A woman from Fair Lawn, New Jersey will be going to prison after she pleaded guilty to tax fraud charges connected to her tax preparation company. The defendant in the case was 43-year-old Shirley Arias (who also goes by
A Newark man has been charged with very serious crimes in Fort Lee, NJ for allegedly stealing $345,000 from clients of a real estate company.
The suspect is a 41-year-old resident of Newark, NJ. He reportedly owns and operates Live Realty, a realty company located in Fort Lee in Bergen County, New Jersey. According to
Police in Fort Lee, New Jersey recently arrested a NY man after they allegedly found him hiding $50,000 in cash in his motor vehicle.
The suspect is a 50-year-old man from New York City. According to authorities, the suspect was the subject of an illegal drug distribution investigation launched by Bergen County Prosecutor’s Office detectives.
A husband and wife who live in Edgewater NJ were recently arrested and charged with several theft and fraud offenses for allegedly stealing in excess of one million dollars.
The suspects, a 33-year-old man and a 30-year-old woman, are from Edgewater in Bergen County, New Jersey. The couple operates Sunrise Motors Inc., a used car
A Florida man is going to federal prison after he pleaded guilty to defrauding a business located in Bergen County, NJ.
The suspect is a 57-year-old resident of Windermere, Florida. According to the prosecutors, the suspect stole roughly $1.6 million from a Bergen County NJ business by using fraudulent invoices.
The Bergen County business is
A man who previously lived in Alpine New Jersey is going to be spending some time in federal prison after pleading guilty to fraud crime charges.
The suspect is a 63-year-old male who used to live in Alpine NJ before he moved to Fairfield, Connecticut. He was placed under arrest last year after federal
A Fair Lawn NJ woman could be on her way to prison after she reached a plea deal with federal prosecutors in a tax fraud case.
The suspect, a 43-year-old Fair Lawn resident, owned and operated Santos & Associates in Union City, New Jersey. She was also the tax preparer for the business.
According
The Ridgewood Police Department is warning local residents about a parking ticket scam that involves online credit card payments.
According to law enforcement officials, someone is trying to steal from Ridgewood residents by tricking them into believing that they owe money for parking tickets and that payments should be made over the Internet. The scammers
Police officers recently arrested the owner of a Lyndhurst NJ diner who allegedly stole more than $138,000 via the fraudulent use of credit cards.
The suspect is a 46-year-old resident of Paramus, New Jersey. He owns the Schuyler Diner, which is located in Lyndhurst, New Jersey. According to law enforcement officials, the suspect committed
Four suspects, including two men from Bergen County NJ, were indicted on fraud charges in NY.
The indictments were issued by a grand jury in the U.S. District Court for the Southern District of New York. The suspects are accused of committing fraud when they attempted to sell a high-rise building in Vietnam for roughly