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.
Former NBA Player Charged With Wire Fraud
Newark, NJ- US attorneys claim that a former NBA player Tate George has been charged with multiple counts of wire fraud. US attorneys have explained that the former NBA player has been involved in an investment fraud scheme. This scheme may have properties that appear in ponzi schemes.
Unemployment Fraud, Theft And Forgery In Atlantic City, New Jersey
An individual who is accused of alleged unemployment fraud has had charges pressed against him for several forgery accounts and theft charges in connection with checks from an Atlantic City casino.
Woman Arrested for Allegedly Stalking and Harassing
Woman Arrested for Allegedly Stalking and Harassing Yankee GM Brian Cashman
An individual has been arrested for allegedly harassing and stalking New York Yankee’s Genral Manager Brian Cashman. Louis Meanwell, 36, Tribeca was arraigned on Thursday.
Shoplifter threatens Home Depot guard
Shoplifter threatens Home Depot guard with knife
On 02/06/2012 a suspect threatened a security guard with a knife while fleeing the Home depot with stolen goods.
Drug Suspects Arrested in Newark and Montclair
Drug Suspects Arrested in Newark and Montclair
Dru suspects arrested at Westside Park in Newark and at Glenfield Park in Montclair where arraigned today. The defendants where charged with CDS, possession of CDS with intent to distribute, possession of CDS within 1000 feet of a school and more.
Tonacchio Law LC 