Man and Wife from North Bergen Plead Guilty to Defrauding Government Through Unemployment Claims & Disability Claims A man who previously lived in North Bergen, New Jersey will be spending time in prison after he pleaded guilty to New Jersey government fraud charges. The defendant in the case was Jose Crespo, a 52-year-old from New […]
Categories for Fraud Charges
Five NJ Residents Allegedly Defrauded Government Out of Relief Funds for Hurricane Sandy Damage New Jersey state prosecutors recently filed fraud charges against five individuals accused of defrauding both the state and federal governments out of relief money for Hurricane Sandy damage. That brings the total number of people charged with Hurricane Sandy fraud to […]
Fair Lawn Woman Pleads Guilty to Tax Fraud Charges
January 7, 2018Tax Preparer in Fair Lawn, NJ Sentenced to Prison for Helping Clients Claim False Deductions on Tax Returns A Fair Lawn woman is headed to prison after pleading guilty to tax fraud charges related to her tax preparation business. The defendant in the case was 43-year-old Shirley Arias (also known as Shirley Zambrano). Arias owned […]
Fort Lee Realty Company Owner Charged with Theft by Deception
October 10, 2017A Newark, New Jersey man was arrested for allegedly stealing $345K from clients of a Fort Lee real estate business that he owns. The suspect is a 41-year-old Newark man who owns and operates Live Realty, a business in Fort Lee, New Jersey. According to law enforcement officials, the suspect accepted $345,000 from his clients […]
NY Man Arrested in Fort Lee for Allegedly Engaging in Money Laundering
September 26, 2017Fort Lee law enforcement arrested a NY man who was allegedly caught hiding $50,000 in cash in his car while driving through Fort Lee, New Jersey. The suspect, a 50-year-old New York City man, was being investigated by the Bergen County Prosecutor’s Office for allegedly distributing drugs in Bergen County. Detectives eventually got a search […]
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