Mail Handler Steals $22K From Businesses In 4 PA Counties: Police
An Allentown mail handler was charged for stealing more than $22,000 in checks from businesses in four counties, according to police.
Edison Pena-Roman, 45, is facing multiple felony charges for stealing checks from businesses throughout Bucks, Lehigh, Montgomery, and Northampton counties, the Hilltown Township Police Department said in a Monday, Oct. 21 news release.
Pena-Roman was working for an unnamed, Bath-based transportation company that delivers mail to and from various post offices, according to police.
The investigation into Pena-Roman began in February when a Hilltown Township b…
Two Men Took $350K From Jersey City Church: Prosecutor
Two Franklin Lake residents were arrested this week and charged with theft and forgery related to construction work at a Jersey City church, authorities said.
In 2021, Centurion Companies, a construction business owned by Christopher Poppe, 35, and Glen Poppe, 65, was hired by St. George and St. Shenouda Coptic Church in Jersey City to perform construction work, Hudson County Prosecutor Esther Suarz said.
An investigation found the church issued Centurion Companies payments in excess for $350,000 to pay third-party contractors for additional services, Suarez said. Falsified r…
Man Submits False Documents To Clarkstown Court: DA Says
A New Jersey man has been charged after presenting falsified bank statements in a Hudson Valley court and testifying they were real, authorities said.
James Wolff, 50, of Teaneck, NJ, was arraigned on Monday, Sept. 30, Rockland County District Attorney Thomas Walsh II announced on Thursday, Oct. 3.
According to the district attorney, in June, an investigation found that Wolff knowingly possessed and submitted falsified bank statements to the Rockland County Surrogate’s Court and testified, under oath, to their validity.
The documents filed by the Wolff with the Ro…
NJ Apartment Association Bookkeeper From Plumstead Who Stole $357K Sentenced To Prison
A former bookkeeper for the New Jersey Apartment Association has been sentenced to prison and ordered to pay restitution for stealing $357,250 from the organization, authorities said.
Karly Simon-Sapp, 50, of Plumsted Township, was sentenced by Superior Court Judge Kenneth T. Palmer to five years New Jersey State Prison and ordered to pay $357,520 in restitution, Ocean County Prosecutor Bradley D. Billhimer said. She previously had pleaded guilty to theft.
Between January 2016 and January 2022, Simon-Sapp, in her capacity as a bookkeeper for the New Jersey Apartment Association, forged the …
Trio Stole $100K+ In Business Checks From Wall Township Mailboxes, Police Say
Two men and a woman from North Jersey were accused of stealing more than $100,000 in business checks from Wall Township mailboxes, authorities said.
James Miller, 37, of Passaic; Kaleik Easton, 29, of Bloomfield; and Asia Harrell, 31, also from Bloomfield; were arrested, the Wall Township Police Department said in a news release.
Investigators said businesses were defrauded out of more than $100,000 after checks were taken from their mailboxes. Police executed two search warrants at the suspects' homes and they were taken into custody on Wednesday, Sept. 19.
Detectives …
Babysitter Stole $35K In Cash, Goods From Darien Home: Police
The crime was coming from inside the house. Allegedly.
A 27-year-old Connecticut woman is accused of ripping off a Fairfield County family for more than $35,000 in stolen items and money illegally charged on their credit card, authorities said.
Fairfield County resident Brigid Stanley, of Stamford, is charged with first-degree theft, illegal taking of a payment card, spending more than $500 on a revoked payment card, first-degree identity theft, and third-degree forgery, her arrest report shows.
The client called Darien Police earlier this summer to report that $19,546.54 …
