Feds: Philly Woman Central To Major NJ Credit Card Scam
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Federal investigators and local police stand outside a Jersey City business Tuesday.
NEWARK, N.J. -
A Philadelphia woman has been busted in the middle of a massive credit card scam.
FBI agents and local police surrounded one of three jewelry stores in Jersey City that investigators say were involved in an international crime ring.
All three stores have since been shut down by federal agents, with the inventory inside confiscated as evidence.
Investigators say they've filed criminal charges against 18 people for their leadership in one of the largest credit card frauds ever uncovered by the Department of Justice.
The U.S. Attorney in Newark, New Jersey says the defendants used fake identities and fake addresses for utility bills to get credit cards. The defendants would then allegedly pay off the cards to boost credit limits, according to investigators.
Agents say the defendants would take out a loan or max out the credit card and then not repay the debt.
The feds say they also crated 80 sham businesses to accept fraudulent credit card payments.
The defendants allegedly obtained more than 25,000 credit cards by fraudulent means and used more than 7,000 false identities. Investigators say the losses caused are at least $2 million, an amount that is considered to be a conservative estimate.
Monday, June 17 2013 10:45 PM EDT2013-06-18 02:45:53 GMT
An unspeakable crime in Southwest Philadelphia. The details are very disturbing. Police say a man who is a paraplegic has been stabbed and his genitals severed by another man, after the two got into an
An unspeakable crime in Southwest Philadelphia. The details are very disturbing. Police say a man who is a paraplegic has been stabbed and his genitals severed by another man, after the two got into an
Monday, June 17 2013 10:41 PM EDT2013-06-18 02:41:15 GMT
The Rolling Stones will perform in Philadelphia on Tuesday night at the Wells Fargo Center. Fans will undoubtedly buy memorabilia to remember the event. One item being sold at an auction will surely catch
The Rolling Stones will perform in Philadelphia on Tuesday night at the Wells Fargo Center. Fans will undoubtedly buy memorabilia to remember the event. One item being sold at an auction will surely catch
Monday, June 17 2013 10:25 PM EDT2013-06-18 02:25:38 GMT
An armed deli robbery is caught on camera. Two brazen gunmen held up the store owner with the man's kids right nearby. It's scary enough having armed gunmen storm your business.
An armed deli robbery is caught on camera. Two brazen gunmen held up the store owner with the man's kids right nearby.It's scary enough having armed gunmen storm your business.
Monday, June 17 2013 10:21 PM EDT2013-06-18 02:21:46 GMT
In Chester County, there was damage caused by severe storms as they ripped through the area this afternoon. It did not take long but it did quite a bit of damage.
In Chester County, there was damage caused by severe storms as they ripped through the area this afternoon. It did not take long but it did quite a bit of damage.
Monday, June 17 2013 8:44 PM EDT2013-06-18 00:44:29 GMT
South Philly neighborhood parents are so worried about cars speeding down their street while kids are at play that they installed their own speed bumps.
South Philly neighborhood parents are so worried about cars speeding down their street while kids are at play that they installed their own speed bumps.
Monday, June 17 2013 6:55 PM EDT2013-06-17 22:55:01 GMT
New Jersey is considering changing the requirements to be a teacher in the Garden State. A proposal would require prospective teachers to have at least a "B" average in college before they get certified.
New Jersey is considering changing the requirements to be a teacher in the Garden State. A proposal would require prospective teachers to have at least a "B" average in college before they get certified.
Monday, June 17 2013 6:51 PM EDT2013-06-17 22:51:37 GMT
Parents and Philadelphia staff members are going on a hunger strike. Hunger strikers will camp outside Governor Tom Corbett's office in Philadelphia until the system gets additional funding.
Parents and Philadelphia staff members are going on a hunger strike. Hunger strikers will camp outside Governor Tom Corbett's office in Philadelphia until the system gets additional funding.
Monday, June 17 2013 10:52 PM EDT2013-06-18 02:52:57 GMT
Federal authorities say they've raided 7-Eleven stores across Long Island and in Virginia as part of a probe into human smuggling, identity theft and money laundering.
Federal authorities say they've raided 7-Eleven stores across Long Island and in Virginia as part of a probe into human smuggling, identity theft and money laundering.
Monday, June 17 2013 10:30 PM EDT2013-06-18 02:30:40 GMT
Photo courtesy of @N42_21_W71_04)
A train derailed in one of the East River tunnels Monday afternoon, disrupting service on the Long Island Rail Road. Westbound service between Jamaica and Penn Station is temporarily suspended.
A train derailed in one of the East River tunnels Monday afternoon, disrupting service on the Long Island Rail Road. Westbound service between Jamaica and Penn Station is temporarily suspended.
Monday, June 17 2013 9:50 PM EDT2013-06-18 01:50:24 GMT
More than two dozen family members packed a court room to support the daughter who never gave up on finding her father's killer.
More than two dozen family members packed a court room to support the daughter who never gave up on finding her father's killer. For the first time, Joselyn Martinez came face to face with the man she believes took her dad away from her when she was just a little girl.
Monday, June 17 2013 6:26 PM EDT2013-06-17 22:26:45 GMT
A man aboard a United Airlines flight bound for Newark Liberty International Airport claimed his fellow passengers on the plane had been poisoned and was screaming about going to die.
A man aboard a United Airlines flight bound for Newark Liberty International Airport claimed his fellow passengers on the plane had been poisoned and was screaming about going to die.
Monday, June 17 2013 6:03 PM EDT2013-06-17 22:03:08 GMT
Mayor Michael Bloomberg has tried to limit the size of soda consumption, ban smoking in parks, encourage bike riding and now there"s another possible plan on the table: mandate recycling of food waste.
West Side resident Matt Murphy has stored a pail of leftovers on his floor for the last two months. His building is part of the city's food-recycling pilot program. Mayor Bloomberg wants to expand the program citywide.
The body of one of three New Yorkers killed in an attack in Afghanistan is scheduled to arrive in his upstate hometown while the funeral of a second victim is being held in the Hudson Valley.
The body of one of three New Yorkers killed in an attack in Afghanistan has arrived in his upstate hometown as the funeral of a second victim was being held in the Hudson Valley.
Monday, June 17 2013 2:56 PM EDT2013-06-17 18:56:27 GMT
The New Jersey Department of Environmental Protection and a shore community will receive more than $53 million in federal reimbursement for the cost of removing debris from waterways after Superstorm Sandy.
The New Jersey Department of Environmental Protection and a shore community will receive more than $53 million in federal reimbursement for the cost of removing debris from waterways after Superstorm Sandy.
New Jersey lawmakers are poised to take up a bill that would allow those who are in the country illegally to qualify for in-state tuition rates at state colleges and universities.
New Jersey lawmakers are poised to take up a bill that would allow those who are in the country illegally to qualify for in-state tuition rates at state colleges and universities.
Federal investigators and local police stand outside a Jersey City business Tuesday.
