Tag:

Money Laundering

Queens Man Scammed Senior Citizen: Berkeley Twp  PD Queens Man Scammed Senior Citizen: Berkeley Twp  PD
Queens Man Scammed Senior Citizen: Berkeley Twp PD A 54-year-old Queens man was arrested and charged after he repeatedly scammed a senior citizen out of large sums of money in Berkeley Township, authorities announced Thursday, June 11. The woman said while she was on her computer,  she had a Microsoft error message “pop-up” take over her screen with a phone number to contact, Berkeley Township police said.. Upon contacting the fraudulent number, a male claiming to be from Microsoft advised the victim her bank accounts have been compromised, police said. Over the next several weeks, the victim was tricked into believing the scam ac…
First 'Most Wanted Fraudster' Surrenders To FBI: Here's What He's Accused Of First 'Most Wanted Fraudster' Surrenders To FBI: Here's What He's Accused Of
First 'Most Wanted Fraudster' Surrenders To FBI: Here's What He's Accused Of A new federal fugitive list just got its first catch. Said Abdullahi Ereg, 47, surrendered to the FBI at Minneapolis-St. Paul International Airport on Wednesday, June 10, the US Attorney's Office for the District of Minnesota said. The office said Ereg became the first person from the FBI's new Most Wanted Fraudsters List to be taken into custody. Ereg was indicted in 2024 on charges of conspiracy to commit wire fraud, wire fraud, and money laundering, according to the Justice Department. The charges stem from the Feeding Our Future fraud case, an investigation into money meant to feed ch…
Cocaine, Mushrooms Gets Villas Man Arrested: Cape May County Prosecutor Cocaine, Mushrooms Gets Villas Man Arrested: Cape May County Prosecutor
Cocaine, Mushrooms Gets Villas Man Arrested: Cape May County Prosecutor A 31-year-old Cape May County resident was arrested and charged on Wednesday, June 10, with distributing drugs throughout the county, authorities announced. A search warrant was executed at Hector Melendez's residence in Villas, leading to the seizure of over ½ ounce of cocaine, psilocybin mushrooms, various items of paraphernalia associated with the distribution of controlled dangerous substances (CDS), and a large sum of cash, Cape May County Prosecutor Jeffrey Sutherland and Lower Township Police Chief Donald Vanaman said. Melendez was charged with distribution of CDS, pos…
Suboxone, Adderall Get Manahawkin Woman Arrested: Stafford PD Suboxone, Adderall Get Manahawkin Woman Arrested: Stafford PD
Suboxone, Adderall Get Manahawkin Woman Arrested: Stafford PD A 42-year-old Manahawkin woman was arrested and charged with distributing drugs, Stafford police announced Tuesday, June 9. At 10:30 a.m. on Thursday, June 4, the drug enforcement unit arrested Bonnie Greenbaum following an investigation that included a search warrant, Stafford police said. The search warrant led to the seizure of suboxone, Adderall pills and cash, police said. Greenbaum was charged with three counts of distribution of Adderall, distribution of Suboxone, two counts of possession with intent to distribute Adderall, two counts of possession with intent to distribute Suboxone,…
Private Jet Boss In Annapolis Blew $15M On Yachts, Jewelry Instead Of Planes, Feds Say Private Jet Boss In Annapolis Blew $15M On Yachts, Jewelry Instead Of Planes, Feds Say
Private Jet Boss In Annapolis Blew $15M On Yachts, Jewelry Instead Of Planes, Feds Say A Maryland businessman who convinced customers to hand over $15 million to help buy private jets instead spent the money on yachts, jewelry, luxury living, and other personal expenses, federal prosecutors said. Now he's been convicted. Patrick Britton-Harr, 43, of Annapolis, was found guilty by a federal jury of six counts of wire fraud after prosecutors said he used his private aviation company to sell wealthy customers on a dream that never got off the ground. Britton-Harr owned and operated AeroVanti, a private air club that promised members access to private jets. According to evidenc…
Princeton Man Defrauded Investors Out Of $2.5 Million: AG Princeton Man Defrauded Investors Out Of $2.5 Million: AG
