Tag:

Conspiracy

Wyckoff Man Steals $7.7M In Real Estate Scam With Florida Pal: Cops Wyckoff Man Steals $7.7M In Real Estate Scam With Florida Pal: Cops
Wyckoff Man Steals $7.7M In Real Estate Scam With Florida Pal: Cops A Bergen County man and his Florida accomplice are accused of helping launder more than $7.7 million stolen in a sophisticated fraud scheme targeting a Garden State real estate transaction, authorities said. Jason S. McNeill, 49, of Wyckoff, and Ryan A. Telesford, 43, of Lake Worth, FL, were charged with money laundering, conspiracy to commit money laundering, and conspiracy to commit theft by deception, Bergen County Prosecutor Mark Musella announced Monday, June 1. The investigation began in December 2025 after the Hackensack Police Department contacted the Bergen County Prosecutor’s Offi…
Father, Son Dealt Marijuana From Their Liquor Store: Pleasantville PD Father, Son Dealt Marijuana From Their Liquor Store: Pleasantville PD
Father, Son Dealt Marijuana From Their Liquor Store: Pleasantville PD An 82-year-old man and his 62-year-old son were arrested for dealing marijuana out of a liquor store in Pleasantville, authorities announced Friday, May 29. Russell Brown, an Upper Chichester  resident and his son, Russell Brown, Jr. were dealing marijuana products from Home Town Liquors at 1000 W. Black Horse Pike, Pleasantville police said. Home Town Liquors is not a licensed cannabis dealer within the City of Pleasantville or the State of New Jersey, police said. The Browns were arrested following a search warrant that involved Pleasantville police, the Atlantic …
Man Steals Mail From Bedford Drop Box, Hides It Down Pants While Accomplices Watch: Cops Man Steals Mail From Bedford Drop Box, Hides It Down Pants While Accomplices Watch: Cops
Man Steals Mail From Bedford Drop Box, Hides It Down Pants While Accomplices Watch: Cops Three men were arrested after police they were caught stealing mail from a USPS collection box in Westchester County during a late-night surveillance operation tied to a broader investigation into mail thefts across the region.  The arrests were announced on Friday, May 22, and were part of a weeks-long investigation into stolen mail from post office drop boxes in both Katonah and Bedford Hills, according to the Town of Bedford Police Department.  Authorities said other communities throughout Westchester had also experienced similar thefts.  Police said investigators we…
Automatic Gunfire Ambush That Killed PA Man Ends In Lengthy Sentence: Lehigh County DA Automatic Gunfire Ambush That Killed PA Man Ends In Lengthy Sentence: Lehigh County DA
Automatic Gunfire Ambush That Killed PA Man Ends In Lengthy Sentence: Lehigh County DA A man convicted in a rapid-fire ambush that left a 22-year-old Allentown passenger dead has been sentenced to decades in prison, prosecutors announced. Xavier Grenon, 27, of Allentown, was sentenced to 18 years and 9 months to 40 years in state prison during a hearing before Judge Thomas M. Caffrey, Lehigh County District Attorney Gavin P. Holihan said in a release issued Thursday, April 30. Grenon was convicted in February of conspiracy to commit criminal homicide, attempt to commit criminal homicide, and aggravated assault following a five-day jury trial. The charges stem from an Aug. 31…
$8 Million Theft From Elizabeth Business Gets 3 Charged: Prosecutor $8 Million Theft From Elizabeth Business Gets 3 Charged: Prosecutor
$8 Million Theft From Elizabeth Business Gets 3 Charged: Prosecutor Three people were arrested and charged after a theft and money laundering scheme stole $8 million from a business in Elizabeth, authorities announced Friday, April 24. An investigation revealed Alejandro Garcia, a 27-year-employee of the company, stole $8 million from the business using unauthorized checks, cash withdrawals, and payments to other employees to finance a lavish lifestyle for himself and his family, Union County Prosecutor William Daniel said. To facilitate the theft, Garcia established a shadow company titled Roman Truck Leasing Co. of NJ Corporation, Daniel sa…
Maryland Fugitive Who Fled To Caribbean For 12 Years After Shooting Extradited To US Maryland Fugitive Who Fled To Caribbean For 12 Years After Shooting Extradited To US
