$2M NJ Scammer Who Claimed Dead People As Biz Partners Gets 3 Years, No Parole $2M NJ Scammer Who Claimed Dead People As Biz Partners Gets 3 Years, No Parole
$2M NJ Scammer Who Claimed Dead People As Biz Partners Gets 3 Years, No Parole UPDATE: A scammer from Sussex County who fraudulently collected more than $2 million in federal funds by identifying people who'd been dead for more than a decade as business partners must spend the next three years in federal prison. John Jhong, 54, of Sparta, actually submitted bogus applications for more than $15 million in federal pandemic aid earmarked to help struggling companies during COVID-19, U.S. Attorney Philip R. Sellinger said. Jhong "turned these vital relief programs into his personal ATM," spending the more than $2 million he illegally collected on personal expenses, the U.…
Man Returned $300K Of Items To Home Depots That He Never Paid For, Including MD Stores: Feds Man Returned $300K Of Items To Home Depots That He Never Paid For, Including MD Stores: Feds
Man Returned $300K Of Items To Home Depots That He Never Paid For, Including MD Stores: Feds A Connecticut man is accused of ripping off nearly $300,000 from more than two dozen Home Depot stores across eight states, including Maryland, authorities said.  Henrique Costa-Mota, age 26, of West Hartford, is charged with conspiracy and wire fraud in the scheme that he allegedly ran from June 2021 until February 202, the US Attorney for Rhode Island said.  Costa-Mota is accused of going to Home Depot locations across the Northeast dressed as a contractor. He would walk in empty-handed, take several doors from the back of the store, and then "return" them to a customer service …
CT Man Returned $300K Of Items To Home Depots That He Never Paid For: Feds CT Man Returned $300K Of Items To Home Depots That He Never Paid For: Feds
CT Man Returned $300K Of Items To Home Depots That He Never Paid For: Feds A Connecticut man is accused of ripping off nearly $300,000 from more than two dozen Home Depot stores across eight states, including Massachusetts and Connecticut, authorities said.  Henrique Costa-Mota, age 26, of West Hartford, is charged with conspiracy and wire fraud in the scheme that he allegedly ran from June 2021 until February 202, the US Attorney for Rhode Island said.  Costa-Mota is accused of going to Home Depot locations across the Northeast dressed as a contractor. He would walk in empty-handed, take several doors from the back of the store, and then "return" them t…
Driver Arrested In Hit-Run Crash Near Near White House That Killed Philadelphia Man Driver Arrested In Hit-Run Crash Near Near White House That Killed Philadelphia Man
Driver Arrested In Hit-Run Crash Near Near White House That Killed Philadelphia Man Police have tracked down a hit-and-run driver who killed a pedestrian in a crosswalk in the heart of Washington, DC earlier this month, authorities announced. Benjamin Robertson, 33, of DC, was arrested and charged Thursday with murder for a fatal crash on Wednesday, July 12 just blocks from the White House that took the life of Philadelphia native Bing Wong. The crash happened as Robertson was attempting to evade US Secret Service officers who sought to pull him over for an expired registration near the Washington Memorial at the intersection of 17th Street NW and Constitution Avenue NW. …
Yonkers Woman, NJ Man Had 20 Pounds Of Fentanyl, Feds Say Yonkers Woman, NJ Man Had 20 Pounds Of Fentanyl, Feds Say
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…
Secret Service Concludes Investigation Into Cocaine Found At White House Secret Service Concludes Investigation Into Cocaine Found At White House
Secret Service Concludes Investigation Into Cocaine Found At White House The mystery of who brought cocaine into the White House will forever remain just that. US Secret Service police in DC announced on Thursday morning that they have concluded their investigation after finding no video or forensic evidence to determine who was responsible for bringing the white powder into the building. On Sunday, July 2, an unknown substance was found inside a receptacle at the White House that is used to temporarily store electronic or personal devices before entering the West Wing. The initial investigation into the substance determined that the substance was not chemical…
