PA Bookkeeper Stole $822K From Law Firm In NJ In 6-Year Remote Embezzlement: Bucks County DA PA Bookkeeper Stole $822K From Law Firm In NJ In 6-Year Remote Embezzlement: Bucks County DA
PA Bookkeeper Stole $822K From Law Firm In NJ In 6-Year Remote Embezzlement: Bucks County DA She worked remotely from Pennsylvania — and secretly funneled hundreds of thousands from her New Jersey law firm. Now, the 66-year-old bookkeeper is going to jail for a years-long financial betrayal. A former bookkeeper who siphoned more than $800,000 from a Bucks County-based law firm with operations in New Jersey has been sentenced to county jail, the Bucks County District Attorney’s Office announced on Friday, June 27. Reese Esther Paul, 66, of Holland in Northampton Township, was handed a sentence of one year less a day to two years less a day in the Bucks County Correctional Facility, …
Ex-Aide To 2 NY Governors Accused Of Pocketing Millions In Kickback Scheme In 2nd Indictment Ex-Aide To 2 NY Governors Accused Of Pocketing Millions In Kickback Scheme In 2nd Indictment
Ex-Aide To 2 NY Governors Accused Of Pocketing Millions In Kickback Scheme In 2nd Indictment A former top New York State government official and her husband—already facing charges tied to acting as agents for China—are now accused in a multi-million-dollar kickback scheme tied to the COVID crisis. Linda Sun, 41, a former aide to Govs. Kathy Hochul and Andrew Cuomo, and her husband Chris Hu, 40, were indicted on additional charges including wire fraud and bribery by a federal grand jury in Brooklyn on Wednesday, June 25. According to a superseding indictment unsealed this week, Sun falsified information to steer lucrative PPE contracts to two vendors—one run by her cousin and the o…
Perth Amboy Beauty Salon Owner Admits She Fraudulently Obtained Covid Loan: Feds Perth Amboy Beauty Salon Owner Admits She Fraudulently Obtained Covid Loan: Feds
Perth Amboy Beauty Salon Owner Admits She Fraudulently Obtained Covid Loan: Feds A 42-year-old Perth Amboy woman pleaded guilty on Wednesday, June 25, to fraudulently obtaining COVID-19 loans and pandemic unemployment insurance benefits, authorities said. Damaris Valerio, who owns and operates La Vogue House of Beauty, pleaded guilty to wire fraud and money laundering, U.S. Attorney Alina Habba said. From April 2020 through December 2021, Valerio fraudulently obtained $194,212 in COVID-19 emergency relief funds, which were meant for distressed small businesses and pandemic unemployment insurance benefits for unemployed workers, by submitting false and fraudulent applica…
Walmart To Pay $10M After Scammers Exploit Money Transfer Services, FTC Says Walmart To Pay $10M After Scammers Exploit Money Transfer Services, FTC Says
Walmart To Pay $10M After Scammers Exploit Money Transfer Services, FTC Says Walmart will pay $10 million and change its money transfer practices after federal regulators said the company let scammers steal hundreds of millions of dollars from Americans. Walmart agreed to the payout in a settlement, the Federal Trade Commission announced on Friday, June 20. The agency's three commissioners unanimously approved the final order. The FTC accused the retail giant of allowing fraudsters to misuse its wire transfer services between 2013 and 2018. "Electronic money transfers are one of the most common ways that scammers tell consumers to send them money, be…
US Marshals Capture Fugitive Who Rammed Cop With Car At South Brunswick Hotel: Police US Marshals Capture Fugitive Who Rammed Cop With Car At South Brunswick Hotel: Police
US Marshals Capture Fugitive Who Rammed Cop With Car At South Brunswick Hotel: Police A months-long manhunt ended this week with the arrest of a fugitive accused of trying to kill a police officer during a wild escape from a New Jersey hotel, authorities said. Luis Duval-Jimenez, 31, of New Brunswick, was wanted for attempted murder of a police officer after an incident on May 15, in South Brunswick, officials said in a news release from the South Brunswick Police Department. Duval-Jimenez was arrested early Wednesday, June 18, by the U.S. Marshals Service in North Arlington, police said. The charges stem from a confrontation at Hotel Vincenza, located at 3793 Route 1, wher…
'Heartless Frauds': Feds Seize Record $225M In Crypto From 'Pig Butchering' Scammers 'Heartless Frauds': Feds Seize Record $225M In Crypto From 'Pig Butchering' Scammers
'Heartless Frauds': Feds Seize Record $225M In Crypto From 'Pig Butchering' Scammers Federal agents have seized the largest amount of cryptocurrency ever related to "pig butchering" scams, where victims were tricked into fake online relationships. The Department of Justice announced the seizure of $225.3 million in crypto from the global "confidence scam" on Wednesday, June 18. The scam is also known as "pig butchering" since it uses tactics used to "fatten up" victims before draining their savings. Scammers relied on false identities through online messaging to gain trust and enter fake relationships before pushing fraudulent investments. "These scams prey …
