Tag:

CashApp

'Wolf In Sheep's Clothing': Eastchester Coach Used Snapchat To Get Nudes From Minors, Feds Say 'Wolf In Sheep's Clothing': Eastchester Coach Used Snapchat To Get Nudes From Minors, Feds Say
'Wolf In Sheep's Clothing': Eastchester Coach Used Snapchat To Get Nudes From Minors, Feds Say A football coach and athletic director at a Westchester County high school faces federal child pornography charges after allegedly using Snapchat and other apps to coerce young victims into sending sexually explicit photos of themselves, prosecutors said.  Eastchester resident Thomas Puccini, age 28, was arrested on Wednesday, May 21, and appeared the same day in White Plains federal court, where he was ordered detained, according to US Attorney for the Southern District of New York Jay Clayton.  Puccini was employed as the Interim Director of Physical Education, Health, and …
Shrewsbury Man Raped Girl, Filmed It, Paid Her $2K To Stay Quiet: FBI, DA Shrewsbury Man Raped Girl, Filmed It, Paid Her $2K To Stay Quiet: FBI, DA
Shrewsbury Man Raped Girl, Filmed It, Paid Her $2K To Stay Quiet: FBI, DA A York County man who raped a girl for years, recorded the abuse, and paid her $2,000 to stay silent now faces federal child pornography charges, authorities announced Thursday, April 24. Robert Angel Haley, 41, of Shrewsbury, was indicted by a federal grand jury on Wednesday, April 23, for producing and possessing child pornography, according to Acting U.S. Attorney John C. Gurganus. York County Regional Police say Haley began abusing the girl in 2020 when she was just 10. The now 15-year-old victim told police he showed her pornographic videos, forced her to mimic them, filmed the assault…
FBI Impersonator Scams Trail Creek Outfitters Out Of Nearly $2K In Delco: PSP FBI Impersonator Scams Trail Creek Outfitters Out Of Nearly $2K In Delco: PSP
FBI Impersonator Scams Trail Creek Outfitters Out Of Nearly $2K In Delco: PSP A store manager was duped out of nearly $2,000 by a phone scammer pretending to be an FBI agent in Concord Township, Pennsylvania State Police announced in a release issued Monday, April 21. The impersonator called Trail Creek Outfitters on Wilmington West Chester Pike around 8:40 p.m. on Sunday, March 3, and instructed the manager to buy several Green Dot MoneyPak gift cards totaling $1,845.80, PSP Media troopers said. In addition to the gift cards, the actor convinced the 34-year-old victim from Landenberg to send $880 via CashApp to the handle "$Bigmomma4120" (stansmon), according to the…
Ex-Defense Official Who Electrocuted Dogs Learns Fate For Role In Vicious DMV Dogfighting Ring Ex-Defense Official Who Electrocuted Dogs Learns Fate For Role In Vicious DMV Dogfighting Ring
Ex-Defense Official Who Electrocuted Dogs Learns Fate For Role In Vicious DMV Dogfighting Ring A Maryland man who used to serve as a Department of Defense deputy chief will spend time behind bars after admitting earlier this to his role in a violent dogfighting ring that involved him electrocuting animals who lost, federal authorities confirmed. Frederick Douglass Moorefield, Jr., 64, pleaded guilty in September to federal charges that include conspiracy to engage in animal fighting, specifically the fighting of dogs, and interstate travel in aid of racketeering. On Friday, Dec. 13, officials announced that Moorefield has been sentenced to serve 18 months in federal prison,…
Eastchester School District Interim AD Accused Of 'Sextortion' Of Teen Eastchester School District Interim AD Accused Of 'Sextortion' Of Teen
Eastchester School District Interim AD Accused Of 'Sextortion' Of Teen This story has been updated. An athletic director at a school district in Westchester County has been arrested and charged in connection with allegedly extorting a teenager to send sexually explicit images and videos. Thomas James Puccini, 28 years old and employed as the Interim Director of Physical Education, Health, and Athletics by the Eastchester Union Free School District, was arrested on Friday, Nov. 1. He was charged with felony grand larceny in the fourth degree and was arraigned in White Plains City Court by the Westchester County District Attorney’s Office. Puccini has been pla…
Correctional Officer Who Conspired With Inmate In Fairfax ADC, Gets Prison Time Correctional Officer Who Conspired With Inmate In Fairfax ADC, Gets Prison Time
