Business frauds bring prison term for South Jersey man

Michael Salerno had sought a 30-month prison term after admitting guilt to wire fraud.

Leader of Real Estate Investment Firm Sentenced to 12 Years in ...

NEWARK, N.J. – The shadow chief executive officer of National Realty Investment Advisors LLC (NRIA) was sentenced today to 144 months in ...

New Jersey Man Charged For Multi-Year, Multi-Million Dollar Fraud

LUSHER was arrested earlier today and will be presented this afternoon before U.S. Magistrate Judge Gary Stein. U.S. Attorney Damian Williams ...

Man Sentenced to Prison for Stealing $100000 from New Jersey ...

Maurice “JR” Johnson, 62, whose last known address is Lithonia, Georgia, was sentenced to three years in state prison by Superior Court Judge Terrence R.

Middlesex County Man Sentenced to 33 Months in Prison for Role in ...

Encarnacion, 38, of Perth Amboy, New Jersey, previously pleaded guilty before U.S. District Judge Georgette Castner in Trenton federal court to ...

Three men charged with fraud in $100 million New Jersey deli scheme

The indictments are the latest shocking twist involving Your Hometown Deli in Paulsboro, New Jersey.

What is Insurance Fraud? - State of New Jersey

It's illegal for people to stage car accidents to bilk or cheat insurance companies. arrow, These are all violations of the Health Care Claims Fraud Act.

New Jersey Man Sentenced to 6.75 Years in Prison for Schemes to ...

identity theft in California and the other case alleging wire fraud in New Jersey, U.S. Attorney Phillip A. Talbert announced. “This ...

Atlantic County Resident Sentenced to 30 Months in Prison for ...

Jeremy Earley, 42, of Egg Harbor Township, New Jersey, and Lilburn, Georgia, pleaded guilty on June 1, 2023, before U.S. District Judge ...

Office of Securities Fraud and Financial Crimes Prosecutions

The Attorney General created this new office within the Division of Criminal Justice to enhance and expand the State's existing efforts to prosecute financial ...

Mail Fraud in New Jersey | NJ Criminal Defense - Lento Law Firm

Federal charges for mail fraud are applicable when crimes are committed that involve the U.S. Postal Service (USPS). The statute has been modified to also ...

Atlantic County man sentenced to one year and one day in prison for ...

Kugler to an information charging him with conspiracy to commit health care fraud. Judge Kugler imposed the sentence on Nov. 13, 2023, in Camden federal court.

Christopher Fuscellaro arrested, accused of defrauding elderly ...

A man in South Jersey was arrested after an eight-month-long investigation into elderly fraud.

New Jersey Man Is Sentenced to 14 Years in Online Dating Scheme

Rubbin Sarpong and his co-conspirators posed as U.S. service members on dating websites, stealing $1.75 million from more than 40 victims, ...

Michael Salerno had sought a... - Burlington County Times | Facebook

Michael Salerno had sought a 30-month prison term after admitting guilt to wire fraud. ... Business frauds bring prison term for South Jersey man. Michael Salerno ...

$100 million New Jersey deli stock fraud case guilty plea - CNBC

Hometown International once was valued at $100 million on the stock market despite owning a tiny, money-losing deli in New Jersey.

Charged with Fraud in New Jersey? Here's What You Need to Know

If you have been charged with a fraud crime under New Jersey law, the penalties you face depend on the specific type of fraud you have been ...

NJ Man Sentenced to More Than 4 Years in Prison for PPP Loan ...

U.S. District Judge Lewis Liman of the Southern District of New York imposed the sentence, which also included $44 million in forfeiture and ...

New Jersey Man Gets 3 Years In Prison For Forex Fraud - Law360

A New Jersey man deemed a "modern day snake oil salesman" by Philadelphia's top federal prosecutor has been sentenced to just over three ...

Somerdale man, 71, gets prison term for SEPTA bribery scheme

Feds: James Stevens took cash and gifts to help Arizona businessman win contracts with SEPTA.