Law enforcement recently arrested the owner of a Lyndhurst diner accused of fraudulently using credit cards and stealing in excess of $138,000. The suspect is a 46-year-old male who lives in Paramus, NJ. He is the owner of the Schuyler Diner in Lyndhurst, New Jersey. According to authorities, the suspect committed the theft offenses by […]
Two Bergen County men are among four suspects who have been indicted on federal fraud charges out of NY. A grand jury handed down the indictments in the US District Court for the Southern District of NY. According to prosecutors, the suspects violated the U.S. Foreign Corrupt Practices Act when they attempted to push through […]
An Englewood NJ woman is going to prison in New York after she admitted her role in a fraud scheme that conned a senior citizen out of $10,300. The suspect, a 58-year-old Englewood NJ resident, was part of a trio of scammers who tricked the elderly victim into giving them more than $10K in cash. […]
A husband and wife from Cliffside Park, New Jersey have been indicted by a New Jersey state grand jury on insurance fraud charges. The suspects are a 28-year-old Cliffside Park woman and her 53-year-old husband. Law enforcement officials indicated that the suspects fabricated documents and lied on their insurance forms when seeking reimbursement for their […]
A man from Florida is going to be spending the next few years behind bars after pleading guilty to wire fraud charges. The suspect reportedly defrauded a business located in Bergen County, NJ. According to federal prosecutors, the suspect created a fake transportation company and then sold accounts receivable to factoring businesses located in several […]