Princeton Man Defrauded Investors Out Of $2.5 Million: AG A Princeton man is being sued by the New Jersey Bureau of Securities after he defrauded out of investors out of $2.5 million, authorities said. Xiao Hu, aka Mark Hu, through his companies Skyline) and Thunderbirds offered and sold unregistered, fraudulent securities to at least 15 investors, including at least nine New Jersey residents, New Jersey Attorney General Jennifer Davenport said. The investment instruments included stock offerings, funding and sponsorship agreements promising fixed returns, and related investment contracts tied to technology and AI development projects, Davenport s…
Prostitution Uncovered At Kenvil Massage Parlor: Prosecutor Prostitution Uncovered At Kenvil Massage Parlor: Prosecutor
Prostitution Uncovered At Kenvil Massage Parlor: Prosecutor Two people were arrested after an illicit massage parlor on Route 46 was busted, authorities announced Monday, June 1. An investigation determined prostitution was being offered at 46 Pine Tree Spa at 694 Route 46 in Kenvil, Morris County Prosecutor Robert Carroll, Chief of Detectives Robert McNally, and Roxbury Police Chief Mathew Holland said. Eongeun Ju, a 57-year-old Flushing resident, who oversaw the spa, made money off the sex acts performed at the business, authorities said. A search warrant led to the seizure of methamphetamine and $8,000 in cash, authorities said. Ju is …
Teaneck Cops Intercept $10K ‘Grandson’ Scam Suspect Picking Up Cash At Vacant Home Teaneck Cops Intercept $10K ‘Grandson’ Scam Suspect Picking Up Cash At Vacant Home
Teaneck Cops Intercept $10K ‘Grandson’ Scam Suspect Picking Up Cash At Vacant Home A New York man was arrested after Teaneck police uncovered what they described as a fraud and scam operation involving victims in multiple states. Teaneck police were contacted by the Shakopee Police Department in Minnesota around 9:40 a.m. on Wednesday, April 22, regarding a scam targeting a local resident, Deputy Chief Seth Kriegel said. Investigators said the victim received a phone call from someone pretending to be her grandson who claimed he had been involved in a car crash and urgently needed $10,000 for legal fees and to retrieve a vehicle from an impound lot. The victim was in…
Ex-IRS Agent From Carlstadt Stole $12M, Gambled It Away: Feds Ex-IRS Agent From Carlstadt Stole $12M, Gambled It Away: Feds
Ex-irs Agent From Carlstadt Stole $12M, Gambled It Away: Feds A Bergen County man and former IRS agent is accused of stealing more than $12 million from a fuel company while working as its CFO and laundering the money for personal use, federal authorities said. Robert M. McCloughy, 43, of Carlstadt, was arrested and charged in a three-count federal complaint with wire fraud and money laundering, U.S. Attorney Robert Frazer announced Friday, May 1. According to court documents, McCloughy previously worked as a Revenue Agent for the Internal Revenue Service before being hired by a New Jersey-based fuel company around 2009, where he served as chief finan…
Cocaine, Crystal Meth: 3 Busted In Lakewood, Police Say Cocaine, Crystal Meth: 3 Busted In Lakewood, Police Say
Cocaine, Crystal Meth: 3 Busted In Lakewood, Police Say Three people were arrested and charged in Lakewood following a yearlong drug investigation, authorities announced Sunday, April 26. "Operation Honey Pot" culminated in the execution of search warrants at multiple residences and vehicles, leading to the seizure of large quantities of suspected cocaine and crystal methamphetamine, Lakewood police said.  Multiple firearms, several vehicles, and a significant amount of cash were also recovered, police said. Geovanni Torres De Los Santos, 22, Juan Torres Flores, 31 and Mauricio Garcia Monterosa, 42, were all arrested and charged with …
Poughkeepsie Pair Accused Of $575K Credit Card Fraud Scheme Targeting Hundreds: Feds Poughkeepsie Pair Accused Of $575K Credit Card Fraud Scheme Targeting Hundreds: Feds
Poughkeepsie Pair Accused Of $575K Credit Card Fraud Scheme Targeting Hundreds: Feds Two Dutchess County residents are facing federal charges after authorities said they orchestrated a sweeping fraud scheme that targeted hundreds of victims and racked up more than half a million dollars in unauthorized purchases.  Opeyemi Olujobi, 28, also known as “Tyler Olujobi,” and Jennie Davidson, 29, both of Poughkeepsie, were arrested on Tuesday morning, April 21, and are expected to appear in White Plains federal court, according to the US Attorney’s Office for the Southern District of New York. Prosecutors allege the pair participated in a long-running “account takeover” schem…
