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Cash

Distinctive Arm Tattoos Could Help ID Prince George’s County Bank Robbery Suspect (VIDEO) Distinctive Arm Tattoos Could Help ID Prince George’s County Bank Robbery Suspect (VIDEO)
Distinctive Arm Tattoos Could Help ID Prince George’s County Bank Robbery Suspect (Video) Recognize him? Photos and video of a wanted bank robber in Maryland have been released by investigators as they continue working to identify and locate a man who targeted a Prince George's County branch earlier this month. At around 9:45 a.m. on Monday, May 18, police say a man with distinctive tattoos and a black hat walked into a bank in the 3400 block of Donnell Drive in Forestville, where he passed a note to an employee demanding cash. In the video shared by police on Wednesday, the man can be seen casually walking into the bank, surreptitiously slipping the note to the teller, then wa…
Repeat LI Offender Busted Again For Illegal Gambling At Same Roosevelt Business: Cops Repeat LI Offender Busted Again For Illegal Gambling At Same Roosevelt Business: Cops
Repeat LI Offender Busted Again For Illegal Gambling At Same Roosevelt Business: Cops A Long Island repeat offender was arrested again in connection with illegal gambling machines inside a business on Wednesday, May 20, police said. Rafael Osorio, 29, was cuffed following a search of Nassau Fish Market in Roosevelt just before 9 p.m., the Nassau County Police Department said. Officers entered the business at 245 Nassau Road and found four illegal gambling machines inside, authorities said. The machines held $4,134 in cash, according to investigators. Osorio, of North Columbus Avenue in Freeport, was issued appearance tickets and is due in court on Monday, June 29, cops said…
Lehigh County Commissioner, Right To Know Officer Zachary Cole-Borghi Faces 100+ New Charges Lehigh County Commissioner, Right To Know Officer Zachary Cole-Borghi Faces 100+ New Charges
Lehigh County Commissioner, Right To Know Officer Zachary Cole-Borghi Faces 100+ New Charges A Lehigh County commissioner accused in a sweeping drug investigation tied to multiple states was arranging deals through text messages — including during meetings and while at City Hall, prosecutors revealed in newly released court documents. Zachary Cole-Borghi, who was serving as a Lehigh County commissioner at the time of the alleged crimes, is now facing more than 100 charges tied to a years-long drug probe spanning Pennsylvania, New York, Illinois, and Wisconsin, District Attorney Gavin P. Holihan announced Wednesday, March 25. Cole-Borghi was among 22 people charged in the large-scal…
Drug Ring Run From New Britain Car Dealership Lands Bristol Man 11 Years In Federal Prison Drug Ring Run From New Britain Car Dealership Lands Bristol Man 11 Years In Federal Prison
Drug Ring Run From New Britain Car Dealership Lands Bristol Man 11 Years In Federal Prison A Connecticut man who ran a drug trafficking operation from a New Britain car dealership will spend more than a decade in federal prison. Wilfredo Ortiz, 45, of Bristol, was sentenced this week to 11 years and three months behind bars after he pleaded guilty to several drug charges, according to the US Attorney for the District of Connecticut.  Prosecutors said Ortiz led a narcotics operation that operated out of Supreme Automotive on Main Street in New Britain. Federal investigators tracked the group during a major probe in 2024. The investigation used court-authorized wiretaps, surv…
Robbery Suspect Dies Following Struggle With Store Clerk In Middletown (UPDATE) Robbery Suspect Dies Following Struggle With Store Clerk In Middletown (UPDATE)
Robbery Suspect Dies Following Struggle With Store Clerk In Middletown (Update) This story has been updated. A man who tried to rob a convenience store in Orange County has died after suffering a medical emergency while being held by the store clerk he is accused of robbing, police said. The incident happened just before 7:50 p.m. on Wednesday, March 4, at Ezzie’s Corner Convenience Store, located at 130 Wickham Ave. in Middletown, the City of Middletown Police Department said in an update on Thursday, March 5. Police said a witness called 911 after spotting a woman sitting on top of a man near 40 Grove St., yelling for help and saying the man had just tried to rob he…
