Ocean City Police Warn of Chief Impersonation Scam
OCEAN CITY, MD—The Ocean City Police Department is alerting the public to a scam involving an individual impersonating Chief Ross Buzzuro. The scammer has been contacting residents via email and phone, falsely…
Impersonation and Theft at New York City Church
NEW YORK, NY – Police are investigating an incident where a 63-year-old male was victimized by an impersonator at the American Martyrs RC Church, located at 79-43 Bell Boulevard. On Sunday, the…
Woman Arrested for Impersonation and Drug Charges in Atlantic City
ATLANTIC CITY, NJ – Natasha Miller, a 34-year-old resident of Atlantic City, was arrested by the Atlantic City Police Department following a traffic stop on Monday. Officers Ivaylo Penchev and Moustafa Maarouf…
Elmwood Park Woman Faces Charges for Theft and Impersonation
ELMWOOD PARK, NJ – Seqiera M. Washington of Elmwood Park has been charged with theft, receiving stolen property, and impersonation. The announcement came from Bergen County Prosecutor Mark Musella. The arrest followed…
Schenectady Police Warn of Officer Impersonation Scam for Financial Fraud
SCHENECTADY, NY – The Schenectady Police Department has issued a warning about a scam involving individuals impersonating police officers to defraud money. The scam has occurred through both phone calls and emails,…
Scam Involving Impersonation of Schenectady Police Officer
SCHENECTADY, NY – The local police department has become aware of a scam in which an individual falsely claims to work for the Schenectady Police Department. The perpetrator even goes as far…
Middletown, PA Police Warn of Impersonation Fraud
MIDDLETOWN, PA – The Middletown Police Department is warning citizens about a current scam involving callers impersonating police officers. These fraudulent calls claim that the recipient has missed court or jury duty,…
Man Arrested for Police Impersonation at Annapolis Medical Center
ANNAPOLIS, MD – On Monday, at approximately 5:00 p.m., officers responded to an intoxicated male outside the Anne Arundel Medical Center, located at 2001 Medical Parkway in Annapolis. The man, identified as…
Secaucus police warn of police impersonation phone scam
SECAUCUS, NJ – Residents in Secaucus have reported a phone scam this week involving the Secaucus Police Department. At least, that’s what the caller claims. Police said an unknown actor has been…
Italian Citizen Pleads Guilty To Multi-Year Manuscript Theft And Impersonation Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced today that FILIPPO BERNARDINI pled guilty to one count of wire fraud in connection with a multi-year scheme…
Fourth sentenced in government impersonation call center scam
HOUSTON – A 28-year-old Indian citizen who illegally resided in the United States has received his sentence following his conviction of conspiracy, announced U.S. Attorney Alamdar S. Hamdani. Moin Idrishbhai Pinjara pleaded…
Indian national sentenced for government impersonation call center scam
HOUSTON – A 38-year-old Indian citizen who was illegally residing in Houston has been ordered to prison for conspiracy to commit mail fraud, announced U.S. Attorney Jennifer B. Lowery. Waseem Maknojiya pleaded…
Two Arrested for Attorney Impersonation Scheme
SAN ANTONIO – Two men were arrested yesterday in San Antonio on criminal charges related to their alleged involvement in an attorney impersonation scheme. According to court documents, beginning in December 2019,…
Two Arrested for Attorney Impersonation Scheme
SAN ANTONIO – Two men were arrested yesterday in San Antonio on criminal charges related to their alleged involvement in an attorney impersonation scheme. According to court documents, beginning in December 2019,…
Norfolk Woman Sentenced for Identity Theft Impersonation Scheme
NEWPORT NEWS, Va. – A Norfolk woman was sentenced last week to 10 years in prison for misuse of a Social Security number, loan fraud, and identity theft. According to court documents,…
Goose Creek Man Indicted for Firearm and Law Enforcement Impersonation Charges
CHARLESTON, SOUTH CAROLINA — A federal grand jury in Charleston returned a two-count indictment against Jeremy Allen Hughes, 39, of Goose Creek, for possessing a weapon after a misdemeanor domestic violence conviction and…
Three Men Indicted in Government Official Impersonation Scheme
Denver – The United States Attorney’s Office for the District of Colorado announces that James Albert Witte, age 68, Jason Lee Henderson, age 36, and Indian national Dhruv Jani, age 39, all…
Nationwide Drug Trafficking, Law Enforcement Impersonation, and Fraud Ring Disrupted
SACRAMENTO, Calif. — A federal grand jury returned a 19-count indictment Thursday against Quinten Giovanni Moody, aka Christano Rossi, 37, of Dublin, and Myra Boleche Minks, 46, formerly of Roseville, for drug…
10 Foreign Nationals Charged In Years-Long, Multimillion-Dollar Investment And Impersonation Scheme
Damian Williams, United States Attorney for the Southern District of New York, Philip R. Bartlett, Inspector in Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), Thomas Fattorusso,…
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