Category Archives: News
Forecloure Scam To Repay Some Gloucester County Residents
The state of New Jersey has recovered $675,000 from Samuel E. Goodwin III, in a foreclosure scam, where Goodwin kept surplus monies after foreclosure and sherif’s sales of homes. Twenty four individuals will have 100% of the money, he stole from them returned.
NJ Tax Prep Fraud
Springfield, NJ- Representatives from the IRS are cautioning consumers to be careful when choosing tax professionals to prepare your Federal and or State tax returns. The IRS representatives showed examples of recent prosecutions of fraud for tax preparers.
Valley National Sponsoring Identity Theft Awareness Program
Wayne, NJ- Valley National Bank is sponsoring a Identity Theft Awareness Event, that will help individuals, but especially seniors understand how to prevent identity theft. This event has partnered up with Shred It. You can bring documents that have personal information that you no longer want, but need to get rid of.
NJ Attorney General Sues Travel Agency For Fraud
New Jersey’s Attorney General is suing Jason A. Krieck owner of Global Traffic Solutions for defrauding consumers in reference to the luring of consumers into paying for a travel club, where the travel agency never delivered on paid memberships.
Police Chief Accused Of Insurance Fraud
Former hackensack, NJ Police Chief; Ken Zisa is currently on trial for insurance fraud. The former police chief is charged with allegedly removing a former girlfriend from the scene of an accident in 2008. She was suspected of being intoxicated. Zisa is also accused of filing insurance claims that where false.
31 Indicted In Fraud Scheme
Newark, NJ- Terry Dilligard II, his father, mother, former girlfriend and sister are named in an indictment that names 31 people in a fraud scheme. The scheme included monies being deposited into the State Department of Labors bank accounts for deceased individuals. This of course raised red flags.
Former Middlesex County Resident Charged With Conspiracy To Commit Wire Fraud
Trenton, NJ- Edward Dombrowski formerly of Middlesex County, NJ and most recently of Acworth, Georgia was sentenced to 2 years in Federal prison for insurance fraud charges with damages reaching up to $16 million. Mr. Dombrowski entered a plea of guilty before court for conspiracy to commit wire fraud.
JP Morgan Facing Class Action Lawsuit Fraud In Forced Placed Insurance
JP Morgan is in the news again, however not over sub-prime loans this time, but over over charging and double dipping on forced placed home owners insurance. When will this mortgage behemoth learn to play fair? You will want to read on to see what the plaintiffs have had to deal with.
Storm Chasers Convicted Of Fraud
A PA man: Dominick Sadowinski and construction company: Precision Builders pleaded guilty on insurance fraud. The insurance fraud scheme was uncovered by CBS new.
Delaware River Port Authority Comptroller In Hot Water Over Fraud
NJ Comptroller is in hot water over the Delaware River Port Authority(DRPA), and allegation of fraud and misuse of millions of dollars of toll payer funds that have gone to hand outs. In many cases to DRPA officials.
Tonacchio Law LC 