Tag:

Financial Crimes Unit

Brentwood, NY
Police & Fire
Police Recover $49K Taken From Bay Shore Resident In Scam Police Recover $49K Taken From Bay Shore Resident In Scam
Police Recover $49K Taken From Bay Shore Resident In Scam Police recovered nearly $50,000 that was taken from a Long Island man in a scam earlier this…

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by Joe Lombardi
Brentwood, NY
News
'Coordinated Scam': Police Intercept Monetary Exchange Targeting North Amityville Woman 'Coordinated Scam': Police Intercept Monetary Exchange Targeting North Amityville Woman
'Coordinated Scam': Police Intercept Monetary Exchange Targeting North Amityville Woman A suspect has been nabbed in connection with a computer…

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by Joe Lombardi
Wyckoff-Franklin Lakes, NJ
Police & Fire
Financial Controller Uses Bogus Bonuses, More To Embezzle $1M From Bergen Biz: Prosecutor Financial Controller Uses Bogus Bonuses, More To Embezzle $1M From Bergen Biz: Prosecutor
Financial Controller Uses Bogus Bonuses, More To Embezzle $1M From Bergen Biz: Prosecutor A 62-year-old financial controller from Oakland embezzled $1…

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by Jerry DeMarco
Brentwood, NY
Police & Fire
$5,000 Cash Package Intercepted On Long Island, Part Of Scam: Police $5,000 Cash Package Intercepted On Long Island, Part Of Scam: Police
$5,000 Cash Package Intercepted On Long Island, Part Of Scam: Police Police believe the woman who sent it was scammed. A package sent from nearly…

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by Sophie Grieser
Garfield-Lodi, NJ
News
Jersey Shore Cyberthief Swipes $300,000 From Bergen Retiree's Account: It Happens A Lot Jersey Shore Cyberthief Swipes $300,000 From Bergen Retiree's Account: It Happens A Lot
Jersey Shore Cyberthief Swipes $300,000 From Bergen Retiree's Account: It Happens A Lot An unemployed cyberthief from the Jersey Shore swiped more…

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by Jerry DeMarco
Paterson, NJ
News
HEARTLESS: NJ Woman, 22, Charged With Conning Elderly Man In Grandparent Scam HEARTLESS: NJ Woman, 22, Charged With Conning Elderly Man In Grandparent Scam
Heartless: NJ Woman, 22, Charged With Conning Elderly Man In Grandparent Scam Authorities have charged a 22-year-old Paterson woman with scamming…

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by Jerry DeMarco
Egg Harbor Township, NJ
News
Construction Company Co-Owner Sentenced In South Jersey Tax Evasion, Theft Case Construction Company Co-Owner Sentenced In South Jersey Tax Evasion, Theft Case
Construction Company Co-Owner Sentenced In South Jersey Tax Evasion, Theft Case A 67-year-old Atlantic County man was sentenced to five years…

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by Jon Craig
Brentwood, NY
Police & Fire
Police Warn Of Scams After Intercepting Cash Shipments On Long Island Police Warn Of Scams After Intercepting Cash Shipments On Long Island
Police Warn Of Scams After Intercepting Cash Shipments On Long Island Police are investigating two scams after intercepting shipments of thousands of…

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by Nicole Valinote
Bowie, MD
Police & Fire
Maryland Scam Victim Swindled Out Of Thousands Speaks Out (AUDIO) Maryland Scam Victim Swindled Out Of Thousands Speaks Out (AUDIO)
Maryland Scam Victim Swindled Out Of Thousands Speaks Out (Audio) A Maryland victim of a "Grandparent Scam" swindled out of thousands of dollars is…

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by Cecilia Levine
Brentwood, NY
Police & Fire
Police Investigating Scam After Man Sent $8K In Cash To Suffolk Home Police Investigating Scam After Man Sent $8K In Cash To Suffolk Home
Police Investigating Scam After Man Sent $8K In Cash To Suffolk Home Police have asked the public for information after a 75-year-old man sent more than…

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by Nicole Valinote
Teaneck, NJ
News
Teaneck Woman Assumes Dead Brother's ID To Get $20G In Social Security, Authorities Charge Teaneck Woman Assumes Dead Brother's ID To Get $20G In Social Security, Authorities Charge
Teaneck Woman Assumes Dead Brother's ID To Get $20G In Social Security, Authorities Charge A home health care worker from Teaneck assumed her dead…

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by Jerry DeMarco
Paterson, NJ
News
Passaic County Executor Charged With Pocketing $75,000 Passaic County Executor Charged With Pocketing $75,000
Passaic County Executor Charged With Pocketing $75,000 An estate executor from Passaic County diverted $75,000 for her own entertainment, to pay…

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by Jerry DeMarco
Paterson, NJ
Police & Fire
Bookkeeper Charged With Embezzling $75,000 From Passaic County Tile, Grout Company Bookkeeper Charged With Embezzling $75,000 From Passaic County Tile, Grout Company
Bookkeeper Charged With Embezzling $75,000 From Passaic County Tile, Grout Company The bookkeeper at a Passaic County tile and grout company…

