Owners Of New Jersey Commercial Trucking Companies Facing Charges Related To Employment Tax Fraud

Trenton, New Jersey – A Monmouth County, New Jersey, couple was arrested this morning by federal agents on charges of conspiracy to defraud the United States by evading the payment of personal... Read more »

Owner Of Metropolitan Title And Abstract Gets 12-Year Prison Sentence For Mortgage Fraud

Newark, New Jersey – A former settlement agent from Wyckoff, New Jersey, was sentenced today to 144 months in prison for defrauding banks out of $1.1 million using phony loan applications for... Read more »
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Owner Of Layfield & Barrett Law Firm Indicted On Money Laundering And Fraud Charges

Los Angeles, California – A personal injury attorney who was recently suspended by the California State Bar was indicted today on federal charges that allege he stole the majority of a multi-million dollar... Read more »

Metropolitan Transportation Authority Employee Pleads Guilty To $5M Compounded Medication Prescription Scheme

Newark, New Jersey – A Staten Island, New York, man today admitted his role in a scheme to use phony prescriptions for medically unnecessary compounded medications to defraud the Metropolitan Transportation Authority... Read more »

Middle Township Teacher Pleads Guilty To Health Care Conspiracy

Camden, New Jersey – A teacher in the Middle Township public schools today admitted defrauding New Jersey state health benefits programs and other insurers out of over $2,000,000 by submitting fraudulent claims... Read more »

New York Man Pleads Guilty To $45M Compounding Pharmacy Scheme

Newark, New Jersey – A North Tonawanda, New York, man today admitted running a large-scale scheme to defraud private and federally-funded health care benefit programs out of millions of dollars by submitting... Read more »

Owner Of SCM Data And MMC Systems Pleads Guilty To Tax Crimes And Visa Fraud

Newark, New Jersey – An owner of two IT staffing and consulting companies today admitted using phony documents to fraudulently obtain H1-B visas for foreign workers and submitting false tax returns, U.S.... Read more »

Owner Of 4 G’s Trucking Gets 18-Month Prison Sentence For Tax Evasion

Trenton, New Jersey – The owner of a New Jersey trucking company was sentenced today to 18 months in prison for committing tax evasion and bankruptcy fraud while operating his wine delivery... Read more »

New Jersey Real Estate Broker Pleads Guilty To Role In $800M Bribery Scheme

New Jersey – A New Jersey-based real estate broker pleaded guilty today to foreign bribery charges in connection with his role in a scheme to bribe a foreign official in the Middle... Read more »

Owners Of Atlantic Spine & Joint Institute Sentenced To Prison For Defrauding Medicare

Camden, New Jersey – A doctor and his chiropractor son were sentenced to prison today for conspiring to defraud Medicare by using unqualified people to give physical therapy to Medicare recipients, Acting... Read more »