Tag:

Fraud

NJ Man Charged In $44K Bad Check Scheme, Prosecutor Says NJ Man Charged In $44K Bad Check Scheme, Prosecutor Says
NJ Man Charged In $44K Bad Check Scheme, Prosecutor Says A 33-year-old Long Branch man previously accused in a $300,000 scam has been charged…
Two Pemberton Men Learn Fate For Murdering Autistic Teen: Prosecutor Two Pemberton Men Learn Fate For Murdering Autistic Teen: Prosecutor
Two Pemberton Men Learn Fate For Murdering Autistic Teen: Prosecutor Two Pemberton gang members will likely be spending the rest of their life behind…
Cops Intercept 'FBI Agent' En Route To Collect $40K In Evesham, Authorities Say Cops Intercept 'FBI Agent' En Route To Collect $40K In Evesham, Authorities Say
Cops Intercept 'FBI Agent' En Route To Collect $40K In Evesham, Authorities Say A 28-year old Cherry Hill resident was arrested and charged on Thursday,…
$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.…
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…
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…
USPS Worker Used Fake NJ Documents In $130K Welfare Fraud Scheme: DA USPS Worker Used Fake NJ Documents In $130K Welfare Fraud Scheme: DA
USPS Worker Used Fake NJ Documents In $130K Welfare Fraud Scheme: DA A Freeport woman and U.S. Postal Service employee is accused of defrauding…
Athletic Director Stole $17K From Camden Catholic High School: Prosecutor Athletic Director Stole $17K From Camden Catholic High School: Prosecutor
Athletic Director Stole $17K From Camden Catholic High School: Prosecutor A 31-year-old former athletic director was arrested and charged on Tuesday,…
18-Year-Old Invaded Home At Gunpoint: Willingboro Police 18-Year-Old Invaded Home At Gunpoint: Willingboro Police
18-Year-Old Invaded Home At Gunpoint: Willingboro Police An 18-year-old Willingboro resident was arrested and charged after he entered a home at…
Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info
Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info The Federal Trade Commission (FTC) is sounding the alarm on a…
Former Vineland Little League Prez Stole Nearly $48K From Organization: Cops Former Vineland Little League Prez Stole Nearly $48K From Organization: Cops
Former Vineland Little League Prez Stole Nearly $48K From Organization: Cops A Vineland man is accused of stealing nearly $48,000 from a local Little…
South Jersey Man Who Stole $50K From Grieving Families In Headstone Scam Indicted: Prosecutors South Jersey Man Who Stole $50K From Grieving Families In Headstone Scam Indicted: Prosecutors
South Jersey Man Who Stole $50K From Grieving Families In Headstone Scam Indicted: Prosecutors A Mays Landing man who operated a headstone…