Tag:

Identity fraud

Inmate Busted Plotting Prison Break From Maryland Cell: AG Inmate Busted Plotting Prison Break From Maryland Cell: AG
Inmate Busted Plotting Prison Break From Maryland Cell: AG An inmate already in trouble with the law for shenanigans at a local prison is facing a fresh fresh charges for scheming to break out in Maryland. Jose Miguel Tapia, 38, who was already charged in connection to a drone contraband conspiracy at the Roxbury Correctional Institution (RCI) in Hagerstown, continues to plot, despite being behind bars, according to the Attorney General's Office. Prosecutors say that Tapia allegedly forged court documents and posed as a representative from the Office of the State's Attorney in an effort to cut time from his sentence. The document was forged with t…
Career Criminal Who Violated Pre-Trial Release Busted For Stabbing In Lexington Park: Sheriff Career Criminal Who Violated Pre-Trial Release Busted For Stabbing In Lexington Park: Sheriff
Career Criminal Who Violated Pre-Trial Release Busted For Stabbing In Lexington Park: Sheriff It didn't take long for Terrell Anthony Duckett to wind up back behind bars for his latest discretion in Southern Maryland. The 27-year-old career criminal, who was already wanted for violating the terms of his pre-trial release on previous charges, was arrested on Saturday in the 46800 block of Morningside Lane in Lexington Park following a stabbing that required a 36-year-old man to be airlifted to a Maryland hospital for treatment of undisclosed injuries. Investigators from the St. Mary's County Sheriff's Office said that deputies found the man suffering from stab wounds, and Duckett wa…
Seen Her? Woman Breaks Into Victim's Car In Putnam, Tries Cashing Check In Her Name: Police Seen Her? Woman Breaks Into Victim's Car In Putnam, Tries Cashing Check In Her Name: Police
Seen Her? Woman Breaks Into Victim's Car In Putnam, Tries Cashing Check In Her Name: Police Authorities are looking for a woman who allegedly smashed a victim's car window, stole her purse, and then tried cashing a check in their name at a Connecticut bank. The search for the suspect stemmed from an incident in Windham County on Wednesday, Oct. 4 just after 5:10 p.m., when the Putnam Police Department responded to a municipal parking lot along the River Trail at 98 Kennedy Dr. for a reported car break-in.  According to the department, officers then determined that the victim's rear car window had been broken and a purse had been stolen from inside.  Days later, on Tuesd…
Woman Embezzled $1.5M From Holbrook Business: Police Woman Embezzled $1.5M From Holbrook Business: Police
Woman Embezzled $1.5M From Holbrook Business: Police A 36-year-old Norfolk County woman was arrested on Wednesday, Aug. 2, and charged with stealing $1.3 million from her former employer, authorities said. Ashley Sumner, of Weymouth, is charged with larceny over $1,200, two counts of improper use of a credit card over $1,200, four counts of identity fraud, and one count of money laundering, Holbrook police said. She was being held on a $100,000 bond.  Detectives began investigating Sumner in March after her former employer, Allstate Glass, reported her for allegedly stealing $50,000 while handling the business's finances, police said.&nb…
Louisiana Woman Accused Of Using 'Ghost' Wendy's Employee To Steal $20K In PA Turns Herself In Louisiana Woman Accused Of Using 'Ghost' Wendy's Employee To Steal $20K In PA Turns Herself In
Louisiana Woman Accused Of Using 'Ghost' Wendy's Employee To Steal $20K In PA Turns Herself In UPDATE: Linda Johnson turned herself over to authorities in Pennsylvania on Tuesday, August 8, 2023. She was arraigned before Magisterial District Judge Miller and released on $2,500 unsecured bail, according to police.  Additional information was unavailable as of Tuesday afternoon. ORIGINAL: A Louisiana woman is wanted for stealing approximately $20,000 — using the fake identity of a Wendy's employee in Pennsylvania that she created, authorities announced on Thursday, July 20, 2023.  Linda Nicole Johnson, of Monroe, LA, is wanted by police in Manheim Township for the thefts.…
Wanted Identity Thief Had Others' Passports, Social Security Cards At His Home: Bucks Police Wanted Identity Thief Had Others' Passports, Social Security Cards At His Home: Bucks Police