International Theft Rings Targeting Orange County Homes, New Windsor Police Warn International Theft Rings Targeting Orange County Homes, New Windsor Police Warn
International Theft Rings Targeting Orange County Homes, New Windsor Police Warn Police in Orange County are warning residents about international organized theft groups believed to be targeting homes throughout the region.  On Wednesday, Feb. 11, the New Windsor Police Department said it and other law enforcement agencies are currently investigating multiple residential burglaries across the area and are urging residents to take precautions.  According to police, these organized groups are often comprised of individuals from South America who travel to the United States to participate in coordinated theft operations. Authorities say the groups typically targe…
‘Under $10K,’ They Say — CBP Finds Nearly $120K Anyway At Dulles Airport ‘Under $10K,’ They Say — CBP Finds Nearly $120K Anyway At Dulles Airport
‘Under $10K,’ They Say — CBP Finds Nearly $120K Anyway At Dulles Airport Not so fast. Four travelers who told federal officers they were carrying less than $10,000 were instead found with stacks of cash totaling nearly $120,000 at Washington Dulles International Airport, authorities said. US Customs and Border Protection officers seized $119,178 in unreported currency from four international travelers at Dulles last month as travelers tried to pull fast ones on agents. In each case, officers said travelers were clearly informed of US currency reporting laws and then declared — verbally and in writing — that they were carrying less than $10,000.  Lies. In…
Employee Steals $6,500 Gold Chain From Edgewater Gym Locker: Police Employee Steals $6,500 Gold Chain From Edgewater Gym Locker: Police
Employee Steals $6,500 Gold Chain From Edgewater Gym Locker: Police A Fairview man is accused of stealing thousands of dollars in valuables including a $6,500 gold necklace from gym members at an Edgewater shopping mall, police said. Two thefts were reported on Tuesday, Jan. 6 and Wednesday, Jan. 7 at Club Studio Gym, located inside the City Place shopping mall in Edgewater, according to Edgewater Police Chief Donald Martin. In the first incident on Jan. 6, a gym member who was concerned about leaving his $6,500 gold necklace in a locker asked staff to hold it during his workout, police said. The necklace was placed in a secure room with employee-only acces…
EXCLUSIVE: NJ Man Posed As Government Agents, Stole Gold From Victims In 5 States (UPDATE) EXCLUSIVE: NJ Man Posed As Government Agents, Stole Gold From Victims In 5 States (UPDATE)
Exclusive: NJ Man Posed As Government Agents, Stole Gold From Victims In 5 States (Update) A New Jersey man accused in a sweeping gold-theft scam across five states has entered a guilty plea, his attorney confirmed to Daily Voice on Tuesday, Dec. 9. Bharat Awasarmol and co-defendant Prakashkumar Prajapati were previously indicted for a multistate wire fraud conspiracy that began in March 2023, according to a superseding indictment returned on Thursday, April 3. Prosecutors said the pair and their co-conspirators posed as government officials to trick victims into turning over cash and gold. Victims in Maine, New Hampshire, New York, New Jersey, and Virginia received telephone cal…
$56K In Cocaine, $43K In Cash, 4 Handguns: Two Arrested In Hamilton Twp, Prosecutor Says $56K In Cocaine, $43K In Cash, 4 Handguns: Two Arrested In Hamilton Twp, Prosecutor Says
$56K In Cocaine, $43K In Cash, 4 Handguns: Two Arrested In Hamilton Twp, Prosecutor Says Two people were arrested following the seizure of cocaine, handguns and cash, the culmination of an investigation into the distribution of narcotics in Hamilton Township, authorities announced Wednesday, Nov. 19. On Thursday, Nov. 6, the Mercer County Narcotics Task Force executed a search warrant on the residence of Hedtson Perez at the 200 block of East Franklin Street in Hamilton, Mercer County Prosecutor Janetta Marbrey said. Perez was arrested and detained at the residence as officers utilized their K-9 partner, Indy, to conduct a narcotics search, Marbrey said. The search led to …
Narcotics, Cash Seized At Apartment Complex In New Windsor: Man Charged, Police Say Narcotics, Cash Seized At Apartment Complex In New Windsor: Man Charged, Police Say
