Philly Trio Admits $1.6M Worth Of Thefts From 55 UPS Locations Across NJ, NY, PA, Beyond Philly Trio Admits $1.6M Worth Of Thefts From 55 UPS Locations Across NJ, NY, PA, Beyond Philly Trio Admits $1.6M Worth Of Thefts From 55 UPS Locations Across NJ, NY, PA, Beyond
Philly Trio Admits $1.6M Worth Of Thefts From 55 UPS Locations Across NJ, NY, PA, Beyond UPDATE: Three young Philadelphia men admitted burglarizing 55 UPS warehouses across New Jersey, New York, Pennsylvania and beyond, netting more than $1.6 million worth of electronics. Sekou Fofanah, 20, Shamaire Brown, 19, and Quamaire Brown, 19, each pleaded guilty in federal court in Camden to conspiracy to commit cargo theft, U.S. Attorney Philip R. Sellinger announced. All three and a fourth man, Aboudramane Karamoko, had been arrested and released at one time or other since the burglaries began nearly four years ago, records show. The most recent was last past April, when po…
NJ Woman Convicted By Federal Jurors Of Having Cocaine, Meth Fed-Exed To Her Home NJ Woman Convicted By Federal Jurors Of Having Cocaine, Meth Fed-Exed To Her Home NJ Woman Convicted By Federal Jurors Of Having Cocaine, Meth Fed-Exed To Her Home
NJ Woman Convicted By Federal Jurors Of Having Cocaine, Meth Fed-Exed To Her Home 𝗨𝗣𝗗𝗔𝗧𝗘: An Essex County woman who took her chances with a federal jury rather than accept a plea deal from the government was convicted of having cocaine FedExed to her apartment. Authorities intercepted two parcels addressed to "John Brown" in Newark in March 2021, U.S. Attorney Philip R. Sellinger said. Mahogany Hawkins, 32, answered the door when an undercover officer posing as a FedEx driver delivered both of them, he said.Detectives knocked on the door again, identifying themselves as police this time, the U.S. attorney said.Hawkins said she was “getting dressed” and didn’t respon…
Thief Who Stole $1.5M Worth Of Luxury Cars In NJ, Rockland, Long Island, CT Gets 3½ Years Thief Who Stole $1.5M Worth Of Luxury Cars In NJ, Rockland, Long Island, CT Gets 3½ Years Thief Who Stole $1.5M Worth Of Luxury Cars In NJ, Rockland, Long Island, CT Gets 3½ Years
Thief Who Stole $1.5M Worth Of Luxury Cars In NJ, Rockland, Long Island, CT Gets 3½ Years 𝗨𝗣𝗗𝗔𝗧𝗘: The last of four men who admitted stealing more than $1.5 million worth of luxury cars in New Jersey, Rockland County, Long Island and Connecticut was sentenced to nearly 3½ years in federal prison. Malik Baker, 30, of Vauxhall, and his three co-conspirators stashed at least 10 of the vehicles at a central location in Irvington, NJ, U.S. Attorney for New Jersey Philip Sellinger said. The Essex County-based quartet often used one stolen vehicle to swipe another, he added. In one instance, Sellinger said, the crew swiped a Maserati GranTurismo at the Jersey Shore in Manalapan an…
Convicted Sex Offender Caught With 10,000 Child Porn Images On 10 Devices Gets 10 Years In DC Convicted Sex Offender Caught With 10,000 Child Porn Images On 10 Devices Gets 10 Years In DC Convicted Sex Offender Caught With 10,000 Child Porn Images On 10 Devices Gets 10 Years In DC
Convicted Sex Offender Caught With 10,000 Child Porn Images On 10 Devices Gets 10 Years In DC A previously convicted sex offender who collected a massive library of child porn using questionable alias' online is heading to prison for the next decade, federal authorities announced. District resident Morez King, 34, was sentenced to one year in prison for every thousand images of child porn he was caught with after being busted by investigators with 10,000 files on 10 different devices featuring illicit materials involving minors. According to court documents, King first made contact with an undercover agent with Homeland Security Investigations in January 2020. King, a/k/a “pervboi3…
Heroin, Fentanyl Dealer Arrested In Cape May County: Prosecutors Heroin, Fentanyl Dealer Arrested In Cape May County: Prosecutors Heroin, Fentanyl Dealer Arrested In Cape May County: Prosecutors
Heroin, Fentanyl Dealer Arrested In Cape May County: Prosecutors A Cape May County man was accused of selling heroin mixed with fentanyl, authorities said. Christian Ramos, 29, of Wildwood, was arrested on Friday, Mar. 15, Cape May County Prosecutor Jeffrey Sutherland announced in a news release. Agents from the U.S. Drug Enforcement Administration and Homeland Security Investigations helped police search Ramos, his vehicle, and several locations throughout Wildwood and Middle Township. Officers seized about 1,000 bags of heroin and $5,450 in cash. Laboratory analysis determined that previously seized heroin tested positive for fentanyl and xyl…
'BUST OUT': Dual US, Greek Citizen Living In Bergen Charged With $2.8M Bank Fraud 'BUST OUT': Dual US, Greek Citizen Living In Bergen Charged With $2.8M Bank Fraud 'BUST OUT': Dual US, Greek Citizen Living In Bergen Charged With $2.8M Bank Fraud
'Bust OUT': Dual US, Greek Citizen Living In Bergen Charged With $2.8M Bank Fraud A dual U.S. and Greek national with a home in Bergen County orchestrated a classic debit card "bust out" scheme that fleeced a half-dozen banks out of $2.8 million, federal authorities charged. Dino Koutsogiannis, 57, of Fairview, and some unidentified cronies played the long game, U.S. Attorney for New Jersey Philip R. Sellinger said. They began by opening bank accounts for two bogus companies that Koutsogiannis created in Florida -- called Vegan Vacation and Orlando Dinos -- according to a federal complaint filed in Newark. Koutsogiannis was the only officer or director of the shell comp…
