Madison DPW Worker Among 3 Busted In Major Drug, Gun Ring: Prosecutor Madison DPW Worker Among 3 Busted In Major Drug, Gun Ring: Prosecutor
Madison DPW Worker Among 3 Busted In Major Drug, Gun Ring: Prosecutor A months-long drug investigation across Morris County led to the arrest of three people and the seizure of guns, cash, and a large stash of drugs, authorities said Friday, Nov. 14. Investigators executed search warrants on November 13, 2025, at homes in Cedar Knolls and Parsippany-Troy Hills, along with four vehicles and a storage unit in Parsippany, Morris County Prosecutor Robert Carroll said. A search of the Cedar Knolls home turned up approximately 24 grams of suspected ketamine, approximately 10 grams of suspected cocaine, approximately 20 pills of suspected MDMA, over 6 ounces of…
MLB Rocked By Alleged Gambling Scheme: Players Accused Of Fixing Pitches For Payouts MLB Rocked By Alleged Gambling Scheme: Players Accused Of Fixing Pitches For Payouts
MLB Rocked By Alleged Gambling Scheme: Players Accused Of Fixing Pitches For Payouts Two Major League Baseball pitchers have been indicted on federal charges for their alleged roles in a scheme to rig bets on pitches during Major League Baseball games, according to the US Department of Justice for the Eastern District of New York.  The indictment, unsealed Sunday, Nov. 9, at the federal courthouse in Brooklyn, charges the players, Emmanuel Clase and Luis Ortiz of the Cleveland Guardians, with wire fraud conspiracy and honest services wire fraud conspiracy. It also includes charges of conspiracy to influence sporting contests by bribery and money laundering conspiracy. …
Maryland ‘Clown’ Who Scammed 80-Year-Old Virginia Woman Out Of $26K Busted In Sting: Sheriff Maryland ‘Clown’ Who Scammed 80-Year-Old Virginia Woman Out Of $26K Busted In Sting: Sheriff
Maryland ‘Clown’ Who Scammed 80-Year-Old Virginia Woman Out Of $26K Busted In Sting: Sheriff An 80-year-old Virginia woman was conned out of more than $26,000 by crooks posing as US Treasury agents — until detectives set a trap that ended with a Maryland man in cuffs, officials said. The suspect, James Smith, 30, of Gaithersburg, was arrested after showing up to grab another $10,000 in cash from the victim, the Culpeper County Sheriff’s Office said.  Deputies were waiting. Smith had already squeezed $26,000 from the woman over several days, investigators said.  He and others pretended to be Treasury agents, threatening the woman with “criminal charges” unless she handed…
East Orange Brothers Ran Massive Heroin Mill Pumping Out 'Sexy Red,' 'No Diddy,' Sheriff Says East Orange Brothers Ran Massive Heroin Mill Pumping Out 'Sexy Red,' 'No Diddy,' Sheriff Says
East Orange Brothers Ran Massive Heroin Mill Pumping Out 'Sexy Red,' 'No Diddy,' Sheriff Says Two brothers from East Orange are accused of running a heroin trafficking ring that stretched from New Jersey into The Bronx, where investigators say they uncovered a multi-million-dollar heroin mill. Detectives began tracking the operation earlier this year, following the Darling brothers from their East Orange home into multiple counties, Essex County Sheriff Amir D. Jones said. Search warrants led authorities to Saddle Brook, Middlesex County, and ultimately 2505 Aqueduct Avenue in The Bronx, where the heroin was processed and packaged for sale, Jones said, Inside the Bronx location…
Stamford Investor Stole $34M For Luxury Life In Brazil, Now He’s Going to Prison: DOJ Stamford Investor Stole $34M For Luxury Life In Brazil, Now He’s Going to Prison: DOJ
Stamford Investor Stole $34M For Luxury Life In Brazil, Now He’s Going to Prison: DOJ A Stamford man who ran a phony Greenwich hedge fund and lived in luxury hotels in Brazil with stolen investor money has been sentenced to federal prison, authorities said.  Justin C. Murphy, 50, was ordered to serve four and a half years behind bars and three years of supervised release for operating a multi-million-dollar fraud scheme, the US Attorney for Connecticut Said.   US District Judge Victor A. Bolden also ordered him to pay more than $3.7 million in restitution. Federal prosecutors said Murphy owned and operated Greenwich-based Mara Investment Group, LLC, which he …
Too Good To Be True: Lyndhurst Man Fooled Into $75K Scam Over Months, Cops Say Too Good To Be True: Lyndhurst Man Fooled Into $75K Scam Over Months, Cops Say
Too Good To Be True: Lyndhurst Man Fooled Into $75K Scam Over Months, Cops Say A $75,000 scam that spanned three months ended with an arrest in Lyndhurst, police said. A township resident reported on Tuesday, Aug. 12, that they had fallen victim to an unsolicited scam beginning April 20, according to Chief Richard Jarvis. Over the next several months, the victim transferred money both digitally and in person, believing they were participating in an investment opportunity, Jarvis said. Detective Michael Giangeruso was assigned to the case and identified a pattern in how the organized criminal enterprise was operating, police said. On Friday, Aug. 22, at approximately 9…