Maryland Fugitive Who Fled To Caribbean For 12 Years After Shooting Extradited To US Kervon Noel made it nearly 12 years on the run after helping orchestrate a Maryland robbery that ended with two elderly residents shot in Montgomery County. Now, he's back after spending more than a decade in Trinidad and Tobago. Federal authorities say Noel played a key role in a pair of armed robberies that escalated into gunfire inside a Gaithersburg business in 2014. Police say Noel wasn’t just another suspect — he worked there. Investigators determined Noel, an employee at Sweeney Building Services, helped plan the August 2014 robbery by sharing inside knowledge about how the busines…
Man Defrauded Victim Out Of $7K By Claiming To Be TD Bank Manager: Washington Twp PD Man Defrauded Victim Out Of $7K By Claiming To Be TD Bank Manager: Washington Twp PD
Man Defrauded Victim Out Of $7K By Claiming To Be TD Bank Manager: Washington Twp PD A 46-year-old Lake Hiawatha man was arrested and charged after he pretended to be a TD Bank manager to defraud a senior citizen out of $7,000, authorities in Washington Township announced Friday, April 17. At 2 p.m. on Friday, March 20, the victim received a phone call from a number displaying TD Bank, Washington Township police said. The caller identified himself as “Jamie Anderson,” a TD Bank branch manager, and claimed there were fraudulent transactions on the victim’s account, including a pending wire transfer, police said. The victim was instructed to immediately withdraw $7,000 from h…
Bank Robbery Suspect Behind Bars Days After Deadly Loudoun County Barricade, Police Say Bank Robbery Suspect Behind Bars Days After Deadly Loudoun County Barricade, Police Say
Bank Robbery Suspect Behind Bars Days After Deadly Loudoun County Barricade, Police Say The tale of a Northern Virginia bank robbery keeps growing larger. Days after a barricade that ended one man dead, authorities in Loudoun County announced that Paul Peter Gerardi, Jr., 40, has been arrested and charged for his role in the incident. The Leesburg resident has been taken into custody for his role in a robbery earlier this week that resulted in a deadly barricade and Gerardi behind bars. On April 1, police say a man walked into the Capital One Bank on Gateway Center Drive in Gainesville, jumped over the counter, and demanded money from tellers before fleeing with an undisclose…
Newark Teen Stole $3K In Merch From CVS: Denville PD Newark Teen Stole $3K In Merch From CVS: Denville PD
Newark Teen Stole $3K In Merch From CVS: Denville PD A 19-year-old Newark resident was arrested and charged with stealing more than $3,000 in merchandise from CVS in Denville, authorities announced Friday, April 10. At 3:05 p.m. on Sunday, April 5, officers responded to the CVS at 276 E. Main St. and observed Alexander Velcu, and another juvenile fleeing on foot, police said. Both individuals were quickly apprehended by responding officers, police said. An investigation determined that the suspects had stolen merchandise valued at over $3,000, police said. Velcu was charged with shoplifting, resisting arrest, employing juvenile in the c…
728 Marijuana Plants Found In Buena Vista Home, Chinese Man Pleads Guilty: Prosecutor 728 Marijuana Plants Found In Buena Vista Home, Chinese Man Pleads Guilty: Prosecutor
728 Marijuana Plants Found In Buena Vista Home, Chinese Man Pleads Guilty: Prosecutor A man from China pleaded guilty after authorities uncovered a large indoor marijuana growing operation inside a South Jersey home. Hui Chen, 49, pleaded guilty on Tuesday, March 31, to first-degree maintaining a CDS production facility and second-degree conspiracy to distribute CDS, the Atlantic County Prosecutor's Office said. Chen admitted to maintaining a home at 147 Fursin Ave. in Buena for the purpose of indoor marijuana cultivation, officials said. On Thursday, Jan. 30, 2025, police executed a search warrant at the home and seized 728 marijuana plants, authorities said. As part …
$5.5K CVS Beauty Products Stolen In Wilton, NY Man Charged: Police $5.5K CVS Beauty Products Stolen In Wilton, NY Man Charged: Police
