Florida man charged with $1 6 Million Cares Act loan fraud scheme insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.
A New Jersey employee who ran the company’s corporate credit card program for a nationwide hotel chain admitted embezzling $300,000, federal authorities said.Marco Alvarez, 46, of Bloomfield, admitted that he “knowingly opened and used cor…
UPDATE: A California woman admitted in federal court in New Jersey that she created and sold more than $9.9 million worth of counterfeit coupons used at retail stores throughout the country.Using the name “Mandy Carr,” Tong Lor printed Car…
Feds: NJ Mail Carrier Picked Up, Delivered Drugs For Years dailyvoice.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyvoice.com Daily Mail and Mail on Sunday newspapers.
Read / Add Comments
Federal authorities in New Jersey have charged a California woman with running a massive scam that produced more than $700,000 worth of counterfeit coupons used at retail stores throughout the country.
Using the name “Mandy Carr,” Tong Lor printed Carolina coupons with fake bar codes for household items such as diapers, laundry detergent, and toiletries and and then mailed them to customers nationwide, Acting U.S. Attorney Rachael A. Honig said.
Lor, 33, of Modesto sold the counterfeit coupons via invitation-only Internet groups associated with her businesses: Mandy’s Treasure Box, Mandy s Knitting Club, and Mandy’s Treasure Chest, Honig said.