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…
Former AC Housing Authority Coordinator Fraudulently Obtained Covid-19 Relief Funds: Feds Former AC Housing Authority Coordinator Fraudulently Obtained Covid-19 Relief Funds: Feds
Former AC Housing Authority Coordinator Fraudulently Obtained Covid-19 Relief Funds: Feds A 50-year-old Atlantic City resident admitted on Monday, Jan.…
Chinese Billionaire Fraudster's Former Mansion Is Most Expensive NJ Listing At $33M Chinese Billionaire Fraudster's Former Mansion Is Most Expensive NJ Listing At $33M
Chinese Billionaire Fraudster's Former Mansion Is Most Expensive NJ Listing At $33M A historic Bergen County estate seized from a Chinese billionaire…
Super Bowl Champ Wendell Smallwood Jr. Of NJ Pleads Guilty To COVID-19, Tax Fraud Super Bowl Champ Wendell Smallwood Jr. Of NJ Pleads Guilty To COVID-19, Tax Fraud
Super Bowl Champ Wendell Smallwood Jr. Of NJ Pleads Guilty To Covid-19, Tax Fraud Former Philadelphia Eagles running back Wendell Smallwood Jr.,…
Burlington Man Hired To Replace 18K Lead Pipes In Newark Faked Work, Billed For It Anyway: Feds Burlington Man Hired To Replace 18K Lead Pipes In Newark Faked Work, Billed For It Anyway: Feds
Burlington Man Hired To Replace 18K Lead Pipes In Newark Faked Work, Billed For It Anyway: Feds Two people hired by the City of Newark to replace 18,000…
Toms River Man Led Scheme To Commit Mortgage, COVID-19 Business Loan Fraud: Feds Toms River Man Led Scheme To Commit Mortgage, COVID-19 Business Loan Fraud: Feds
Toms River Man Led Scheme To Commit Mortgage, Covid-19 Business Loan Fraud: Feds A Toms River man was accused of leading a multimillion-dollar…
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…
Mount Laurel Man Who Scammed $500K+ Sentenced In Foreign Currency, Car Loan Schemes: Feds Mount Laurel Man Who Scammed $500K+ Sentenced In Foreign Currency, Car Loan Schemes: Feds
Mount Laurel Man Who Scammed $500K+ Sentenced In Foreign Currency, Car Loan Schemes: Feds A Mount Laurel man will spend several years in prison…
'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…
Mother, Son Admit Selling Cheap Parts To Military Through Jersey Shore Family Business: Feds Mother, Son Admit Selling Cheap Parts To Military Through Jersey Shore Family Business: Feds
Mother, Son Admit Selling Cheap Parts To Military Through Jersey Shore Family Business: Feds A New Jersey mother and son admitted to a years-long…
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…

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