigation by the Wallington Police Department, Sgt. Brian Rosas said. The theft ring, which targeted mailboxes in October, resulted in thousands of dollars in losses for residents after stolen checks were rewritten and repeatedly deposited, according to Rosas. Wallington police launched an extensive investigation, identifying the suspect vehicle as a blue BMW M-S…
Bookkeeper Accused Of Stealing $10K From Business In Schaghticoke Bookkeeper Accused Of Stealing $10K From Business In Schaghticoke
Bookkeeper Accused Of Stealing $10K From Business In Schaghticoke A 38-year-old bookkeeper has been charged with grand larceny and other offenses after allegedly stealing more than $10,000 from a Capital Region business, police said. Rensselaer County resident Tara A. Cottrell, age 38, of Pittstown, was arrested on Sunday, Dec. 22 following an investigation that began on Monday, Dec. 16, when troopers received a theft complaint from a Schaghticoke business, New York State Police announced on Thursday, Dec. 26.  Authorities determined that during the summer and fall of 2023, Cottrell, who was employed as a bookkeeper, allegedly falsifie…
Ringwood Woman Stole $700K From Law Firm: Union County Prosecutor Ringwood Woman Stole $700K From Law Firm: Union County Prosecutor
Ringwood Woman Stole $700K From Law Firm: Union County Prosecutor A 54-year-old Ringwood woman was arrested and charged on Thursday, Dec. 12 with stealing more than $700,000 from the law firm she worked at, authorities said. Between 2018 and 2024 Colleen Hallenbeck, who was employed as a paralegal for a Union County-based law firm, misappropriated funds from various estates handled by the firm, Union County Prosecutor William Daniel said. Hallenbeck was responsible for distributing funds from estate accounts to beneficiaries. However, she wrote hundreds of unauthorized checks, totaling in excess of $700,000, for deposit into accounts s…
Morris Plains Property Manager Accused Of 'Elaborate' $1M Fraud Scheme: Prosecutor's Office Morris Plains Property Manager Accused Of 'Elaborate' $1M Fraud Scheme: Prosecutor's Office
Morris Plains Property Manager Accused Of 'Elaborate' $1M Fraud Scheme: Prosecutor's Office A Morris Plains woman is facing charges for allegedly orchestrating what was described as an "elaborate" $1 million fraud scheme while managing a condominium complex, Union County Prosecutor William A. Daniel announced Monday. Martinia Heath, 43, has been arrested and facing multiple charges in connection to the scheme, which ran between 2019 and 2023, according to authorities. In total, she pocketed more than $1 million. Investigators say Heath falsified records and fabricated invoices while employed as the on-site property manager at the Mountain Club Condominium complex in Morris County…
Postal Worker Stole, Altered Dozens Of Checks From Maywood Post Office, Police Say Postal Worker Stole, Altered Dozens Of Checks From Maywood Post Office, Police Say
Postal Worker Stole, Altered Dozens Of Checks From Maywood Post Office, 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…
Fairfield Attorney Stole $7.4M Over Decade During His Time As Banks' Lead Counsel: Feds Fairfield Attorney Stole $7.4M Over Decade During His Time As Banks' Lead Counsel: Feds
Fairfield Attorney Stole $7.4M Over Decade During His Time As Banks' Lead Counsel: Feds A Connecticut man who held powerful positions at several banks, including General Counsel and Executive Vice President, faces up to 30 years in prison for orchestrating a decade-long embezzlement scheme that defrauded his employers of more than $7 million, federal authorities said.  James Blose, 56, waived indictment and pleaded guilty in New Haven federal court to bank fraud and illegal monetary transactions on Friday, Dec. 20, per the US Attorney for Connecticut. His actions, spanning from 2013 to 2023, were uncovered after an extensive investigation by federal authorities, inclu…
Man Accused Of Using Counterfeit Bills At Rye Stores Man Accused Of Using Counterfeit Bills At Rye Stores
Man Accused Of Using Counterfeit Bills At Rye Stores A 23-year-old man has been arrested after allegedly using counterfeit $20 bills at two businesses in Westchester, authorities said.  The incidents occurred on Friday, Nov. 22, when All Paws Gourmet Pet Store and Sammy + Nat, both located on Purchase Street in Rye, reported fraudulent transactions involving the use of multiple $20 counterfeit bills, the City of Rye Police Department announced on Wednesday, Dec. 18.  Following an investigation, Rye Detectives identified the suspect as 23-year-old Elijah Gay of Brooklyn.  On Wednesday, Gay was taken into custody with the h…
Greencastle Woman Embezzles $148K From Swimming Pool Over 7 Years: Police Greencastle Woman Embezzles $148K From Swimming Pool Over 7 Years: Police