Narcotics, Cash Seized At Apartment Complex In New Windsor: Man Charged, Police Say A months-long drug investigation led to a major arrest and the recovery of narcotics and cash in Orange County, police said.  On Thursday, Sept. 11, officers from the New Windsor Police Department, FBI Hudson Valley Safe Streets Task Force, City of Newburgh Police, Town of Newburgh Police, and Orange County District Attorney investigators executed search warrants at two locations: Old Forge Hill Apartments in New Windsor and a residence on Broadway in Newburgh, New Windsor Police announced on Friday, Sept. 12.  The searches turned up narcotics, cash, and packaging materials, accor…
Pottstown Man Burglarized NJ Gas Station With Sledgehammer: Police Pottstown Man Burglarized NJ Gas Station With Sledgehammer: Police
Pottstown Man Burglarized NJ Gas Station With Sledgehammer: Police A 42-year-old Pottstown man was arrested and charged with breaking into a gas station in Milford on Thursday, Sept. 11, authorities said. On Monday, March 24,an employee reporting for work found that the Shell gas station at 1050 Milford Warren Glen Rd. had been burglarized in the overnight hours while the station was closed, Hunterdon County Prosecutor Renée Robeson and Holland Township Police Chief Sean Gutsick said. Security footage showed an unknown suspect, later identified as Chad Hefter, breaking the front glass with a small sledgehammer and entering the closed busines…
BMWs, $100K In Drugs, $69K Cash Seized In Massive Annapolis Bust: Police BMWs, $100K In Drugs, $69K Cash Seized In Massive Annapolis Bust: Police
BMWs, $100K In Drugs, $69K Cash Seized In Massive Annapolis Bust: Police A seven-month investigation into drug trafficking in Maryland ended with two men behind bars — and the seizure of luxury BMWs, cash, and drugs worth more than $100,000, authorities said. Earlier this month, members of the Annapolis Police Department’s Drug Enforcement Unit, Special Investigations Section, and Patrol Division conducted a coordinated operation in the area of Oaklawn Avenue and Carver Street, according to police. Investigators arrested 35-year-old Timothy Charles Johnson, the primary target of the probe, on multiple CDS-related indictments.  Brocenbeauh Smit, 56, was als…
Trio Robs Late-Night DoorDasher In Hudson, Police Say Trio Robs Late-Night DoorDasher In Hudson, Police Say
Trio Robs Late-Night DoorDasher In Hudson, Police Say Three men are facing felony charges after allegedly robbing a DoorDash driver who was making a late-night food delivery in the Hudson Valley. The incident happened around 12:40 a.m. Wednesday, Aug. 20, when Hudson City Police responded to a 911 call reporting a robbery near Strawberry Alley. A DoorDash delivery driver told officers he was approached by three men who demanded his wallet and food order. One suspect claimed to have a firearm, though no weapon was displayed. Fearing for his safety, the driver handed over his iPhone, cash, and the food order, police said. He was not physically …
$52K In Appliances, Tools Stolen By Organized Theft Ring In Montco, Suspect Caught In NJ $52K In Appliances, Tools Stolen By Organized Theft Ring In Montco, Suspect Caught In NJ
$52K In Appliances, Tools Stolen By Organized Theft Ring In Montco, Suspect Caught In NJ An organized retail theft group accused of stealing more than $52,000 worth of appliances and tools from Home Depot stores across four Pennsylvania counties has been dismantled, prosecutors announced on Friday, Aug. 22. Balvin Greene, 32, Terrell Jackson, 39, and Kristopher Heard, 38, all of Philadelphia, were arrested and charged with multiple felonies, including running a corrupt organization, organized retail theft, retail theft, conspiracy, and dealing in the proceeds of unlawful activity, according to Montgomery County District Attorney Kevin R. Steele. From May 18 through Aug. 11, 202…
AR-15 Pistol, Cash Stolen In Brazen Armored Car Heist Outside H-Mart: Cheltenham Police AR-15 Pistol, Cash Stolen In Brazen Armored Car Heist Outside H-Mart: Cheltenham Police
AR-15 Pistol, Cash Stolen In Brazen Armored Car Heist Outside H-Mart: Cheltenham Police Two gunmen escaped with a large amount of cash after robbing a Brinks armored car outside an H-Mart in Elkins Park, Cheltenham Township police announced on Tuesday, Aug. 13. Officers were called to the store on the 7300 block of Old York Road at 10:28 a.m. for a reported robbery, according to police. two suspects approached the armored car, one carrying an AR-15-style pistol — initially mistaken by witnesses for an AK-47 — and the other armed with a handgun, investigators explained. The pair stole the driver’s handgun along with the cash, police said. The suspects fled in a black Acura TLX…
