Atlantic City Man Defrauded Victims Using Social Media: Prosecutor Atlantic City Man Defrauded Victims Using Social Media: Prosecutor
Atlantic City Man Defrauded Victims Using Social Media: Prosecutor Two Atlantic County men were arrested and charged with multiple theft and computer crimes in offenses that spanned the entire country, authorities said. In 2023, the FBI Financial Crimes Task Force was notified of an ongoing fraud investigation after multiple victims across the United States reported being defrauded through a SIM swapping scheme, the Atlantic County Prosecutor’s Office said An investigation revealed Cory Kott, a 35-year-old Mays Landing resident, and Omar Lopez, a 45-year-old Atlantic City resident,  targeted victims through social media and began conversations with th…
Melville Exec Stole $1.6M To Fund Lavish Wedding, Failed Restaurant, DOJ Says Melville Exec Stole $1.6M To Fund Lavish Wedding, Failed Restaurant, DOJ Says
Melville Exec Stole $1.6M To Fund Lavish Wedding, Failed Restaurant, DOJ Says A former Long Island credit supervisor is accused of stealing over $1 million from customer refund accounts to pay for his wedding, luxury travel, and launch a failed restaurant venture, prosecutors said. Tony Ream, 33, of Greenville, South Carolina, was arraigned on wire fraud and money laundering charges in Central Islip federal court on Friday, May 30. During his time as a credit supervisor for a Melville-based medical and dental supply company, Ream used his position to secretly divert corporate funds into a personal bank account he controlled, prosecutors alleged. As supervisor, he ha…
East Orange Man Busted For Secaucus Home Invasion: Police East Orange Man Busted For Secaucus Home Invasion: Police
East Orange Man Busted For Secaucus Home Invasion: Police A 21-year-old East Orange man was arrested and charged on Thursday, May 29 with committing a home invasion in Secaucus in February, authorities said. On Wednesday, Feb. 5 at 2:51 a.m., officers responded to a report of a burglary at the 200 block of Grace Avenue, Secaucus police said. The homeowner told police she was sleeping, but called officers when she heard someone inside her home, police said. When the burglar, later identified as Khalif Willard, heard the resident awake, he fled the scene in a BMW X3 with his co-conspirators, police said. Officers pursued the BMW onto the New Jersey …
DRUG BUST: Sparta Man Ran Narcotics Lab Out Local Shop, Cops Say DRUG BUST: Sparta Man Ran Narcotics Lab Out Local Shop, Cops Say
Drug Bust: Sparta Man Ran Narcotics Lab Out Local Shop, Cops Say One man has been charged with operating a drug production facility out of a local storefront in Sussex County, and another is facing charges for distribution, authorities said. Devin Pupo, 38, of Sparta, and Anthony Buff, 25, of Newton, were arrested on Friday, May 23, after an extensive investigation by the Sparta Township Police Department and the Sussex County Prosecutor’s Office, Acting Sussex County Prosecutor Sahil K. Kabse said. Investigators executed search warrants at several locations in Sparta, including two businesses: Green Remedies at 53 Sparta Ave. and Zenshine Smoke Shop at …
Plainfield Woman Abused Autistic Victim, Poured Urine On Her, Stole Disability Benefits: Police Plainfield Woman Abused Autistic Victim, Poured Urine On Her, Stole Disability Benefits: Police
Plainfield Woman Abused Autistic Victim, Poured Urine On Her, Stole Disability Benefits: Police A 59-year-old Connecticut woman faces multiple charges after allegedly abusing and financially exploiting an autistic woman for years, police said. Police began investigating Lisa Neal, of Plainfield, in April after receiving an anonymous tip about the suspected abuse, authorities said. Neal is accused of denying the woman access to the bathroom, which forced her to urinate in a trash can. When Neal discovered what had happened, she allegedly dumped the contents of the can onto the victim and refused to allow her to change clothes, police said. In addition to the alleged physical and emoti…
Washington Township Man Made $545K Filing Phony Tax Returns: Feds Washington Township Man Made $545K Filing Phony Tax Returns: Feds
Washington Township Man Made $545K Filing Phony Tax Returns: Feds A 44-year-old Washington Township man admitted to filing phony tax returns and stealing more than $180,000 from an elderly person on Thursday, May 22, authorities said. During the pandemic, James Mastrogiovanni engaged in a scheme to exploit COVID-19 relief programs to line his own pockets, U.S. Attorney Alina Habba said. From March 2021 through December 2022, Mastrogiovanni prepared phony tax returns, claiming tax refunds intended to help struggling small businesses by reducing employment taxes owed, Habba said. Neither Mastrogiovanni nor any of his family members owned or operated a busi…
