Springfield Woman Indicted For Reselling Stolen Goods, Money Laundering Springfield Woman Indicted For Reselling Stolen Goods, Money Laundering Springfield Woman Indicted For Reselling Stolen Goods, Money Laundering
Springfield Woman Indicted For Reselling Stolen Goods, Money Laundering A Western Massachusetts pawn shop owner was indicted on accusations of money laundering and reselling stolen goods on eBay. Mimi Mai, age 48, of Springfield, was indicted on Tuesday, Feb. 22, on one count of interstate transportation of stolen goods, four counts of money laundering and two counts of engaging in monetary transactions in property derived from specified unlawful activity, according to the United States Attorney’s Office for the District of Massachusetts. Mai was arrested on Tuesday, the report said.  Mai owned and operated the EZ Exchange pawn shop in Holy…
$10 EACH: Pharmacist Charged With Selling COVID Vax Cards On eBay, Feds Warn Against Fakes $10 EACH: Pharmacist Charged With Selling COVID Vax Cards On eBay, Feds Warn Against Fakes $10 EACH: Pharmacist Charged With Selling COVID Vax Cards On eBay, Feds Warn Against Fakes
$10 Each: Pharmacist Charged With Selling COVID Vax Cards On eBay, Feds Warn Against Fakes A licensed pharmacist was arrested by federal agents Tuesday for selling COVID-19 vaccination cards on eBay as government warnings against buying cards increased. Tangtang Zhao, 34, of Chicago worked for a pharmacy that distributed and administered vaccines – and with them the vax cards -- at its locations nationwide, Justice Department Assistant Attorney General Kenneth A. Polite Jr. said. Zhao got his hands on 125 authentic Centers for Disease Control and Prevention vaccination cards that he sold to nearly a dozen different buyers for $10 each, Polite said. “Knowingly selling COVID vacc…
Former Bergen Resident From CT Admits Embezzling $540,000 From Security Firm Former Bergen Resident From CT Admits Embezzling $540,000 From Security Firm Former Bergen Resident From CT Admits Embezzling $540,000 From Security Firm
Former Bergen Resident From CT Admits Embezzling $540,000 From Security Firm A former Bergen County resident now living in Connecticut admitted Wednesday that she embezzled $540,000 from a local company. Melissa Corso, 50, and her husband lived in Closter when she worked for a Delaware-based security systems supplier with an office in Ridgefield Park, federal authorities said. Corso, currently of Groton, CT, and co-worker Joseph Spaccavento steered customer payments owed to their former employer to a PayPal account registered to him and linked to her work email, according to an FBI complaint. The customers, in turn, sent more than $3.1 million through 1,150 transa…
'End Of An Era': Hackensack Music Icon 'The Record King' Closing After 56 Years 'End Of An Era': Hackensack Music Icon 'The Record King' Closing After 56 Years 'End Of An Era': Hackensack Music Icon 'The Record King' Closing After 56 Years
'End Of An Era': Hackensack Music Icon 'The Record King' Closing After 56 Years Closing time has come for one longtime Hackensack record store. "The Record King" will close its Main Street shop after 56 years, owner Craig Shepneski said citing the city's  $1 billion redevelopment plan. Posted by The Record King on Monday, November 28, 2016 Shepneski last week got a letter in the mail saying his shop's lease had been up, and he'd have to be out by the end of the month, NJ Advance Media reports. The longtime owner made the announcement last week on Facebook, where dozens lamented the store's closure. "So sad...the end of an era," one person wrote. "Many happy Satur…
Ramsey Man Admits Embezzling $516,000 From Ridgefield Park Security Firm Ramsey Man Admits Embezzling $516,000 From Ridgefield Park Security Firm Ramsey Man Admits Embezzling $516,000 From Ridgefield Park Security Firm
Ramsey Man Admits Embezzling $516,000 From Ridgefield Park Security Firm A Ramsey man who worked at a Ridgefield Park security systems firm told a federal judge that he and an accomplice diverted $516,000 of the company’s money to spend on themselves. Joseph Spaccavento, 41, was an accounts payable manager and assistant controller at the firm, which developed hardware and software for video surveillance, federal authorities said. His accomplice, Melissa Corso, coordinated the collection of customer payments and applied them to invoices, they said. For more than 5 ½ years, the two diverted customer payments to themselves, Spaccavento admitted during a videoconfe…
COVID-19: FBI Investigating Reports Of Fake Vaccination Cards COVID-19: FBI Investigating Reports Of Fake Vaccination Cards COVID-19: FBI Investigating Reports Of Fake Vaccination Cards
Covid-19: FBI Investigating Reports Of Fake Vaccination Cards The FBI has launched a probe into the discovery of phony COVID-19 vaccination cards that are being sold by fraudsters online and through social media, threatening the progress America has. been making in combating the virus. FBI investigators and other federal officials are looking into the fake COVID-19 cards that are supposed to be administered by healthcare providers before one receives a first dose of the vaccine, but have instead been making the rounds online. Officials said that since there’s no way to authenticate vaccination cards, it's even easier for scammers to create their own, …
