Attorney General Gurbir S. Grewal today announced that nine individuals have been charged with conspiring to use stolen identities to obtain New Jersey digital driver’s licenses which they used to fraudulently purchase and finance motor vehicles and watercrafts worth more than $1.3 million at dealerships in New Jersey, Pennsylvania, New York, Connecticut, and Massachusetts.
Federal officials announced that a Romanian national was sentenced to 48 months in prison for his role in a conspiracy to steal bank account information from thousands of customers by installing secret card-reading devices and pinhole cameras on ATMs throughout New Jersey and elsewhere.
SOUTH BOUND BROOK, N.J. – Somerset County Prosecutor Michael H. Robertson, Somerset County Prosecutor’s Office Chief of County Detectives John W. Fodor, South Bound Brook Chief of Police Jeffrey Titus, and Bound Brook Chief of Police Vito Bet announced the arrest of Sherman Martin, 26 of Swing Bridge Lane, South Bound Brook.
FREEHOLD – A two-year operation focusing on eradicating fraud and identity theft has resulted in the arrest of 16 individuals during “Operation Plastic Army.” The operation, running from November 2017 to January 2019, resulted in the dismantling of a crime enterprise that defrauded more than a dozen financial institutions. Among those arrested in the sweep was tennis instructor Terry Kuo, also known as “Victor Lee,” or “Young Sheng Tang,” who was charged with 15 counts, including Conspiracy, Theft by Deception, Insurance Fraud and Forgery, announced Prosecutor Christopher J. Gramiccioni.
Attorney General Christopher S. Porrino and the Office of the Insurance Fraud Prosecutor (OIFP) announced today that a U.S. postal employee from Hudson County has been charged with using the stolen identities of postal employees and others to file fraudulent insurance claims for jewelry and other items he falsely declared stolen.
Acting Attorney General Robert Lougy announced that a man and a woman were indicted today on charges that they conspired to use the identity of a Nevada woman in an attempt to obtain a loan to purchase a Mercedes Benz vehicle at a dealership in New Jersey.
Police is Toms River are asking for the public's help in identifying this woman caught on surveillance after fraudulently withdrawing over $8,000 from various TD Bank branches using a stolen debit card.
Seven people have been arrested and charged with being responsible for numerous instances of identity theft and credit card fraud that together generated more than half a million dollars in illegally obtained cash and merchandise from retailers across Central and Northern New Jersey during recent months, acting Union County Prosecutor Grace H. Park and Westfield Police Chief David Wayman jointly announced Friday.
Acting Attorney General John J. Hoffman and the Office of the Insurance Fraud Prosecutor (OIFP) announced today that two Mercer County men have been arrested and indicted for stealing a Florida man’s identity in order to open a roofing business which they used as a shell company to hide $1.5 million in revenue.
Middlesex County Prosecutor Andrew C. Carey announced that two Sayreville residents were arrested today and charged with participating in a credit card and identity theft ring that potentially netted thousands of dollars in stolen merchandise.