NJ Man Steals $8K+ From Woman Using Passport At PA Bank: Police
An elderly woman has lost nearly $9,000 from her bank account after a New Jersey man used a fake passport card at a bank in Bethlehem, PA, police announced on Wednesday, Nov. 22.
Dax Perez Velazquez, 49 of West New York, NJ, somehow obtained a US passport card with his image on it but the elderly woman's name, and used it at a Member's 1st bank in Bethlehem, PA on September 30, Lower Allen Township police detailed in the release.
The man initially made a cash withdrawal of $6,800 using the woman's account info and his fraudulent passport card at a teller window inside the bank and the…
Guilty: Woman Defrauded Medicaid By Billing For NJ Ex's Care While Really At Work In Michigan
A substitute teacher from Michigan was convicted of billing Medicaid for giving care to her stroke-stricken Morris County ex-boyfriend while she was actually back home at work.
Michael Ann Ellis, 62, of Flint, MI, was found guilty by jurors in Morristown who heard testimony from, among others, a schools superintendent from her district during a four-day trial, New Jersey Attorney General Matthew J. Platkin said.
Evidence also included timesheets and payroll records with school locations, dates, and hours for more than four years that Ellis collected $45,000 from the New Jersey Medicaid Prog…
Scam ALERT: 'Traveler' Busted In Attempted $15K Driveway Repair Ripoff In Upper Saddle River
A transient was arrested after scamming an Upper Saddle River homeowner out of $2,000 and then demanding $13,000 more, authorities said.
William Connors, 50, solicited the work from a resident on the north side of town by offering "leftover materials from a nearby job," USR Police Capt. Edward Kane said.
Connors got a $2,000 down payment for the fraud on Wednesday, Oct. 4, then returned to the victim's home on Thursday and insisted on $13,000 more, the captain said.
The driveway had to be entirely replaced as a result, Kane noted.
Connors, meanwhile, was arrested by borough police who dis…
Door-To-Door Contractors Bilk North Jersey Victim Out Of $125K: Police
A pair of door-to-door contractors were arrested after police say they scammed a North Jersey woman out of $125,000.
The victim hired Patrick O'Doherty and Anthony Doherty to repair to sets of concrete steps for $3,800, paid in full in advance, on Aug. 20, Bloomfield police said.
Once the demolition began on the steps, Doherty and O'Doherty would show up sporadically, usually in the late afternoon hours, to do more demolition work.
The problem was, though, every time they came, they'd perform more demolition work and ask for more money — never repairing the actual steps, police said.
The …