BI-STATE BUST: Bergen Man, Westchester Woman Had 20 Pounds Of Fentanyl, 2½ Pounds Of Coke: Feds BI-STATE BUST: Bergen Man, Westchester Woman Had 20 Pounds Of Fentanyl, 2½ Pounds Of Coke: Feds
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…
Driver Fleeing From Secret Service Kills Pedestrian In DC: Police Driver Fleeing From Secret Service Kills Pedestrian In DC: Police
Driver Fleeing From Secret Service Kills Pedestrian In DC: Police What could have been a routine traffic stop led to a harrowing scene at a crosswalk not far from the White House in Washington, DC on Wednesday afternoon, July 12. A suspect is being sought by the US Secret Service — the officers of which he was trying to evade — during a fatal crash that took place on Wednesday afternoon near the intersection of 17th Street NW and Constitution Avenue NW. The driver was initially stopped due to an expired registration. The incident happened feet from the Washington Memorial. The intersection of 17th Street NW and Constitution Avenue NW in DC.Google Map…
Couple From PA Charged In Computer Repair Scam That Conned Victims In NJ, Elsewhere Couple From PA Charged In Computer Repair Scam That Conned Victims In NJ, Elsewhere
Couple From PA Charged In Computer Repair Scam That Conned Victims In NJ, Elsewhere A Pennsylvania man whose wife was charged with a computer scam that allowed her to siphon money out of unsuspecting victims’ accounts had a similar scheme going, Bergen County authorities announced. Kuleep Sethi, 66, was arrested by detectives from the Bergen County Prosecutor’s Office on theft, conspiracy and money laundering charges earlier this week -- five months after they busted his wife, Mona, for the same thing. The Furlong, PA couple scammed victims not only in New Jersey but throughout the world, Bergen County Prosecutor Mark Musella said. The thieves “created the belief that vic…
Was Beltway Closure Due To Biden's Chevy Chase Visit? Was Beltway Closure Due To Biden's Chevy Chase Visit?
Was Beltway Closure Due To Biden's Chevy Chase Visit? The inner loop of the Beltway was closed Tuesday afternoon, June 27, in Fairfax County — and some Twitter users are speculating the cause was due to President Joe Biden's Chevy Chase visit. According to Virginia State Police, the closure was at the request of US Secret Service. It had reportedly reopened as of 5:30 p.m. The highway was closed leading up to the American Legion Bridge in McLean, jamming traffic for nearly five miles up to Tyson's Corner as of 4:45 p.m. Biden's visit to MD hasn't been confirmed as the cause of the shutdown. The Hill, however, confirmed Biden was set to atten…
Another Montclair State Student Seized On Child Porn Charges Another Montclair State Student Seized On Child Porn Charges
Another Montclair State Student Seized On Child Porn Charges A second Montclair State University student was arrested on child porn charges, only this time by federal authorities. Sean Lynch, 21, of Summit, used an instant messaging app to share six dozen videos of children being sexually abused, U.S. Attorney Philip R. Sellinger said. The announcement of a federal arrest came less than a week after state authorities seized MSU junior Keyon Luff, also 21, of Edgewater Park. Luff "catfished" underage children online using a bogus identity, engaged them in sexually explicit chats – and even had some send him videos of them pleasuring themselves, Selli…
Major NJ-Based Fentanyl Ring Smashed: 20+ Pounds, 9,000 Doses Seized, Eight Men Out Major NJ-Based Fentanyl Ring Smashed: 20+ Pounds, 9,000 Doses Seized, Eight Men Out
Major Nj-based Fentanyl Ring Smashed: 20+ Pounds, 9,000 Doses Seized, Eight Men Out More than 20 pounds of fentanyl and an additional 9,000 doses of the deadly drug were seized with the arrests of eight members of a major trafficking ring that operated on both sides of the Hudson River, authorities said. Those charged in the federally-led offensive range in age from 37 to 60. They come from New Jersey, New York and Pennsylvania but operated primarily in and around Union County, U.S. Attorney for New Jersey Philip R. Sellinger said. The multi-pronged, eight-month operation relied on all levels of law enforcement, from federal agents to local police who watched and document…