Tag:

Financial Crime

Cash App Users To Get Refunds In $175M Order As Feds Target Fraud Cash App Users To Get Refunds In $175M Order As Feds Target Fraud
Cash App Users To Get Refunds In $175M Order As Feds Target Fraud Cash App's parent company will have to pay $175 million for poorly protecting its…
$4.3B Now Recovered For Madoff Ponzi Scheme Victims, DOJ Says $4.3B Now Recovered For Madoff Ponzi Scheme Victims, DOJ Says
$4.3B Now Recovered For Madoff Ponzi Scheme Victims, DOJ Says More than $4.3 billion has now been recovered for victims of Bernie Madoff’s massive…
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…
NJ-Based TD Bank Fined $3B For Allowing Drug Dealers, Human Traffickers To Launder Money: Feds NJ-Based TD Bank Fined $3B For Allowing Drug Dealers, Human Traffickers To Launder Money: Feds
Nj-based TD Bank Fined $3B For Allowing Drug Dealers, Human Traffickers To Launder Money: Feds TD Bank has agreed to pay about $3 billion in historic…
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…
Five From NJ Admit Pocketing $1.3M In Aircraft Equipment Scam Five From NJ Admit Pocketing $1.3M In Aircraft Equipment Scam
Five From NJ Admit Pocketing $1.3M In Aircraft Equipment Scam A crew of con artists from New Jersey admitted swindling more than $1.3 million from…
Ex-Hudson Sheriff's Officer Admits $98,000 Short-Sale Mortgage Scheme For Jersey Shore Home Ex-Hudson Sheriff's Officer Admits $98,000 Short-Sale Mortgage Scheme For Jersey Shore Home
Ex-Hudson Sheriff's Officer Admits $98,000 Short-Sale Mortgage Scheme For Jersey Shore Home A former Hudson County sheriff’s officer admitted…
Fraudster Put Her Own Email Address On $100K Loan In Victim's Name: Wayne PD Fraudster Put Her Own Email Address On $100K Loan In Victim's Name: Wayne PD
Fraudster Put Her Own Email Address On $100K Loan In Victim's Name: Wayne PD A 47-year-old Wayne woman was arrested for opening $100,000 in loans…
NJ Scammers Who Paid Bills, Bought Fancy Cars With Homemade Money Orders Headed To Fed Pen NJ Scammers Who Paid Bills, Bought Fancy Cars With Homemade Money Orders Headed To Fed Pen
NJ Scammers Who Paid Bills, Bought Fancy Cars With Homemade Money Orders Headed To Fed Pen Two New Jersey men are bound for federal prison for…
Teaneck Preacher Admits Stealing $5.3M From Black Nationalist Hate Group Teaneck Preacher Admits Stealing $5.3M From Black Nationalist Hate Group
Teaneck Preacher Admits Stealing $5.3M From Black Nationalist Hate Group A Teaneck preacher who led a religious hate group admitted in federal court in…
Prosecutor: Paramus Lawyer Pocketed Client's $275,000, Lied To Detectives Prosecutor: Paramus Lawyer Pocketed Client's $275,000, Lied To Detectives
Prosecutor: Paramus Lawyer Pocketed Client's $275,000, Lied To Detectives PARAMUS, N.J. – A Paramus attorney pocketed $275,000 of a client’s money for…
Woodcliff Lake Financial Advisor Charged With Fleecing $1M From Elderly Duo Woodcliff Lake Financial Advisor Charged With Fleecing $1M From Elderly Duo
Woodcliff Lake Financial Advisor Charged With Fleecing $1M From Elderly Duo WOODCLIFF LAKE, N.J. -- A Woodcliff Lake financial fleeced two elderly victims…