Poughkeepsie Pair Accused Of $575K Credit Card Fraud Scheme Targeting Hundreds: Feds Poughkeepsie Pair Accused Of $575K Credit Card Fraud Scheme Targeting Hundreds: Feds Poughkeepsie Pair Accused Of $575K Credit Card Fraud Scheme Targeting Hundreds: Feds
Poughkeepsie Pair Accused Of $575K Credit Card Fraud Scheme Targeting Hundreds: Feds Two Dutchess County residents are facing federal charges after authorities said they orchestrated a sweeping fraud scheme that targeted hundreds of victims and racked up more than half a million dollars in unauthorized purchases.  Opeyemi Olujobi, 28, also known as “Tyler Olujobi,” and Jennie Davidson, 29, both of Poughkeepsie, were arrested on Tuesday morning, April 21, and are expected to appear in White Plains federal court, according to the US Attorney’s Office for the Southern District of New York. Prosecutors allege the pair participated in a long-running “account takeover” schem…
Maryland GOP Consultant Accused Of Taking $100K Anne Arundel Community Group For Yacht: DOJ Maryland GOP Consultant Accused Of Taking $100K Anne Arundel Community Group For Yacht: DOJ Maryland GOP Consultant Accused Of Taking $100K Anne Arundel Community Group For Yacht: DOJ
Maryland GOP Consultant Accused Of Taking $100K Anne Arundel Community Group For Yacht: DOJ A Maryland GOP consultant is accused of stealing about $200,000 from a candidate’s campaign, then using the money to help refinance his yacht, federal prosecutors said. James Appel, 58, of Annapolis, was indicted on wire fraud and money laundering charges, the US Attorney’s Office for the District of Maryland announced this week. Appel, who worked as a treasurer for multiple political candidates and organizations, is accused of taking $100,000 from a Maryland State Delegate’s campaign and another $100,000 from an Anne Arundel County community group. According to the indictment, Appel contr…
Bodycam Shows Raid On Old Bridge ‘Fake Dentist’ Office After Botched Root Canal Bodycam Shows Raid On Old Bridge ‘Fake Dentist’ Office After Botched Root Canal Bodycam Shows Raid On Old Bridge ‘Fake Dentist’ Office After Botched Root Canal
Bodycam Shows Raid On Old Bridge ‘Fake Dentist’ Office After Botched Root Canal Newly released body camera footage shows officers breaking into the office of a New Jersey woman accused of operating as an unlicensed dental clinic following a botched root canal complaint. The footage, published by Transparency Bodycam on Tuesday, March 31, shows police forcing entry into an office suite at 30 Main St. in South River around 2:32 p.m. on Thursday, Feb. 19, after about 15 seconds with no answer while executing a search warrant. The investigation began on Sept. 27, 2025, when a person reported to police that a root canal had not been done properly and that the “dentist” refu…
Ex-UConn Football Captain, Former NFL Player Convicted In $328M Medicare Fraud Scheme: Feds Ex-UConn Football Captain, Former NFL Player Convicted In $328M Medicare Fraud Scheme: Feds Ex-UConn Football Captain, Former NFL Player Convicted In $328M Medicare Fraud Scheme: Feds
Ex-UConn Football Captain, Former NFL Player Convicted In $328M Medicare Fraud Scheme: Feds A former University of Connecticut football standout who reached the NFL before turning to healthcare was convicted in a $328 million Medicare fraud scheme, federal authorities announced. Keith J. Gray, 39, of McKinney, Texas, was convicted on Thursday, Feb. 19, for his role in what the US Attorney's Office described as a sweeping cardiovascular genetic testing scam. Gray is a former captain of the UConn Huskies football team, where he played center from 2004 to 2008, according to UConn Athletics. He served a brief stint with the Carolina Panthers, but injuries sidelined his NFL career.&nbs…
Cocaine, Ketamine Shipped From California Lead To Arrest Of Dumont Man: Prosecutor Cocaine, Ketamine Shipped From California Lead To Arrest Of Dumont Man: Prosecutor Cocaine, Ketamine Shipped From California Lead To Arrest Of Dumont Man: Prosecutor
Cocaine, Ketamine Shipped From California Lead To Arrest Of Dumont Man: Prosecutor A Dumont man was arrested after investigators intercepted a package of drugs shipped through the mail, authorities said. The United States Postal Inspection Service intercepted approximately two ounces of suspected cocaine and one ounce of suspected ketamine that were sent from California and intended to be delivered to a home in Dumont, where 45-year-old Rocky LaBarbera lives, Bergen County Prosecutor Mark Musella said. On Thursday, Feb. 12, detectives from the Bergen County Prosecutor’s Office Narcotic Task Force, the United States Postal Inspection Service, and the Dumont Police Departme…
Husband, Wife Stole $300K From Plumbing Business: Lower Twp PD Husband, Wife Stole $300K From Plumbing Business: Lower Twp PD Husband, Wife Stole $300K From Plumbing Business: Lower Twp PD
Husband, Wife Stole $300K From Plumbing Business: Lower Twp PD At Al's Plumbing and Heating in Lower Township, Jenna Gibson, 35, worked as an office manager and her husband, Chadwick Handlovsky, 33, was a plumber. They were just arrested for stealing more than $300,000 from the business over three years, Lower Township police said Wednesday, Feb. 4. An investigation into the Galloway couple began after the business conducted an analysis of their business accounts, where discrepancies were found in the earnings, police said. They are charged with theft by deception, money laundering and conspiracy to commit theft, police said.
