Verizon Manager In Mahwah Accessed Customer's Private Data, Police Say Verizon Manager In Mahwah Accessed Customer's Private Data, Police Say
Verizon Manager In Mahwah Accessed Customer's Private Data, Police Say A Verizon store manager in Bergen County has been charged with computer crime after police say he accessed a customer's personal and financial information without permission. The incident happened on Tuesday, June 24, when a woman went to a Verizon store in Mahwah to purchase a new phone, the Mahwah Police Department said in a press release. She reported that employees transferred data from her old phone to her new one. After she left the store, she noticed a locked note containing sensitive personal and financial information was open on the screen of her old phone, which had been returned …
Weymouth Woman Who Stole $1.2M From Holbrook Glass Company Gets 3 Years In Prison Weymouth Woman Who Stole $1.2M From Holbrook Glass Company Gets 3 Years In Prison
Weymouth Woman Who Stole $1.2M From Holbrook Glass Company Gets 3 Years In Prison A Weymouth woman who stole more than $1.2 million from her employer over two years is heading to jail after pleading guilty to multiple charges of theft and fraud, authorities said.  Ashley Sumner, 39, admitted to embezzling funds while working as an accountant for Allstate Glass in Holbrook. Sumner used her position to make unauthorized credit card charges, wire transfers, and direct deposits to herself, the Norfolk County District Attorney said.  “The defendant was a trusted employee with access to company credit cards who was responsible for the payroll and paying the company’s…
Four Diners Used Movie Money To Pay For Meal: Gloucester Twp PD Four Diners Used Movie Money To Pay For Meal: Gloucester Twp PD
Four Diners Used Movie Money To Pay For Meal: Gloucester Twp PD Four suspects are at large after they paid for a meal at a restaurant in Sicklerville using phony movie money, authorities said on Tuesday, July 1. On Friday, May 23 at 7:32 p.m., the suspects entered Villari's Lakeside Restaurant on Sicklerville Road and ordered and ate $120 worth of food, Gloucester Township police said. At 8:40 p.m., two suspects exited through the front doors and entered a silver or gay sedan, police said. The other two suspects exited through the side door, ran to the same vehicle and fled the area, police said. The suspects paid for their meal with six movie prop coun…
Mays Landing Woman Stole $147K, Faked Child's Cancer To Delay Case: Prosecutor Mays Landing Woman Stole $147K, Faked Child's Cancer To Delay Case: Prosecutor
Mays Landing Woman Stole $147K, Faked Child's Cancer To Delay Case: Prosecutor A 37-year-old Mays Landing woman pleaded guilty on Friday, June 27 to stealing $47,000 from an Ocean County senior community and lying about her child's cancer treatment to delay court proceedings, authorities said. Alicia Campbell pleaded guilty to theft and obstruction of justice, Ocean County Bradley Billhimer said. Per the terms of a plea agreement, Campbell is expected to be sentenced to six years in prison, Ocean County Prosecutor Billhimer said. Campbell was the former lifestyle director at Greenbriar Oceanaire Community & Golf Course in Waretown, Billhimer said, responsible…
Funeral Home Owner Who Stashed 190 Decaying Bodies Gets Maximum Federal Sentence: 'Inhumane' Funeral Home Owner Who Stashed 190 Decaying Bodies Gets Maximum Federal Sentence: 'Inhumane'
Funeral Home Owner Who Stashed 190 Decaying Bodies Gets Maximum Federal Sentence: 'Inhumane' A Colorado man who gave grieving families urns filled with dry concrete instead of their loved ones’ ashes has been sentenced to 20 years in federal prison — the maximum possible sentence, authorities announced Friday, June 27. Jon M. Hallford, 45, of Colorado Springs, was the owner of Return to Nature Funeral Home, which operated in Colorado Springs and Penrose alongside his wife, Carie Hallford.  Over a four-year period, Hallford failed to cremate or bury at least 190 bodies — while collecting more than $130,000 from families for services he never provided, the U.S. Attorney’s Office…
PA Bookkeeper Stole $822K From Law Firm In NJ In 6-Year Remote Embezzlement: Bucks County DA PA Bookkeeper Stole $822K From Law Firm In NJ In 6-Year Remote Embezzlement: Bucks County DA
PA Bookkeeper Stole $822K From Law Firm In NJ In 6-Year Remote Embezzlement: Bucks County DA She worked remotely from Pennsylvania — and secretly funneled hundreds of thousands from her New Jersey law firm. Now, the 66-year-old bookkeeper is going to jail for a years-long financial betrayal. A former bookkeeper who siphoned more than $800,000 from a Bucks County-based law firm with operations in New Jersey has been sentenced to county jail, the Bucks County District Attorney’s Office announced on Friday, June 27. Reese Esther Paul, 66, of Holland in Northampton Township, was handed a sentence of one year less a day to two years less a day in the Bucks County Correctional Facility, …
