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Fraud - Page 6

U.S. Attorney Paul J. Fishman reviews the charges against Trenton Tony Mack and six others.
U.S. Attorney Paul J. Fishman reviews recent charges against Trenton Tony Mack and six others. (Kevin McArdle, Townsquare Media NJ)
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Feds Bust Phony Tax Return Scheme [AUDIO]

Federal authorities busted a phony tax return filing scheme and arrested 14 suspects in New Jersey, New York and North Carolina.

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(Adam Berry, Getty Images)
(Adam Berry, Getty Images)
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NJ Attorney General Warns Of Scams [AUDIO]

Law enforcement officials in Jersey are expressing concern about an increasing number of scams and flim-flam operations across the Garden State.

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NJ DMV
NJ DMV
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Senators Complain About Fake Licenses From China [AUDIO]

We first told you about this a few weeks ago: phony driver's licenses selling on the web that use technology to faithfully reproduce the real McCoy and it has Homeland Security Officials alarmed. Now, Washington's starting to take notice.

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Tim Boyle, Getty Images
Tim Boyle, Getty Images
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Did Obama Offer to Pay Your Utility Bill? Thousands in NJ Fall for Scam [AUDIO]

It started on the West Coast, made its way across the nation before taking advantage of at least 10,000 New Jerseyans.

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Flickr User Ron Coleman
Flickr User Ron Coleman
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22 Charged In Six-State Fake License And Document Peddling Scheme [AUDIO]

A phony ID and document ring has been busted. It provided driver's licenses, student visas and other ID's to illegal immigrants from South Korea.

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Peter Madoff (Associated Press photo)
Peter Madoff (Associated Press photo)
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Madoff Brother to Plead Guilty in Fraud Case

The brother of Ponzi scheme king Bernard Madoff is scheduled to plead guilty in New York this week in the criminal case resulting from the multibillion-dollar fraud.

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NJ Driver's License (NJ MVC)
NJ Driver's License (New Jersey Motor Vehicle Commission)
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A New Generation Of Fake ID’s And Licenses Pose Security Risks [AUDIO]

Homeland Security officials and State Motor Vehicles Agencies are worried about a new generation of phony driver's licenses and I-D's that can get past the newest digital security systems.

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Flickr User Puukibeach
Flickr User Puukibeach
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State Comptroller Uncovers Phony Medicaid Claims For Sneakers [AUDIO]

The State Comptroller claims a Camden shoe store tried to get away with some sneaky sneaker sales; phony Medicaid claims that the sneakers were orthopedic shoes.

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Flickr User The Truth About
Flickr User The Truth About
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High Rates Are Not Only The Fault Of Insurance Companies [AUDIO]

If you've seen a spike in your automobile insurance rates, don't just blame the insurance company. Fraudulent New Jerseyans have contributed as well. In fact, you could be a culprit.

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Ross Mandell (Getty Images)
Ross Mandell (Getty Images)
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“Bad Boy” Ex-Investment Manager Sentenced For Fraud

A former investment manager known as Wall Street's "bad boy" has been sentenced to 12 years in prison.

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