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Tag: US Department of Homeland Security Investigations
PA Constable Purchased 22 Firearms For Felon: AG
A Pennsylvania court constable is accused of purchasing weapons— including straw purchasing 22 guns— for a convicted felony, Attorney General Josh Shapiro. says.
Sidney Snelling, 48, of Wilkes-Barre, was arrested on Thursday, April 28, by members of the Office of Attorney General’s Gun Violence Section, the U.S. Department of Homeland Security Investigations (HSI), the Luzerne County Detective Bureau, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF).
Agents also searched Snelling’s car and residence, seizing nine firearms, as well as ammunition and outlaw motorcycle vests.…
Feds: Middlesex County ID Thief Forged, Cashed $211,887 US Treasury Check
A Middlesex County identity thief collected $211,887 by forging a stolen U.S. Treasury check, federal authorities said Tuesday.
Federal agents arrested Bernard Lopez, 40, of Sayreville, in Florida on Monday, U.S. Attorney Craig Carpenito said.
They charged him with bank fraud, theft of government funds and aggravated identity theft.
Lopez “used a victim’s Social Security number and business documents pertaining to a sham business that he had created to open a fraudulent bank account in that business’ name,” Carpenito said.
He then altered a stolen U.S. Treasury check to be made payable to…
Bergen Brokers Admit $4.6M 'Short Sale' Scam
Two Bergen County real estate brokers – one from Ridgefield, the other from Norwood – admitted their roles in a $4.6 million “short-sale” scheme.
Steve Young Kang, 64, of Ridgefield, and Young Jin Son, 49, of Norwood, New Jersey, told a federal judge in Newark on Thursday that they recruited others to participate in the bank and wire fraud conspiracies.
Kang sold his own properties and recruited others to sell properties to a co-schemer, Mehdi Kassai, for substantially less than they were worth by using false documents, straw buyers and cosmetic property damage, as well as restricting the a…