Heroin, Cocaine, Baseball Bat With Barb Wire: Two Vineland Residents Busted In AC Heroin, Cocaine, Baseball Bat With Barb Wire: Two Vineland Residents Busted In AC
Heroin, Cocaine, Baseball Bat With Barb Wire: Two Vineland Residents Busted In AC Two Vineland residents were arrested and charged on Sunday, May 18, after a traffic stop in Atlantic City uncovered drugs and weapons, authorities said. At 7:45 p.m., a license plate reader was triggered In Atlantic City indicating the registered owner of a vehicle had active warrants for his arrest, Atlantic City police said. A traffic stop was conducted and Clarence Shambry, a 44-year-old Vineland resident, was taken into custody for the warrants, police said. Shambry was in possession of 650 individual bags of heroin, police said. During a search of the vehicle, officers located more th…
Edison Massage Parlor Raid: Tesla Seized, $600K Found Stuffed In Teddy Bear, Cops Say Edison Massage Parlor Raid: Tesla Seized, $600K Found Stuffed In Teddy Bear, Cops Say
Edison Massage Parlor Raid: Tesla Seized, $600K Found Stuffed In Teddy Bear, Cops Say A raid of an illicit massage parlor turned up $600,000 of cash inside a giant stuffed teddy bear in Edison, authorities announced this week. Five people were arrested following a more than yearlong investigation into Bliss Spa, a massage parlor at 2595 Woodbridge Ave., Edison police said. The teddy bear was found in the Edison home of Daniela Diienno, the de facto owner and manager of the spa, police said. Law enforcement also seized a 2025 Tesla Model Y, a Rolex watch and a Cartier watch, police said. Diienno was charged with money laundering, promoting organized street crime, promoting p…
DRUG RAID: 40 Bundles Of Heroin, Cocaine Found On Man In Morristown, Prosecutor Says DRUG RAID: 40 Bundles Of Heroin, Cocaine Found On Man In Morristown, Prosecutor Says
Drug Raid: 40 Bundles Of Heroin, Cocaine Found On Man In Morristown, Prosecutor Says A 61-year-old Whippany man was arrested after police say they found heroin, cocaine, and drug money during a raid in Morristown, Morris County prosecutors said. George R. Washington was taken into custody on Tuesday, May 13, following a narcotics investigation by the Morris County Prosecutor’s Office, Prosecutor Robert Carroll and Chief of Detectives Robert McNally said. Washington was charged after police executed search warrants for his person, his vehicle, and a Morristown home he was linked to, authorities said. Inside, detectives seized approximately 65 grams of suspected cocaine, 40 …
NJ Teen Busted Selling Fake IDs After Year-Long Investigation: Madison Borough PD NJ Teen Busted Selling Fake IDs After Year-Long Investigation: Madison Borough PD
NJ Teen Busted Selling Fake IDs After Year-Long Investigation: Madison Borough PD An 18-year-old Madison Borough resident was arrested and charged on Monday, May 5 with dealing drugs and selling fake government documents, authorities said. Massimo Suzuki-Scotti was charged with two counts of selling/transferring fake government documents, two counts of distributing LSD, money laundering and receiving stolen property, among numerous other offenses, following a yearlong investigation, Madison Borough police said. Caitlyn Van Order, a 23-year-old Madison resident was arrested the next day at Suzuki-Scotti’s residence and charged with possessing psychedelic mushrooms and mar…
$900K Covid Loan Fraud, Westfield Man Learns Fate: Feds $900K Covid Loan Fraud, Westfield Man Learns Fate: Feds
$900K Covid Loan Fraud, Westfield Man Learns Fate: Feds A 54-year-old Westfield man was recently sentenced to two years in prison after he fraudulently obtained a Payroll Protection Program loan for $900,000, authorities said. Joseph McKeon pleaded guilty last November in Newark federal court to wire fraud and money laundering, U.S. Attorney Alina Habba said. From February 2021 through February 2022, McKeon submitted fraudulent PPP loan and forgiveness applications for $900,000 on behalf of a New Jersey company he owned, Habba said. In support of those applications, McKeon lied about the number of employees the business employed and the income t…
Speeding Driver Running 'Sophisticated, Extensive' Drug Operation Busted In Lyndhurst: Cops Speeding Driver Running 'Sophisticated, Extensive' Drug Operation Busted In Lyndhurst: Cops
Speeding Driver Running 'Sophisticated, Extensive' Drug Operation Busted In Lyndhurst: Cops A traffic stop in Lyndhurst led to the arrest of a Rutherford man and the discovery of a massive stash of illegal drugs and weapons, police said. The incident happened around 3:30 p.m. on Friday, April 25, near Park Avenue and Rutherford Avenue, according to Lyndhurst Police Detective Capt. Vincent Auteri. Detective Michael Giangeruso and Officer Angel Batista pulled over a black Mini Cooper for speeding and a lane violation. The driver, Gavin J. Lebosquet, 47, of Rutherford, had an active arrest warrant out of Hackensack, police said. While talking to Lebosquet, officers saw him acting su…