Feds: Philly Woman Central To Major NJ Credit Card Scam - New York News

Feds: Philly Woman Central To Major NJ Credit Card Scam

Posted: Updated:
Federal investigators and local police stand outside a Jersey City business Tuesday. 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.

  • Local NewsMore>>

  • 3 Injured, Child Killed In Grays Ferry Shooting

    3 Injured, Child Killed In Grays Ferry Shooting

    Saturday, August 2 2014 1:07 AM EDT2014-08-02 05:07:07 GMT
    SkyFOX was live over the scene on the 1500 block of South Etting Street in South Philadelphia around 9:40 p.m. on Friday. Police say four people have been shot. According to authorities, a 3-year-old girl was shot, one time in the left side of her chest. She was transported to the Children’s Hospital of Philadelphia and was pronounced dead. 
    SkyFOX was live over the scene on the 1500 block of South Etting Street in South Philadelphia around 9:40 p.m. on Friday. Police say four people have been shot. According to authorities, a 3-year-old girl was shot, one time in the left side of her chest. She was transported to the Children’s Hospital of Philadelphia and was pronounced dead. 
  • Philadelphia Cabs Set To Have Security Cameras

    Philadelphia Cabs Set To Have Security Cameras

    Saturday, August 2 2014 12:48 AM EDT2014-08-02 04:48:15 GMT
    Philadelphia cab owners are being told they must install new security cameras, and not everyone is happy about it.
    Philadelphia cab owners are being told they must install new security cameras, and not everyone is happy about it.
  • Suspect Confesses To Murder, Police Search For Bodies In Park

    Suspect Confesses To Murder, Police Search For Bodies In Park

    Friday, August 1 2014 10:22 PM EDT2014-08-02 02:22:08 GMT
    Authorities say they are searching allegedly for two dismembered bodies buried in a wooded in Indian Rock Park in Springfield after a murder suspect confessed to killing two people.
    Authorities say they are searching allegedly for two dismembered bodies buried in a wooded in Indian Rock Park in Springfield after a murder suspect confessed to killing two people.
  • Local NewsLocal NewsMore>>

  • LL Cool J stays true to hip hop roots

    LL Cool J stays true to hip hop roots

    Friday, August 1 2014 10:38 PM EDT2014-08-02 02:38:22 GMT
    EXCLUSIVE -- LL Cool J grew and evolved from a hip hop artist out of Hollis, Queens, to a Hollywood TV and movie star. But he always stayed true to hip hop culture. We'd see him backstage at concerts just hanging out with us, so when I heard he was back in New York for the summer I had to find out why. I tracked him down to a Midtown Manhattan recording studio for this exclusive interview.
    EXCLUSIVE -- LL Cool J grew and evolved from a hip hop artist out of Hollis, Queens, to a Hollywood TV and movie star. But he always stayed true to hip hop culture. We'd see him backstage at concerts just hanging out with us, so when I heard he was back in New York for the summer I had to find out why. I tracked him down to a Midtown Manhattan recording studio for this exclusive interview.
  • Friday Night Live: August 1, 2014

    Friday Night Live: August 1, 2014

    Friday, August 1 2014 10:28 PM EDT2014-08-02 02:28:04 GMT
    This is Fox 5's Friday Night Live, a weekly celebration of the end of the work week. All summer long, the Fox 5 team brings you the latest in entertainment, nightlife, food, and music in our area. In this jam-packed episode: an exclusive interview with superstar LL Cool J, a helicopter tour over New York City, dishing on celebrity relationships, and sexier breakfast with Chef Mark Bailey.
    This is Fox 5's Friday Night Live, a weekly celebration of the end of the work week. All summer long, the Fox 5 team brings you the latest in entertainment, nightlife, food, and music in our area. In this jam-packed episode: an exclusive interview with superstar LL Cool J, a helicopter tour over New York City, dishing on celebrity relationships, and sexier breakfast with Chef Mark Bailey.
  • Central Park underwear run

    Central Park underwear run

    Friday, August 1 2014 10:16 PM EDT2014-08-02 02:16:48 GMT
    Raw athleticism streaked through Central Park Friday evening bared for a modest body of spectators. Two-hundred triathletes ran a skimpy 1.7-mile loop in their underwear to flesh out the opening festivities of New York City Triathlon weekend.Midriffs and tan lines rippled in the open air and a not-so-tighty finish saw the first male and the first female finishers undress the course in record time.
    Raw athleticism streaked through Central Park Friday evening bared for a modest body of spectators. Two-hundred triathletes ran a skimpy 1.7-mile loop in their underwear to flesh out the opening festivities of New York City Triathlon weekend.Midriffs and tan lines rippled in the open air and a not-so-tighty finish saw the first male and the first female finishers undress the course in record time.
Powered by WorldNow
Didn't find what you were looking for?
All content © Copyright 2000 - 2014 Fox Television Stations, Inc. and Worldnow. All Rights Reserved.
Privacy Policy | New Terms of Service What's new | Ad Choices