Ex-Aide To 2 NY Governors Accused Of Pocketing Millions In Kickback Scheme In 2nd Indictment Ex-Aide To 2 NY Governors Accused Of Pocketing Millions In Kickback Scheme In 2nd Indictment
Ex-Aide To 2 NY Governors Accused Of Pocketing Millions In Kickback Scheme In 2nd Indictment A former top New York State government official and her husband—already facing charges tied to acting as agents for China—are now accused in a multi-million-dollar kickback scheme tied to the COVID crisis. Linda Sun, 41, a former aide to Govs. Kathy Hochul and Andrew Cuomo, and her husband Chris Hu, 40, were indicted on additional charges including wire fraud and bribery by a federal grand jury in Brooklyn on Wednesday, June 25. According to a superseding indictment unsealed this week, Sun falsified information to steer lucrative PPE contracts to two vendors—one run by her cousin and the o…
Perth Amboy Beauty Salon Owner Admits She Fraudulently Obtained Covid Loan: Feds Perth Amboy Beauty Salon Owner Admits She Fraudulently Obtained Covid Loan: Feds
Perth Amboy Beauty Salon Owner Admits She Fraudulently Obtained Covid Loan: Feds A 42-year-old Perth Amboy woman pleaded guilty on Wednesday, June 25, to fraudulently obtaining COVID-19 loans and pandemic unemployment insurance benefits, authorities said. Damaris Valerio, who owns and operates La Vogue House of Beauty, pleaded guilty to wire fraud and money laundering, U.S. Attorney Alina Habba said. From April 2020 through December 2021, Valerio fraudulently obtained $194,212 in COVID-19 emergency relief funds, which were meant for distressed small businesses and pandemic unemployment insurance benefits for unemployed workers, by submitting false and fraudulent applica…
Walmart To Pay $10M After Scammers Exploit Money Transfer Services, FTC Says Walmart To Pay $10M After Scammers Exploit Money Transfer Services, FTC Says
Walmart To Pay $10M After Scammers Exploit Money Transfer Services, FTC Says Walmart will pay $10 million and change its money transfer practices after federal regulators said the company let scammers steal hundreds of millions of dollars from Americans. Walmart agreed to the payout in a settlement, the Federal Trade Commission announced on Friday, June 20. The agency's three commissioners unanimously approved the final order. The FTC accused the retail giant of allowing fraudsters to misuse its wire transfer services between 2013 and 2018. "Electronic money transfers are one of the most common ways that scammers tell consumers to send them money, be…
US Marshals Capture Fugitive Who Rammed Cop With Car At South Brunswick Hotel: Police US Marshals Capture Fugitive Who Rammed Cop With Car At South Brunswick Hotel: Police
US Marshals Capture Fugitive Who Rammed Cop With Car At South Brunswick Hotel: Police A months-long manhunt ended this week with the arrest of a fugitive accused of trying to kill a police officer during a wild escape from a New Jersey hotel, authorities said. Luis Duval-Jimenez, 31, of New Brunswick, was wanted for attempted murder of a police officer after an incident on May 15, in South Brunswick, officials said in a news release from the South Brunswick Police Department. Duval-Jimenez was arrested early Wednesday, June 18, by the U.S. Marshals Service in North Arlington, police said. The charges stem from a confrontation at Hotel Vincenza, located at 3793 Route 1, wher…
'Heartless Frauds': Feds Seize Record $225M In Crypto From 'Pig Butchering' Scammers 'Heartless Frauds': Feds Seize Record $225M In Crypto From 'Pig Butchering' Scammers
'Heartless Frauds': Feds Seize Record $225M In Crypto From 'Pig Butchering' Scammers Federal agents have seized the largest amount of cryptocurrency ever related to "pig butchering" scams, where victims were tricked into fake online relationships. The Department of Justice announced the seizure of $225.3 million in crypto from the global "confidence scam" on Wednesday, June 18. The scam is also known as "pig butchering" since it uses tactics used to "fatten up" victims before draining their savings. Scammers relied on false identities through online messaging to gain trust and enter fake relationships before pushing fraudulent investments. "These scams prey …
‘To-Do List’ Exposed Cumberland County Man’s Plot To Frame Neighbors For Attempted Murder: DA ‘To-Do List’ Exposed Cumberland County Man’s Plot To Frame Neighbors For Attempted Murder: DA
‘To-Do List’ Exposed Cumberland County Man’s Plot To Frame Neighbors For Attempted Murder: DA A Pennsylvania man is headed to prison after he tried to frame his neighbors for attempted homicide — and kept a handwritten “to-do list” of how to pull it off, authorities announced on Tuesday, June 18. Terry Sipe, 63, of Cumberland County, was sentenced to over seven months in prison followed by consecutive probation periods after pleading guilty to several charges in what the DA called an elaborate scheme. The sentence, handed down by Judge Michelle H. Sibert, went beyond the aggravated range of the sentencing guidelines due to the disturbing nature of the crimes, according to the Cumber…