Three Arrested After Police Dismantle Prostitution Ring In Maryland, Officials Say Three Arrested After Police Dismantle Prostitution Ring In Maryland, Officials Say Three Arrested After Police Dismantle Prostitution Ring In Maryland, Officials Say
Three Arrested After Police Dismantle Prostitution Ring In Maryland, Officials Say Several massage parlors were shut down in Maryland following an investigation into alleged prostitution operations, according to the Frederick Police Department. Tipsters alerted the agency in January about alleged illegal activity in the county, resulting in the arrest of three women who are accused of running the trafficking and prostitution network. Those taken into custody this week:  Jinchan Yang, 37; Xiaohing Wan, 47 Yuxia Chang, 44. According to officials, on Monday, members of the Frederick Police Department, Frederick County Sheriff’s Office, and Homeland Security Inves…
NJ's Richard Reinhold Jr., 46, Deputy Special Agent For Homeland Security Dies NJ's Richard Reinhold Jr., 46, Deputy Special Agent For Homeland Security Dies NJ's Richard Reinhold Jr., 46, Deputy Special Agent For Homeland Security Dies
NJ's Richard Reinhold Jr., 46, Deputy Special Agent For Homeland Security Dies Richard Reinhold Jr., a well-respected deputy special agent in charge with Homeland Security Investigations from New Jersey, died on Monday, Feb. 26 with his family by his side, his obituary said. He was 46 years old. Rich, of Delran — affectionately referred to by colleagues as "Big Daddy" — previously worked as an agent in Chicago, Philadelphia, Washington DC, and Newark, NJ.  Richard grew up in Philadelphia and attended Father Judge High School and Holy Family University where he received a bachelor’s degree in accounting, his obituary said. After graduating, he joined the…
Greenwich Attorney Admits Possessing Child Porn Depicting Sexual Abuse Of Infants Greenwich Attorney Admits Possessing Child Porn Depicting Sexual Abuse Of Infants Greenwich Attorney Admits Possessing Child Porn Depicting Sexual Abuse Of Infants
Greenwich Attorney Admits Possessing Child Porn Depicting Sexual Abuse Of Infants A 37-year-old attorney from Connecticut faces decades in prison after admitting to accessing and possessing child pornography, including images depicting the sexual abuse of infants.  New, updated report - Greenwich Attorney Possessed Child Porn Depicting Sexual Abuse Of Infants: Here's His Sentence Fairfield County resident Christopher Bates, Jr. of Greenwich pleaded guilty to a child exploitation offense on Wednesday, Feb. 7, according to the US Attorney's Office for the District of Connecticut.  Earlier Report - Greenwich Man Charged With Child Porn Offenses, Includ…
Perkasie Man Caught with Child Pornography In Undercover Investigation, Police Say Perkasie Man Caught with Child Pornography In Undercover Investigation, Police Say Perkasie Man Caught with Child Pornography In Undercover Investigation, Police Say
Perkasie Man Caught with Child Pornography In Undercover Investigation, Police Say A Perkasie Borough resident faces multiple felony charges for allegedly downloading child sexual abuse material (CSAM), according to Warrington Township police.  Donald Leslie Foster, 57, was released from a Bucks County jail after posting 10 percent of his $100,000 bail, court records show.  Investigators said an IP address linked to Foster came up during an undercover CSAM investigation in November. After obtaining a search warrant for his electronics, police found that one of his computers was used to download or attempt to download CSAM more than 80 times between November and …
'Bitcoin Beautee' In MD Admits To Role In $1.89B Cryptocurrency Fraud Scheme 'Bitcoin Beautee' In MD Admits To Role In $1.89B Cryptocurrency Fraud Scheme 'Bitcoin Beautee' In MD Admits To Role In $1.89B Cryptocurrency Fraud Scheme
'Bitcoin Beautee' In MD Admits To Role In $1.89B Cryptocurrency Fraud Scheme A Maryland woman went under the name of “Bitcoin Beautee” during her role alongside two others in a Cryptocurrency fraud scheme that netted more than $1.89 billion, she admitted in US District Court on Monday, Jan. 29. Brenda Chunga, 43, of Severna Park, pleaded guilty to conspiracy to commit securities fraud and wire fraud for her role as a promoter of HyperFund, also known as HyperTech, HyperCapital, HyperVerse, and HyperNation, US Attorney Erek Barron announced. The plea came just four days after a federal grand jury returned an indictment charging Sam Lee, 35, an Australian citizen…
Police Officer From Yonkers Nabbed For Sexually Exploiting Child, Feds Say Police Officer From Yonkers Nabbed For Sexually Exploiting Child, Feds Say Police Officer From Yonkers Nabbed For Sexually Exploiting Child, Feds Say
Police Officer From Yonkers Nabbed For Sexually Exploiting Child, Feds Say A police officer from Westchester and his accomplice face criminal charges for sexually exploiting a child and having them send explicit videos and photos over the internet, federal officials announced.  Angad Beharry, a 46-year-old New York City Police Officer from Yonkers, and Gisainet Cristina Chirinos Viloria, a 23-year-old Venezuelan citizen from Goshen, Indiana, were both arrested on Thursday, Jan 25 on sexual exploitation charges, the US Attorney's Office for Southern District of New York announced.  According to federal officials, between Aug. 31, 2022, and Sept.…