An Englewood New Jersey woman is on his way to prison in New York after he pleaded guilty to fraud charges for scamming an elderly woman out of more than $10K.
The suspect, a 58-year-old resident of Englewood, NJ, was placed under arrest for her involvement in a “found money” scam.” According to Queens prosecutors,
A husband and wife who live in Cliffside Park NJ were recently indicted by a state grand jury on very serious criminal charges of insurance fraud.
The suspects are a 53-year-old Cliffside Park NJ man and his 28-year-old wife. According to law enforcement, the suspects lied on official insurance forms about their car, a
A Florida man will be going to prison after he was convicted of defrauding a company in Bergen County, NJ.
According to the U.S. Attorney’s Office, the suspect provided factoring businesses with fake invoices so that he could commit fraud and steal money. The defrauded companies were located in Las Vegas, California, and Bergen County
A doctor with an office in Park Ridge NJ faces criminal charges for healthcare fraud after he allegedly turned in fraudulent medical bills to a health insurance carrier.
According to Passaic County officials, the suspect tried to defraud the government out of a large amount of money by submitting fake insurance documents. The suspect reportedly
Police in Fort Lee NJ recently arrested a local man accused of stealing approximately half a million dollars from a senior citizen who lived in a nursing home.
According to Bergen County prosecutors, the suspect stole the money from the elderly victim over a period of several years – from 2009 to 2016. The suspect
Four individuals, including three residents of Bergen County, New Jersey, face fraud crime charges after allegedly defrauding investors in different medical investment schemes.
According to the New Jersey Attorney General’s Office, the suspects stole roughly $350,000 from victims who were hoping to invest in medical facilities.
Three suspects allegedly got away with $250K from a
An Englewood New Jersey man who already pleaded guilty to Medicare and Medicaid fraud has finally been sentenced and will spend the next few years in federal prison.
The suspect is a 61-year-old doctor who practiced in both Cresskill and Little Falls. He pleaded guilty to submitting false bills for patient visits that did not
Two brothers from New Milford, New Jersey allegedly committed credit card fraud in order to steal online currency known as Bitcoin.
According to authorities, the suspects stole credit card information and then used the data to purchase bitcoins online. The suspects then allegedly made online deals using the bitcoins, only to later cancel the transactions
A New Jersey grand jury recently indicted a Wyckoff NJ cardiologist who allegedly defrauded multiple insurance companies.
According to prosecutors in the case, the suspect double-billed three insurance companies and ended up getting away with approximately $600,000 as a result of his fraud. The double-billing reportedly included sending fake bills to Horizon Blue Cross Blue
Law enforcement has arrested five NY suspects who are accused of running an identity theft ring out of Bergen County, New Jersey.
According to the Bergen County Prosecutor’s Office, police became aware of the criminal enterprise when they apprehended a 20-year-old woman in November 2015. The woman was allegedly caught trying to use a stolen