Wanted Identity Thief Had Others' Passports, Social Security Cards At His Home: Bucks Police A suspected identity thief in Bucks County had a "large number" of other peoples' vital documents in his Doylestown home, say authorities.  Central Bucks Regional Police Department responded to a report of "possible drug activity" at 625 N. Main Street in the Borough on Thursday, May 11, they said in a release.  During their search, officers said they found multiple Social Security cards, debit and credit cards, US passports, and birth certificates in other peoples' names. They also said they found drug paraphernalia at the home.  Now, 38-year-old Christopher Michael Sc…
Baltimore Woman's Baby Formula Scam Catches Illegal Romanian Man In Gettysburg: Authorities Baltimore Woman's Baby Formula Scam Catches Illegal Romanian Man In Gettysburg: Authorities
Baltimore Woman's Baby Formula Scam Catches Illegal Romanian Man In Gettysburg: Authorities A Baltimore woman illegally using Supplemental Nutrition Assistance Program cards to collect baby formula she claimed to be sending to Ukraine, lead to the arrest of a Romanian man illegally in the US who allegedly forged documents for her, authorities say.  Eglisa Ciuciu, 25, of Baltimore, MD, and Sandrino Trifu, 32, of Croaova, Romania were arrested along with an unnamed 15-year-old in connection to a bizarre baby formula theft at the Gettysburg Walmart on Saturday, Feb. 4, 2023. Ciuciu used the 15-year-old to transport the stolen goods from the store that she supposedly needed “to s…
Quick-Thinking Blackstone Bank Tellers Catches Scammer In The Act: Police Quick-Thinking Blackstone Bank Tellers Catches Scammer In The Act: Police
Quick-Thinking Blackstone Bank Tellers Catches Scammer In The Act: Police A vigilant bank teller in Blackstone saved one customer thousands of dollars after a scammer tried to steal cash from their accounts.  Kimberly Maine, 51, of Florida was arrested on Wednesday, Feb. 1, after she allegedly attempted to use fake documents to pose as a customer and withdrawal a large sum of money, Blackstone police said. She now faces more than a dozen charges.  Investigators said Maine went through the drive-thru at the UniBank For Savings at 10 Cheney St around 11 a.m. She gave the teller what appeared to be fake or stolen documents and asked to withdraw money. Emp…
Quarryville Woman's Life Threatened By Convicted Felon Turned Burglar, Police Say Quarryville Woman's Life Threatened By Convicted Felon Turned Burglar, Police Say
Quarryville Woman's Life Threatened By Convicted Felon Turned Burglar, Police Say A former convict kicked in the door of a Quarryville home, then assaulted and threatened the life of a woman before fleeing on Jan. 30, 2023, area police explained in a release on Feb. 1.  Dakota Ray Eldridge, 27, broke into the home in the 100 block of Groffdale Drive shortly before 11:52 p.m. when police say they arrived on the scene.  The officers had been called to "a report of a Burglary, in-progress," the police state in the release.  Upon arrival, they found "Eldridge physically assaulted and threatened the life of the female victim inside (of the home)" the police de…
Woman Posing As High School Student Is Rutgers Graduate: Report Woman Posing As High School Student Is Rutgers Graduate: Report
Woman Posing As High School Student Is Rutgers Graduate: Report The woman who spent four days in classes at New Brunswick High School before officials apparently realized the truth is a 2019 graduate of Rutgers University, NJ Advance Media reports. Hyejeong Shin, 29, of New Brunswick was charged Tuesday, Jan. 24 with providing a false government document with the intent to verify one’s identity or age, according to New Brunswick police. She provided a false birth certificate, they said. A student named Hyejeong Shin attended Rutgers University-New Brunswick and graduated with a Bachelor of Arts degree in Political Science and a minor in Chinese, the out…
Smart Webster Bank Teller Stalls Thief Until Cops Can Cuff Him: Police Smart Webster Bank Teller Stalls Thief Until Cops Can Cuff Him: Police
Smart Webster Bank Teller Stalls Thief Until Cops Can Cuff Him: Police A bank teller in Webster who suspected a man was trying to scam $9,000 from a customer was smart enough to stall him until police could arrive earlier this week.  Officers responded to Five Cents Savings Bank on Thompson Road just after 11 a.m. on Thursday, Jan. 12, after a man attempted to make a large cash withdrawal under suspicious circumstances, Webster police said.  Ross Peterson, 48, of Pontiac, Michigan, told the teller that he was there on the order of a "sick friend," but it was a ruse. He was using the person's driver's license and credit card he'd somehow received a da…