Suspects Followed Couple From Philly, Robbed Them At Gunpoint: Washington Twp PD Suspects Followed Couple From Philly, Robbed Them At Gunpoint: Washington Twp PD
Suspects Followed Couple From Philly, Robbed Them At Gunpoint: Washington Twp PD Two people were robbed at gunpoint outside a residence in Washington Township on Sunday, July 27. At 11:33 p.m., officers responded to a residence on Eton Drive, Washington Township police said. The victims had returned home from the Ritz-Carlton in Philadelphia, police said. The man exited his Mercedes-Benz convertible in the driveway with his fiancée when he was ambushed by two armed suspects, police said. One suspect struck the victim in the head with a handgun while demanding his Rolex watch and wallet, police said. The second suspect held the woman at gunpoint and ordered her to remain…
Florida Man Used Fake Utility Worker Ruse To Rob Elderly PA Homeowners With Son: AG Florida Man Used Fake Utility Worker Ruse To Rob Elderly PA Homeowners With Son: AG
Florida Man Used Fake Utility Worker Ruse To Rob Elderly PA Homeowners With Son: AG A Florida man who posed as a utility worker to rob elderly Pennsylvanians alongside his son has been sentenced to state prison, Attorney General Dave Sunday announced Wednesday, July 16. Steve Nichols, 57, of Fort Lauderdale, will serve 2½ to 20 years in state prison for leading a father-son burglary ring that hit homes in Butler, Erie, Indiana, Lackawanna, and Westmoreland counties, state investigators say. Nichols and his son, Archie Marino, allegedly pulled off a string of distraction-style break-ins, targeting elderly residents—some in their 80s—who were home alone during the crimes, co…
Over 70 Grams Of Cocaine, $5.5K Found In Man's Sleepy Hollow Apartment: Police Over 70 Grams Of Cocaine, $5.5K Found In Man's Sleepy Hollow Apartment: Police
Over 70 Grams Of Cocaine, $5.5K Found In Man's Sleepy Hollow Apartment: Police A Westchester man is facing felony drug and weapons charges after police raided his apartment and uncovered cocaine, a loaded handgun, and thousands in cash, authorities said. Luis Lopez, age 46, was arrested Thursday, July 10, after members of the Westchester County Police Narcotics Unit and Sleepy Hollow Police Department executed a search warrant at his residence at 86 Beekman Ave. in Sleepy Hollow, Westchester County Police said on Saturday, July 11.  Inside the apartment, officers seized 73 grams of cocaine, a loaded handgun, and $5,500 in cash, according to the department.  …
Armed Robber Forced Clerk To Floor In Terrifying Heist At Garnerville Store: DA Armed Robber Forced Clerk To Floor In Terrifying Heist At Garnerville Store: DA
Armed Robber Forced Clerk To Floor In Terrifying Heist At Garnerville Store: DA A New Jersey man has been indicted in connection with an armed robbery at a Hudson Valley, NY smoke shop, during which he allegedly held an employee at gunpoint and fled with cash and merchandise, prosecutors announced.  Bergen County resident Nelson Morales, age 45, of Cliffside Park, was indicted by a Rockland County grand jury on charges of first-degree robbery and second-degree kidnapping in connection with a June incident in Rockland County, Rockland District Attorney Tom Walsh announced on Wednesday, July 9.   The charges stem from a robbery that happened Wednesday, Jun…
Woman Ran Prostitution House In Montclair, Cops Say Woman Ran Prostitution House In Montclair, Cops Say
Woman Ran Prostitution House In Montclair, Cops Say A 51-year-old Queens woman was arrested and charged with having a prostitution business in Montclair, authorities announced Tuesday, July 8. Law enforcement began investigating a business on the 400 block of Bloomfield Avenue after receiving complaints about suspected acts of prostitution, Montclair police said. On Wednesday, July 2, a law enforcement operation led to the arrest of Meifeing Li, police said. Li is charged with prostitution, police said. Detectives seized cash, surveillance equipment and other items linked to prostitution related activities, police said.
