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Montville, NJ
News
Montville's Teresa Giudice, Luis Ruelas Hit With $3M In Tax Liens, PEOPLE Reports Montville's Teresa Giudice, Luis Ruelas Hit With $3M In Tax Liens, PEOPLE Reports
Montville's Teresa Giudice, Luis Ruelas Hit With $3M In Tax Liens, People Reports Looks like the IRS might be flipping a table of its own. "Real Housewives of…

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by Cecilia Levine
03/25/2025
East Meadow, NY
News
East Meadow ‘Legal Assistant’ Scammed Desperate Families Out Of Thousands, Jury Finds East Meadow ‘Legal Assistant’ Scammed Desperate Families Out Of Thousands, Jury Finds
East Meadow ‘Legal Assistant’ Scammed Desperate Families Out Of Thousands, Jury Finds A New York man who posed as a legal expert in order to scam…

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by Michael Mashburn
03/21/2025
Scotch Plains-Fanwood, NJ
Police & Fire
Office Manager Admits To Embezzling $350K From Scotch Plains Synagogue, Feds Say Office Manager Admits To Embezzling $350K From Scotch Plains Synagogue, Feds Say
Office Manager Admits To Embezzling $350K From Scotch Plains Synagogue, Feds Say A 52-year-old Scotch Plains woman pleaded guilty on Thursday,…

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by Sam Barron
03/21/2025
Freeport, NY
News
Freeport Tax Preparer Stole $2M Through False Returns, COVID-19 Relief Fraud, DOJ Says Freeport Tax Preparer Stole $2M Through False Returns, COVID-19 Relief Fraud, DOJ Says
Freeport Tax Preparer Stole $2M Through False Returns, Covid-19 Relief Fraud, DOJ Says A Long Island tax preparer is facing federal charges for allegedly…

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by Michael Mashburn
03/12/2025
Harrisburg, PA
News
Pennsylvania Man Helped Funnel $1.5M In Pandemic Fraud To Overseas Criminals: DOJ Pennsylvania Man Helped Funnel $1.5M In Pandemic Fraud To Overseas Criminals: DOJ
Pennsylvania Man Helped Funnel $1.5M In Pandemic Fraud To Overseas Criminals: DOJ A Pennsylvania man who acted as a "money mule" in a massive…

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by Jillian Pikora
03/04/2025
Mount Vernon, NY
News
$7.6M COVID Loan Fraud Scheme: Leader From Mount Vernon Gets Years In Prison $7.6M COVID Loan Fraud Scheme: Leader From Mount Vernon Gets Years In Prison
$7.6M COVID Loan Fraud Scheme: Leader From Mount Vernon Gets Years In Prison A Westchester native will spend more than a decade behind bars for…

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by Ben Crnic
02/28/2025
Hackensack, NJ
News
Feds Crush NY-NJ iPhone Heist Ring That Hijacked Tracking Data, Bribed Employees Feds Crush NY-NJ iPhone Heist Ring That Hijacked Tracking Data, Bribed Employees
Feds Crush Ny-nj iPhone Heist Ring That Hijacked Tracking Data, Bribed Employees Thirteen members of an international crime ring that stole thousands of…

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by Cecilia Levine
02/27/2025
Great Neck, NY
News
$5M Fraud: Great Neck Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says $5M Fraud: Great Neck Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says
$5M Fraud: Great Neck Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says Twin financiers Adam and Daniel Kaplan, already charged with…

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by Michael Mashburn
02/21/2025
Mineola, NY
News
Luxury Watches & Lies: NY Real Estate Mogul Admits to $63M Investor Fraud Scheme Luxury Watches & Lies: NY Real Estate Mogul Admits to $63M Investor Fraud Scheme
Luxury Watches & Lies: NY Real Estate Mogul Admits to $63M Investor Fraud Scheme A New York real estate mogul formally confessed to masterminding a…

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by Michael Mashburn
02/13/2025
Farmington, CT
Police & Fire
Ex-VP Who Stole $1.4M From Farmington Insurance Firm Sentenced to Prison: Feds Ex-VP Who Stole $1.4M From Farmington Insurance Firm Sentenced to Prison: Feds
Ex-VP Who Stole $1.4M From Farmington Insurance Firm Sentenced to Prison: Feds A Pennsylvania man who exploited his role at a Connecticut insurance…

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by Josh Lanier
01/28/2025
Woodbridge, NJ
News
Iselin Man Ran $1 Million Bogus Sugar Investment Scheme: Feds Iselin Man Ran $1 Million Bogus Sugar Investment Scheme: Feds
Iselin Man Ran $1 Million Bogus Sugar Investment Scheme: Feds A 64-year-old Middlesex County man admitted on Thursday, Jan. 23, to defrauding people…

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by Sam Barron
01/24/2025
Central Islip, NY
News
Nation’s Largest COVID-19 Tax Credit Scheme Uncovered In Central Islip: USDOJ Nation’s Largest COVID-19 Tax Credit Scheme Uncovered In Central Islip: USDOJ
Nation’s Largest Covid-19 Tax Credit Scheme Uncovered In Central Islip: Usdoj Federal authorities announced on Wednesday, Jan. 22, 2025, that seven…

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by Jillian Pikora
01/22/2025

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