Man Sharing Babe Ruth’s Name Accused Of Fraud Using Dead Ballplayers’ IDs Man Sharing Babe Ruth’s Name Accused Of Fraud Using Dead Ballplayers’ IDs
Man Sharing Babe Ruth’s Name Accused Of Fraud Using Dead Ballplayers’ IDs He shares a name with baseball’s greatest legend, but prosecutors say this “Babe Ruth” swung for a different kind of home run, by allegedly stealing the identities of hundreds of ballplayers, dead and retired. A federal grand jury in Greeneville, Tennessee, returned a sweeping 91-count indictment late last week, charging George Herman Ruth, age 69, with masterminding an elaborate fraud scheme that netted more than half a million dollars. Ruth, whose full name matches that of Hall of Famer Babe Ruth (who was born George Herman Ruth in 1895), stands accused of mail fraud, aggravated identity …
Rotterdam Spa Owner Ran Prostitution Ring Across NY, DOJ Says Rotterdam Spa Owner Ran Prostitution Ring Across NY, DOJ Says
Rotterdam Spa Owner Ran Prostitution Ring Across NY, DOJ Says A New York woman is accused of running a multi-county prostitution ring at her massage parlors. Qingqin “Coco” Xie was charged with racketeering in Albany federal court on Wednesday, Aug. 20, following a two-year investigation involving the FBI, New York State Police, IRS, and Homeland Security Investigations. The probe culminated in a multi-agency police raid on Xie’s massage spas in Saratoga, Schenectady, Albany, Rensselaer, and Ulster counties, as Daily Voice reported. According to the criminal complaint, obtained by Daily Voice, online sex advertisements directed customers to Xie’s Moo…
Home Improvement Scammer Who Swindled Elderly Glen Rock Victim Out Of $25K In Custody: Cops Home Improvement Scammer Who Swindled Elderly Glen Rock Victim Out Of $25K In Custody: Cops
Home Improvement Scammer Who Swindled Elderly Glen Rock Victim Out Of $25K In Custody: Cops A New York man accused of scamming elderly North Jersey residents out of nearly half a million dollars has been caught, authorities said. At 12:07 p.m. on Sunday, Aug. 11, the NYPD apprehended Abba Cohen, 40, of Flushing, NY, who was wanted out of Glen Rock having previously been arrested and released out of Woodland Park, local officials said Monday, Aug. 18. In Glen Rock, Cohen was sought on charges of conspiracy to commit theft by deception and receiving stolen property stemming from a January 2024 home improvement scam that cost an elderly resident $25,800, Police Chief Dean A…
$5M Grandparent Scam Targeted Hundreds; FBI Charges 13 In Scheme That Swindled Mass Residents $5M Grandparent Scam Targeted Hundreds; FBI Charges 13 In Scheme That Swindled Mass Residents
$5M Grandparent Scam Targeted Hundreds; FBI Charges 13 In Scheme That Swindled Mass Residents The phone rings in the middle of the night. It’s a family member, and they’re in trouble. A misunderstanding or mistake has put them in a serious bind, and they need thousands of dollars — immediately — or they're in big trouble.  Hundreds of people have received calls like that, but they were fake. Federal investigators call it the “grandparent scam.” The scheme allegedly targeted hundreds of older Americans — including at least 50 in Massachusetts — and stole more than $5 million, according to the US Attorney for Massachusetts. Federal prosecutors say they’ve charged 13 people who “r…
Impostor Scams Skyrocket Among Older Adults, FTC Warns: What To Do Impostor Scams Skyrocket Among Older Adults, FTC Warns: What To Do
Impostor Scams Skyrocket Among Older Adults, FTC Warns: What To Do Scams targeting older Americans are surging, causing victims to lose millions of dollars to scammers posing as government officials or trusted companies. The number of victims age 60 and older who lost more than $100,000 has increased by more than 700%, the Federal Trade Commission said on Thursday, Aug. 7. Those high-value thefts jumped from $55 million in 2020 to $445 million in 2024. Older adults who lost at least $10,000 also dramatically rose by more than 300%. "While younger consumers also have reported these scams, older adults were much more likely to report these ex…
$1 Million Fraud: Union City Man Scammed Elderly Victims With Phony Investment Scheme $1 Million Fraud: Union City Man Scammed Elderly Victims With Phony Investment Scheme
$1 Million Fraud: Union City Man Scammed Elderly Victims With Phony Investment Scheme A 60-year-old Union City man was arrested and charged with scamming elderly people out of more than $1 million by misappropriating funds meant to be invested, authorities announced Wednesday, July 16. Antonio Petrosino is charged with wire fraud and money laundering, U.S. Attorney Alina Habba said. From January 2016 through November 2024, Petrosino fraudulently induced the victims to transfer investment funds, mortgage payments, and other money to him, Habba said. As part of his scheme, Petrosino presented himself as a financial services professional to his victims and falsely led them t…