Is Credit Card Fraud the Same as General Fraud Accusations under New Jersey Law? Credit card fraud is unique and differs from general fraud in many significant ways. Generally, fraud is deceiving others for personal gain. Credit card fraud is a particular case that New Jersey punishes severely. The New Jersey criminal statute categorizes credit […]
read full articleMan and Wife Who Used to Live in North Bergen Admit Defrauding Government Through Unemployment & Disability Claims A man who used to live in North Bergen, NJ is headed to prison after pleading guilty to NJ government fraud charges. The defendant in the criminal case was Jose Crespo, a 52-year-old man who resided in […]
read full articleFive More New Jersey Residents Accused of Defrauding Government Out of Hurricane Sandy Relief Funds NJ state prosecutors recently filed fraud charges against five people who allegedly defrauded both the state and federal governments for relief money for Hurricane Sandy damage. That brings the total number of people who have been charged in connection with […]
read full articleFair Lawn Tax Preparer Helped Clients Claim Phony Deductions on Federal Tax Returns A Fair Lawn woman who committed tax fraud in order to help her clients get larger refunds on their tax returns was recently sentenced to more than a year behind bars in a federal penitentiary. The defendant, 43-year-old Shirley Arias (who also […]
read full articleA Newark man faces criminal charges in Fort Lee, NJ for allegedly embezzling $345,000 from his real estate clients. The suspect is a 41-year-old man who lives in Newark NJ and owns Live Realty, a realty company based out of Fort Lee in Bergen County, New Jersey. According to Bergen County prosecutors, the suspect kept […]
read full articleMoney Laundering Charges Bergen County NJ Fort Lee Police Arrest Man for Money Laundering Police in Fort Lee, NJ arrested a New York man after he was unable to explain why he had around $50K stashed inside his car. The suspect is a 50-year-old man who resides in New York City, NY. According to law […]
read full articleA husband and wife from Edgewater NJ were recently arrested and charged with theft and fraud for allegedly stealing a million dollars. The suspects are a 33-year-old man and a 30-year-old woman. The married couple lives in Edgewater and operated Sunrise Motors Inc., a used car dealership located in South Hackensack in Bergen County, New […]
read full articleA Florida man is headed to federal prison after pleading guilty to defrauding a company located in Bergen County, NJ. The suspect is a 57-year-old man from Windermere, Florida. According to the U.S. Attorney’s Office, the suspect stole approximately $1.6 million from a Bergen County business by using fake invoices. The Bergen County NJ company […]
read full articleA man who used to live in Alpine New Jersey is headed to a federal prison after he pleaded guilty to very serious fraud crimes. The suspect is a 63-year-old man who used to reside in Alpine NJ before moving to Fairfield, Connecticut. He was arrested last year after federal investigators determined that he defrauded […]
read full articleDo you need a lawyer for tax fraud investigation in Bergen County? We can help. The Tormey Law firm located in Hackensack Nj represents clients charged with criminal offenses including check fraud, credit card fraud, and tax fraud. Contact our offices now for a free initial consultation. Here is a recent tax fraud case in […]
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