Galloway Township Woman Who Paid $20K For Service Dog Scammed By WV Breeder, Police Say
A West Virginia woman was accused of stealing thousands of dollars from a Galloway Township woman who ordered a service dog but never received one, authorities said.
Catherine Causey, 52, of Kearneysville, WV, was arrested on Tuesday, Aug. 20, the Galloway Township Police Department said in a news release. She was charged with theft by deception and money laundering.
Galloway police received a report on Tuesday, June 18 of an ongoing theft of about $20,000. A woman said she never received a service dog from Causey Labradors and Training despite making full payments and having cont…
$1.1M In Drugs, 5 Firearms, $65K Seized From Hamilton Man, Prosecutor Says
A 35-year-old Mercer County man is facing a slew of charges after investigators uncovered $1.1 million in drugs, five handguns, and $65,000 in cash from him, authorities said.
James Nalbone Jr., 35, of Hamilton Township, was arrested on Wednesday, Aug. 7, following a month-long investigation, Acting Mercer County Prosecutor Theresa L. Hilton said.
Detectives detained Nalbone at his home on Byron Avenue and executed a search warrant, Hilton said. Sgt. Tom Paglione's K-9 partner, Indy, gave positive indications of a drug odor at multiple locations within the premises, poli…
Suspect Wanted, Atlantic City Man Arrested For Having Cocaine, Stolen Gun From NC: Police
Police are looking for an Atlantic City man after they found drugs and a stolen gun, authorities said.
Joel Snyder, 45, is wanted on 14 weapons and drug charges, the Atlantic City Police Department said in a news release. Wilbert Deberry Jr., 53, was arrested after a home and vehicle were raided on Wednesday, Aug. 7.
Police executed a search warrant on the home and vehicle on the 1500 block of Beach Avenue after a two-month drug-dealing investigation. Detectives seized more than 15 pounds of marijuana, 23 grams of cocaine, and items used for packaging and selling drugs.
Officers …
Felon From NJ Charged With Child Rape In Lebanon, PA: Affidavit
A New Jersey man with a felony criminal record in both Pennsylvania and New Jersey has been arrested on child rape charges police announced on Thursday, Aug. 1.
Jose Enrique "Enrico" Rivas, 47 of Newark, NJ, was arrested in New Jersey on a warrant issued by Lebanon City Police on Wednesday, July 31, as detailed in the police release.
Rivas will be extradited to Lebanon, PA, the police explained.
A 13-year-old girl's guardian made the ChildLine call after the girl told them "I woke to his fingers in me and then he put his pp in me" and "I was just raped and he is still upstairs,…
Middlesex County Men Indicted In Alleged $7M Fuel Investment Scheme: AG
A New Jersey grand jury has indicted two Middlesex County men for allegedly defrauding fuel investors out of approximately $6.7 million, authorities said.
The scheme used sham companies and false identities to deceive investors into believing they would receive large guaranteed returns from investments in fuel products, according to Attorney General Matthew J. Platkin.
Instead, the defendants diverted investor funds for their own benefit, Platkin said.
Shahid Javed, 39, of Old Bridge, and Wilfredo Topacio, 64, of Woodbridge, were charged in an indictment with first-degree conspiracy, …
Four Arrested After Heroin, Cocaine, Ghost Gun Parts Found In Atlantic City Motel Room: Police
Four people were arrested after they were accused of having heroin, crack cocaine, and ghost gun parts in an Atlantic City motel room, authorities said.
Atlantic City police executed a drug search warrant at the motel on the 3000 block of Pacific Avenue on Wednesday, July 24, the department said in a news release. Officers found 226 white wax folds of suspected heroin, about 35 grams of suspected crack cocaine, and seven clear plastic bags of suspected marijuana.
Investigators also seized suboxone, several types of drug paraphernalia, and $3,025 in cash. The raid also uncovered tw…
$2M Scheme: 3 NYers Among 4 Nabbed For Defrauding Company, Feds Say
Four men have been accused of creating hundreds of fictitious brokerage accounts in defrauding a financial services company of more than $2 million.
They have pleaded guilty in federal court in Central Islip to money laundering conspiracy in connection with the scheme involving the global financial services firm based in Menlo Park, California, which is located near San Francisco.
Three of the four are Long Island residents:
Edward Hernandez, also known as “Ghost,” age 33, of Lindenhurst;
Christopher Flagg, also known as “Venus," age 28, of Copiague;
Daquan Lloyd, also…
