Watch Out – Could This Terrifying New Scam Hit Ocean County Next?
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fraud
Connecticut woman pleads guilty in New Jersey after running wire fraud scheme
A Connecticut woman has plead guilty in a New Jersey courtroom to conspiracy to commit wire fraud.
Owner of Lakewood Real Estate company charged with Fraud, Theft by Deception
He was charged for giving fictitious and misleading statements to NJMIG to lower how much premium he legally has to provide to his employees.
Owner of Monmouth County construction business tried cheating IRS out of paying taxes
The owner of a Monmouth County construction and demolition business is admitting to not paying employment and personal incomes taxes to the IRS, among other illegal activity regarding finances.
Colts Neck man claimed he had limited assists when he actually had $2.9-million in a hidden account
A Colts Neck man faces up to five years in prison has a $250,000 fine to pay for allegedly filing a fraudulent bankruptcy petition.
Two Toms River residents tried to defraud NJ Traumatic Brain Injury Fund
Two Toms River residents and an Edison resident are in a heap of trouble following their Thursday arrests for their alleged roles in a scheme aimed at defrauding the New Jersey Traumatic Brain Injury Fund.
Monmouth County Prosecutor urges caution amid circulation of Covid Vaccine Scams
Monmouth County Prosecutor Chris Gramiccioni is urging caution during these times especially senior citizens and the elderly who are receiving legitimate sounding phone calls trying to convince them of a faux reality.
Freehold man pleads guilty to role in state health benefits program conspiracy
A Freehold man who now formerly worked at two pharmaceutical companies and a marketing company has plead guilty to his role in a conspiracy that sought to defraud a New Jersey state health benefits program.
South Jersey doctor, who lives at Shore, charged in billing fraud scheme
A pain management doctor, who also specializes in anesthesia, with practices in Central and South Jersey has been charged by U.S. Attorney Craig Carpenito for his alleged role in a multi-million billing fraud scheme.
Toms River Police and USPS investigating “fraudulent mail holds”
Toms River Police and the United States Postal Inspection Service are asking residents to remain cautious and vigilant as they investigate complaints of "fraudulent mail holds" that are being placed on addresses in the area.
Lakewood man indicted in 8-million dollar credit card fraud scheme
A Lakewood man and a Utah man have been indicted for running a fraud scheme where they obtained credit cards in the names of third parties and then bought items to build up reward points, monetize those points and then cancel the purchases.
Keyport man pleads guilty to role in hefty gambling conspiracy
A Keyport man has plead guilty to his role in a gambling conspiracy which has led to him forfeiting $80,000 he brought in while operating outside the law.