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Aug 1 - New Jersey Tax Preparer Busted By IRS In $32 6 Million COVID Fraud

Aug 1 - New Jersey Tax Preparer Busted By IRS In $32 6 Million COVID Fraud
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Ex-Hudson County Sheriff s officer admits lying in connection to fraudulent short sale

An ex-Hudson County Sheriff's officer has admitted to lying in connection to a fraudulent short sale, U.S. Attorney Sellinger announced.

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NJ Pair indicted for fraudulently obtaining more than $3 75M in COVID-19 loans

NJ Pair indicted for fraudulently obtaining more than $3 75M in COVID-19 loans
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Three Additional Individuals Sentenced for Participating in $10 Million Multi-State Bank Fraud Conspiracy

TRENTON, N.J. – Two Michigan men and an Ohio man were sentenced for their roles in a large-scale conspiracy to commit bank fraud in several states,

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New Jersey Tax Preparer and Arizona Man Charged with Conspiracy to Defraud and Identity Theft

NEWARK, N.J. – A New Jersey tax preparer and an Arizona man were charged for their roles in conspiracies to commit wire fraud and defraud the IRS, and for

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