Correctional Officer Who Conspired With Inmate In Fairfax ADC, Gets Prison Time The former Fairfax County Sheriff's deputy who conspired with inmates to distribute contraband at the Fairfax County Adult Detention Center will be spending years on the other side of the steel bars. Robert Theodore Sanford, Jr., 37, was sentenced to six years and six months in prison after accepting bribes at the facility and for sexually trafficking a woman out of an apartment he rented, "for his own financial gain and sexual gratification," federal authorities announced this week. Between May 2021 and June 2023, Sanford was a correctional officer at the Adult Detention Center, and during…
Former DoD Deputy Chief Admitted To Operating Dogfighting Kennel Out Of Arnold Home: Feds Former DoD Deputy Chief Admitted To Operating Dogfighting Kennel Out Of Arnold Home: Feds
Former DoD Deputy Chief Admitted To Operating Dogfighting Kennel Out Of Arnold Home: Feds A Maryland man who used to serve as a Department of Defense deputy chief admitted to his role in a violent dogfighting ring that involved him electrocuting animals who lost, federal authorities announced. Frederick Douglass Moorefield, Jr., 63, pleaded guilty to federal charges that include conspiracy to engage in animal fighting, specifically the fighting of dogs, and interstate travel in aid of racketeering. According to the guilty plea, federal agents began investigating Moorefield’s connections to dogfighting after officers from Anne Arundel County Animal Control responded to a rep…
Ex-Mass High School Staffer Who Worked With At-Risk Teens Charged With Raping Child: DA Ex-Mass High School Staffer Who Worked With At-Risk Teens Charged With Raping Child: DA
Ex-Mass High School Staffer Who Worked With At-Risk Teens Charged With Raping Child: DA A former high school staffer who worked with at-risk teenagers has been charged with 30 sex crimes involving children, including forcible rape, child pornography, and trafficking, authorities said.  John Jamar Cokley, 38, of Boston, is accused of seven counts of sex trafficking of a child, five counts of aggravated rape of a child, one count of rape of a child by force, three counts of posing a child in a state of nudity, four counts of posing a child in a state of sexual conduct, four counts of enticing a child under 18 into commercial sex, two counts of inducing a minor to sell a…
PA Mom Arrested In NJ After Leaving Child Alone Without Heat, Water, Gas: Police (UPDATE) PA Mom Arrested In NJ After Leaving Child Alone Without Heat, Water, Gas: Police (UPDATE)
PA Mom Arrested In NJ After Leaving Child Alone Without Heat, Water, Gas: Police (Update) A Pennsylvania mom who secretly moved to New Jersey and left her child behind has been arrested, police told Daily Voice on Monday, Jan. 29. Tiffani Chanel Bogroff, 45, who was last known to live at 900 block of North President Avenue in Lancaster, PA, reportedly moved to NJ over a month ago and left her child in the home alone in poor conditions, Manheim Township police explained in a release on Friday, Jan. 26.  She was taken into police custody in New Jersey over the weekend, Sergeant Barry Waltz with the MTPD told us. Records show Bogroff is being held at the Salem County Jai…
Overdue Rent Led To Homicide Of MD Man On PA Highway: DA Overdue Rent Led To Homicide Of MD Man On PA Highway: DA
Overdue Rent Led To Homicide Of MD Man On PA Highway: DA An overdue rent payment is believed to have motivated a Maryland man to kill his passenger while traveling on a highway in Pennsylvania, according to a release by the Lancaster County District Attorney's Office on Tuesday, July 18, 2023.  Miguel Vazquez-Ruiz, 54, of Baltimore, was found shot to death on U.S. 222 South, in Brecknock Township Lancaster County near the Berks County line at mile marker 48.6 at 7:07 a.m. on Sunday, April 23, according to Pennsylvania State Police.  An autopsy performed by the Lancaster County Coroner's Office revealed he sustained five gunshot wou…
Siblings Sentenced Together For Selling Fentanyl-Laced Pills To Woman With Previous OD In DC Siblings Sentenced Together For Selling Fentanyl-Laced Pills To Woman With Previous OD In DC
Siblings Sentenced Together For Selling Fentanyl-Laced Pills To Woman With Previous OD In DC The family that deals together spends time behind bars together. Larry Jerome Eastman, 23, of Temple Hills, and his sister, DC resident Justice Michelle Eastman, 26, have been sentenced after admitting to selling fake prescription pills that led to the fatal overdose of a 20-year-old woman in 2021 who had a history of drug problems.  Larry Eastman was sentenced to 140 months, and his sister was hit with 37 months behind bars. Both were also ordered to serve 36 months of supervised release when they get out of prison.  Prosecutors said that the Eastmans were linked to the fat…