‘To-Do List’ Exposed Cumberland County Man’s Plot To Frame Neighbors For Attempted Murder: DA ‘To-Do List’ Exposed Cumberland County Man’s Plot To Frame Neighbors For Attempted Murder: DA
‘To-Do List’ Exposed Cumberland County Man’s Plot To Frame Neighbors For Attempted Murder: DA A Pennsylvania man is headed to prison after he tried to frame his neighbors for attempted homicide — and kept a handwritten “to-do list” of how to pull it off, authorities announced on Tuesday, June 18. Terry Sipe, 63, of Cumberland County, was sentenced to over seven months in prison followed by consecutive probation periods after pleading guilty to several charges in what the DA called an elaborate scheme. The sentence, handed down by Judge Michelle H. Sibert, went beyond the aggravated range of the sentencing guidelines due to the disturbing nature of the crimes, according to the Cumber…
Ex-State Trooper Of Winsted Charged In $8K Workers’ Comp Scam Ex-State Trooper Of Winsted Charged In $8K Workers’ Comp Scam
Ex-State Trooper Of Winsted Charged In $8K Workers’ Comp Scam A former Connecticut State Police Trooper is facing serious charges after authorities say he lied about being injured at work and collected over $8,000 in workers’ compensation benefits. Jose Campos, 32, of Winsted, was arrested Tuesday, June 17, by state inspectors and charged with one count of larceny and one count of making a fraudulent claim or receipt of benefits, the state prosecutor's office said. He faces potentially decades in prison if convicted.  He turned himself in at the Rocky Hill Police Department and was later released on a $10,000 bond. Campos is due in court on June …
Don’t Answer If You Get This Call, FBI Says Don’t Answer If You Get This Call, FBI Says
Don’t Answer If You Get This Call, FBI Says If you get a call from someone claiming to be the FBI or another government agency and threatens arrest unless you pay up, hang up. Scammers across the country are impersonating federal authorities and spoofing legitimate government phone numbers in a rising wave of fraud, authorities say. Victims are being told they face immediate arrest unless they send money via prepaid gift cards, wire transfers, cash, or cryptocurrency. The threats are fake, but the financial losses are very real. Here’s how the scam works: Caller ID spoofing — Scammers manipulate phone numbers so it looks like the …
Scammers Using Trump Tariff Confusion To Trick Online Shoppers, BBB Warns Scammers Using Trump Tariff Confusion To Trick Online Shoppers, BBB Warns
Scammers Using Trump Tariff Confusion To Trick Online Shoppers, BBB Warns Scammers are using the confusion surrounding President Donald Trump's changing tariffs to cover up missing packages and ignore refund requests. The Better Business Bureau says it's seeing more reports of shady sellers blaming "tariffs" and "customs delays" when products don't arrive. In many cases, the sellers vanish after taking your money. The BBB has warned that shoppers aren't typically responsible for tariffs after buying online and it's a red flag if a seller says your item is stuck in customs due to tariffs. "After 2 months of not receiving my product I have…
Thousands Of Fake Nurses Uncovered In Massive Diploma Scam; CT Reviewing Licenses: Feds Thousands Of Fake Nurses Uncovered In Massive Diploma Scam; CT Reviewing Licenses: Feds
Thousands Of Fake Nurses Uncovered In Massive Diploma Scam; CT Reviewing Licenses: Feds More than two dozen people across the US now face federal charges for their roles in a major scheme to sell fake nursing diplomas, a scam that investigators say may have put lives at risk in hospitals and clinics across the country, including in Connecticut.  “This is a public safety concern,” said U.S. Attorney Markenzy Lapointe. “It also tarnishes the reputation of nurses who actually complete the demanding clinical and coursework required to obtain their professional licenses and employment.” In Connecticut, the fallout has already started. The state Board of Examiners for Nursing h…
'Crystal Clear': Secaucus Pool Staff Stole Chemicals To Run Secret Side Hustle, Cops Say 'Crystal Clear': Secaucus Pool Staff Stole Chemicals To Run Secret Side Hustle, Cops Say
'Crystal Clear': Secaucus Pool Staff Stole Chemicals To Run Secret Side Hustle, Cops Say Four Secaucus town employees were arrested after allegedly running a private pool business using stolen chemicals, town property, and taxpayer-funded hours, authorities said. The employees — John T. Schwartz, 61, Frank N. Flanagan, 32, Joseph Ferrara, 27, and Megan R. Wofsy-Flanagan, 31, all of Secaucus — were charged following a three-month investigation into their company, Crystal Clear Pool and Spa Management, according to the Secaucus Police Department. Detectives said the four used their positions with the Secaucus Recreation Department to steal pool chemicals from the Secaucus Town Po…