Maryland GOP Consultant Accused Of Taking $100K Anne Arundel Community Group For Yacht: DOJ Maryland GOP Consultant Accused Of Taking $100K Anne Arundel Community Group For Yacht: DOJ
Maryland GOP Consultant Accused Of Taking $100K Anne Arundel Community Group For Yacht: DOJ A Maryland GOP consultant is accused of stealing about $200,000 from a candidate’s campaign, then using the money to help refinance his yacht, federal prosecutors said. James Appel, 58, of Annapolis, was indicted on wire fraud and money laundering charges, the US Attorney’s Office for the District of Maryland announced this week. Appel, who worked as a treasurer for multiple political candidates and organizations, is accused of taking $100,000 from a Maryland State Delegate’s campaign and another $100,000 from an Anne Arundel County community group. According to the indictment, Appel contr…
Bodycam Shows Raid On Old Bridge ‘Fake Dentist’ Office After Botched Root Canal Bodycam Shows Raid On Old Bridge ‘Fake Dentist’ Office After Botched Root Canal
Bodycam Shows Raid On Old Bridge ‘Fake Dentist’ Office After Botched Root Canal Newly released body camera footage shows officers breaking into the office of a New Jersey woman accused of operating as an unlicensed dental clinic following a botched root canal complaint. The footage, published by Transparency Bodycam on Tuesday, March 31, shows police forcing entry into an office suite at 30 Main St. in South River around 2:32 p.m. on Thursday, Feb. 19, after about 15 seconds with no answer while executing a search warrant. The investigation began on Sept. 27, 2025, when a person reported to police that a root canal had not been done properly and that the “dentist” refu…
Ex-UConn Football Captain, Former NFL Player Convicted In $328M Medicare Fraud Scheme: Feds Ex-UConn Football Captain, Former NFL Player Convicted In $328M Medicare Fraud Scheme: Feds
Ex-UConn Football Captain, Former NFL Player Convicted In $328M Medicare Fraud Scheme: Feds A former University of Connecticut football standout who reached the NFL before turning to healthcare was convicted in a $328 million Medicare fraud scheme, federal authorities announced. Keith J. Gray, 39, of McKinney, Texas, was convicted on Thursday, Feb. 19, for his role in what the US Attorney's Office described as a sweeping cardiovascular genetic testing scam. Gray is a former captain of the UConn Huskies football team, where he played center from 2004 to 2008, according to UConn Athletics. He served a brief stint with the Carolina Panthers, but injuries sidelined his NFL career.&nbs…
Cocaine, Ketamine Shipped From California Lead To Arrest Of Dumont Man: Prosecutor Cocaine, Ketamine Shipped From California Lead To Arrest Of Dumont Man: Prosecutor
Cocaine, Ketamine Shipped From California Lead To Arrest Of Dumont Man: Prosecutor A Dumont man was arrested after investigators intercepted a package of drugs shipped through the mail, authorities said. The United States Postal Inspection Service intercepted approximately two ounces of suspected cocaine and one ounce of suspected ketamine that were sent from California and intended to be delivered to a home in Dumont, where 45-year-old Rocky LaBarbera lives, Bergen County Prosecutor Mark Musella said. On Thursday, Feb. 12, detectives from the Bergen County Prosecutor’s Office Narcotic Task Force, the United States Postal Inspection Service, and the Dumont Police Departme…
Husband, Wife Stole $300K From Plumbing Business: Lower Twp PD Husband, Wife Stole $300K From Plumbing Business: Lower Twp PD
Husband, Wife Stole $300K From Plumbing Business: Lower Twp PD At Al's Plumbing and Heating in Lower Township, Jenna Gibson, 35, worked as an office manager and her husband, Chadwick Handlovsky, 33, was a plumber. They were just arrested for stealing more than $300,000 from the business over three years, Lower Township police said Wednesday, Feb. 4. An investigation into the Galloway couple began after the business conducted an analysis of their business accounts, where discrepancies were found in the earnings, police said. They are charged with theft by deception, money laundering and conspiracy to commit theft, police said.
