Columbia Co. Victim Gave $100K In Gold, Cash To Scammer Posing As Federal Agent, Police Say
A Long Island man posing as a federal agent conned a Hudson Valley woman into handing over nearly $100,000 in cash and gold, police said.
Mykhaylo Mykhaylov, 39, of Copiague, was busted during an undercover operation in Columbia County on Wednesday, May 7 — just as the victim was about to deliver yet another payment, New York State Police said.
The 73-year-old victim first contacted police on Monday, May 5, after realizing she may have been targeted in a fraud scheme that began in March. She told troopers that people claiming to be agents with the Federal Trade Commission had convinced her …
$1M SNAP, Medicaid Scam Used Fake Kids, Stolen IDs By PA Man: DOJ
A Pennsylvania man admitted to fabricating fake families and using stolen identities to swindle over $1 million in SNAP and Medicaid benefits, federal prosecutors announced on Tuesday, April 29.
James Sessoms, 60, of Philadelphia, pleaded guilty in federal court to a sweeping fraud scheme that spanned four years, involved multiple aliases, and included imaginary spouses and children, according to the U.S. Attorney’s Office for the Eastern District of Pennsylvania.
Between November 2019 and November 2023, Sessoms submitted dozens of phony applications for government assistance, using real So…
Man Broke Into Houses, Cars Throughout North Jersey, Including Armed Home Invasion: Prosecutor
A 25-year-old man was arrested and charged on Thursday, April 24, with committing multiple burglaries and a home invasion throughout North Jersey, authorities said.
Alquan Harris broke into homes and vehicles in Bergen, Essex, Morris and Passaic counties, committing an armed home invasion in West Caldwell on Wednesday, April 9, Essex County Prosecutor Theodore Stephens II and Homeland Security Investigations Special Agent in Charge Ricky Patel Jr. said.
Harris is charged with several counts of burglary, attempted burglary and motor vehicle thefts, authorities said. Harris was ac…
Stepfather Of Missing PA Teen Enci Aubrey Wu Charged With Harassment Of NJ Sex Offender: Update
The stepfather of missing 14-year-old Enci Aubrey Wu, who has been searching for her for over two months, has now been charged with harassment, authorities confirmed.
John F. Gehrmann III, 44, currently of Easton, PA, and originally from Kearny, New Jersey, was charged with three misdemeanor counts of harassment for allegedly targeting a New Jersey sex offender online in connection with Wu’s disappearance, according to Pennsylvania State Police and court documents. However, advocates for Wu’s family say the charges misrepresent the situation and that Gehrmann was acting in an attempt to prot…
$50K Bitcoin Scam Gets Two Men Detained By ICE For Deportation: Lebanon DA
Two men convicted in a $50,000 Bitcoin scam in Lebanon County have been detained by federal authorities for deportation, officials announced.
Digvijaysinh Chauhan, 23, and Hemal Patel, 26, were sentenced for felony theft and conspiracy charges on Tuesday, March 12, 2025, before the Lebanon County Court of Common Pleas, according to the district attorney’s office. Homeland Security Investigations (HSI) immediately took them into custody for deportation proceedings.
The scam began in January 2024 when victims received fraudulent messages claiming their bank accounts had been hacked, authori…
