Republican Branchville, Frankford Commissioner Faked Military Status For Tax Break: AG Republican Branchville, Frankford Commissioner Faked Military Status For Tax Break: AG
Republican Branchville, Frankford Commissioner Faked Military Status For Tax Break: AG A sitting Sussex County Commissioner has been indicted for falsely claiming a veteran’s exemption on a New Jersey tax return, officials said. William "Bill" Hayden, 58, of Frankford Township, was charged with one count of filing a fraudulent tax return (3rd degree), according to an announcement made by New Jersey Attorney General Matthew J. Platkin and the Division of Criminal Justice (DCJ) on Tuesday, July 15. Hayden, who was elected to the Sussex County Board of Commissioners on Nov. 8, 2022, is also employed as a Region North Permit Supervisor with the New Jersey Department of Trans…
Bloody Escaped Fugitive Caught At Norwalk Gas Station In Underwear Bloody Escaped Fugitive Caught At Norwalk Gas Station In Underwear
Bloody Escaped Fugitive Caught At Norwalk Gas Station In Underwear An immigration detainee who escaped a New Hampshire jail was caught in Connecticut after police found him bleeding and half-dressed at a local gas station, authorities said.  Jianming Zeng of Brooklyn, New York, escaped Sullivan County House of Corrections in Unity, New Hampshire, on Saturday afternoon, July 12, authorities said. He is facing a fraud charge. He was also on an ICE hold.  A vigilant Norwalk gas station clerk at 331 West Avenue noticed the driver of a truck had bloody hands and was only wearing a t-shirt and underwear, Norwalk police said.  The man had pul…
$20M Insurance Fraud: Owings Mills Couple Learns Fate In Decades-Long Scam: DOJ $20M Insurance Fraud: Owings Mills Couple Learns Fate In Decades-Long Scam: DOJ
$20M Insurance Fraud: Owings Mills Couple Learns Fate In Decades-Long Scam: DOJ An elderly Maryland couple is heading to federal prison after orchestrating a massive $20 million insurance fraud and tax scheme. James William Wilson Jr., 78, and Maureen Ann Wilson, 77, of Owings Mills, were sentenced to a combined 16 years in prison for their roles in a years-long conspiracy to defraud life insurance companies and the IRS, federal authorities announced. According to court documents and evidence presented at trial, the Wilsons obtained more than 40 life insurance policies by misrepresenting the applicants' health, wealth, and existing coverage.  The death benefits f…
$39K In Gap Farm Checks Stolen, Cashed In Chicago: Fugitive Wanted In Fraud Scheme $39K In Gap Farm Checks Stolen, Cashed In Chicago: Fugitive Wanted In Fraud Scheme
$39K In Gap Farm Checks Stolen, Cashed In Chicago: Fugitive Wanted In Fraud Scheme A Chicago man is wanted for stealing and altering nearly $40,000 in checks from a Pennsylvania farm supply company — then cashing them across state lines in an elaborate fraud scheme, authorities announced on Tuesday, July 8, 2025. Patrick L. Tribune, 36, swiped four checks intended for White Horse Machine LLC, a farm equipment company based in Gap, PA, police said. The checks, originally mailed in October 2024, were intercepted, re-written, and funneled into a PNC Bank account in Chicago, according to Ephrata Police. The total damage: $39,181. The scheme was uncovered after Ephrata Nation…
Amazon Issues Alert For Prime Day Scam Amazon Issues Alert For Prime Day Scam
Amazon Issues Alert For Prime Day Scam Prime members are being urged to stay vigilant following a new scam warning by Amazon as its annual Prime Day event gets underway. Prime Day is often used by scammers as cover for phishing attempts and impersonation fraud. It runs from Tuesday, July 8, through Friday, July 11. The company says fraudsters are increasingly targeting shoppers with fake emails, texts, and phone calls that appear to come from Amazon.  The goal: to trick users into handing over personal or financial information. In many cases, the messages create a false sense of urgency, such as a problem with an ord…
Town Of Jewett Rocked By Fraud Investigation; Police Raid Town Hall, Seize Records Town Of Jewett Rocked By Fraud Investigation; Police Raid Town Hall, Seize Records
Town Of Jewett Rocked By Fraud Investigation; Police Raid Town Hall, Seize Records A quiet mountain town in Greene County is now at the center of a criminal investigation following a law enforcement raid at Town Hall. Members of the Greene County Sheriff’s Office executed a search warrant at the Jewett Town Hall as part of an investigation into alleged fraudulent activity on Wednesday, July 2, the agency announced days later. Investigators seized electronic devices, business records, and paper files during the search. The sheriff’s office has not released details on the nature of the allegations, what prompted the warrant, or whether any specific town employees are under …
