36 Fake Driver's Licenses Found On Fraudsters At Fairfax County Louis Vuitton: Cops
A trio of fraudsters from New York were busted after trying to make a $21,000 purchase with a stolen credit card at a Louis Vuitton store, authorities said.
Jamine Decambra, 28, Darnel Eric Davis 33, and Marcia Jenelle Lewis, were charged with various counts of fraud following the incident Thursday, Sept. 14, Fairfax County police said.
Tysons Urban Team detectives were contacted at 3:45 p.m. by the Louis Vuitton store saying two men, later identified as Decambra and Davis, trying to make a $21,000 purchase with a stolen credit card, police said.
TUT Detectives responded and…
Woman Embezzled $1.3M From Eastern Mass Business: Police
A 36-year-old Norfolk County woman was arrested on Wednesday, Aug. 2, and charged with stealing $1.3 million from her former employer, authorities said.
Ashley Sumner, of Weymouth, is charged with larceny over $1,200, two counts of improper use of a credit card over $1,200, four counts of identity fraud, and one count of money laundering, Holbrook police said. She was being held on a $100,000 bond.
Detectives began investigating Sumner in March after her former employer, Allstate Glass, reported her for allegedly stealing $50,000 while handling the business's finances, police said.&nb…
Yonkers Woman, NJ Man Had 20 Pounds Of Fentanyl, Feds Say
A woman from Westchester and a New Jersey man were busted with 20 pounds of deadly fentanyl and 2½ pounds of cocaine for sale, federal authorities said.
Lorendy Diaz Beltre De Inoa, age 27, of Yonkers, and Bergen County resident Plinio Junior Pineda Lopez, age 33, of Oakland, NJ, were arrested with 1.5 kilos of fentanyl in Wallington, US Attorney for New Jersey Philip R. Sellinger said Wednesday, July 12.
Nearly 8 more kilos of hidden fentanyl were found during a court-approved search on Tuesday, July 11, of Lopez’s Hillside Avenue home just off West Oakland Avenue and down the street…
Bi-state Bust: Bergen Man, Westchester Woman Had 20 Pounds Of Fentanyl, 2½ Pounds Of Coke: Feds
A Bergen County man and a woman from Westchester were busted with 20 pounds of deadly fentanyl and 2½ pounds of cocaine for sale, federal authorities said.
Plinio Junior Pineda Lopez, 33, of Oakland and Lorendy Diaz Beltre De Inoa, 27, of Yonkers were arrested with 1.5 kilos of fentanyl in Wallington, U.S. Attorney for New Jersey Philip R. Sellinger said Wednesday.
Nearly eight more kilos of hidden fentanyl were found during a court-approved search on Tuesday, July 11, of Lopez’s Hillside Avenue home just off West Oakland Avenue and down the street from an entrance/exit for Route 287, inve…
Credit Card ID Theft: Worker From Stamford Accused Of Stealing Customer Info In Greenwich
An employee at a gas station was charged with larceny and other charges after allegedly stealing credit card information from a customer in Fairfield County and making purchases.
Ahmed Rajput, age 26, of Stamford, was arrested on Monday, June 26 by Greenwich Police on a warrant, said Lt. Ted Latiak, of the Greenwich Police.
According to Latiak, in April, Rajput worked at the Citco gas station, located at 392 Post Rd, in Greenwich where he allegedly stole a customer's credit card and used it to make a number of fraudulent purchases.
He was also determined to have stolen…
