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American Express To Pay $230M For Misleading Small Business Customers American Express To Pay $230M For Misleading Small Business Customers
American Express To Pay $230M For Misleading Small Business Customers American Express said it will pay $230 million to resolve federal investigations into deceptive sales tactics and recordkeeping violations involving small business credit card and wire transfer products. The credit card company agreed to pay a $108.7 million civil penalty, the Department of Justice said in a news release on Thursday, Jan. 16. The settlement resolved claims against American Express of deceptive marketing and "dummy" account information. American Express was accused of engaging in unlawful sales tactics and falsifying records between 2014 and 2021. "When financial companies …

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by Chris Spiker
Police & Fire
NJ Police Officer Arrested For Falsifying Public Records, Prosecutor Says NJ Police Officer Arrested For Falsifying Public Records, Prosecutor Says
NJ Police Officer Arrested For Falsifying Public Records, Prosecutor Says A police officer in Warren County has been charged with falsifying public records following an investigation by the Warren County Prosecutor’s Office and the Greenwich Township Police Department, authorities announced. Greenwich Township Officer Tyler S. Roller, 30, of Somerset, was arrested on Thursday, Dec. 19, after an investigation found he entered the names of two individuals into the police department's records management system in connection with incidents they were not involved in, Acting Chief Assistant Prosecutor Kevin R. Brotzman said. Roller faces one count of falsifyi…

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by Cecilia Levine
Police & Fire
Newton Man Gets 5 Years For Pocketing $1.2 Million In Stolen Funds Via E-mail Scheme: AG Newton Man Gets 5 Years For Pocketing $1.2 Million In Stolen Funds Via E-mail Scheme: AG
Newton Man Gets 5 Years For Pocketing $1.2 Million In Stolen Funds Via E-mail Scheme: AG A 64-year-old Newton man who admitted to aiding an international business email compromise scheme was sentenced to five years in state prison on Friday, Dec. 6, authorities said. Robert Herburger received over $1.2 million in stolen funds between November 2017 and July 2018, according to Attorney General Matthew Platkin and the Office of Securities Fraud and Financial Crimes Prosecutions. Herburger set up fake businesses and opened bank accounts to launder funds stolen through the BEC schemes, Platkin said. These scams often involve fraudulent emails designed to trick employees into sending…

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by Sam Barron
Police & Fire
North Jersey Soda Exec Confesses To Sharing Secret Formulas With Competitors, Feds Say North Jersey Soda Exec Confesses To Sharing Secret Formulas With Competitors, Feds Say
North Jersey Soda Exec Confesses To Sharing Secret Formulas With Competitors, Feds Say An executive from North Brunswick admitted to sharing secret soda formulas with his company's competitors, authorities said. Andrew Blum, 63, pleaded guilty on Tuesday, Nov. 12 to conspiracy to possess stolen trade secrets and possession of stolen trade secrets, New Jersey's U.S. Attorney Philip Sellinger said in a news release. Blum was the vice president of product development for an unnamed North Jersey-based maker of oil products and proprietary flavors from 2013 until Wednesday, Dec. 12, 2018. The parent corporation of Blum's company was one of the world’s largest produc…

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by Chris Spiker
Police & Fire
Jersey City Charter School Teacher Had Sexual Conduct With Student, Prosecutor Says Jersey City Charter School Teacher Had Sexual Conduct With Student, Prosecutor Says
Jersey City Charter School Teacher Had Sexual Conduct With Student, Prosecutor Says A 67-year-old Jersey City charter school teacher was charged with having sexual conduct with a student, authorities said. Steven Gordon was released after being processed following alleged "Inappropriate contact" at the University Academy Charter High School on West Side Avenue in Jersey City during school hours on May 29, Hudson County Prosecutor Esther Suarez said. Gordon was charged with fourth-degree criminal sexual contact, as well as child endangerment, Suarez said in announcing the arrest on Monday, June 17.  He immediately resigned from his job at the 9-12 public charter …

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by Jerry DeMarco
Police & Fire
Woman In Teaneck Street Fight Arrested, Victim Douses Her, Several Others With Pepper Spray Woman In Teaneck Street Fight Arrested, Victim Douses Her, Several Others With Pepper Spray
Woman In Teaneck Street Fight Arrested, Victim Douses Her, Several Others With Pepper Spray Teaneck police responding to a street fight between two women arrested one of them and summoned EMS after the other discharged pepper spray, authorities said. Fransheska Liriano-Benitez, 32, of Palisades Park had punched the other woman in the head outside a Palisade Avenue home between Griggs and Sherman avenues shortly before 5:30 p.m. Saturday, May 18, Police Chief Andrew R. McGurr said. The victim then tried to blast her with pepper spray, which affected Liriano-Benitz and several bystanders, the chief said. Members of the Teaneck Volunteer Ambulance Corps treated Liriano-Benitez and t…

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by Jerry DeMarco