Browsing Tag
new jersey
53 posts
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…