Another Supplier To Food Truck 'Hot Lunch' Drug Ring In Newburgh Gets Jail Time: DA Another Supplier To Food Truck 'Hot Lunch' Drug Ring In Newburgh Gets Jail Time: DA
Another Supplier To Food Truck 'Hot Lunch' Drug Ring In Newburgh Gets Jail Time: DA A man described by prosecutors as a major supplier in the sweeping “Operation Hot Lunch” takedown will spend years in state prison, marking another major milestone in what authorities say is the largest gun and narcotics trafficking case in Orange County history.  Newburgh resident Owen Beckford, also known as Marvin Ottley, 55, was sentenced on Wednesday, Jan. 28, to 15 years in prison in Orange County Court after previously pleading guilty to operating as a major trafficker and second-degree conspiracy. Beckford was also ordered to forfeit $8,909 as part of the sentence, the…
Police K9s Raid GF's North Bergen Home In Secaucus BF's $11K Cocaine Operation, Cops Say Police K9s Raid GF's North Bergen Home In Secaucus BF's $11K Cocaine Operation, Cops Say
Police K9s Raid GF's North Bergen Home In Secaucus BF's $11K Cocaine Operation, Cops Say A 34-year-old Secaucus man and a 25-year-old North Bergen woman were arrested and charged with dealing cocaine from a residence in Secaucus, authorities announced Monday, Jan. 26. Last June, officers received information Mohamed Laib was distributing cocaine from his Paulanne Terrace residence, Secaucus police said. During the seven-month-long investigation, detectives from the Secaucus Anti-Crime Unit surveilled Laib and observed him actively dealing cocaine, police said. Laib was using his Paulanne Terrace residence and his girlfriend's North Bergen home to store money and cocaine, police…
4 Handguns, Cocaine: Hackensack Man Arrested, Police Say 4 Handguns, Cocaine: Hackensack Man Arrested, Police Say
4 Handguns, Cocaine: Hackensack Man Arrested, Police Say A 36-year-old Hackensack man was arrested on multiple weapons and drug charges, Thursday, Jan. 22, authorities said. A search of Terrell Loyd's apartment and self stroage unit led to the recovery of four handguns, including a defaced Taurus G2C 9mm pistol, Hackensack police said. Hundreds of rounds of ammunition were seized, including armor piercing ammunition, a 9mm magazine with a 30 round drum attachment, and other illegal large magazines, police said.  Approximately one kilogram of cocaine with an approximate street value of $18,600, packaging materials for distribution, and a kilo…
Kingpin Captured In $15B 'Pig-Butchering' Crypto Scheme Using Slave Labor Kingpin Captured In $15B 'Pig-Butchering' Crypto Scheme Using Slave Labor
Kingpin Captured In $15B 'Pig-Butchering' Crypto Scheme Using Slave Labor The suspected kingpin of one of the world's largest online scam and slave-labor operations has been captured, authorities said. Chen Zhi, 38, was arrested in Cambodia and extradited to China this week, according to Cambodian officials. US prosecutors have accused Chen, also known as "Vincent," of leading the Prince Group's network of "scam compounds," forcing trafficked workers to trick victims into fake cryptocurrency investments. In October 2025, Chen was indicted in the Eastern District of New York on conspiracy charges related to wire fraud and money laundering. Justice D…
Hamilton Father, Son Charged In Narcotics, Weapons Bust: Police Hamilton Father, Son Charged In Narcotics, Weapons Bust: Police
Hamilton Father, Son Charged In Narcotics, Weapons Bust: Police A father and son from Mercer County were arrested on Tuesday, Nov. 25, following a lengthy narcotics and weapons investigation in Hamilton, authorities said. Matthew Eckel and his son Kyle, who both lived on Independence Avenue, were taken into custody after detectives executed several search warrants as part of  an investigation into drug distribution in the community, Hamilton police said. Kyle Eckel was charged with possession with intent to distribute more than 25 pounds of marijuana, along with Oxycodone, morphine, Xanax, and Psilocybin mushrooms, police said. He was also charged…
