Tag:

Mail Fraud

Teaneck Tax Preparer Got $1.43M For Himself, $40M For Clients In COVID Scam: Indictment Teaneck Tax Preparer Got $1.43M For Himself, $40M For Clients In COVID Scam: Indictment
Teaneck Tax Preparer Got $1.43M For Himself, $40M For Clients In COVID Scam: Indictment A Teaneck tax preparer illegally collected $1.43 million for…
Teaneck Tax Preparer Busted By IRS In $32.6 Million COVID Fraud Teaneck Tax Preparer Busted By IRS In $32.6 Million COVID Fraud
Teaneck Tax Preparer Busted By IRS In $32.6 Million COVID Fraud A tax preparer from Teaneck was arrested Monday for illegally collecting more than $1…
Mastermind Of Historic $175M Psychic Mail Scam Convicted, Feds Cite More Than 1M Victims Mastermind Of Historic $175M Psychic Mail Scam Convicted, Feds Cite More Than 1M Victims
Mastermind Of Historic $175M Psychic Mail Scam Convicted, Feds Cite More Than 1M Victims The mastermind of a mass-mailing scam that stole $175…
Love At First Site: Ex-NJ Couple, Nigerian Wingman Charged In $4.5M Cyberfootsies Scam Love At First Site: Ex-NJ Couple, Nigerian Wingman Charged In $4.5M Cyberfootsies Scam
Love At First Site: Ex-NJ Couple, Nigerian Wingman Charged In $4.5M Cyberfootsies Scam A former New Jersey couple and a Nigerian national scammed…
Bergen Man Admits Conning Seniors Out Of $1.6M While Awaiting Sentencing For Similar Scam Bergen Man Admits Conning Seniors Out Of $1.6M While Awaiting Sentencing For Similar Scam
Bergen Man Admits Conning Seniors Out Of $1.6M While Awaiting Sentencing For Similar Scam A Bergen County man admitted in federal court that he ran…
'Love Psychic' Convinced Client To Mail $90M In Jewels To Paramus, Federal Court Docs Say 'Love Psychic' Convinced Client To Mail $90M In Jewels To Paramus, Federal Court Docs Say
'Love Psychic' Convinced Client To Mail $90M In Jewels To Paramus, Federal Court Docs Say A precious, pink, 13.15-carat diamond from Qatar was among…
Amtrak Worker Gets 18 Months Without Parole For Selling Stolen Agency Equipment Amtrak Worker Gets 18 Months Without Parole For Selling Stolen Agency Equipment
Amtrak Worker Gets 18 Months Without Parole For Selling Stolen Agency Equipment UPDATE: A now-former Amtrak employee from the Jersey Shore was…
NJ Feds: California Gal Admits Running $9.9 Million Counterfeit Coupon Scam NJ Feds: California Gal Admits Running $9.9 Million Counterfeit Coupon Scam
NJ Feds: California Gal Admits Running $9.9 Million Counterfeit Coupon Scam UPDATE: A California woman admitted in federal court in New Jersey that she…
NJ Scammer Admits Selling Bogus Tom Brady Super Bowl Rings NJ Scammer Admits Selling Bogus Tom Brady Super Bowl Rings
NJ Scammer Admits Selling Bogus Tom Brady Super Bowl Rings A 24-year-old New Jersey man pleaded guilty to fraud for pretending to be a New England…
South Jersey Doc Goes To Federal Prison For Forging $500,000 Worth Of Employer's Checks South Jersey Doc Goes To Federal Prison For Forging $500,000 Worth Of Employer's Checks
South Jersey Doc Goes To Federal Prison For Forging $500,000 Worth Of Employer's Checks A South Jersey doctor was sentenced Monday to two years in…
Ex-Amtrak Worker From NJ Admits Stealing, Selling Agency Equipment Ex-Amtrak Worker From NJ Admits Stealing, Selling Agency Equipment
Ex-Amtrak Worker From NJ Admits Stealing, Selling Agency Equipment UPDATE: For more than eight years, a now-former Amtrak employee from the Jersey…
NJ Man Busted By FBI For Selling Bogus Tom Brady Super Bowl Rings NJ Man Busted By FBI For Selling Bogus Tom Brady Super Bowl Rings
NJ Man Busted By FBI For Selling Bogus Tom Brady Super Bowl Rings A New Jersey man admitted posing as a former New England Patriots player in order to…
POSTAGE SCAM: Brothers Who Co-Owned Bergen E-Commerce Company Admit Cheating Gov't Out Of $3M POSTAGE SCAM: Brothers Who Co-Owned Bergen E-Commerce Company Admit Cheating Gov't Out Of $3M
Postage Scam: Brothers Who Co-Owned Bergen E-Commerce Company Admit Cheating Gov't Out Of $3M Two brothers who co-owned a Bergen County…