$5.5K CVS Beauty Products Stolen In Wilton, NY Man Charged: Police Thousands of dollars in beauty products were stolen from a Connecticut CVS, leading to charges against a New York man, police announced on Monday, March 30. Fernando Fernandez, 45, of the Elmhurst neighborhood of Queens, NY, was charged following the theft at a CVS Pharmacy on Old Ridgefield Road in Wilton, according to Wilton police. The incident happened on Monday, Sept. 16, at 1:30 p.m., when more than $5,500 worth of merchandise was taken from the store, authorities said. Fernandez was served with an arrest warrant at Stamford Superior Court on Sunday, March 23, while he was already in…
Charles County Man Kidnapped, Viciously Beat Girlfriend’s Relative In Dayslong Abduction Charles County Man Kidnapped, Viciously Beat Girlfriend’s Relative In Dayslong Abduction
Charles County Man Kidnapped, Viciously Beat Girlfriend’s Relative In Dayslong Abduction The Maryland man who conspired with his girlfriend to kidnap and terrorize one of her relatives for days has been convicted, authorities announced on Monday. Amar Julio Barrera, 44, was found guilty of home invasion and other offenses in connection with a harrowing incident that could have been taken from a Hollywood script, according to the Charles County State's Attorney's Office. The investigation began on Sept. 25, 2025, when officers from the Charles County Sheriff's Office were called to the University of Maryland Charles Regional Medical Center for a reported assault. Upon arrival, …
Duo Caught With $4K In Stolen Merch After Chase At Home Depot In Southeast: Sheriff Duo Caught With $4K In Stolen Merch After Chase At Home Depot In Southeast: Sheriff
Duo Caught With $4K In Stolen Merch After Chase At Home Depot In Southeast: Sheriff A foot pursuit outside a Putnam County Home Depot ended with two suspects in custody and thousands of dollars in stolen merchandise recovered, authorities said.   The incident happened at around 9:15 p.m. on Thursday, March 19, at the Home Depot in Southeast, the Putnam County Sheriff’s Office announced on Friday, March 20. Deputies responded after receiving a report that two suspects who had previously stolen things at the store were inside. When authorities arrived, they saw the suspects leaving the store with stolen merchandise and tried to stop them, the Sheriff's Office …
Repeat Offender Tries Stealing Cars From USR Driveways, Cops Say Repeat Offender Tries Stealing Cars From USR Driveways, Cops Say
Repeat Offender Tries Stealing Cars From USR Driveways, Cops Say Two attempted motor vehicle thefts at high-end homes in Bergen County earlier this month led to the arrest of a Newark man with a history of similar offenses, authorities said. Upper Saddle River police responded to East Saddle River Road and Oak Drive on Thursday, March 5, after receiving reports of two attempted vehicle thefts, Detective Sgt. Michael Spina said. The first incident involved a suspect entering and attempting to steal a high-value vehicle parked at a home on East Saddle River Road. While officers were searching the area, a second report came in from Oak Drive, where a s…
Woman Paralyzed In Norristown Shooting; Accused Killer Among 5 Charged: DA Woman Paralyzed In Norristown Shooting; Accused Killer Among 5 Charged: DA
Woman Paralyzed In Norristown Shooting; Accused Killer Among 5 Charged: DA A man previously charged in the killing of 19-year-old Hamid Boyd is now accused in a separate shooting that left a young woman paralyzed, prosecutors announced on Thursday, March 5. Ziyker Washington, 20, and Benjamin Lee, 18, both of Norristown, were arrested for the Jan. 4 shooting that seriously injured 21-year-old Jayla Dinolfi and wounded another man, according to Montgomery County District Attorney Kevin R. Steele and Norristown Police Chief Michael Trail. Three others — Dayvir Hardcastle, 24, of Norristown, and Derek Moore, 27, and Ramel Dwayne Waddell Jr., 24, both of Philadelphia …
Duo Tried to Cash Bad Check At TD Bank: Fairfield PD Duo Tried to Cash Bad Check At TD Bank: Fairfield PD
Duo Tried to Cash Bad Check At TD Bank: Fairfield PD Two people were arrested and charged after they committed fraud at TD Bank on Fairfield on Sunday, Feb. 22, authorities said At 1:24 p.m., officers responded to the TD Bank at 436 Hollywood Ave. after Alejandra Almanzar, a 21-year-old Guttenberg resident, tried to cash a check from a business for $1750.11, Fairfield police said. Bank employees were notified the business name for the checking account had alerted them that this transaction was fraudulent, police said. Almanzar told officers she arrived alone at the bank in a black Cadillac Escalade, police said.  Additional officers res…