Another Supplier To Food Truck 'Hot Lunch' Drug Ring In Newburgh Gets Jail Time: DA Another Supplier To Food Truck 'Hot Lunch' Drug Ring In Newburgh Gets Jail Time: DA Another Supplier To Food Truck 'Hot Lunch' Drug Ring In Newburgh Gets Jail Time: DA
Another Supplier To Food Truck 'Hot Lunch' Drug Ring In Newburgh Gets Jail Time: DA A man described by prosecutors as a major supplier in the sweeping “Operation Hot Lunch” takedown will spend years in state prison, marking another major milestone in what authorities say is the largest gun and narcotics trafficking case in Orange County history.  Newburgh resident Owen Beckford, also known as Marvin Ottley, 55, was sentenced on Wednesday, Jan. 28, to 15 years in prison in Orange County Court after previously pleading guilty to operating as a major trafficker and second-degree conspiracy. Beckford was also ordered to forfeit $8,909 as part of the sentence, the…
Police K9s Raid GF's North Bergen Home In Secaucus BF's $11K Cocaine Operation, Cops Say Police K9s Raid GF's North Bergen Home In Secaucus BF's $11K Cocaine Operation, Cops Say Police K9s Raid GF's North Bergen Home In Secaucus BF's $11K Cocaine Operation, Cops Say
Police K9s Raid GF's North Bergen Home In Secaucus BF's $11K Cocaine Operation, Cops Say A 34-year-old Secaucus man and a 25-year-old North Bergen woman were arrested and charged with dealing cocaine from a residence in Secaucus, authorities announced Monday, Jan. 26. Last June, officers received information Mohamed Laib was distributing cocaine from his Paulanne Terrace residence, Secaucus police said. During the seven-month-long investigation, detectives from the Secaucus Anti-Crime Unit surveilled Laib and observed him actively dealing cocaine, police said. Laib was using his Paulanne Terrace residence and his girlfriend's North Bergen home to store money and cocaine, police…
4 Handguns, Cocaine: Hackensack Man Arrested, Police Say 4 Handguns, Cocaine: Hackensack Man Arrested, Police Say 4 Handguns, Cocaine: Hackensack Man Arrested, Police Say
4 Handguns, Cocaine: Hackensack Man Arrested, Police Say A 36-year-old Hackensack man was arrested on multiple weapons and drug charges, Thursday, Jan. 22, authorities said. A search of Terrell Loyd's apartment and self stroage unit led to the recovery of four handguns, including a defaced Taurus G2C 9mm pistol, Hackensack police said. Hundreds of rounds of ammunition were seized, including armor piercing ammunition, a 9mm magazine with a 30 round drum attachment, and other illegal large magazines, police said.  Approximately one kilogram of cocaine with an approximate street value of $18,600, packaging materials for distribution, and a kilo…
Kingpin Captured In $15B 'Pig-Butchering' Crypto Scheme Using Slave Labor Kingpin Captured In $15B 'Pig-Butchering' Crypto Scheme Using Slave Labor Kingpin Captured In $15B 'Pig-Butchering' Crypto Scheme Using Slave Labor
Kingpin Captured In $15B 'Pig-Butchering' Crypto Scheme Using Slave Labor The suspected kingpin of one of the world's largest online scam and slave-labor operations has been captured, authorities said. Chen Zhi, 38, was arrested in Cambodia and extradited to China this week, according to Cambodian officials. US prosecutors have accused Chen, also known as "Vincent," of leading the Prince Group's network of "scam compounds," forcing trafficked workers to trick victims into fake cryptocurrency investments. In October 2025, Chen was indicted in the Eastern District of New York on conspiracy charges related to wire fraud and money laundering. Justice D…
Hamilton Father, Son Charged In Narcotics, Weapons Bust: Police Hamilton Father, Son Charged In Narcotics, Weapons Bust: Police Hamilton Father, Son Charged In Narcotics, Weapons Bust: Police
Hamilton Father, Son Charged In Narcotics, Weapons Bust: Police A father and son from Mercer County were arrested on Tuesday, Nov. 25, following a lengthy narcotics and weapons investigation in Hamilton, authorities said. Matthew Eckel and his son Kyle, who both lived on Independence Avenue, were taken into custody after detectives executed several search warrants as part of  an investigation into drug distribution in the community, Hamilton police said. Kyle Eckel was charged with possession with intent to distribute more than 25 pounds of marijuana, along with Oxycodone, morphine, Xanax, and Psilocybin mushrooms, police said. He was also charged…
200 Pounds Of Pot Seized; 6 Charged In Bergen County Drug Probe: Prosecutor 200 Pounds Of Pot Seized; 6 Charged In Bergen County Drug Probe: Prosecutor 200 Pounds Of Pot Seized; 6 Charged In Bergen County Drug Probe: Prosecutor
200 Pounds Of Pot Seized; 6 Charged In Bergen County Drug Probe: Prosecutor Six people have been charged in connection with a large-scale marijuana distribution operation that stretched across four New Jersey counties, authorities announced Monday, Nov. 24. In December 2023, detectives from the Bergen County Prosecutor's Narcotic Task Force, with assistance from the Drug Enforcement Administration (DEA), began investigating a marijuana distribution operation in Bergen County, Prosecutor Mark Musella said. As the investigation progressed, authorities determined the suspected network extended into Essex, Morris, and Passaic counties. On Wednesday, Nov. 19, 2025, dete…