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by Jerry DeMarco
Rutherford, NJ
News
Prosecutor: Moonachie Fashion Warehouse Worker Swipes $300,000 In Merch With Shipping Scheme Prosecutor: Moonachie Fashion Warehouse Worker Swipes $300,000 In Merch With Shipping Scheme
Prosecutor: Moonachie Fashion Warehouse Worker Swipes $300,000 In Merch With Shipping Scheme A Hudson County man working at a fashion company’s…

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by Jerry DeMarco
Mahopac, NY
Police & Fire
Woman Accused Of Stealing More Than $3K From Person She Cared For, Police Say Woman Accused Of Stealing More Than $3K From Person She Cared For, Police Say
Woman Accused Of Stealing More Than $3K From Person She Cared For, Police Say A Hudson Valley caregiver has been arrested for allegedly stealing…

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by Kathy Reakes
Ridgefield Park-Hasbrouck Heights, NJ
News
Prosecutor: Bean Counter Embezzled $1.1M From Bergen Firm With 'Ghost' Workers, Other Tricks Prosecutor: Bean Counter Embezzled $1.1M From Bergen Firm With 'Ghost' Workers, Other Tricks
Prosecutor: Bean Counter Embezzled $1.1M From Bergen Firm With 'Ghost' Workers, Other Tricks A bookkeeper from Hasbrouck Heights embezzled $1.1…

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by Jerry DeMarco
Massapequa, NY
Police & Fire
Long Island Man Posing As Amazon Employee Attempted To Scam Nearly $20K Long Island Man Posing As Amazon Employee Attempted To Scam Nearly $20K
Long Island Man Posing As Amazon Employee Attempted To Scam Nearly $20K A Long Island man was arrest for attempting to scam nearly $20,000 from…

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by Joe Lombardi
Fort Lee, NJ
Police & Fire
Bergen Prosecutor: Feds Capture Parolee In $500,000 Ponzi Scheme Bergen Prosecutor: Feds Capture Parolee In $500,000 Ponzi Scheme
Bergen Prosecutor: Feds Capture Parolee In $500,000 Ponzi Scheme U.S. Marshals captured an ex-con who ran a Ponzi scheme while on federal probation…

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by Jerry DeMarco
Massapequa, NY
News
13 Nabbed In $1 Million Long Island Tax Fraud Scheme 13 Nabbed In $1 Million Long Island Tax Fraud Scheme
13 Nabbed In $1 Million Long Island Tax Fraud Scheme Thirteen people were arrested and charged on a 108-count indictment on Wednesday for their roles…

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by Zak Failla
Middletown, NJ
Police & Fire
Jersey Shore's Golden Goose Store Owner Charged With Stealing $263,000 In Customers' Jewels Jersey Shore's Golden Goose Store Owner Charged With Stealing $263,000 In Customers' Jewels
Jersey Shore's Golden Goose Store Owner Charged With Stealing $263,000 In Customers' Jewels The owner of Golden Goose jewelry store in Monmouth…

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by Jon Craig
Hackensack, NJ
Police & Fire
Bookkeeper From Paterson Charged With Embezzling $100,000 From Bergen Food Distributor Bookkeeper From Paterson Charged With Embezzling $100,000 From Bergen Food Distributor
Bookkeeper From Paterson Charged With Embezzling $100,000 From Bergen Food Distributor A bookkeeper from Paterson embezzled $100,000 from a…

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by Jerry DeMarco
Garfield-Lodi, NJ
Police & Fire
Feds Snatch Garfield Lawyer Charged With Swiping $100,000 From Client Feds Snatch Garfield Lawyer Charged With Swiping $100,000 From Client
Feds Snatch Garfield Lawyer Charged With Swiping $100,000 From Client A Garfield lawyer who authorities said pocketed $100,000 from a client was seized…

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by Jerry DeMarco
Cresskill-Closter, NJ
Police & Fire
Prosecutor: Cresskill 'Girl Friday' Embezzles $1 Million-Plus From Employer Prosecutor: Cresskill 'Girl Friday' Embezzles $1 Million-Plus From Employer
Prosecutor: Cresskill 'Girl Friday' Embezzles $1 Million-Plus From Employer A now-former administrative assistant from Cresskill embezzled more than $1…

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by Jerry DeMarco
Teaneck, NJ
Police & Fire
Prosecutor: Bank Worker, BF Took $375G From Late Teaneck Resident's Estate Prosecutor: Bank Worker, BF Took $375G From Late Teaneck Resident's Estate
Prosecutor: Bank Worker, BF Took $375G From Late Teaneck Resident's Estate A bank employee and her boyfriend stole $375,000 from the estate of a…

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by Jerry DeMarco
Paterson, NJ
Police & Fire
Prosecutor: Con Man Pocketed Passaic County Investor's $100,000 Prosecutor: Con Man Pocketed Passaic County Investor's $100,000
Prosecutor: Con Man Pocketed Passaic County Investor's $100,000 A con artist pocketed $100,000 that he'd promised to invest from a Passaic County…

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by Jerry DeMarco