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Fraud

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Guilty Pleas in NJ-Based Timeshare Scheme

By Townsquare News Network 2 weeks ago

Three former employees of a company that federal prosecutors say preyed on elderly timeshare owners have pleaded guilty.

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Category: Townsquare News Network Tags: , , , ,
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Englewood Doctor Sentenced For Attempted Murder, Fraud

By Townsquare News Network April 13, 2013

A northern New Jersey doctor has been sentenced to nine years in prison after admitting he tried to hire a hit man to kill his lover and a former business partner.

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Category: Townsquare News Network Tags: , , , , ,
David Matthau, Townsquaremedia NJ
David Matthau, Townsquaremedia NJ
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Health Care Fraud: Alive And Well In NJ [AUDIO]

By David Matthau April 10, 2013

Ever wonder why your health insurance premiums keep going up and up?

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Category: New Jersey News, News, Political News Tags: , , , , , , , ,
NJ Driver's License (NJ DMV)
NJ Driver's License (NJ DMV)
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MVC Weeds Out Fraud In New Jersey [AUDIO]

By Kevin McArdle April 8, 2013

You had better think twice before trying to pull the wool over the eyes of the folks at the New Jersey Motor Vehicle Commission (MVC).

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Category: New Jersey News, News, Political News Tags: , , , , , ,
Taxes
Joe Raedle, Getty Images
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IRS Releases “Dirty Dozen” Tax Scams [AUDIO]

By Joe Cutter March 28, 2013

Warnings from the Internal Revenue Service about what they call their, "dirty dozen," 12 tax season scams designed to separate taxpayers from their money.

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Category: National News, New Jersey News, News Tags: , , , , , , ,
Unemployment
Sandy Huffaker, Getty Images
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New Measures Crack Down On Unemployment Fraud [AUDIO]

By Joe Cutter March 13, 2013

There's an effort underway to curb fraud in New Jersey's unemployment benefit system with a three-bill package.

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Category: New Jersey News, News, Political News Tags: , , , , ,
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NJ Officials to Coordinate Anti-Fraud Efforts

By Townsquare News Network March 7, 2013

New Jersey officials have established a statewide working group to coordinate fraud-related investigations and enforcement actions related to Superstorm Sandy.

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Category: Townsquare News Network, Townsquare News NJ Tags: , , , ,
Matt Boxer
State Comptroller Matt Boxer (Governor's Office)
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Comptroller Finds Your Tax Dollars Being Wasted Again [AUDIO]

By Kevin McArdle March 7, 2013

State Comptroller Matt Boxer's investigators reviewed five Adult Medical Day Care (AMDC) facilities in Ocean, Essex, Union, Middlesex and Atlantic counties and found problems at every one of them.

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Category: New Jersey News, News, Political News Tags: , , , , , , ,
John Sandberg and Christina Terraccino (Facebook photo)
John Sandberg and Christina Terraccino (Facebook photo)
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Sued Sandy Charity Ordered to Freeze Donations

By Townsquare News Network February 28, 2013

A purported Superstorm Sandy charity under investigation by New Jersey authorities has been barred from soliciting additional donations.

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Category: Townsquare News Network, Townsquare News NJ Tags: , , , , , , ,
Attorney General Jeff Chiesa
NJ Attorney General Jeff Chiesa (Stacy Proebstle, Townsquare Media)
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New Software Leads To ID Fraud Crackdown

By David Matthau February 13, 2013

The New Jersey Motor Vehicle Commission is now using facial recognition software to identify people who have used fake ID's to get drivers licenses.

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Category: New Jersey News, News, Political News Tags: , , , , ,

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