$5.6M Multi-State Fraud Scheme With 1K+ Stolen IDs Lands Pennsylvania Man Federal Charges: DOJ
A Pennsylvania man is accused of stealing over $5.6 million in pandemic aid using more than 1,000 stolen or fake identities, federal prosecutors announced on Monday, June 16.
Adepoju Babatunde Salako, 32, has been indicted in Colorado on multiple federal charges after allegedly orchestrating a nationwide COVID-19 benefits scam, according to the U.S. Attorney’s Office for the District of Colorado.
Salako faces six counts of wire fraud, one count of conspiracy to commit wire fraud, one count of conspiracy to commit money laundering, and four counts of aggravated identity theft, according to t…
$23.5K Immigration Scam Busted: Harrisburg Woman Accused Of Duping Local Family
A Harrisburg woman pocketed $23,500 from a man trying to bring his family from Vietnam to the U.S.—then vanished, Swatara Township police detailed in court documents obtained by Daily Voice on Thursday, June 5.
Gracie Deguia-Reed, 54, is accused of orchestrating an immigration sponsorship scheme that unraveled over five months. The victim told police he made several cash payments—$7,500, two installments of $3,000, and a final $10,000—in hopes of helping six relatives emigrate to the U.S.
Text messages and hand-written receipts provided by the victim show Deguia-Reed claimed she could spons…
Dad Tried Blowing Up Uniondale Gov't Building Over Custody Dispute, Led $600K Fraud Scheme: DA
A Long Island father who tried to blow up a government building in a custody-fueled revenge plot pleaded guilty to a laundry list of charges, including multiple bomb-related crimes, mortgage fraud, and identity theft.
James Luca, age 47, admitted in Nassau County Court Monday, June 2, to trying to ignite explosive devices outside the county’s Department of Social Services building in Uniondale in September 2024.
Upset and aggrieved, he blamed Nassau County Child Protective Services for revoking his visitation rights with his children, as Daily Voice previously reported.
Luca placed two pro…
Asian Mobster Stole $12K From NJ Resident's Bank Account: Fairfield PD
An organized crime member from Flushing was arrested and charged on Thursday, May 22, with stealing $12,000 from a Fairfield resident's bank account last November, authorities said.
Xuan Jin, 50, obtained personal banking information from a Fairfield resident and used that information for cash withdrawals, Fairfield police said. In total, over two days, $12,000 was withdrawn from the victim’s account, police said.
Fairfield police worked with law enforcement in New York City, Rockland County and Fort Lee to identify Jin as the suspect, officers said. Jin's organized crime ring is known to p…
$477K Scheme: Doorman From Yonkers Steals From Retired NYC Teacher, Husband, DA Says
A Westchester County man has admitted to stealing nearly $478,000 from a retired New York City schoolteacher and her husband while working as their building’s doorman, prosecutors announced.
Alfredo Mateo, 38, of Yonkers, pleaded guilty in Manhattan Supreme Court to grand larceny and identity theft charges, Manhattan District Attorney Alvin Bragg announced on Wednesday, May 21.
According to Bragg, Mateo launched a calculated financial scheme against the couple after the husband died on September 1, 2022, and the wife, a retired schoolteacher, was living in a nursing home under co…
Kutztown Man Faked Landlord Role To Steal $14K From Opioid Housing Program: Berks DA
A Kutztown man posed as a landlord to steal thousands of dollars meant to help recovering addicts get housing, Berks County District Attorney John T. Adams announced on Thursday, May 22.
Kody A. Kirkland, 32, forged documents, faked pay stubs, and filed phony applications to cash in on the State Opioid Response (SOR) Rental Assistance Program, according to county detectives. The taxpayer-funded program, managed by the Treatment Access and Services Center, Inc. (TASC), was created to help people struggling with addiction keep a roof over their heads.
Instead, investigators say Kirkland turne…
Woman Steals $12K+ From Coworkers At Oxford Retirement Home: Police
A Chester County woman is accused of stealing her coworkers’ credit card information while working at a retirement home, using it to make more than $12,000 in purchases, Oxford police announced in a release on Wednesday, May 21.
Faith Curry, 23, of Peach Bottom, was removed from Ware Presbyterian Village on Friday, March 7, after management reported she had been stealing from fellow employees. The facility is located at 7 East Locust Street in Oxford, police said.
Investigators say Curry entered breakrooms alone and accessed her coworkers’ personal belongings, stealing credit card details. …