Wallingford Man Accused Of Orchestrating Cross-Country Run With 35 Pounds Of Fentanyl: Feds Wallingford Man Accused Of Orchestrating Cross-Country Run With 35 Pounds Of Fentanyl: Feds
Wallingford Man Accused Of Orchestrating Cross-Country Run With 35 Pounds Of Fentanyl: Feds A Connecticut man faces major federal charges after investigators say he attempted to bring more than 35 pounds of fentanyl into Connecticut, authorities said. Joseph Montanez, 44, of Wallingford, also known as “Jose” and “Max,” has been charged by indictment with a fentanyl trafficking offense after the U.S. attorney for Connecticut said he arranged for the drugs to be transported from California to Connecticut. According to court records, law enforcement stopped a car on Interstate 80 in Nebraska on Jan. 13, 2026. Officers found about 16 kilograms, or more than 35 pounds, of fentanyl insi…
Women Busted On Prostitution Charges At Enfield Massage Parlor; Second Raid For Spa In 2 Years Women Busted On Prostitution Charges At Enfield Massage Parlor; Second Raid For Spa In 2 Years
Women Busted On Prostitution Charges At Enfield Massage Parlor; Second Raid For Spa In 2 Years An Enfield spa is back in the spotlight after police arrested two New York women on prostitution charges, marking the second time the business has faced similar allegations in recent years. Xiang Chun Huang, 57, of Flushing, New York, was charged with permitting prostitution and conspiracy to commit prostitution, police said. Soon Kim, 55, also of Flushing, was charged with prostitution and conspiracy to commit prostitution Enfield police arrested the duo at Oasis Wellness Spa at 25 N. Main Street on Tuesday, Jan. 20.  Police received a tip from a citizen about the alleged prosti…
Morristown Trio Stole Jewelry From Walmart: Mount Olive PD Morristown Trio Stole Jewelry From Walmart: Mount Olive PD
Morristown Trio Stole Jewelry From Walmart: Mount Olive PD Three Morristown men were arrested and charged after they stole jewelry from Walmart by stuffing it in their pants, authorities announced Monday, Jan. 12. At 7:34 p.m. on Saturday, Jan. 10, officers responded to Walmart for a shoplifting report and found three men in custody, Mount Olive police said. The three men concealed electronics and jewelry in their jackets and pants and attempted to leave the store without paying, police said. The trio attempted to steal $902.52 worth of items and were charged with shoplifting and conspiracy, police said. Arrested were  Douglas E. Lopezme…
Ski-Masked Suspects Caught Inside Apartment During Burglary: West New York Police Ski-Masked Suspects Caught Inside Apartment During Burglary: West New York Police
Ski-Masked Suspects Caught Inside Apartment During Burglary: West New York Police Two men wearing ski masks were arrested inside a West New York apartment early New Year’s Day after police responded to a reported burglary in progress, authorities said. Officers were dispatched to the 400 block of 53rd Street early Thursday, Jan. 1, after receiving a call about a burglary in progress, the department said in a statement on social media. When officers arrived, they found the apartment door open and damaged and could hear people inside, police said. Officers then entered the apartment and found Albert Carroll, 61, of the Bronx, New York, and Diego Bautista, 31, of New York C…
CT Man Stole 18 Tons Of Aluminum From Milford Steel Company: Police CT Man Stole 18 Tons Of Aluminum From Milford Steel Company: Police
CT Man Stole 18 Tons Of Aluminum From Milford Steel Company: Police If you move 16 tons, you just get another day older and deeper in debt. Move 18 tons, and you could end up in prison, or at least that’s what one Connecticut man may soon learn. Eddy Ramirez, 46, of Stratford, is accused of stealing 18 tons of aluminum from Olympic Steel, a company located at 1 Eastern Steel Road in Milford, according to authorities. Investigators allege that Ramirez stole the aluminum in late November, then sold it in Bridgeport the following day. Police didn't give an estimated value of the aluminum or how he allegedly moved it.  Police said they gathered enough evi…
