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New Jersey Man Convicted of Tax Evasion in Securities Fraud Scheme

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Joseph Cammarata, 49, of Monmouth Beach, New Jersey was found guilty on November 15, ....

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Two New Jersey, one New York securities claims aggregators arrested and charged with $40 million fraud

November 3, 2021 Acting United States Attorney Jennifer Arbittier Williams announced that Joseph Cammarata of Monmouth Beach, New Jersey; Erik Cohen of Manalapan, New Jersey; and David Punturieri of Staten Island, New York; were arrested and charged by Indictment on charges of conspiracy to commit multiple counts of fraud in connection with a securities fraud claims scheme. ....

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