Greencastle Woman Embezzles $148K From Swimming Pool Over 7 Years: Police A Greencastle woman is accused of embezzling over $148,000 while serving as treasurer for Moss Spring Pool, Greencastle police announced on Wednesday, Dec. 11. Krista D. Murr, 55, was charged after investigators uncovered financial discrepancies spanning from July 2017 to July 2024, according to police. The investigation began on July 22, 2024, when concerns were raised about irregularities in financial records and fund management. Working with the Franklin County District Attorney's Office, police discovered that $148,292.56 had been misappropriated, authorities said. “Our department …
Four Men Forged Checks At TD Bank: Clinton Township Police Four Men Forged Checks At TD Bank: Clinton Township Police
Four Men Forged Checks At TD Bank: Clinton Township Police Four men were arrested and charged after they conspired to commit bank fraud at a TD Bank in Clinton Township, authorities said. Following an investigation at the TD Bank on Route 31, officers were dispatched to a gas station for a report of suspicious activity, Clinton Township police said. The two vehicles were attempting to leave the parking lot and were in possession of stolen/forged bank checks, police said. Arrested were Eric Lee, a 40-year-old Georgia resident, Lee Beriro, an 18-year-old Queens resident, Trevor Lewis, a 34-year-old Bronx resident and John Vallejo, a 26-year-old Pater…
Troy Man Nabbed On Multiple Fraudulent Check Warrants Troy Man Nabbed On Multiple Fraudulent Check Warrants
Troy Man Nabbed On Multiple Fraudulent Check Warrants New York State Police nabbed a Capital Region man wanted on numerous warrants for allegedly cashing fraudulent checks worth more than $4,000. Terrance M. Lee, 35, of Troy in Rensselaer County, was charged on Monday, Dec. 9, with four counts of possession of a forged instrument, two counts of grand larceny, and two counts of petit larceny. According to Trooper Stephanie O'Neil, the arrest resolves four open investigations into Lee. On Saturday, Sept. 14, Lee allegedly possessed fraudulent checks and deposited them in Albany and Rensselaer counties. His reported crimes resulted in the theft o…
Ivy Leaguer From Prominent Family Officially Charged With CEO's Murder, Faces Extradition To NY Ivy Leaguer From Prominent Family Officially Charged With CEO's Murder, Faces Extradition To NY
Ivy Leaguer From Prominent Family Officially Charged With CEO's Murder, Faces Extradition To NY An Ivy League-educated high school valedictorian from a privileged, politically connected family has been charged with the execution-style murder of the CEO of one of the nation's largest healthcare providers after a days-long manhunt. Click here for a new, updated story - CEO Murder: Whiz Kid Suspect May Have Spiraled After Traumatic Back Surgery New York prosecutors have formally charged 26-year-old Luigi Nicholas Mangione, a native of Towson, Maryland, with the fatal shooting of United Healthcare executive Brian Thompson.  The incident occurred outside the New York Hilton in midt…
Poughkeepsie Man Charged With Extortion After Digital Scheme Nets $22,000 Poughkeepsie Man Charged With Extortion After Digital Scheme Nets $22,000
Poughkeepsie Man Charged With Extortion After Digital Scheme Nets $22,000 A Hudson Valley man faces multiple felony charges after allegedly extorting $22,000 by masquerading as a teenager online and then threatening a local victim with accusations of possessing child pornography. Ian D. Buckley Jr., age 25, of Poughkeepsie, was charged on Wednesday, Dec. 4, following an investigation by New York State Police. Trooper AJ Hicks said the investigation determined that  Buckley, using an alias, engaged in a digital conversation with the victim in which the two exchanged explicit images before meeting in person.  Buckley then informed the victim he was the f…
PA Fire Captain Accused Of Faking University Of Maryland Training PA Fire Captain Accused Of Faking University Of Maryland Training
PA Fire Captain Accused Of Faking University Of Maryland Training A former fire captain with the Paxtang Fire Company is facing charges of forgery, reckless endangerment, and driving without a license, police announced on Thursday, Dec. 5. Steven Bartholomew, 55, allegedly created seven fraudulent training certificates from the University of Maryland Fire and Rescue Institute, presenting them as proof of advanced firefighting training, according to Swatara Township Police. Bartholomew used these falsified documents, along with self-reported experience, to secure his appointment as fire captain earlier this year. Authorities say Bartholomew drove fire appa…
Bridgeport Man Accused Of Attempted Identity Theft At Bank Bridgeport Man Accused Of Attempted Identity Theft At Bank
