Feds: NJ Bank Employee, Bronx Buddy Swiped $600,000 From Customers With Stolen IDs
FBI agents caught a South Jersey bank employee and an accomplice from the Bronx who authorities said stole more than $600,000 from unsuspecting victims after swiping their IDs.
Jamere Hill-Birdsong, 32, of Gloucester City, worked inside a bank call center where he recruited co-workers to help steal the identifications of call-in customers, Acting U.S. Attorney Rachael A. Honig said Thursday.
The conspirators took photos or screenshots of customers’ information and signatures that they forwarded to Hill-Birdson and Lamar Melhado, 31, of the Bronx, Honig said.
They then had phony identificat…
Cover-up: Essex Correctional Officers Beat Detainee As Sergeant Stood By, Feds Charge
Three Essex County correctional officers beat a federal detainee as a sergeant stood by, said authorities who charged all four with civil rights violations.
The detainee – who was being held pending a federal trial -- squirted a mixture of urine, yogurt, and milk onto a correctional officer at the Essex County Correctional Facility (ECCF) the evening of Aug. 17, 2020, Acting U.S. Attorney Rachael A. Honig said Friday.
The detainee was brought to a disciplinary cell and beaten by Officers Angel Chaparro, 38, Damion James, 40, and Luis Ortiz, 29, in front of Sgt. Herman Pride, 51, Honig said.…
Feds: Multi-County Burglary Crew Broke Into 40 North Jersey Pharmacies Seeking Codeine
A gang of burglars used bricks and rocks to break into at least 40 pharmacies in Hudson, Bergen and several other counties, targeting specific prescription drugs that they could sell, federal authorities said.
Ten men, all from Jersey City, were charged in the three-month spree following an investigation led by Secaucus police, Acting U.S. Attorney Rachael A. Honig said Tuesday.
Surveillance video captured images of the burglars breaking into some of the victimized pharmacies in North Bergen, Jersey City, Guttenberg, West New York, Secaucus, Lyndhurst, North Arlington, Linden, Iselin, Madis…
Covid-19: Young Philadelphia Entrepreneur Charged In Massive PPE Fraud Scheme
A 26-year-old Philadelphia man scammed two companies out of $700,000 then spent that money on vacations, a luxury car and gambling instead of buying promised PPE amid the COVID-19 pandemic, authorities announced.
Gauravjit Singh promoted himself as a purveyor of PPE in May 2020, then claimed he had contacts at a factory in Nanjung, China, that manufactured medical gowns, Acting U.S. Attorney Rachael A. Honig said.
Singh convinced his clients, to enter into an agreement with one of his businesses, Mask Medical LLC, pursuant to which Singh would be paid approximately $7.125 million in exchang…
