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. …
Tag:
New Jersey
-
-
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 …
-
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 …
-
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 …
-
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 …
-
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 …
-
Wall Township, NJ – On Friday, Detective Tyler Driscoll of the Wall Township Police Department arrested two local women in connection with a series of fraudulent bank transactions. An investigation …
-
Government Impersonation ScamsPersonal
Two Arrested for Impersonating County Officials in Gloucester City
GLOUCESTER CITY, New Jersey (WPVI) – Authorities in Camden County, New Jersey, have arrested two individuals accused of impersonating county officials in an attempt to gain access to residents’ homes …
-
MANTUA TOWNSHIP, New Jersey (WPVI) — A South Jersey man has been arrested following an extensive eight-month investigation into a scheme targeting the elderly. Christopher Fuscellaro, 32, from Mantua Township …
-
Peter Byron, the former mayor of Wildwood, New Jersey, recently pleaded guilty to multiple charges connected to a healthcare scam that has burdened state residents with a hefty bill. New …