$43K, Crack, PCP, Guns Seized; 5 Arrested In Massive Germantown Drug Bust: Police $43K, Crack, PCP, Guns Seized; 5 Arrested In Massive Germantown Drug Bust: Police
$43K, Crack, PCP, Guns Seized; 5 Arrested In Massive Germantown Drug Bust: Police Five men were busted and thousands in cash, crack, and guns were seized in Maryland after a months-long drug investigation, authorities said. Detectives with the Montgomery County Police Department executed a trio of search warrants on Wednesday, June 25, targeting properties in connection to drug activity on Gunners Branch Road in Germantown, according to the department. The takedown stemmed from community complaints that the department received beginning last fall. During the searches, police say detectives recovered: Four firearms; Distribution quantities of crack cocaine, PCP, and MD…
Atlantic City Twin Brothers Admit Running Drug Trafficking Ring: Prosecutor Atlantic City Twin Brothers Admit Running Drug Trafficking Ring: Prosecutor
Atlantic City Twin Brothers Admit Running Drug Trafficking Ring: Prosecutor Twin brothers from Atlantic City admitted to being the leaders of a narcotics trafficking ring on Monday, June 23, authorities said. Per the terms of a plea agreement, Joseph Suarez is expected to be sentenced to 28 years in prison while Joseph Suarez is expected to be sentenced to 25 years in prison, the Atlantic County Prosecutor's Office said. In November 2022, 20 search warrants are executed throughout Atlantic County, the culmination of an investigation into the Suarez’s control of the drug trade on South Florida Avenue in Atlantic City, authorities said. Investigators recovered appro…
Smash-And-Grab Burglar Shatters Medford Shop Window, Flees On Bike: Police Smash-And-Grab Burglar Shatters Medford Shop Window, Flees On Bike: Police
Smash-And-Grab Burglar Shatters Medford Shop Window, Flees On Bike: Police A hooded thief shattered the front door of a Long Island gift shop and fled with cash in a dramatic overnight break-in, Suffolk County police announced on Wednesday, June 18. The burglary happened at Kelly’s Cards & Gifts at 1699 Route 112 in Medford around 3:40 a.m. on Saturday, June 14, police said. The suspect rode up to the storefront on a bicycle, smashed the glass door, and entered the building. He was wearing a yellow sweatshirt with “AERO” across the chest, carrying a black backpack, and left the scene with stolen cash, according to Fifth Squad detectives. Suffolk County Crime …
Don’t Answer If You Get This Call, FBI Says Don’t Answer If You Get This Call, FBI Says
Don’t Answer If You Get This Call, FBI Says If you get a call from someone claiming to be the FBI or another government agency and threatens arrest unless you pay up, hang up. Scammers across the country are impersonating federal authorities and spoofing legitimate government phone numbers in a rising wave of fraud, authorities say. Victims are being told they face immediate arrest unless they send money via prepaid gift cards, wire transfers, cash, or cryptocurrency. The threats are fake, but the financial losses are very real. Here’s how the scam works: Caller ID spoofing — Scammers manipulate phone numbers so it looks like the …
Cocaine, Over $2.3K In Cash Seized From Haverstraw Home: 2 Arrested, DA Says Cocaine, Over $2.3K In Cash Seized From Haverstraw Home: 2 Arrested, DA Says
Cocaine, Over $2.3K In Cash Seized From Haverstraw Home: 2 Arrested, DA Says Two people were arrested after a drug raid in Rockland County uncovered cocaine and cash—but both were later released without bail, prosecutors say. The raid happened Thursday, June 12, at a home in Haverstraw, following a narcotics investigation by the Rockland County District Attorney’s Office Drug Task Force, the Rockland DA's Office announced on Monday, June 16.  Inside the house, officers found a chunky white substance weighing more than half an ounce that tested positive for cocaine, along with $2,306 in cash, according to District Attorney Thomas E. Walsh II. The two people ins…
