Man Who Defrauded Bergen County Business Gets Prison Time

A 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 […]

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Former Alpine NJ Resident Admits Defrauding Investors Out of Millions

A 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 […]

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Fair Lawn Woman Pleads Guilty to Federal Tax Fraud Charges

A Fair Lawn NJ woman could be headed to prison after reaching a plea deal with federal prosecutors in her tax fraud case. The suspect, a 43-year-old woman from Fair Lawn, served as a tax preparer for Santos & Associates. She was also the owner and operator of the business, which is located in Union […]

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Ridgewood NJ Police Issue Warning About Parking Ticket Scam

The Ridgewood Police Department has warned local residents about a parking ticket scam. According to authorities, someone is attempting to steal from Ridgewood residents by convincing them that they owe money for parking tickets. The scammers reportedly send an email that asks the recipient to click on a link and provide their credit card information […]

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Lyndhurst NJ Diner Owner Accused of Massive Credit Card Fraud

Police recently arrested the owner of a diner in Lyndhurst NJ who allegedly stole more than $138K by fraudulently using credit cards. The suspect is a 46-year-old man who resides in Paramus and owns the Schuyler Diner in Lyndhurst, New Jersey. According to law enforcement, the suspect committed the theft crimes on at least four […]

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Two Bergen County NJ Men Charged with Federal Fraud Crimes over South Korean Real Estate Deal

Four men, including two residents of Bergen County NJ, were recently indicted on fraud charges in New York. The indictments were handed down by a federal grand jury in the U.S. District Court for the Southern District of New York. The suspects have been accused of committing fraud when they tried to sell a high-rise […]

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Englewood NJ Woman Gets Prison Time for Scamming Senior Citizen in NY

An Englewood NJ woman is headed to prison in New York after pleading guilty to fraud charges for scamming a senior citizen out of more than $10,000. The suspect is a 58-year-old woman from Englewood, New Jersey. She was arrested in connection with what Queens NY prosecutors described as a “found money” scam. The victim, […]

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Cliffside Park NJ Couple Indicted on Insurance Fraud Charges

A husband and wife from Cliffside Park NJ were recently indicted by a grand jury on charges of insurance fraud. The suspects are a 53-year-old Cliffside Park man and his 28-year-old wife. According to prosecutors, the suspects lied about their 2014 Toyota Camry being stolen in order to secure a $20K payout from Progressive Insurance, […]

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Florida Man Pleads Guilty to Defrauding Bergen County NJ Business

A Florida man is headed to prison after being convicted of defrauding a business in Bergen County, New Jersey. According to the US Attorney’s Office, the suspect used fake invoices to commit fraud and steal money from several factoring businesses. One of the defrauded businesses was located in Bergen County NJ, while the others were […]

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Park Ridge NJ Doctor Accused of Health Care Fraud

A doctor from Park Ridge NJ has been charged with health care fraud after he allegedly submitted false medical bills to an insurance company. According to Bergen County authorities and Passaic County prosecutors, the suspect attempted to defraud the government out of money by submitting fraudulent insurance documents. The suspect allegedly hoped to be compensated […]

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