Man Who Used Fake Identities In Suffolk County As Part Of $1M Fraud Scheme Sentenced, DA Says Man Who Used Fake Identities In Suffolk County As Part Of $1M Fraud Scheme Sentenced, DA Says
Man Who Used Fake Identities In Suffolk County As Part Of $1M Fraud Scheme Sentenced, DA Says A 46-year-old man was sentenced for his role in a $1 million nationwide fraud scheme after he admitted to using fake identities to obtain loans on Long Island. Adam Arena was sentenced to four to 12 years in prison, Suffolk County District Attorney Raymond Tierney announced on Friday, Jan. 20. The DA's Office said Arena is currently serving a federal prison sentence in connection to the scheme and other unrelated crimes.  According to the report, Arena pleaded guilty on March 1, 2021, to the following charges: Two counts of second-degree grand larceny One count of third-degree grand…
25-Year-Old Who Lied About Identity Charged In Wilton Road Rage Incident, Police Say 25-Year-Old Who Lied About Identity Charged In Wilton Road Rage Incident, Police Say
25-Year-Old Who Lied About Identity Charged In Wilton Road Rage Incident, Police Say A Fairfield County man has been charged in an alleged road rage incident in which he lied to police about his identity because he was on probation, authorities said. The incident took place in Wilton around 9:45 a.m., on Wednesday, Jan. 4. According to Wilton Police Lt. Gregg Phillipson, officers responded to a report of two motorists fighting. The two men, Jose A. Castro-Berrios, age 50, of Bridgeport, who was driving a 2016 Dodge Ram, and Jerry Ramos, age 25, of Bridgeport, who was driving a 2018 Toyota Camry, were pulled over in the parking lot of Glengate on Danbury Road, Phillipson sa…
Conman Busted With Bad Checks, Skimming Device, Drugs In Westborough: Police Conman Busted With Bad Checks, Skimming Device, Drugs In Westborough: Police
Conman Busted With Bad Checks, Skimming Device, Drugs In Westborough: Police A Charlestown man who tried to buy car parts from a Westborough car dealership this week with fake checks would have been better off just paying cash, authorities said.  Aquiles Bernabe faces charges of forging a check, uttering a false check, identity fraud, possession of a skimming device, forged RRMV document, and possession of Class A and a Class B drug, Westborough police said.  Police said Bernabe tried to buy the parts from Herb Chambers Honda using a bad check from a Rhode Island business. During their investigation, officers learned Bernabe was driving an unregistere…
Man Sentenced For Placing Threatening Phone Calls From Yonkers To US Congress Member Man Sentenced For Placing Threatening Phone Calls From Yonkers To US Congress Member
Man Sentenced For Placing Threatening Phone Calls From Yonkers To US Congress Member A man will face prison time after threatening to kill a US Congress member in addition to impersonating members of the Trump family online to raise funds for a made-up political organization, federal officials said.  Earlier Report - Central PA DoorDash Driver Impersonated Trump Family Members In 'Gays For Trump' Scam, Feds Say Joshua Hall, age 23, of Mechanicsburg, Pennsylvania, was sentenced to 20 months in prison as well as three years of probation for both threatening a member of Congress and impersonating some of former President Trump's family members, according to Dami…
Wanted Convicted Felon Takes Police On Underground Pursuit In Frederick County, Officials Say Wanted Convicted Felon Takes Police On Underground Pursuit In Frederick County, Officials Say
Wanted Convicted Felon Takes Police On Underground Pursuit In Frederick County, Officials Say Authorities say that officers were taken on a wild trip through an underground labyrinth in Frederick County when a wanted suspect sought to make his great escape before being ultimately thwarted and apprehended. A spokesperson for the Frederick Police Department announced on Monday, Dec. 12 that over the weekend, they arrested Gaithersburg resident Gervon William Norris, 29, who was wanted in Anne Arundel County for previously failing to appear in court. Norris’ gambit began shortly after 2:15 p.m. on Friday, Dec. 9, when the department received multiple reports of a disturbance and the so…
Wanted Driver Barrels Stolen Jeep Through Morris County Intersection, Hits Car, Lands On Lawn Wanted Driver Barrels Stolen Jeep Through Morris County Intersection, Hits Car, Lands On Lawn
