Too Good To Be True: Lyndhurst Man Fooled Into $75K Scam Over Months, Cops Say
A $75,000 scam that spanned three months ended with an arrest in Lyndhurst, police said.
A township resident reported on Tuesday, Aug. 12, that they had fallen victim to an unsolicited scam beginning April 20, according to Chief Richard Jarvis. Over the next several months, the victim transferred money both digitally and in person, believing they were participating in an investment opportunity, Jarvis said.
Detective Michael Giangeruso was assigned to the case and identified a pattern in how the organized criminal enterprise was operating, police said. On Friday, Aug. 22, at approximately 9…
Man Sharing Babe Ruth’s Name Accused Of Fraud Using Dead Ballplayers’ IDs
He shares a name with baseball’s greatest legend, but prosecutors say this “Babe Ruth” swung for a different kind of home run, by allegedly stealing the identities of hundreds of ballplayers, dead and retired.
A federal grand jury in Greeneville, Tennessee, returned a sweeping 91-count indictment late last week, charging George Herman Ruth, age 69, with masterminding an elaborate fraud scheme that netted more than half a million dollars.
Ruth, whose full name matches that of Hall of Famer Babe Ruth (who was born George Herman Ruth in 1895), stands accused of mail fraud, aggravated identity …
Rotterdam Spa Owner Ran Prostitution Ring Across NY, DOJ Says
A New York woman is accused of running a multi-county prostitution ring at her massage parlors.
Qingqin “Coco” Xie was charged with racketeering in Albany federal court on Wednesday, Aug. 20, following a two-year investigation involving the FBI, New York State Police, IRS, and Homeland Security Investigations.
The probe culminated in a multi-agency police raid on Xie’s massage spas in Saratoga, Schenectady, Albany, Rensselaer, and Ulster counties, as Daily Voice reported.
According to the criminal complaint, obtained by Daily Voice, online sex advertisements directed customers to Xie’s Moo…
Home Improvement Scammer Who Swindled Elderly Glen Rock Victim Out Of $25K In Custody: Cops
A New York man accused of scamming elderly North Jersey residents out of nearly half a million dollars has been caught, authorities said.
At 12:07 p.m. on Sunday, Aug. 11, the NYPD apprehended Abba Cohen, 40, of Flushing, NY, who was wanted out of Glen Rock having previously been arrested and released out of Woodland Park, local officials said Monday, Aug. 18.
In Glen Rock, Cohen was sought on charges of conspiracy to commit theft by deception and receiving stolen property stemming from a January 2024 home improvement scam that cost an elderly resident $25,800, Police Chief Dean A…
Mugshots: Cops Seize $30K, Cartier Watch, Drugs In Twin Mahwah Busts, PD Says
More than $30,000 in cash and counterfeit bills were seized and six people were arrested in two separate investigations in Mahwah this month, police said.
The first incident happened on Wednesday, July 9 around 4:15 p.m., when Officer Timothy Knutelsky noticed suspicious activity behind a Route 17 hotel, according to Mahwah Police Capt. Michael Blondin.
Several signs of “criminal activity” were observed during a traffic stop, police said. Officers William Reardon, Greg Lehman, and Anthony LoFaro responded to assist, along with the Mahwah Police K-9 Unit.
A search turned up $19,090 in U.S. …
FBI Helps Bust Bogus Contractors Who Stole Half-a-million Dollars From Clifton: Cops
Two bogus contractors accused of stealing nearly $600,000 from the City of Clifton have been arrested and extradited to New Jersey, following a multi-year investigation by local police and the FBI, authorities said.
Robert J. Richard, 73, of Lake Charles, Louisiana, and William A. McInteer, 58, of Brumley, Missouri, posed as a legitimate city vendor and diverted $592,757.43 into a third-party bank account that had no ties to the vendor or the city, Clifton Police Lt. Robert Anderson said.
The investigation began in September 2022, when Clifton city officials discovered a large fraudule…
