Tag:

Economic Crimes Unit

Controller From NJ Who Embezzled $2.37M From Madison Avenue Firm Gets 27 Months In Fed Pen Controller From NJ Who Embezzled $2.37M From Madison Avenue Firm Gets 27 Months In Fed Pen
Controller From NJ Who Embezzled $2.37M From Madison Avenue Firm Gets 27 Months In Fed Pen UPDATE: A controller from Middlesex County was…
Elderly Bergen Couple's Trusted Personal Assistant Stole $2.9M Of Their Money, Feds Charge Elderly Bergen Couple's Trusted Personal Assistant Stole $2.9M Of Their Money, Feds Charge
Elderly Bergen Couple's Trusted Personal Assistant Stole $2.9M Of Their Money, Feds Charge An elderly Bergen County couple had $2.9 million stolen by a…
'Altared' State: NJ Sisters Admit Staging Sham Marriages To Keep Non-Citizens In US 'Altared' State: NJ Sisters Admit Staging Sham Marriages To Keep Non-Citizens In US
'Altared' State: NJ Sisters Admit Staging Sham Marriages To Keep Non-Citizens In US UPDATE: Two sisters from Newark admitted obtaining phony marriage…
Online Sting Scheme: Indian National Admits Scamming Elderly In NJ, Around World Online Sting Scheme: Indian National Admits Scamming Elderly In NJ, Around World
Online Sting Scheme: Indian National Admits Scamming Elderly In NJ, Around World UPDATE: An Indian national who participated in an international…
Hudson County Man Seized By Federal Agents In $1M ID Theft Scheme Hudson County Man Seized By Federal Agents In $1M ID Theft Scheme
Hudson County Man Seized By Federal Agents In $1M ID Theft Scheme A Hudson County man was seized by federal agents early Thursday on charges of…
Superstorm Sandy Contractors Admit Ripping Off Homeowners: Prosecutor Superstorm Sandy Contractors Admit Ripping Off Homeowners: Prosecutor
Superstorm Sandy Contractors Admit Ripping Off Homeowners: Prosecutor A pair of out-of-state contractors has admitted to stealing from customers…
$1.5M Cosmetics Company Scam Sends Englewood Swindler To Federal Prison For 2½ Years $1.5M Cosmetics Company Scam Sends Englewood Swindler To Federal Prison For 2½ Years
$1.5M Cosmetics Company Scam Sends Englewood Swindler To Federal Prison For 2½ Years A former Englewood resident must serve nearly 2½ years in…
'Heavy Luggage' Bust: Puerto Rican Man Admits Plot To Smuggle 330 Pounds Of Coke Into Teterboro 'Heavy Luggage' Bust: Puerto Rican Man Admits Plot To Smuggle 330 Pounds Of Coke Into Teterboro
'Heavy Luggage' Bust: Puerto Rican Man Admits Plot To Smuggle 330 Pounds Of Coke Into Teterboro A Puerto Rican resident admitted coordinating a…
FBI: Jersey City Stockbroker Scams Investors Out Of $600,000 With Bogus Ticket-Reselling Biz FBI: Jersey City Stockbroker Scams Investors Out Of $600,000 With Bogus Ticket-Reselling Biz
FBI: Jersey City Stockbroker Scams Investors Out Of $600,000 With Bogus Ticket-Reselling Biz FBI agents busted a now-former stockbroker from Jersey City…
Ridgefield Park Man Gets 15 Months In Fed Pen For Major Mortgage Fraud Ridgefield Park Man Gets 15 Months In Fed Pen For Major Mortgage Fraud
Ridgefield Park Man Gets 15 Months In Fed Pen For Major Mortgage Fraud A Ridgefield Park man was sentenced Friday to 15 months in federal prison for his…
Jersey Shore Wrestling Champ Arrested By FBI On Child Porn Charges Jersey Shore Wrestling Champ Arrested By FBI On Child Porn Charges
Jersey Shore Wrestling Champ Arrested By FBI On Child Porn Charges A New Jersey state wrestling champion and coach who made national headlines when…
Former Bergen Resident From CT Admits Embezzling $540,000 From Security Firm Former Bergen Resident From CT Admits Embezzling $540,000 From Security Firm
Former Bergen Resident From CT Admits Embezzling $540,000 From Security Firm A former Bergen County resident now living in Connecticut admitted…
Feds: California Gal Admits Running $9.9 Million Counterfeit Coupon Scam Feds: California Gal Admits Running $9.9 Million Counterfeit Coupon Scam
Feds: California Gal Admits Running $9.9 Million Counterfeit Coupon Scam A California woman admitted in federal court in New Jersey that she created and…