Blog Archives
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.
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.
Tonacchio, Spina & Compitello 