Gun Supplier To Food Truck 'Hot Lunch' Drug Ring In Orange County Learns Fate, DA Says Gun Supplier To Food Truck 'Hot Lunch' Drug Ring In Orange County Learns Fate, DA Says
Gun Supplier To Food Truck 'Hot Lunch' Drug Ring In Orange County Learns Fate, DA Says A Dutchess County man who supplied firearms to a major Orange County gun and drug trafficking ring will spend over a decade in state prison, prosecutors announced.  Poughkeepsie man Andre Smith, 39, was sentenced Tuesday, Jan. 6, in Orange County Court after pleading guilty to first-degree criminal sale of a firearm, Orange County District Attorney David M. Hoovler announced on Wednesday, Jan. 7. Smith’s conviction stems from Operation "Hot Lunch," a months-long, multi-agency investigation that dismantled an extensive firearms and narcotics trafficking network operating throughout Oran…
Loaded Ghost Gun Seized From Pair Following Mercedes-Benz Burglary In North Arlington: Cops Loaded Ghost Gun Seized From Pair Following Mercedes-Benz Burglary In North Arlington: Cops
Loaded Ghost Gun Seized From Pair Following Mercedes-Benz Burglary In North Arlington: Cops A ghost gun equipped with a high-capacity 30-round magazine was seized from two 18-year-olds in North Arlington following the burglary of a Mercedes-Benz last week, police said. North Arlington police responded to reports of a motor vehicle burglary around 1:55 p.m. on Saturday, Dec. 27, in the River Road area of the borough, according to authorities. Two men later identified as Simon Torres, of Elizabeth, and Juan Florez, of Linden, illegally entered a parked Mercedes-Benz, removed several items, and fled the area on foot, North Arlington Police Lt. David Hudak said. During…
$550K Fraud: Attorney, Two Others Arrested, Sparta Police Say $550K Fraud: Attorney, Two Others Arrested, Sparta Police Say
$550K Fraud: Attorney, Two Others Arrested, Sparta Police Say A 68-year-old Randolph attorneys and two New York residents were arrested and charged with stealing $550,000 from a person in Sparta, authorities announced Monday, Dec. 15. In July, a person reported they had been the victim of fraud, Sparta police said. An investigation determined the victim hired Gary Grant, who runs Grand Law Group/Grant Real Estate Equities to facilitate a real estate transaction, police said. During the course of the investigation, detectives determined that Grant, along with two additional accomplices, Sarabjeet Madhan and Bandana S. Madhan of Woodbury, New York,…
Premature Twins Found Severely Malnourished; Croydon Parents Sentenced: DA Premature Twins Found Severely Malnourished; Croydon Parents Sentenced: DA
Premature Twins Found Severely Malnourished; Croydon Parents Sentenced: DA A Croydon couple has been sentenced for starving their premature newborn twins to the point of life-threatening malnourishment, the Bucks County District Attorney’s Office announced on Thursday, Dec. 4. Courtney Soyka, 33, pleaded guilty to two counts of child endangerment and was sentenced to one year less a day to two years less a day in county jail. Marcus Maddela, 45, previously pleaded guilty in late October to child endangerment charges and was sentenced to eight to 23 months in county jail, authorities said. Premature Twins Found Severely Malnourished The investigation began in Decem…
Duo Charged After Deadly Bordentown 7-Eleven Shooting Kills Two: Prosecutor Duo Charged After Deadly Bordentown 7-Eleven Shooting Kills Two: Prosecutor
Duo Charged After Deadly Bordentown 7-Eleven Shooting Kills Two: Prosecutor Two men have been charged with fatally shooting two people outside a 7-Eleven last month, authorities announced Thursday, Dec. 4. Justford Doe, a 23-year-old Philadelphia resident, and Giovanni Varanese, a 21-year-old Cherry Hill resident are charged with murder in the first degree, robbery, conspiracy to commit robbery and multiple weapons offenses, Burlington County Prosecutor LaChia Bradshaw and Bordentown Township Police Department Officer-in-Charge Lt. Frank Nucera III said. At 11:30 p.m., on Wednesday, Nov. 5., police responded to the 7-Eleven/Valero gas station on Route 130 and …
