according to the U.S. Attorney's Office for New Jersey. Perez controlled the firm from his Gloucester County home, but used "a nominal owner" to hide his role, a charging document said.
On Thursday afternoon at around 12:33, Paramus police responded to a report of an in-person credit card fraud at the Best Buy in the Fashion Center, on East Ridgewood Avenue, officials said.
The agency charged with rooting out government corruption, waste and abuse needs a new leader after the previous one resigned ...
Deadbeat drivers racked up $5.1 billion in unpaid MTA tolls and violations over four years — a number likely sent ...
As a former claims handler and fraud investigator ... large insurers to help you find the best homeowners insurance in New Jersey. Cheap Home Insurance in New Jersey Cost Comparison Home insurance ...
even though they were grown on foreign farms and imported to the U.S. The cities with the highest "shrimp fraud rate" were Tampa Bay and St. Petersburg, Florida, at 96%, according to SeaD Consulting.
On his first day in office, President Donald Trump granted sweeping clemency to all of the nearly 1,600 people charged in the ...