Bridgeport Man Accused Of Attempted Identity Theft At Bank A man was caught in Connecticut after allegedly using a fake driver’s license to try to access another person’s bank account information at a local bank, according to police. The incident occurred on Friday, Nov. 22, at approximately 3:40 p.m., when Oxford Police responded to the bank after a report of suspicious activity. Officers found a man, later identified as Oronde S. Homan, age 42, seated at the customer service desk.  Police said no other customers were present at the time. According to authorities, a bank employee told officers that Homan presented a Connecticut driver’s lice…
Elizabeth Man Scams Elderly Family Friend Out Of $1.6M In Shocking Fraud Scheme Elizabeth Man Scams Elderly Family Friend Out Of $1.6M In Shocking Fraud Scheme
Elizabeth Man Scams Elderly Family Friend Out Of $1.6M In Shocking Fraud Scheme An Elizabeth man is facing charges after allegedly stealing more than $1.6 million from a senior citizen in a years-long financial scheme, authorities said. Between Jan. 2022 and Aug. 2024, 25-year-old Elijah Ray orchestrated a scheme targeting an elderly family friend, Union County Prosecutor William A. Daniel said. Using fabricated documents, impersonating driving school representatives, and issuing fraudulent statements, Ray is accused of defrauding the victim in over 1,600 transactions, officials said. In addition to creating false documentation, authorities allege Ray stole t…
Man Impersonated Closed Electrical Contractor To Scam Medford Homeowner, Police Say Man Impersonated Closed Electrical Contractor To Scam Medford Homeowner, Police Say
Man Impersonated Closed Electrical Contractor To Scam Medford Homeowner, Police Say A Mount Laurel man was accused of impersonating the owner of a closed electrical contractor, scamming a Medford Township resident out of thousands of dollars, authorities said. Vincent Squire, 61, was given eight charges, the Medford Township Police Department said in a news release. A Medford resident paid $4,675 to Squire to hire CB's Electrical Contracting, LLC in May to perform electrical work at their home.  During the job, the homeowner reportedly discovered that Squire had failed to secure an electrical permit. The victim needed to hire another…
Ex-Bridgeport Councilman Gets 3 Weekends In Prison, Fine In Election Fraud Case: Feds Ex-Bridgeport Councilman Gets 3 Weekends In Prison, Fine In Election Fraud Case: Feds
Ex-Bridgeport Councilman Gets 3 Weekends In Prison, Fine In Election Fraud Case: Feds A former Bridgeport City Council member has been sentenced to three weekends in prison for a civil rights offense stemming from election fraud during his run for office, federal authorities said.  Michael DeFilippo, 38, received one year of probation, three weekends of incarceration, and a $15,000 fine, the US Attorney Connecticut said.  The charges relate to DeFilippo's campaign for the 133rd District in 2017 and 2018. According to court records, DeFilippo manipulated elections by stealing and falsifying voter registration applications and absentee ballots, forging signatures, an…
Woman Nabbed In $8K Fraudulent Check Case At Credit Union In Mahopac: Police Woman Nabbed In $8K Fraudulent Check Case At Credit Union In Mahopac: Police
Woman Nabbed In $8K Fraudulent Check Case At Credit Union In Mahopac: Police A 20-year-old woman has been charged with two felonies after cashing a fraudulent check worth over $8,000 at a credit union in the region, authorities said.  The investigation began in Putnam County on Friday, Nov. 15, when a deputy took a complaint from an investigator with the Hudson Valley Credit Union about a fraudulent check cashed at the Mahopac branch in Putnam County, according to the Sheriff’s Office. A Bureau of Criminal Investigation (BCI) investigator reviewed surveillance footage and other evidence, which quickly led to authorities identifying Xiomara Ortiz, a 20-year-old …
School Bus Driver Accused Of Forging Medical Records: PA State Police School Bus Driver Accused Of Forging Medical Records: PA State Police
School Bus Driver Accused Of Forging Medical Records: PA State Police A Chambersburg woman who operates a school bus company is accused of forging medical records to maintain her certifications, Pennsylvania State Police announced in a release on Tuesday, Nov. 14. Theresa M. Keifman, 72, the owner of Keifman Busing in Franklin County, allegedly altered dates on PennDOT forms to falsely claim she was medically qualified to operate a school bus. Investigators say the forgeries began in December 2018 and continued through 2023. According to police, Keifman submitted the falsified documents to PennDOT, fraudulently indicating that she had passed the required ph…