$46K, Drugs Seized In Hackensack Bust; Man Arrested, Police Say $46K, Drugs Seized In Hackensack Bust; Man Arrested, Police Say
$46K, Drugs Seized In Hackensack Bust; Man Arrested, Police Say A Hackensack man is facing serious charges after police say they uncovered a stash of drugs and $46,000 in cash during a motor vehicle stop and a search of his apartment. On Wednesday, June 11, Detectives Michael Reo and Aaron Rios of Hackensack PD's Crime Suppression Bureau stopped a 2025 Ford Explorer on Route 80 west near East Kennedy Street, Police Chief Michael Antista said. Inside the vehicle, officers found “a significant amount" of unregulated marijuana and cash, Antista said. The driver, identified as Felix Molina, was arrested and taken to police headquarters. Later that nig…
5+ Pounds Of Pot Found Inside Tesla At Pasadena Royal Farms, Police Say 5+ Pounds Of Pot Found Inside Tesla At Pasadena Royal Farms, Police Say
5+ Pounds Of Pot Found Inside Tesla At Pasadena Royal Farms, Police Say You can’t charge your car and your dealer at the same time — just ask the Maryland Tesla driver busted with a car full of pot and cash. A Pasadena man is facing charges after police say he was caught with more than five pounds of marijuana and nearly $15,000 in cash inside his Tesla at a Royal Farms in Anne Arundel County. Officers were checking on a silver Tesla parked at 2500 Mountain Road in Pasadena just after 12:30 a.m. on Tuesday, June 3, when they spotted suspected drug activity, according to Anne Arundel County Police. Police say they saw drug paraphernalia in plain view inside the…
Manalapan Mayor's Wife Charged With Theft In Freehold: Officials Manalapan Mayor's Wife Charged With Theft In Freehold: Officials
Manalapan Mayor's Wife Charged With Theft In Freehold: Officials Jennifer Nelson, a 52-year-old Manalapan woman and the wife of Mayor Eric Nelson, was recently charged with stealing more than $5,000 in items and cash from a Freehold residence where she worked as a housekeeper, authorities said. Nelson was a housekeeper for eight years at the home where she took cash and jewelry, Freehold Township police said. Asbury Park Press was the first to report Nelson's marriage to the mayor, citing voter registration records. Some of the jewelry was recovered from a local pawn shop where Nelson had sold them, police said. Freehold Township and Freehold Borough pol…
Drug, Gambling Bust At Deli Yields $124K In Cash, Fentanyl, Cocaine In New Rochelle: Police Drug, Gambling Bust At Deli Yields $124K In Cash, Fentanyl, Cocaine In New Rochelle: Police
Drug, Gambling Bust At Deli Yields $124K In Cash, Fentanyl, Cocaine In New Rochelle: Police Two men were arrested and more than $124,000 in cash, illegal drugs, and gambling machines were seized during a major drug and gambling raid at a deli in Westchester, police announced. The bust took place on Friday, May 30, when New Rochelle Police detectives executed simultaneous search warrants at Jr's Deli Mart located at 570 North Ave. and a related residence on Mt. Joy Place, the department announced on Monday, June 2.    As a result of the investigation, officers found more than $124,000 in cash, three Joker Poker gambling machines, two ounces of fentanyl, and 19.5…
Waldorf Manager Busted For Stealing $100K+ From Employer, Walks Free Hours Later: Sheriff Waldorf Manager Busted For Stealing $100K+ From Employer, Walks Free Hours Later: Sheriff
Waldorf Manager Busted For Stealing $100K+ From Employer, Walks Free Hours Later: Sheriff A Maryland business manager accused of stealing more than $100,000 in cash from his employer over several months is back on the street after being released from jail, police say. Nicholas Owen Patton, 44, of Waldorf, was arrested after members of the Charles County Sheriff’s Office spotted him leaving work and took him into custody, according to a press release issued over the weekend. Patton, a closing manager at a business in Waldorf, is accused of skimming cash during his shifts as part of a months-long felony theft scheme, investigators said. As part of the investigation, officers exec…