Oct. 31, 2024 By Bill Parry A Brooklyn man has been charged with criminal possession of stolen property, identity theft, and other offenses after a court-authorized search revealed an array of stolen bank checks, credit cards, debit cards, and driver’s licenses in plain sight inside his Crown Heights apartment. The investigation began when a…
Tag: Identity Theft
Squatter pleads guilty to occupying vacant Jamaica home, providing forged documents to authorities: DA
Oct. 1, 2024 By Bill Parry A Brooklyn squatter admitted he illegally occupied a Jamaica home and provided forged documents to authorities to stake his claim to the property as a legal tenant. Lance White-Hunt, 24, of 18th Street in South Slope, pleaded guilty to identity theft in the first degree, offering a false…
Rego Park woman sentenced for visa fraud scheme using fake cultural program to smuggle Armenians into U.S.
Feb. 7, 2024 By Bill Parry
A Rego Park woman was sentenced in Brooklyn federal court last week to just over two years imprisonment for running a visa fraud, identity theft and immigrant smuggling conspiracy that brought Armenian citizens in the the United States for profit.
U.S. Attorney Pays Forest Hills A Visit
November 21, By Domenick Rafter
The 112th Precinct Community Council meeting got a visit Wednesday from the borough’s top federal prosecutor.
Robert Capers, the U.S. Attorney for the Eastern District of New York, spoke to the council Wednesday night at the 112th Precinct house in Forest Hills and fielded questions on a wide variety of topics from lack of prosecution of bankers responsible for the 2008 financial crisis to working with the NYPD.…
Identity Thefts, Scammers Drive Crime In 112th Precinct
November 21, By Domenick Rafter
Crime is down in the 112th Precinct, but grand larcenies are up in both the past month and on the year due to identity theft and scams.
Scam artists preying on citizens, especially the elderly,…