200 Pounds Of Pot Seized; 6 Charged In Bergen County Drug Probe: Prosecutor 200 Pounds Of Pot Seized; 6 Charged In Bergen County Drug Probe: Prosecutor
200 Pounds Of Pot Seized; 6 Charged In Bergen County Drug Probe: Prosecutor Six people have been charged in connection with a large-scale marijuana distribution operation that stretched across four New Jersey counties, authorities announced Monday, Nov. 24. In December 2023, detectives from the Bergen County Prosecutor's Narcotic Task Force, with assistance from the Drug Enforcement Administration (DEA), began investigating a marijuana distribution operation in Bergen County, Prosecutor Mark Musella said. As the investigation progressed, authorities determined the suspected network extended into Essex, Morris, and Passaic counties. On Wednesday, Nov. 19, 2025, dete…
Bronx Mailbox Thieves Hit Maywood 3 Times In 3 Weeks, Cops Say Bronx Mailbox Thieves Hit Maywood 3 Times In 3 Weeks, Cops Say
Bronx Mailbox Thieves Hit Maywood 3 Times In 3 Weeks, Cops Say Thieves have targeted a Maywood mailbox three times in recent weeks, including two arrests after officers caught suspects in the act late last month, local Police said. The first incident happened on Monday, Oct. 27, at 2:38 a.m., when Sgt. Peter Donatello and Officer Steven Galesi responded to the Maywood Post Office on West Pleasant Avenue after spotting a suspect on surveillance actively attempting to steal mail from a mailbox, Maywood Police Sgt. William Phayre said.  Officers arrived and detained two suspects, identified as Enyer Portes-Herrera, 22, of the Bronx, and Justin Gonzal…
Madison DPW Worker Among 3 Busted In Major Drug, Gun Ring: Prosecutor Madison DPW Worker Among 3 Busted In Major Drug, Gun Ring: Prosecutor
Madison DPW Worker Among 3 Busted In Major Drug, Gun Ring: Prosecutor A months-long drug investigation across Morris County led to the arrest of three people and the seizure of guns, cash, and a large stash of drugs, authorities said Friday, Nov. 14. Investigators executed search warrants on November 13, 2025, at homes in Cedar Knolls and Parsippany-Troy Hills, along with four vehicles and a storage unit in Parsippany, Morris County Prosecutor Robert Carroll said. A search of the Cedar Knolls home turned up approximately 24 grams of suspected ketamine, approximately 10 grams of suspected cocaine, approximately 20 pills of suspected MDMA, over 6 ounces of…
MLB Rocked By Alleged Gambling Scheme: Players Accused Of Fixing Pitches For Payouts MLB Rocked By Alleged Gambling Scheme: Players Accused Of Fixing Pitches For Payouts
MLB Rocked By Alleged Gambling Scheme: Players Accused Of Fixing Pitches For Payouts Two Major League Baseball pitchers have been indicted on federal charges for their alleged roles in a scheme to rig bets on pitches during Major League Baseball games, according to the US Department of Justice for the Eastern District of New York.  The indictment, unsealed Sunday, Nov. 9, at the federal courthouse in Brooklyn, charges the players, Emmanuel Clase and Luis Ortiz of the Cleveland Guardians, with wire fraud conspiracy and honest services wire fraud conspiracy. It also includes charges of conspiracy to influence sporting contests by bribery and money laundering conspiracy. …
Maryland ‘Clown’ Who Scammed 80-Year-Old Virginia Woman Out Of $26K Busted In Sting: Sheriff Maryland ‘Clown’ Who Scammed 80-Year-Old Virginia Woman Out Of $26K Busted In Sting: Sheriff
Maryland ‘Clown’ Who Scammed 80-Year-Old Virginia Woman Out Of $26K Busted In Sting: Sheriff An 80-year-old Virginia woman was conned out of more than $26,000 by crooks posing as US Treasury agents — until detectives set a trap that ended with a Maryland man in cuffs, officials said. The suspect, James Smith, 30, of Gaithersburg, was arrested after showing up to grab another $10,000 in cash from the victim, the Culpeper County Sheriff’s Office said.  Deputies were waiting. Smith had already squeezed $26,000 from the woman over several days, investigators said.  He and others pretended to be Treasury agents, threatening the woman with “criminal charges” unless she handed…