Trio Ran $500K Luxury Car ID Theft Ring On LI, Dragged Cop While Fleeing: DOJ Trio Ran $500K Luxury Car ID Theft Ring On LI, Dragged Cop While Fleeing: DOJ
Trio Ran $500K Luxury Car ID Theft Ring On LI, Dragged Cop While Fleeing: DOJ Three men are accused of running a sophisticated identity theft ring that used stolen personal information of unsuspecting victims to buy luxury cars—some of which were stored on Long Island. The defendants—Tiansi Gong, 26, of Manhattan; Kevin McCarthy, 31, of Selden; and Matthew Hibner, 36, of Huntington Station—are accused of conspiring to obtain high-end vehicles using stolen identities, then stashing the cars at a lot on Zorn Avenue in Yaphank. Investigators determined that the scheme involved more than $500,000 in fraudulent vehicle loans tied to at least 35 identity theft victims, acc…
Scam Hits A Grand Slam At Maryland MiLB Ballpark With QR Code Con, Sheriff Warns Scam Hits A Grand Slam At Maryland MiLB Ballpark With QR Code Con, Sheriff Warns
Scam Hits A Grand Slam At Maryland MiLB Ballpark With QR Code Con, Sheriff Warns A sneaky scam at a Maryland minor league ballpark may have cost fans more than just a ticket and hot dog. The Charles County Sheriff’s Office is investigating a case of fraud at Regency Furniture Stadium in Waldorf, where altered QR codes were found on parking signs, officials are cautioning. Instead of linking to the official payment system, the tampered QR codes redirected people to a fake website that stole credit card info. The Southern Maryland Blue Crabs had no idea the signs had been altered, and payments made through the team’s official website and app are still safe, authorities s…
$250K Hard Drive Scam Run On Tech Giant By Wyncote Man, AG Alleges $250K Hard Drive Scam Run On Tech Giant By Wyncote Man, AG Alleges
$250K Hard Drive Scam Run On Tech Giant By Wyncote Man, AG Alleges A Montgomery County man ran a $250,000 hard drive scam on a global tech company using fake names and prepaid cards, Pennsylvania Attorney General Dave Sunday said on Wednesday, July 2. Kwan Woo Lee, 29, of Wyncote, allegedly purchased hundreds of hard drives from Seagate Technology, then filed warranty claims saying they were defective. Under company policy, Seagate issued replacements on the promise the originals would be returned. But investigators say Lee never returned the hard drives — which were fully functional — and instead resold them on the secondary market. To avoid being charge…
Verizon Manager In Mahwah Accessed Customer's Private Data, Police Say Verizon Manager In Mahwah Accessed Customer's Private Data, Police Say
Verizon Manager In Mahwah Accessed Customer's Private Data, Police Say A Verizon store manager in Bergen County has been charged with computer crime after police say he accessed a customer's personal and financial information without permission. The incident happened on Tuesday, June 24, when a woman went to a Verizon store in Mahwah to purchase a new phone, the Mahwah Police Department said in a press release. She reported that employees transferred data from her old phone to her new one. After she left the store, she noticed a locked note containing sensitive personal and financial information was open on the screen of her old phone, which had been returned …
Weymouth Woman Who Stole $1.2M From Holbrook Glass Company Gets 3 Years In Prison Weymouth Woman Who Stole $1.2M From Holbrook Glass Company Gets 3 Years In Prison
Weymouth Woman Who Stole $1.2M From Holbrook Glass Company Gets 3 Years In Prison A Weymouth woman who stole more than $1.2 million from her employer over two years is heading to jail after pleading guilty to multiple charges of theft and fraud, authorities said.  Ashley Sumner, 39, admitted to embezzling funds while working as an accountant for Allstate Glass in Holbrook. Sumner used her position to make unauthorized credit card charges, wire transfers, and direct deposits to herself, the Norfolk County District Attorney said.  “The defendant was a trusted employee with access to company credit cards who was responsible for the payroll and paying the company’s…
Four Diners Used Movie Money To Pay For Meal: Gloucester Twp PD Four Diners Used Movie Money To Pay For Meal: Gloucester Twp PD
Four Diners Used Movie Money To Pay For Meal: Gloucester Twp PD Four suspects are at large after they paid for a meal at a restaurant in Sicklerville using phony movie money, authorities said on Tuesday, July 1. On Friday, May 23 at 7:32 p.m., the suspects entered Villari's Lakeside Restaurant on Sicklerville Road and ordered and ate $120 worth of food, Gloucester Township police said. At 8:40 p.m., two suspects exited through the front doors and entered a silver or gay sedan, police said. The other two suspects exited through the side door, ran to the same vehicle and fled the area, police said. The suspects paid for their meal with six movie prop coun…