Two brothers from New Milford NJ have been accused of committing credit card fraud. According to law enforcement, the suspects bought bitcoins and then exchanged them online for real cash. However, immediately after making the online deals, the suspects allegedly cancelled the dealings by having their bank reverse the transactions. The suspects then illegally pocketed […]
read full articleA New Jersey grand jury indicted a Wyckoff cardiologist accused of defrauding several different insurance companies. According to NJ prosecutors, the suspect double-billed three insurance companies and stole roughly $600,000. The double-billing is believed to have been committed against Horizon Blue Cross Blue Shield of New Jersey and UnitedHealthcare Inc. The suspect also allegedly faked […]
read full articlePolice have arrested five New York suspects who allegedly ran an identity theft ring out of Bergen County, NJ. According to Bergen County prosecutors, law enforcement learned about the criminal enterprise when they caught a 20-year-old woman in November 2015. The woman was arrested after allegedly trying to use a stolen identity to buy iPhones […]
read full articleWyckoff NJ police arrested a woman who allegedly committed forgery in order to obtain prescription medication. The 47-year-old suspect, who lives in West Milford, NJ, worked at a doctor’s office in Wyckoff, New Jersey. She allegedly forged her employer’s signature on prescription pads in order to illegally obtain medication. According to authorities, the suspect’s crimes […]
read full articleA Florida man recently pleaded guilty to fraud charges in U.S. District Court in Newark, New Jersey. The 60-year-old suspect, who is from Seminole, FL, defrauded a Bergen County business out of $220K. According to federal prosecutors, the suspect stole the funds by using an alias of “Mark Sawyer” and providing invoices from a phony […]
read full articleThree men have been arrested in connection with a fire at a home in Closter, New Jersey. The arson incident occurred on October 10, 2015. According to authorities, the three suspects committed arson and fraud when they burned down a vacant Closter house on Closter Dock Road in order to collect insurance money. Although no […]
read full articleThe Palisades Park Borough Council recently decided to remove a suspended police officer from the borough’s payroll. According to Palisades Park law enforcement, the suspect committed check fraud in 2015. He is accused of altering a check made out to the borough and then putting the funds in his personal bank account. The amount of […]
read full articleA Franklin Lakes NJ stockbroker has been charged with fraud crimes in connection with a stock scam. According to law enforcement, the illegal scheme was masterminded by another person who had previously been convicted on fraud charges. The stock scam was allegedly carried out between 2009 and March 2015. The 43-year-old Franklin Lakes man allegedly […]
read full articleEdgewater police arrested a man accused of forging documents related to a court dispute over a landlord-tenant matter. The incident occurred in August 2015. According to Bergen County prosecutors, the 38-year-old suspect was facing eviction in Bergen County Superior Court in Hackensack NJ. The suspect wanted to postpone the court date, so he allegedly forged […]
read full articleA Northvale New Jersey couple recently pleaded guilty to federal charges of embezzlement. According to federal prosecutors, the two suspects embezzled thousands of dollars while defrauding a health care benefit program. The suspects ran the United International Brotherhood of All Trades, Technologies, Service, Administration and Medical Workers Union. While in charge of the union, the […]
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