Man Dons Suit Jacket, Hat, Tries Using Fake ID To Withdraw $20K In Rye: Police
A man dressed in a suit and hat tried to walk out of a Westchester bank with $20,000—but sharp-eyed staff and quick police work stopped the fraud cold, authorities said.
Officers were called to Webster Bank at 72 Purchase St. in Rye around 3:30 p.m. on Wednesday, April 23, for a report of a person trying to cash a large check using a fake ID, the City of Rye Police Department announced on Thursday, April 24.
Bank staff told officers that the man, later identified as Jose Urena, 48, of New York City, entered the branch claiming he wanted to withdraw $20,000 from a Webster Bank account, accor…
ID Theft Ring Busted With Stolen US Treasury Checks, Gun, Skimmer, And Dogs: NJ Prosecutor
A New Jersey couple is accused of running a high-level ID theft ring involving stolen Treasury checks, guns, a skimmer, and stolen dogs, authorities announced on Wednesday, April 16.
Peter M. Gittens, 37, and Chambreona J. Williams, 33—also known as Tenisha O. Gittens— both of Raritan Township, have been charged with a slew of crimes, including Forgery, Trafficking in Personal Identifying Information, Unlawful Possession of a Firearm, Theft of Movable Property, Endangering the Welfare of a Child, and more, Hunterdon County Prosecutor Renée Robeson and Raritan Township Chief of Police Al Payn…
Glenside Agent Faked 332 Life Insurance Policies, Laundered $600K In Commissions: PA AG
A Montgomery County life insurance agent forged hundreds of policies using unsuspecting people’s identities to steal more than $600,000 in commissions, Pennsylvania Attorney General Dave Sunday announced on Tuesday, April 15.
Dennis Wright, 42, of Glenside, is accused of creating 332 fake life insurance policies between June 2020 and February 2022, forging personal details and signatures — without the victims’ knowledge or consent — to earn sales commissions from National Guardian Life Insurance (NGL), investigators said.
Wright then funneled the $603,000 he received through multiple fake b…
How Crappy: Inmate Vandalized Toilets At Saratoga County Jail, Police Say
A criminal defendant is accused of vandalizing multiple toilets at a Capital Region jail.
Michael Vinciguerra Jr., 32, of Burnt Hills, was re-arrested Wednesday, April 9, for alleged vandalism that occurred at the Saratoga County jail in Ballston Spa.
An investigation found that Vinciguerra, who was being held at the jail pending a criminal case, purposely damaged toilets on three different occasions in February and March, according to sheriff’s officials. The cost of repairs exceeded $1,500.
Vinciguerra was arraigned in the Milton Town Court and returned to the Saratoga County jail while …
13 Fugitives Captured In Major Warrant Sweep Across Passaic County: Sheriff
Thirteen fugitives were arrested in a major warrant sweep across Passaic County, Sheriff Thomas Adamo said.
The sweep was carried out on Thursday, April 10, and included help from several divisions of the Passaic County Sheriff’s Office, including the Detective Bureau, Patrol, and Courthouse Division.
“This operation was a collaborative effort involving multiple divisions, including the Sheriff’s Detective Bureau, Patrol, and the Courthouse Division,” Adamo said. “I want commend every individual who was involved in this significant operation.”
According to Adamo, the focus of the operation…
$750K Stolen From Family, Friends In Financial Scam: Berks DA
A Berks County man is accused of embezzling hundreds of thousands of dollars from family and friends over the course of more than a decade, authorities announced on Monday, April 7.
Santiago J. Torres, 41, of Sinking Spring, has been charged with 17 counts of Felony Theft by Deception, 11 counts of Felony Identity Theft, 11 counts of Felony Forgery, and seven counts of Felony Access Device Used to Obtain or Attempt to Obtain Property, according to Berks County District Attorney John T. Adams.
Detectives launched an investigation in August 2024 after multiple victims came forward with concer…
Fake ID Scheme, USPS Robberies, Bank Fraud: Penns Grove Man Learns Fate, Feds Say
A 25-year-old Salem County man was recently sentenced to more than 9 years in prison after he robbed two postal workers while committing bank fraud, authorities said.
From May 2018 through February 2020, Dezhon McCrae, a Penns Grove resident, was part of a scheme to obtain stolen checks from the mail and then use the checks to create counterfeit checks with the same routing and account numbers for deposit into area banks, U.S. Attorney John Giordano said, following his sentencing in Camden federal court.
McCrae's group posted advertisements on social media, seeking people who had bank …
