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Spring City Identity Thief Stole Victims' Mail, Opened Credit Cards In Their Names: DA
A Spring City man is charged with more than 500 counts in two separate cases of alleged forgery, identity theft, and related offenses, according to the Chester County District Attorney's Office.
Joshua Hartmann, 41, stole mail from residents in Schuylkill Township, Phoenixville, Malvern, Tredyffrin, Upper Providence, and Lower Providence for months, prosecutors claim.
Authorities say he used the victims' information to change their addresses on file with government agencies, then stole their identities and opened credit cards in their names.
Tredyffrin…
Felon Gives Her 3 Children Marijuana Brownies, Alcohol, Chambersburg Police Say
A convicted felon and mom of three children is wanted for giving them marijuana brownies and alcohol, Chambersburg police announced late on Wednesday night.
Carrie Lynn Frazier, 34 of the 300 block South Main Street in Chambersburg, is wanted for three counts each of endangering the welfare of children and corruption of minors, area police explained on Feb. 21.
The charges stem from an incident on July 1, 2022. The details of this were not immediately available.
Frazier has a history of prostitution, conspiracy, theft, forgery, driving under the influence of a controlled substan…
Man Nabbed For Creating Fake Loans In Merrick, Scamming Many: Police
A Long Island man was arrested for scamming multiple people, taking their money in exchange for a loan that would never come, police said.
Nassau County Police announced the arrest of 38-year-old Anthony Boglino of Miller Place on Wednesday, Feb. 7 for the alleged scheme, which took place about seven months prior.
On Sunday, July 2, 2023, Boglino — who is the founder of Miele Consulting Corporation — met with a woman, 48, in Merrick under the guise of helping her secure a Small Business Administration Loan (SBA).
She reportedly signed a contract with Boglino to get a $50,000 loan. As pa…
Ex-Fire Department Treasurer Steals $30K Of Malverne Government Funds, DA Says
A former fire department treasurer from Long Island is accused of using the department’s debit cards for personal use, withdrawing cash from out-of-state casinos.
Richard Bopp, age 45, of Malverne, faced his charges on Thursday, Feb. 8, the Nassau County District Attorney announced.
Bopp served as Chief of the Malverne Fire Department from 2019 to 2021; then, starting in April 2021, he became the department’s treasurer.
According to the DA’s Office, From July 2021 to May 2023, Bopp wrote and cashed five checks from the department to himself, totaling about $5,000.
He also is alleged t…
Ex UMass-Lowell Student Stole $70K From Dead Professor’s Bank Account: Police
A former UMass-Lowell student is charged with multiple felonies after police said he stole more than $70,000 from his late professor’s state pension, state officials said.
Jeffrey Nazarian, 55, of Haverhill, was arraigned in Salem Superior Court on two counts of forgery, one count each of larceny over $1200, perjury, and uttering, authorities said.
Nazarian received over $70,000 after the death of his former professor and friend, John Hamer, on Jan. 30, 2019, according to the Massachusetts Office of the Inspector General.
Related: Ex-Leader Used Hyde Park School's Money As 'Slu…
Berks Woman Stole Thousands From Elderly Victim's Bank Account, Prosecutors Say
A Reading woman is accused of defrauding a senior out of thousands of dollars, says the Berks County District Attorney's Office.
Tracy Hoffman, 58, is charged with felony financial exploitation of an older adult, identity theft, forgery, and related counts, according to prosecutors.
Investigators said Hoffman issued multiple checks from the victim's personal bank account without her knowledge, allegedly withdrawing more than $9,000. She's also accused of making over $12,000 in authorized credit card transactions in the victim's name, authorities said.
Detectives believe t…
Man, 30, Poses As South Windsor Landlord, Demands Money From Resident, Police Say
A 30-year-old man has been charged with burglary after allegedly breaking into a Connecticut home posing as a fake landlord.
Hampden County resident Precious C. Okorie, age 30, of Springfield, Massachusetts, was arrested around 4:40 p.m., Thursday, Dec. 28 in South Windsor, Connecticut.
According to Sgt. Mark Cleverdon of the South Windsor Police, Okorie broke into a home and remained there while the resident and her two children were present as part of a fake landlord-tenant dispute.
An investigation into the incident found that Okorie created and forged leasing documents using…
Man Accused Of Trying To Cash Forged Checks At Bank In Wilton
A 48-year-old man was captured after a months-long investigation into identity theft and larceny at a Fairfield County bank.
James Greco, of Wynantskill, New York, located in Rensselaer County, was charged on Tuesday, Nov. 21 on a warrant for the July incident at a Wilton bank.
According to Lt. Anna Tornello, of the Wilton Police, Greco entered the bank and forged checks in the victim’s name, and then deposited the cash into other accounts.
After an extensive investigation, and with the help of several other law enforcement agencies, Greco was identified as the suspect and …
Clark Township Mayor Charged With Forging Signatures In 24 Towns To Benefit Landscaping Biz: AG
Clark Township Mayor Salvatore Bonaccorso was charged Monday, Nov. 20 with forging paperwork to nearly 24 New Jersey towns to allow his landscaping company to remove underground tanks, Attorney General Matthew Platkin said.
Bonaccorso, 63, used township employees to help him run his private business, Bonaccorso and Son LLC, along with township devices like computers and fax machines, Platkin said following an investigation by the Office of Public Integrity and Accountability Corruption Bureau.
While running his business, Bonaccorso posed as an engineer, using his name, license num…
