Texas Man Used Fake Government ID After Demanding Stolen Packages At Kensington CVS: Police Texas Man Used Fake Government ID After Demanding Stolen Packages At Kensington CVS: Police Texas Man Used Fake Government ID After Demanding Stolen Packages At Kensington CVS: Police
Texas Man Used Fake Government ID After Demanding Stolen Packages At Kensington CVS: Police A 24-year-old man, hundreds of miles from home, tried to pull a fast one on police in Maryland. Now he's facing criminal charges for using a false government ID, police say. Houston native Elijah Gonzalez is facing charges following a strange theft scheme that played out last month in Montgomery County, ending with him in handcuffs. According to the Montgomery County Department of Police, in May, a victim's credit card was used to make multiple unauthorized transactions at Costco. The next day, investigators were notified of the fraudulent purchases, prompting an investigation that led…
Bookkeeper Bleeds West Babylon Company For Almost $400K In Embezzlement Scheme: Cops Bookkeeper Bleeds West Babylon Company For Almost $400K In Embezzlement Scheme: Cops Bookkeeper Bleeds West Babylon Company For Almost $400K In Embezzlement Scheme: Cops
Bookkeeper Bleeds West Babylon Company For Almost $400K In Embezzlement Scheme: Cops A Long Island bookkeeper stole nearly $400,000 from her employer by simply writing herself checks from the company, police said Tuesday, May 19. Patricia Sparby, 66, of West Islip, worked at R&J Display Inc. in West Babylon for several years, the Suffolk County Police Department said. Between January 2019 and August 2024, Sparby wrote checks to herself totaling $385,424.36, investigators said. The fraud was discovered during an internal audit in 2025, according to police. Sparby was arrested around 6:30 a.m. Tuesday, and her arraignment on a charge of second-degree grand larceny was sc…
Missed Flights, Missing Refunds: Plainville Man Faces More Charges In Airport Ride Scheme Missed Flights, Missing Refunds: Plainville Man Faces More Charges In Airport Ride Scheme Missed Flights, Missing Refunds: Plainville Man Faces More Charges In Airport Ride Scheme
Missed Flights, Missing Refunds: Plainville Man Faces More Charges In Airport Ride Scheme A Connecticut man faces more criminal charges after police say customers paid for airport limousine rides that never showed up or that he failed to give them their money back in some instances.  Mitch T. Kloter, 26, of Plainville, was arrested Friday, May 1, on counts of second-degree larceny and two counts of illegal operation of a livery motor vehicle, South Windsor police said.  Authorities say the charges connect to two separate incidents in July and August 2025 involving South Windsor residents. Investigators say Kloter took payment through his limousine business, Eastern Re…
Hackensack Cop Faked Military Records To Get Paid Leave: Prosecutor Hackensack Cop Faked Military Records To Get Paid Leave: Prosecutor Hackensack Cop Faked Military Records To Get Paid Leave: Prosecutor
Hackensack Cop Faked Military Records To Get Paid Leave: Prosecutor A Hackensack police officer is accused of faking a military background in order to obtain paid leave totaling more than $18,000, authorities said. Forrod Bonsu, 31, of Hackensack, was arrested on Wednesday, April 29, following a joint investigation by the Bergen County Prosecutor’s Office and the Hackensack Police Department, according to a release from Prosecutor Mark Musella. The investigation began on Friday, Feb. 6, when the Bergen County Prosecutor’s Office Confidential Investigations Unit received information about alleged forged military records submitted to the City of Hackensack, …
Plainfield Politician Admits To Filing Phony Voter Registration Applications Plainfield Politician Admits To Filing Phony Voter Registration Applications Plainfield Politician Admits To Filing Phony Voter Registration Applications
Plainfield Politician Admits To Filing Phony Voter Registration Applications A 71-year-old Plainfield man who previously man for mayor pleaded guilty on Monday, April 27, admitting he attempted to file numerous fraudulent voter registration applications, authorities said. Henrilynn Ibezim pleaded guilty to forgery, Attorney General Jennifer Davenport said. Ibezim brought a garbage bag containing approximately 1,000 falsified voter registration applications to an Elizabeth post office, intending to mail the documents to the Union County Commissioner of Registration, Davenport said. He created attempted to submit false voter registration applications containing…
Woman Tried To Defraud Victim Out Of $800: Stafford PD Woman Tried To Defraud Victim Out Of $800: Stafford PD Woman Tried To Defraud Victim Out Of $800: Stafford PD
Woman Tried To Defraud Victim Out Of $800: Stafford PD A 63-year-old North Arlington woman was arrested and charged after she tried to steal $800 from a victim at TD Bank, authorities announced Friday, April 24. An investigation into Linda Acquino began after a Stafford Township resident said she was notified by TD Bank in New Brunswick of a fraudulent transaction in the amount of $800, Stafford police said. Acquino used a New Jersey driver's license containing the victim’s personal identifying information to gain access to her account, police said. She was charged with theft, identity theft and knowingly exhibiting false identification, …