Teens Jump Couple At Garden State Plaza AMC Lot, Hold Knife To Woman’s Face, Police Say Teens Jump Couple At Garden State Plaza AMC Lot, Hold Knife To Woman’s Face, Police Say
Teens Jump Couple At Garden State Plaza AMC Lot, Hold Knife To Woman’s Face, Police Say Three North Jersey teens were arrested after police say a woman had a knife pressed against her face and threatened outside the AMC movie theater at Westfield Garden State Plaza in Paramus last week. Police said a male and female victim had just gotten into their vehicle when they were attacked in the parking lot one night last weekend, Paramus Police Chief Robert Guidetti said. The female victim told officers she recognized one of the assailants because she had been communicating with him in a casual relationship, Guidetti said. During the assault, police said Joshua Ortiz, 19, of Allendal…
Cocaine Kingpin Busted With 75 Kilos At Inner Harbor Sting In Baltimore Learns Prison Fate Cocaine Kingpin Busted With 75 Kilos At Inner Harbor Sting In Baltimore Learns Prison Fate
Cocaine Kingpin Busted With 75 Kilos At Inner Harbor Sting In Baltimore Learns Prison Fate A Baltimore man will spend more than a decade in prison after an episode of "The Wire" played out in real life and he was busted hauling 75 kilos of cocaine in duffel bags during a sting at National Harbor. Desmond Jones, 45, pleaded guilty earlier this year to conspiracy to distribute and possession with intent to distribute controlled substances after a yearlong federal investigation into a Baltimore drug trafficking organization. On Wednesday, federal authorities announced that Jones has been sentenced to 13 years in prison, followed by five years of supervised release. According t…
Gun Robbery On 38th Birthday Leads To Deadly Shooting; Two Philly Men Sentenced: Bucks DA Gun Robbery On 38th Birthday Leads To Deadly Shooting; Two Philly Men Sentenced: Bucks DA
Gun Robbery On 38th Birthday Leads To Deadly Shooting; Two Philly Men Sentenced: Bucks DA Two Philadelphia men have been sentenced for the 2016 shooting death of Herbert Lyals during a robbery in Bristol Township, prosecutors announced on Friday, Nov. 14. George Javon Clark, 34, was sentenced to 20 to 40 years in state prison by Senior Judge Thomas C. Branca after being convicted in July of third-degree murder, robbery, attempted theft, criminal use of a communication facility, and conspiracy, according to the Bucks County District Attorney’s Office. John Marquis Wilson, 45, pleaded guilty on Friday to third-degree murder, robbery, criminal use of a communication facility, and c…
Murder-For-Hire: Wife, Ex-GF, Gunman All Sentenced In Husband’s Whitehall Killing Murder-For-Hire: Wife, Ex-GF, Gunman All Sentenced In Husband’s Whitehall Killing
Murder-For-Hire: Wife, Ex-GF, Gunman All Sentenced In Husband’s Whitehall Killing All three defendants charged in a murder-for-hire plot that ended with a man gunned down in a Whitehall Township parking lot have now pleaded guilty and received state prison sentences, Lehigh County District Attorney Gavin P. Holihan announced Wednesday, Nov. 5. Brenda Rodriguez Sentenced Brenda Rodriguez, 52, of Palmerton, was sentenced to 2½ to 10 years in state prison for her role in the killing of her husband, Hector Garcia Gomez. She pleaded guilty in September to Conspiracy – Aggravated Assault, a felony of the first degree, and was sentenced by Judge Robert L. Steinberg. Rodriguez…
Two Charged In Shooting That Killed Recent HS Grad At New Brunswick Park: Cops Two Charged In Shooting That Killed Recent HS Grad At New Brunswick Park: Cops
Two Charged In Shooting That Killed Recent HS Grad At New Brunswick Park: Cops Two people have been charged in connection with the fatal shooting of an 18-year-old man in New Brunswick, authorities said Thursday, Oct. 16. Jalen Terrell-Ingram, 20, and a 17-year-old boy from New Brunswick are both facing charges in the Wednesday, Oct. 8, killing of Fernando Buezo Diaz at the Pine Street Park, Middlesex County Prosecutor Yolanda Ciccone and New Brunswick Police Chief Vincent Sabo said. An investigation found that a fight broke out, and during the altercation, Buezo Diaz was shot, officials said. Investigators later identified Terrell-Ingram as being in possession of a …