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Wire Fraud

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Seen Her? Woman Behind Alleged $4B Ponzi-Style Scheme Among FBI's Top 10 Most Wanted Seen Her? Woman Behind Alleged $4B Ponzi-Style Scheme Among FBI's Top 10 Most Wanted
Seen Her? Woman Behind Alleged $4B Ponzi-Style Scheme Among FBI's Top 10 Most Wanted She promised the next Bitcoin. What investors got instead was…

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by Joe Lombardi
News
NJ Men Posed As Government Agents, Stole Gold From Victims In 5 States: DOJ NJ Men Posed As Government Agents, Stole Gold From Victims In 5 States: DOJ
NJ Men Posed As Government Agents, Stole Gold From Victims In 5 States: DOJ Two New Jersey men are accused of posing as federal agents to steal cash…

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by Jillian Pikora
News
Sean Kingston, Mom Federally Convicted In $1M Wire Fraud Scheme Weeks After NJ Show: Report Sean Kingston, Mom Federally Convicted In $1M Wire Fraud Scheme Weeks After NJ Show: Report
Sean Kingston, Mom Federally Convicted In $1M Wire Fraud Scheme Weeks After NJ Show: Report Rapper Sean Kingston and his mom Janice Turner have…

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by Cecilia Levine
News
Teresa Giudice, Luis Ruelas Hit With $3M In Tax Liens, PEOPLE Reports Teresa Giudice, Luis Ruelas Hit With $3M In Tax Liens, PEOPLE Reports
Teresa Giudice, Luis Ruelas Hit With $3M In Tax Liens, People Reports Looks like the IRS might be flipping a table of its own. "Real Housewives of New Jersey"…

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by Cecilia Levine
Police & Fire
Office Manager Admits To Embezzling $350K From Union County Synagogue, Feds Say Office Manager Admits To Embezzling $350K From Union County Synagogue, Feds Say
Office Manager Admits To Embezzling $350K From Union County Synagogue, Feds Say A 52-year-old Scotch Plains woman pleaded guilty on Thursday,…

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by Sam Barron
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
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
Real Estate
NJ Mansion Seized From Chinese Billionaire Fraudster Listed At $33M NJ Mansion Seized From Chinese Billionaire Fraudster Listed At $33M
NJ Mansion Seized From Chinese Billionaire Fraudster Listed At $33M A historic Bergen County estate seized from a Chinese billionaire indicted in a $1 billion…

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by Cecilia Levine
Police & Fire
Westfield Man Admits To Defrauding COVID Relief Fund Of $900K: Feds Westfield Man Admits To Defrauding COVID Relief Fund Of $900K: Feds
Westfield Man Admits To Defrauding COVID Relief Fund Of $900K: Feds A 66-year-old Westfield man recently admitted to fraudulently obtaining a $900,000…

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by Sam Barron
Police & Fire
Newark Man Gets 5+ Years For Running Phony Car Ring That Netted $285K: Feds Newark Man Gets 5+ Years For Running Phony Car Ring That Netted $285K: Feds
Newark Man Gets 5+ Years For Running Phony Car Ring That Netted $285K: Feds A Newark man was recently sentenced to 70 months in prison for running…

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by Sam Barron
News
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…

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by Cecilia Levine
News
Company Hired To Replace 18,000 Lead Pipes In Newark Faked Work, Billed For It Anyway: Feds Company Hired To Replace 18,000 Lead Pipes In Newark Faked Work, Billed For It Anyway: Feds
Company Hired To Replace 18,000 Lead Pipes In Newark Faked Work, Billed For It Anyway: Feds Two people hired by the City of Newark to replace 18,000…

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by Cecilia Levine
News
Elizabeth Man Submitted Phony Applications To Obtain $100,000+ In Covid Funds: Feds Elizabeth Man Submitted Phony Applications To Obtain $100,000+ In Covid Funds: Feds
Elizabeth Man Submitted Phony Applications To Obtain $100,000+ In Covid Funds: Feds A 53-year-old Elizabeth man recently admitted to his role in a fraud…

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by Sam Barron
Police & Fire
Jersey City Jeweler Defrauded Customs Of $13.5 Million In Jewelry Imports: Feds Jersey City Jeweler Defrauded Customs Of $13.5 Million In Jewelry Imports: Feds
Jersey City Jeweler Defrauded Customs Of $13.5 Million In Jewelry Imports: Feds A 39-year-old Jersey City jeweler who operated in the Diamond District…

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by Sam Barron
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
Police & Fire
Four Newark Men Robbed Postal Worker At Gunpoint: Feds Four Newark Men Robbed Postal Worker At Gunpoint: Feds
Four Newark Men Robbed Postal Worker At Gunpoint: Feds Four Newark men were arrested and charged on Thursday, Aug. 1 with robbing a postal worker…

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by Sam Barron
Police & Fire
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…

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by Sam Barron
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