PA Family Killed In I-81 VA U-Haul Crash: Police PA Family Killed In I-81 VA U-Haul Crash: Police
PA Family Killed In I-81 VA U-Haul Crash: Police Shortly after friends said "drive safe & see you next time" to a Pennsylvania family, they received the news that all four members of the family had died in a crash on Interstate 81 in Virginia. A beloved grandmother, Douangpee Amnatkeo, 54, of Shippensburg, was driving a 2018 Chevrolet Equinox with her relatives Ericssan Kathpratoum, 13, Samiane Kothpratoum, 37, both of Shippensburg; and Monthy Matnopaseuth, 39, of Reading, in the passenger seats, while towing a U-Haul trailer back from the annual Lao New Year Festival at Wat Lao Buddharam in Murfreesboro, Tennessee, authorities said. …
Navy Vet From NJ Unmasked As Pro-Russian Propagandist Donbass Devushka Navy Vet From NJ Unmasked As Pro-Russian Propagandist Donbass Devushka
Navy Vet From NJ Unmasked As Pro-Russian Propagandist Donbass Devushka Donbass Devushka is not who she appears to be. According to the Wall Street Journal, a popular pro-Russian social media account is actually run by Sarah Bils, a former Naval officer and native of Camden County. Bils, who was born in Voorhees Township, now lives in Washington near the Naval Station Whidbey Island, according to numerous reports. On social media, Donbass Devushka regularly celebrated the deaths of Ukrainian soldiers and posted videos to YouTube.  On Telegram, she helped share US intelligence information that the government claims was recently leaked by Jack Teixeira, accord…
Three Squeegee Kids Accused Of Cash App Scheme In Baltimore: Reports Three Squeegee Kids Accused Of Cash App Scheme In Baltimore: Reports
Three Squeegee Kids Accused Of Cash App Scheme In Baltimore: Reports Three squeegee workers have been arrested for pulling a Cashapp scam on a man in Baltimore, reports WMAR 2 News. Officers say the workers snatched a victim's phone and Cashapp'd a large sum of money to themselves on the afternoon of Tuesday, Nov. 1. the suspects fled and were found after they had broken into a basement in the 600 block of Portland Street, the outlet continues.  Police arrested an 18, 20, and 22 year old in connection to the crime. All three were charged with larceny and unarmed robbery. To read the full report by WMAR 2, click here.
FBI: Groomed-For-Sex Indiana Girl, 15, Rescued After Paterson Man Pays Uber To Bring Her To NJ FBI: Groomed-For-Sex Indiana Girl, 15, Rescued After Paterson Man Pays Uber To Bring Her To NJ
FBI: Groomed-For-Sex Indiana Girl, 15, Rescued After Paterson Man Pays Uber To Bring Her To NJ A 22-year-old Paterson man showered a 15-year-old Indiana girl he'd met online with money, gifts and compliments before paying an Uber driver to bring her to him for sex, federal authorities said. Arnold Castillo "groomed" the girl, gaining her trust and alienating her from her family and other support systems before convincing her to leave Lawrence, IN, for New Jersey, the U.S. Attorney's Office for Southern Indiana charged. Castillo "paid and arranged for an Uber driver to pick up the minor and transport her across state lines to him," alleges to an FBI complaint on file in U.S. District …
Beware Of These Summer Rental Scams, NY AG Says Beware Of These Summer Rental Scams, NY AG Says
Beware Of These Summer Rental Scams, NY AG Says With the summer vacation season just around the corner, New York Attorney General Letitia James is warning of possible rental scams. “As millions of New Yorkers plan their getaway trips and look to rent homes, they should be mindful of scammers that misrepresent rentals or list fake homes online that do not actually exist, tricking consumers into paying and leaving them with nowhere to stay,” James’ office said in a statement. She offered several tips for would-be vacationers to avoid falling victim to fraud, including: Verify the host. Make sure the renter or host has a valid address and…
83 Pounds Of Meth, 200 Bags Of Fentanyl, 25 Guns Seized In PA Crackdown: DA 83 Pounds Of Meth, 200 Bags Of Fentanyl, 25 Guns Seized In PA Crackdown: DA
