Fugitive Admits Swiping 94,000 Credit Card Numbers At Michaels Stores In 19 States
A fugitive who was captured in Mexico admitted his role in stealing information from 94,000 credit and debit cards used by customers at Michaels stores in 19 states, including New Jersey, New York, Connecticut and Pennsylvania.
Jose “Tito” Salazar, 44, of Riverside, CA was part of a crew that replaced card-reading terminals at the arts and crafts retailer with wireless imitations that they used to capture customers' bank account numbers and PINs, Acting U.S. Attorney for New Jersey Rachael A. Honig said.
They then created copycat cards that were then used to withdraw more than $500,000 from…
Feds: Armed Fugitive In 7-Hour Hudson Hotel Standoff Was ‘Prepared For War,’ ‘Ready To Die’
UPDATE: A heavily-armed fugitive who held tactical officers at bay for nearly seven hours at a Secaucus hotel told police that he was “prepared for war” and “ready to die,” the U.S. attorney for New Jersey said Monday.
ATF agents charged Rahim Harris, 42, of Maplewood, with being a convicted felon in possession of weapons and ammo, Acting U.S. Attorney Rachael A. Honig announced.
His wife, Haneefha White, 39, of Pottsville, PA, who was with him, is charged with aiding and abetting the possession of firearms and ammunition by a convicted felon.
Authorities said they found eight loaded wea…
Feds: Cali Con Man Hacks Law Firm Email, Collects $755,000 From Bergen Victim, US Government
A Bergen County property owner got fooled into wiring $560,000 to a con man from California who also collected nearly $195,000 in small business loans by fraud, authorities said.
Eric Bullard, 59, of Los Angeles hacked an email account at a law firm representing the victim, then wrote to the client with instructions to wire the money into an escrow account identified as “Eric’s Commercial LLC,” Acting U.S. Attorney Rachael A. Honig said.
The account at the time held all of $40, Honig said.
The day the transfer was posted, Bullard was seen on surveillance footage withdrawing $96,275 in 10 s…
Covid-19: NJ Man, 51, Scammed $1.9 Million From Business Relief Funds, U.S. Attorney Says
A Sussex County man was arrested Thursday on accusations of having obtained nearly $2 million in fraudulent loans through the federal government’s COVID-19 business relief plan.
John Jhong, of Sparta, applied for 10 fraudulent PPP loans for businesses of which he claimed to be an owner, manager and/or partner, according to a statement from New Jersey Acting U.S. Attorney Rachael A. Honig.
Jhong’s applications contained fraudulent statements and falsified records claiming to come from the IRS, authorities said.
“In fact, according to IRS records, none of the tax documents Jhong submitted wi…
