Sparta Man In Hot Water Over Joy Ride
Sparta, NJ, Ryan Young, 23-A local resident to Sparta, NJ is facing charges: with the unlawful taking of a means of conveyance (crime of the fourth degree), for allegedly taking a motor vehicle without the owner’s permission.
Man Sentenced To 3 Years Incarceration For Endangering His 15 Month Old Son
Glassboro, NJ-Peter Morselander was sentenced to three years in prison after he entered a plead of guilty to the charges of endangering his fifteen month old son to child endangerment.
Labor Officer Pleads Guilty To Embezzling Funds
A Middlesex County, NJ labor union official: Peter A. LoMauro, 42, Monroe, NJ-admittied to receiving money from a contractor and also embezzling funds from a labor organization bank account.
Prudential Sues Morgan Stanley For $1 Billion
Newark, NJ-Prudential Financial Inc. (PRU) has sued Morgan Stanley and claims the financial giant engaged in common law fraud, negligent misrepresentation and interfered with the insures’ contractual rights in the sale of RMBS for $1 billion.
The case is Prudential v. Morgan Stanley, L-3080-12, Superior Court of New Jersey, Essex County (Newark).
Broker Admits Election Fraud
Newark, NJ-Joseph Bigica entered a plea deal in federal court on Wednesday. Bigica admitted to not having filed taxes to the IRS from 1999-2009 and he also admitted using straw donors to make illegal contributions to the tune of $98,000 to a federal candidate.
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.
Tonacchio Law LC 