Baldwin Fraudster Made 110 Illegal Transactions In Chase Scam: Police Baldwin Fraudster Made 110 Illegal Transactions In Chase Scam: Police Baldwin Fraudster Made 110 Illegal Transactions In Chase Scam: Police
Baldwin Fraudster Made 110 Illegal Transactions In Chase Scam: Police A Long Island fraudster made 110 illegal transactions from Chase Bank accounts to steal $55,000, police said Friday, April 3. Paras Javed, 26-year-old Baldwin man, was arrested Thursday, April 2 and hit with numerous charges, the Nassau County Police Department said. Javed contacted Chase customer service and claimed to be an account holder on multiple occasions, then changed the victims’ mailing addresses to his own and ordered debit cards, cops said. The scheme began in November 2025 and continued into January 2026, according to investigators. During those two months, he made all 110 una…
NY Man Stole More Than $33K In Massage Chairs From Westport Store: Police NY Man Stole More Than $33K In Massage Chairs From Westport Store: Police NY Man Stole More Than $33K In Massage Chairs From Westport Store: Police
NY Man Stole More Than $33K In Massage Chairs From Westport Store: Police A New York man is accused of stealing more than $33,000 worth of massage chairs from a Westport business, authorities said.  Alberto Gracequis-Nunez, 28, of the Bronx, is accused of carrying out the scheme, according to Westport police. The case began on Nov. 7 when staff at Mike’s Factory Direct on Kings Highway North flagged a suspicious online order. An employee reported that the order included four massage chairs totaling $33,136. Police said two chairs were picked up in Westport. The other two were collected at a related location in Elmsford, New York. Investigators said the it…
South Brunswick Cop Admits To Stealing $75K From PBA For Home Improvements: Prosecutor South Brunswick Cop Admits To Stealing $75K From PBA For Home Improvements: Prosecutor South Brunswick Cop Admits To Stealing $75K From PBA For Home Improvements: Prosecutor
South Brunswick Cop Admits To Stealing $75K From PBA For Home Improvements: Prosecutor A 53-year-old South Brunswick police officer pleaded guilty stealing more than $75,000 from his Policeman's Benevolent Association chapter, authorities announced Friday, March 27. Jason Gassman pleaded guilty to theft and is expected to be sentenced to seven years in prison, Monmouth County Prosecutor Raymond Santiago said.  An investigation into Gassman was launched after he stole bedding valued at $100 from an Ocean Township department store, Santiago said. Gassman had served as his local PBA's treasurer since 2009, stealing more than $75,000 over the last six years by using the ch…
Jersey City Woman Stole $86K Using Fake Debit Cards: AG Jersey City Woman Stole $86K Using Fake Debit Cards: AG Jersey City Woman Stole $86K Using Fake Debit Cards: AG
Jersey City Woman Stole $86K Using Fake Debit Cards: AG A 46-year-old Jersey City woman was indicted on theft charges after she used fake debit cards to steal $86,840, authorities announced Tuesday, March 17. Ibelis Gonzalez is charged with theft by deception, impersonation/theft of identity and using fake government documents, Attorney General Jennifer Davenport said. In 2024, Gonzalez entered several Citizen Bank branches throughout New Jersey and presented multiple fictious identification documents in the names of people to obtain debit cards for the accounts of each of six victims, Davenport said. She withdrew $60,500 from the bank and the d…
Greenwich Man Gets 4 Years For Scamming Colleges, Including UConn, Out Of $500K: Feds Greenwich Man Gets 4 Years For Scamming Colleges, Including UConn, Out Of $500K: Feds Greenwich Man Gets 4 Years For Scamming Colleges, Including UConn, Out Of $500K: Feds
Greenwich Man Gets 4 Years For Scamming Colleges, Including UConn, Out Of $500K: Feds A Connecticut man found guilty of using stolen identities and credit card information to scam universities out of hundreds of thousands of dollars is heading to federal prison, authorities said.  Dickson Alorwornu, 36, of Greenwich, was sentenced to four years behind bars and two years of parole on Monday, March 9, the US Attorney for the District of Connecticut said.  Evidence at his trial showed that in December 2017, Alorwornu used other people’s identities to submit two non-degree student applications to the University of Connecticut. He then used stolen credit card informatio…
Man, Accomplice Try Withdrawing Money With Fake ID At Credit Union In Mahopac: Police Man, Accomplice Try Withdrawing Money With Fake ID At Credit Union In Mahopac: Police Man, Accomplice Try Withdrawing Money With Fake ID At Credit Union In Mahopac: Police
Man, Accomplice Try Withdrawing Money With Fake ID At Credit Union In Mahopac: Police Two men are facing multiple felony charges after police said they tried to withdraw money using a fraudulent driver’s license at a Putnam County credit union. Officers were called to Hudson Valley Credit Union on Route 6 in Mahopac at around 4:40 p.m. on Wednesday, Feb. 25, after Putnam County 911 received a report that a man was attempting to take out money with what appeared to be a fake ID, Carmel Police said this week. Patrol officers and detectives soon responded and arrested 31-year-old Jordan Wright of Manhattan and 39-year-old White Plains resident Derrick Sutton, who police describ…