83 Pounds Of Meth, 200 Bags Of Fentanyl, 25 Guns Seized In PA Crackdown: DA A year-long investigation led to five arrests and the seizure of several pounds of drugs, firearms, drug money, and more, authorities in Pennsylvania announced. The probe targeted a drug distribution ring that stretched from California to Pennsylvania, New Jersey, Maryland, and West Virginia, Montgomery County District Attorney Kevin R. Steele said Tuesday, April 5. The accused leaders of the drug ring were identified as Tyrone Baker, 29, of East Lansdowne, Shakeem Johnson, 27, of Philadelphia, Joshua Quiles, 31, of King of Prussia, Jhamir Winans, 21, of Exton, and Ricky Evans, 28, of Los …
21-Year-Old Accused Of Using Victim's ID To Steal Hundreds Of Dollars In Northern Westchester 21-Year-Old Accused Of Using Victim's ID To Steal Hundreds Of Dollars In Northern Westchester
21-Year-Old Accused Of Using Victim's ID To Steal Hundreds Of Dollars In Northern Westchester A 21-year-old Northern Westchester man was arrested and accused of stealing $550 from a victim's CashApp account. Police received a report of a larceny involving fraudulent transactions on the victim's CashApp account on Feb. 4, according to the Yorktown Police Department. Police said a Yorktown officer met with the victim and began investigating the incident. The officer identified the 21-year-old Yorktown man as the suspect. Police did not release the identity of the suspect. Authorities said the suspect used the victim's cell phone to transfer $550 from her CashApp account to a third-p…
‘Anti-Vax Momma’: Stripper From Bergen Busted For Selling Bogus COVID Cards On Instagram ‘Anti-Vax Momma’: Stripper From Bergen Busted For Selling Bogus COVID Cards On Instagram
‘Anti-Vax Momma’: Stripper From Bergen Busted For Selling Bogus COVID Cards On Instagram A celebrity Instagram stripper from Bergen County who called herself “Anti-Vax Momma” was charged by federal authorities with selling forged COVID vaccine cards online. Jasmine Clifford, 31, of Lyndhurst sold 250 or so phony Centers for Disease Control and Prevention vaccine cards for $200 each, Manhattan District Attorney Cyrus R. Vance, Jr. said Tuesday. Doing the math, that’s $50,000. Clifford – known as “5Star Jazzi” -- also connected customers to Nadayza Barkley, 27, who worked in a medical office on Long Island and added the names of 10 or so buyers to a state vaccine database for a…
Scammers May Victimize Peer-To-Peer App Users, CT Attorney General Warns Scammers May Victimize Peer-To-Peer App Users, CT Attorney General Warns
Scammers May Victimize Peer-To-Peer App Users, CT Attorney General Warns Federal and state officials are warning consumers to be vigilant when using “peer to peer” apps like CashApp, Venmo, PayPal, and Zelle to avoid losing money, giving out valuable personal information, or being victimized by scammers. Like any product, consumers must make informed decisions with regard to the use of financial technology products including the “peer to peer” applications for smartphones, otherwise known as “prepaid accounts” or “P2P account.”  P2P Apps have become increasingly popular through companies like Venmo, Zelle, Cash App, and PayPal. While these apps can be used …
State Police Issue Alert For Pet Scam State Police Issue Alert For Pet Scam
State Police Issue Alert For Pet Scam New York State Police have received multiple calls from people scammed out of hundreds of dollars after answering classified ads for purebred puppies for sale. Victims report after answering the ad, the suspects provide a photo of the breed they are looking for and arrange a deposit to be paid, said Trooper James O’Callaghan. Once the deposit is cleared, the victim is provided an address, which does not exist, to pick up their puppy.  Recently, these fake addresses have been in the St. Lawrence County area. State Police warn the public of some common themes in this scam: The…
Philadelphia Mom, 27, Accused Of Selling Fentanyl To MontCo Man Who OD'd On Uber Ride Home Philadelphia Mom, 27, Accused Of Selling Fentanyl To MontCo Man Who OD'd On Uber Ride Home
Philadelphia Mom, 27, Accused Of Selling Fentanyl To MontCo Man Who OD'd On Uber Ride Home A 27-year-old Philadelphia mom is accused of selling fentanyl and other drugs to a 33-year-old man who died in an Uber ride to his Montgomery County home from the drug deal last June, authorities said. Jessica Lopez of Kensington is being charged with drug delivery resulting in death for the June 15, 2020 overdose death of Matthew Warren, in Lower Merion Township, Montgomery County District Attorney Kevin R. Steele, and Lower Merion Township Police Superintendent Michael J. McGrath said. The driver told police he had picked up Warren on East Sterner Street in the Kensington section of Phila…