East Orange Brothers Ran Massive Heroin Mill Pumping Out 'Sexy Red,' 'No Diddy,' Sheriff Says East Orange Brothers Ran Massive Heroin Mill Pumping Out 'Sexy Red,' 'No Diddy,' Sheriff Says
East Orange Brothers Ran Massive Heroin Mill Pumping Out 'Sexy Red,' 'No Diddy,' Sheriff Says Two brothers from East Orange are accused of running a heroin trafficking ring that stretched from New Jersey into The Bronx, where investigators say they uncovered a multi-million-dollar heroin mill. Detectives began tracking the operation earlier this year, following the Darling brothers from their East Orange home into multiple counties, Essex County Sheriff Amir D. Jones said. Search warrants led authorities to Saddle Brook, Middlesex County, and ultimately 2505 Aqueduct Avenue in The Bronx, where the heroin was processed and packaged for sale, Jones said, Inside the Bronx location…
Stamford Investor Stole $34M For Luxury Life In Brazil, Now He’s Going to Prison: DOJ Stamford Investor Stole $34M For Luxury Life In Brazil, Now He’s Going to Prison: DOJ
Stamford Investor Stole $34M For Luxury Life In Brazil, Now He’s Going to Prison: DOJ A Stamford man who ran a phony Greenwich hedge fund and lived in luxury hotels in Brazil with stolen investor money has been sentenced to federal prison, authorities said.  Justin C. Murphy, 50, was ordered to serve four and a half years behind bars and three years of supervised release for operating a multi-million-dollar fraud scheme, the US Attorney for Connecticut Said.   US District Judge Victor A. Bolden also ordered him to pay more than $3.7 million in restitution. Federal prosecutors said Murphy owned and operated Greenwich-based Mara Investment Group, LLC, which he …
Too Good To Be True: Lyndhurst Man Fooled Into $75K Scam Over Months, Cops Say Too Good To Be True: Lyndhurst Man Fooled Into $75K Scam Over Months, Cops Say
Too Good To Be True: Lyndhurst Man Fooled Into $75K Scam Over Months, Cops Say A $75,000 scam that spanned three months ended with an arrest in Lyndhurst, police said. A township resident reported on Tuesday, Aug. 12, that they had fallen victim to an unsolicited scam beginning April 20, according to Chief Richard Jarvis. Over the next several months, the victim transferred money both digitally and in person, believing they were participating in an investment opportunity, Jarvis said. Detective Michael Giangeruso was assigned to the case and identified a pattern in how the organized criminal enterprise was operating, police said. On Friday, Aug. 22, at approximately 9…
Man Sharing Babe Ruth’s Name Accused Of Fraud Using Dead Ballplayers’ IDs Man Sharing Babe Ruth’s Name Accused Of Fraud Using Dead Ballplayers’ IDs
Man Sharing Babe Ruth’s Name Accused Of Fraud Using Dead Ballplayers’ IDs He shares a name with baseball’s greatest legend, but prosecutors say this “Babe Ruth” swung for a different kind of home run, by allegedly stealing the identities of hundreds of ballplayers, dead and retired. A federal grand jury in Greeneville, Tennessee, returned a sweeping 91-count indictment late last week, charging George Herman Ruth, age 69, with masterminding an elaborate fraud scheme that netted more than half a million dollars. Ruth, whose full name matches that of Hall of Famer Babe Ruth (who was born George Herman Ruth in 1895), stands accused of mail fraud, aggravated identity …
Rotterdam Spa Owner Ran Prostitution Ring Across NY, DOJ Says Rotterdam Spa Owner Ran Prostitution Ring Across NY, DOJ Says
Rotterdam Spa Owner Ran Prostitution Ring Across NY, DOJ Says A New York woman is accused of running a multi-county prostitution ring at her massage parlors. Qingqin “Coco” Xie was charged with racketeering in Albany federal court on Wednesday, Aug. 20, following a two-year investigation involving the FBI, New York State Police, IRS, and Homeland Security Investigations. The probe culminated in a multi-agency police raid on Xie’s massage spas in Saratoga, Schenectady, Albany, Rensselaer, and Ulster counties, as Daily Voice reported. According to the criminal complaint, obtained by Daily Voice, online sex advertisements directed customers to Xie’s Moo…