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Wire Fraud

News
Feds Crush NY-NJ iPhone Heist Ring That Hijacked Tracking Data, Bribed Employees Feds Crush NY-NJ iPhone Heist Ring That Hijacked Tracking Data, Bribed Employees
Feds Crush Ny-nj iPhone Heist Ring That Hijacked Tracking Data, Bribed Employees Thirteen members of an international crime ring that stole thousands of…

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by Cecilia Levine
News
$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…

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by Joe Lombardi
Police & Fire
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.…

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by Sam Barron
Real Estate
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…

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by Cecilia Levine
Sports
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.,…

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by Jillian Pikora
News
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…

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by Cecilia Levine
Police & Fire
'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…

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by Chris Spiker
News
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…

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by Jon Craig
News
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…

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by Jon Craig
Police & Fire
'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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by Jerry DeMarco