Tag:

Wire Fraud

$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever $44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of exploiting…
Chinese Billionaire Fraudster's Former Mahwah Mansion Is Most Expensive NJ Listing At $33M Chinese Billionaire Fraudster's Former Mahwah Mansion Is Most Expensive NJ Listing At $33M
Chinese Billionaire Fraudster's Former Mahwah Mansion Is Most Expensive NJ Listing At $33M A historic Bergen County estate seized from a Chinese…
Mahwah Mansion Seized From Chinese Billionaire Fraudster Listed At $33M Mahwah Mansion Seized From Chinese Billionaire Fraudster Listed At $33M
Mahwah Mansion Seized From Chinese Billionaire Fraudster Listed At $33M A historic Bergen County estate seized from a Chinese billionaire indicted in a $1…
Bergen County Wife Destroyed Phone To Obstruct Feds In Husband's High-Profile Probe: Officials Bergen County Wife Destroyed Phone To Obstruct Feds In Husband's High-Profile Probe: Officials
Bergen County Wife Destroyed Phone To Obstruct Feds In Husband's High-Profile Probe: Officials Federal authorities have charged the wife of a Bergen…
Company Hired To Replace 18,000 Lead Pipes In Newark Faked Work, Billed For It Anyway: Feds Company Hired To Replace 18,000 Lead Pipes In Newark Faked Work, Billed For It Anyway: Feds
Company Hired To Replace 18,000 Lead Pipes In Newark Faked Work, Billed For It Anyway: Feds Two people hired by the City of Newark to replace 18,000…
Woman Charged With Selling $18M In Bogus Coupons Downloaded In NJ: Feds Woman Charged With Selling $18M In Bogus Coupons Downloaded In NJ: Feds
Woman Charged With Selling $18M In Bogus Coupons Downloaded In NJ: Feds A San Antonio, TX, woman was arrested and charged with selling more than…
'Heartless And Despicable': NJ Broker Who Scammed $3.7M From Gold Star Families Sentenced 'Heartless And Despicable': NJ Broker Who Scammed $3.7M From Gold Star Families Sentenced
'Heartless And Despicable': NJ Broker Who Scammed $3.7M From Gold Star Families Sentenced A former Army financial counselor from Colts Neck will…
Office Manager Embezzled $350K From North Jersey Synagogue, Feds Say Office Manager Embezzled $350K From North Jersey Synagogue, Feds Say
Office Manager Embezzled $350K From North Jersey Synagogue, Feds Say A 51-year-old Scotch Plains woman is charged with embezzling more than…
Pair Convicted In Worldwide Ransomware Attacks, Victimizing NJ Residents: Feds Pair Convicted In Worldwide Ransomware Attacks, Victimizing NJ Residents: Feds
Pair Convicted In Worldwide Ransomware Attacks, Victimizing NJ Residents: Feds Two foreign nationals pleaded guilty and were convicted on Thursday, July…
PA Gravestone Thief's Brother Bilked NJ Widow Out Of $5,000, Indictment Says PA Gravestone Thief's Brother Bilked NJ Widow Out Of $5,000, Indictment Says
PA Gravestone Thief's Brother Bilked NJ Widow Out Of $5,000, Indictment Says Another New Jersey widow has come forward alleging she was bilked out of…
'King James': NJ Lawyer Gets 4½ Years, No Early Release For $2 Million Theft From Family, More 'King James': NJ Lawyer Gets 4½ Years, No Early Release For $2 Million Theft From Family, More
'King James': NJ Lawyer Gets 4½ Years, No Early Release For $2 Million Theft From Family, More 𝗨𝗣𝗗𝗔𝗧𝗘: A once-prominent New Jersey lawyer must spend…
NJ Woman, 77, Embezzles $1M In Benefits Intended For Aunt Who Died In 1998: Indictment NJ Woman, 77, Embezzles $1M In Benefits Intended For Aunt Who Died In 1998: Indictment
NJ Woman, 77, Embezzles $1M In Benefits Intended For Aunt Who Died In 1998: Indictment 𝗨𝗣𝗗𝗔𝗧𝗘: A New Jersey woman was indicted by a federal grand…
Middlesex Man Gets 2½ Years For COVID Unemployment Scam Middlesex Man Gets 2½ Years For COVID Unemployment Scam
Middlesex Man Gets 2½ Years For COVID Unemployment Scam A Middlesex County man was sentenced to a plea-bargained 2½ years in prison for…