Tag:

Fraud

Cops Intercept 'FBI Agent' En Route To Collect $40K In New Jersey, Authorities Say Cops Intercept 'FBI Agent' En Route To Collect $40K In New Jersey, Authorities Say
Cops Intercept 'FBI Agent' En Route To Collect $40K In New Jersey, 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…
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…
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…
Florham Park Man Bribed Newark Deputy Mayor With $25K In Restroom: Feds Florham Park Man Bribed Newark Deputy Mayor With $25K In Restroom: Feds
Florham Park Man Bribed Newark Deputy Mayor With $25K In Restroom: Feds A 57-year-old Newark business owner and Florham Park resident admitted…
Morris Plains Property Manager Accused Of 'Elaborate' $1M Fraud Scheme: Prosecutor's Office Morris Plains Property Manager Accused Of 'Elaborate' $1M Fraud Scheme: Prosecutor's Office
Morris Plains Property Manager Accused Of 'Elaborate' $1M Fraud Scheme: Prosecutor's Office A Morris Plains woman is facing charges for allegedly…
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…
Former Hoboken Employee Embezzled City Funds Into His Own Bank Account: Feds Former Hoboken Employee Embezzled City Funds Into His Own Bank Account: Feds
Former Hoboken Employee Embezzled City Funds Into His Own Bank Account: Feds The former Hoboken Director of Health and Human Services admitted…
Romanian Duo Charged in $289K Bitcoin-For-Fake-Gold Cryptocurrency Scam In Bergen County Romanian Duo Charged in $289K Bitcoin-For-Fake-Gold Cryptocurrency Scam In Bergen County
Romanian Duo Charged in $289K Bitcoin-For-Fake-Gold Cryptocurrency Scam In Bergen County A year-long investigation has led to charges against two…
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…
Bergen County Man Defrauds Childhood Friend Out Of $84K In Investment Scam: AG Bergen County Man Defrauds Childhood Friend Out Of $84K In Investment Scam: AG
Bergen County Man Defrauds Childhood Friend Out Of $84K In Investment Scam: AG A Bergen County man and his associate are accused of scamming a…