Wanted Driver Barrels Stolen Jeep Through Morris County Intersection, Hits Car, Lands On Lawn A Warren County man wanted for theft and burglary was on Fentanyl when he barreled a stolen Jeep through a stop sign, struck another car, ran through a fence, landed on a Morris County lawn, and later lied to police about his identity, authorities charged. Florham Park Police responded to the crash at the intersection of Brooklake and Crescent Roads just after 2 a.m. on Saturday, Nov. 26, the department said. A 37-year-old Washington Township man ran a stop sign, struck the right-of-way vehicle, and crashed through a fence before disabling on a resident’s lawn, police said. The driver — wh…
NC Man Stole $23K In Puppies From Lancaster County Breeder, Feds Say NC Man Stole $23K In Puppies From Lancaster County Breeder, Feds Say
NC Man Stole $23K In Puppies From Lancaster County Breeder, Feds Say A North Carolina man will spend six-and-a-half years in prison for robbing a Lancaster County dog breeder at gunpoint, federal authorities say.  Christopher Lamont Stimpson Jr., 24, of Greensboro, was convicted of interstate robbery and transporting stolen goods at trial in April, said US Attorney Jacqueline C. Romero in a statement Wednesday, Nov. 23.  Investigators said Stimpson posed as a potential buyer and met with a Lancaster County breeder at their home. Once inside, authorities said the 24-year-old took out a gun and stole five French Bulldog puppies, valued at about $23,0…
Police In Hampden County Search For ID Theft Suspect Stealing From Victims Police In Hampden County Search For ID Theft Suspect Stealing From Victims
Police In Hampden County Search For ID Theft Suspect Stealing From Victims Police in Western Massachusetts are looking for the public’s assistance in identifying a man suspected of committing identity fraud. The man is suspected of committing identity fraud at a Hampden County financial institution in West Springfield. The man, who has not been identified, is also accused of attempting to steal thousands of dollars from an elderly person, said the West Springfield Police Department. If you have information that will help identify the suspect call detectives at 413-263-3210 ext. 233. Please reference case number 22-3253-OF.  You may remain anonymous.
Parking Tickets Lead To Seizure Of Illegal Gun, Forged Documents In Westchester Parking Tickets Lead To Seizure Of Illegal Gun, Forged Documents In Westchester
Parking Tickets Lead To Seizure Of Illegal Gun, Forged Documents In Westchester An excessive amount of parking tickets led to the arrest of a wanted man in Westchester who was busted with forged documents and an illegal handgun after his car was impounded, police announced. On Thursday, Jan. 6, detectives from the New Rochelle Police Department were notified that a handgun was found in a vehicle that was impounded due to outstanding parking violations. New Rochelle Police Capt. J. Collins Coyne said that detectives then developed leads and further investigation found that in addition to the illegal handgun, multiple forged documents were found in the vehicle, which led…
Police: Lancaster County Driver Busted With Meth Gave Police Bogus ID Police: Lancaster County Driver Busted With Meth Gave Police Bogus ID
Police: Lancaster County Driver Busted With Meth Gave Police Bogus ID A 22-year-old was stopped for speeding on Tuesday night and was found with methamphetamine and gave police a fake ID. New Holland Police were called to the 400 Block of Brimmer Avenue where a vehicle-- that was involved in multiple traffic in violations-- was parked, at approximately 10:15 p.m. The vehicle had previously sped off when police tried to stop it, according to a statement area police released. The rate of speed and any charges for speeding have not been made public. Kimberly Marie Henson, 22, of East Earl, was found in the vehicle but gave officers a fake name because several …
NJ Man, 70, Sexually Assaulted Children In His Care, Lived In TN With Fake Name For 3 Decades NJ Man, 70, Sexually Assaulted Children In His Care, Lived In TN With Fake Name For 3 Decades
NJ Man, 70, Sexually Assaulted Children In His Care, Lived In TN With Fake Name For 3 Decades A North Jersey man sexually assaulted two children living under his care numerous times over the course of several years before fleeing to Tennessee and living under a fake identity for more than three decades, prosecutors said. Richard A. Ziegler, 70, was in Roxbury when he performed “multiple sexual acts” on two children who had been living under his care between Dec. 1, 1981 and May 31, 1987, Acting Morris County Prosecutor Robert J. Carroll said in a Wednesday release. One child was abused between the ages of 10 and 15 and the other from ages 10 to 12, Carroll said. The Tennessee Highw…