The Ridgewood Blog Brings a Free Market Laissez-faire Point of View to Local, New Jersey State and National Issues.
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Hawthorne NJ, a Passaic County, New Jersey, man was arrested today in connection with his role in embezzling approximately $2.9 million from an elderly couple, U.S. Attorney Philip R. Sellinger announced.
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Newark NJ, a Chicago man was arrested today and charged in an investment fraud scheme that defrauded victims of over $2 million, a U.S. Attorney Philip R. Sellinger announced.
Continue reading Former Commodities Trader Charged with Multimillion-Dollar Investment Ponzi Scheme
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Red Bank NJ, a Monmouth County, man was sentenced to 63 months in prison for committing securities fraud to obtain over $2.8 million from victim investors, U.S. Attorney Philip R. Sellinger announced today.
Continue reading Monmouth County Man Gets 63 Months for $2.8 Million Securities Fraud Scheme
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Whippany NJ, a Morris County, New Jersey, man was arrested for distributing and possessing videos of child sexual abuse, U.S. Attorney Philip R. Sellinger announced today.
Continue reading Morris County Man Charged with Distribution and Possession of Child Porn
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River Edge NJ, a Bergen County, woman was sentenced today to 27 months in prison for participating in a multi-year embezzlement scheme and subscribing to a false personal income tax return, U.S. Attorney Philip R. Sellinger announced.
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Tenafly NJ, a Tenafly, man had previously admitted filing 18 fraudulent tax returns in victims’ names to obtain tax refunds to which he was not entitled.
Continue reading Tenafly Man Sentenced to 24 Months in Prison for Filing Phony Tax Returns
file photo by Boyd Loving
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Newark NJ, Four individuals have pleaded guilty to conspiracy to commit bank fraud and related crimes, Acting U.S. Attorney Rachael A. Honig announced today.
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East Orange NJ, an Essex County, New Jersey, man today admitted conspiring to defraud two banks of more than $250,000 using stolen credit cards and blank checks, Acting U.S. Attorney Rachael A. Honig announced.