FBI: Don’t Even Think Of Using A Phony COVID Vaccination Card FBI: Don’t Even Think Of Using A Phony COVID Vaccination Card FBI: Don’t Even Think Of Using A Phony COVID Vaccination Card
FBI: Don’t Even Think Of Using A Phony COVID Vaccination Card It was inevitable that there’d be a black market for COVID vaccination cards, which has prompted warnings from federal authorities. It might be tempting to print out and fill in a blank vaccination card you bought online -- or on the street. Just be warned: You’re not just putting others at risk. You’re also facing possible federal charges if you’re caught with a forged card, the FBI says. "If you did not receive the vaccine, do not buy fake vaccine cards, do not make your own vaccine cards, and do not fill-in blank vaccination record cards with false information," the bureau warns. "By …
Feds: Former Bergen Resident From CT Embezzled $540,000 From Ridgefield Park Security Firm Feds: Former Bergen Resident From CT Embezzled $540,000 From Ridgefield Park Security Firm Feds: Former Bergen Resident From CT Embezzled $540,000 From Ridgefield Park Security Firm
Feds: Former Bergen Resident From CT Embezzled $540,000 From Ridgefield Park Security Firm A former Bergen County resident now living in Connecticut embezzled $540,000 intended for a local company that she diverted into a PayPal account for herself, her husband and a co-worker, federal authorities charged. A federal judge in Connecticut ordered Melissa Corso, 50, of Groton, held pending transfer to New Jersey to face wire fraud charges after the FBI arrested her on Thursday. Corso and her husband lived in Closter when she worked for a Delaware-based security systems supplier with an office in Ridgefield Park, federal authorities said. For more than six years, beginning in early …
COVID-19 Shopping: Website Locates Hard To Find Items Near You COVID-19 Shopping: Website Locates Hard To Find Items Near You COVID-19 Shopping: Website Locates Hard To Find Items Near You
Covid-19 Shopping: Website Locates Hard To Find Items Near You As stores sell out of staple items - such as toilet paper and hand soap - ahead of what could be another isolating COVID-19 winter, there’s a website that helps people locate difficult to find items in their areas. It’s called InStok. The website and accompanying app were recently developed by two University of Texas students who saw their parents struggle to find hand sanitizer and other popular items in March. InStok tracks the availability of in-demand items at Target, Walmart, Sam’s Club, eBay, CVS, and Walgreens. The results are local and include price estimates. The app is available …
COVID-19 Shopping: Website Locates Hard To Find Items Near You COVID-19 Shopping: Website Locates Hard To Find Items Near You COVID-19 Shopping: Website Locates Hard To Find Items Near You
Covid-19 Shopping: Website Locates Hard To Find Items Near You As stores sell out of staple items - such as toilet paper and hand soap - ahead of what could be another isolating COVID-19 winter, there’s a website that helps people locate difficult to find items in their areas. It’s called InStok. The website and accompanying app were recently developed by two University of Texas students who saw their parents struggle to find hand sanitizer and other popular items in March. InStok tracks the availability of in-demand items at Target, Walmart, Sam’s Club, eBay, CVS, and Walgreens. The results are local and include price estimates. The app is available …
COVID-19 Shopping: Website Locates Hard To Find Items Near You COVID-19 Shopping: Website Locates Hard To Find Items Near You COVID-19 Shopping: Website Locates Hard To Find Items Near You
Covid-19 Shopping: Website Locates Hard To Find Items Near You As stores sell out of staple items - such as toilet paper and hand soap - ahead of what could be another isolating COVID-19 winter, there’s a website that helps people locate difficult to find items in their areas. It’s called InStok. The website and accompanying app were recently developed by two University of Texas students who saw their parents struggle to find hand sanitizer and other popular items in March. InStok tracks the availability of in-demand items at Target, Walmart, Sam’s Club, eBay, CVS, and Walgreens. The results are local and include price estimates. The app is avail…
Amid Price Gouging, Cuomo Introduces State-Made Hand Sanitizer For Schools, Municipalities Amid Price Gouging, Cuomo Introduces State-Made Hand Sanitizer For Schools, Municipalities Amid Price Gouging, Cuomo Introduces State-Made Hand Sanitizer For Schools, Municipalities
Amid Price Gouging, Cuomo Introduces State-Made Hand Sanitizer For Schools, Municipalities If you want something done right, do it yourself. With price gougers capitalizing on the public’s heightened coronavirus concerns, New York has introduced its own hand sanitizer. New York Gov. Andrew Cuomo introduced “NYS Clean,” during a news conference on Monday, March 9 in Albany.  He said the product, made by state prisoners, will be provided to schools, nursing homes, prisons, municipalities, and other potential COVID-19 hotspots, with one of the first shipments being delivered to New Rochelle. Cuomo said that the state-made hand sanitizer is 75 percent alcohol - 5 percent more …