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Contractor Admits Stiffing Hudson-Bergen Light Rail Nearly $500G For No-Show Work
UPDATE: An electrical supervisor from Bergen County admitted soaking the Hudson Bergen Light Rail for nearly a half-million dollars worth of no-show work, including while he was vacationing in Florida, federal authorities said.
Joseph Ferrara, 56, of North Arlington, "submitted claims for compensation covering hundreds of hours relating to work allegedly performed during regular, overtime and double time hours" that was, in fact, never done, U.S. Attorney for New Jersey Philip Sellinger said.
Ferrara, who worked as an electrical supervisor for a subcontractor hired by the light rail system,…
Thief Who Stole $1.5M Worth Of Luxury Cars In NJ, Rockland, Long Island, CT Gets 3½ Years
𝗨𝗣𝗗𝗔𝗧𝗘: The last of four men who admitted stealing more than $1.5 million worth of luxury cars in New Jersey, Rockland County, Long Island and Connecticut was sentenced to nearly 3½ years in federal prison.
Malik Baker, 30, of Vauxhall, and his three co-conspirators stashed at least 10 of the vehicles at a central location in Irvington, NJ, U.S. Attorney for New Jersey Philip Sellinger said.
The Essex County-based quartet often used one stolen vehicle to swipe another, he added.
In one instance, Sellinger said, the crew swiped a Maserati GranTurismo at the Jersey Shore in Manalapan an…
Severna Park Woman Admits To Role In $1.89B Cryptocurrency Fraud Scheme
A Maryland woman went under the name of “Bitcoin Beautee” during her role alongside two others in a Cryptocurrency fraud scheme that netted more than $1.89 billion, she admitted in US District Court on Monday, Jan. 29.
Brenda Chunga, 43, of Severna Park, pleaded guilty to conspiracy to commit securities fraud and wire fraud for her role as a promoter of HyperFund, also known as HyperTech, HyperCapital, HyperVerse, and HyperNation, US Attorney Erek Barron announced.
The plea came just four days after a federal grand jury returned an indictment charging Sam Lee, 35, an Australian citizen…
Gotcha! NJ Duo Charged With Beating Gas Station Attendants In Armed Tri-County Robbery Spree
Two men wanted for beating attendants during a two-day spree of quick-stop armed gas station robberies in three New Jersey counties were captured by federal agents, authorities said.
Ex-con Ahmad Singletary, 24, and Joseph Young, 26, both of Newark, committed three of the robberies last Sept. 5, U.S. Attorney Philip R. Sellinger said.
Four more holdups -- also in a single day -- followed exactly a week later, the U.S. attorney said.
Singletary "threatened, assaulted, and struck victims in the head" with a Ruger 9 mm P95 handgun, injuring all of them, a complaint filed by the ATF says.
Th…
Two More Busted For Four-Week Crime Spree Terrorizing DMV Businesses: Feds
Quaysa Flumo and Emmanuel Sumo will have years to think about their actions behind bars after going on a four-week crime spree targeting victims throughout the DMV region, federal authorities announced.
Flumo, a District resident, was sentenced to 234 years in prison, and Sumo, 29, of Takoma Park, was sentenced to 214 months for their roles in a string of armed robberies targeting gas stations, liquor stores, convenience stores, and restaurants in the region.
Prosecutors say that Flumo, Sumo, and Enyinna "Reggie" Onyewu, 31, of Silver Spring, were convicted earlier this year after bein…
Ring Member Admits Snatching $1.5M Worth Of High-End Vehicles In CT, Elsewhere
The last of four men caught stealing more than $1.5 million worth of luxury cars in Connecticut, Rockland County, Long Island and New Jersey took a guilty plea on Thursday, Oct. 19 federal authorities announced.
Like his pals, Malik Baker, age 29, of Vauxhall, New Jersey, took a deal from the government, pleading guilty in federal court in Newark on Thursday to conspiring to transport stolen vehicles in interstate commerce and receiving a stolen vehicle that had crossed state lines after being stolen.
US District Judge Esther Salas scheduled Baker's sentencing for Thursday, March 7, 2024.
…
Ring Member Admits Snatching $1.5M Worth Of High-End Vehicles In NJ, Rockland, CT, Long Island
The last of four men caught stealing more than $1.5 million worth of luxury cars in New Jersey, Rockland County, Long Island and Connecticut took a guilty plea on Thursday, federal authorities announced.
Like his pals, Malik Baker, 29, of Vauxhall, NJ, took a deal from the government, pleading guilty in federal court in Newark on Oct. 19 to conspiring to transport stolen vehicles in interstate commerce and receiving a stolen vehicle that had crossed state lines after being stolen.
U.S. District Judge Esther Salas scheduled Baker's sentencing for March 7, 2024.
Baker had remained on the sid…
