OCEAN COUNTY, N.J. — Bernard Lamont Proctor, 35, was arrested on December 1, 2024, and faces a series of serious charges related to weapons possession and drug distribution, according to …
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New Jersey
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Joseph McKeon, 54, the owner of B & T Builders LLC, pleaded guilty today to charges of wire fraud and money laundering in connection with a scheme to fraudulently obtain …
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A 42-year-old investment advisor from River Edge, New Jersey, faces significant prison time after admitting to defrauding his clients of millions of dollars. Kenneth A. Welsh, formerly employed at a …
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Two Florida men, Nicholas A. Alberino, 61, of Boca Raton, and his son Nicholas P. Alberino, 34, of Parkland, were arraigned Tuesday on multiple charges in connection with a multimillion-dollar …
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Government Impersonation ScamsPersonal
Jason Kronick Sentenced to 78 Months for $8.6M Tax Evasion Scheme
NEWARK, NJ — Jason Kronick, a 51-year-old man from Boca Raton, Florida, was sentenced today to 78 months in federal prison for his role in a multi-million-dollar tax evasion scheme. …
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A Pennsylvania man, Dipen Patel, has been accused of posing as a federal agent to scam an elderly couple out of more than $60,000. Patel, 51, was arrested after showing …
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Gregory J. Stefan Jr., a 54-year-old headstone salesman from Upper Merion, Pennsylvania, was arrested and charged with seven counts of wire fraud after allegedly defrauding hundreds of customers across Pennsylvania …
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Marius Vintila, a 31-year-old Romanian criminal ringleader, has been sentenced to 10 years in prison after defrauding thousands of bank customers in the United States through an elaborate ATM skimming …
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Authorities in Passaic County have announced the arrest of 32-year-old Leticia Lopez Fernandez from Paterson. The arrest took place on November 4 following an investigation by the Passaic County Prosecutor’s …
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CLARKSBURG, WV — Diana Mae Fernandez, a 38-year-old woman from Bergenfield, New Jersey, pled guilty to wire fraud today in a case involving an elaborate investment scheme that scammed over …
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