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Fraud - Page 7

Unemployment claims
Scott Olson, Getty Images
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Anti-Fraud Unit Uncovers $100M In False Unemployment Claims

A new anti-fraud unit in New Jersey has caught at least $100 million in fraudulent unemployment claims over the last year, including those filed from overseas, the Department of Labor said Tuesday.

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Category: TS net, TS nj Tags: ,
Jordan L. Zemlock (SBPD)
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NJ Insurance Salesman Accused of Bilking Clients Out of $300K

Authorities have arrested a New Jersey man for the third time in four weeks on charges of bilking investors of more than $300,000.

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Category: TS net, TS nj Tags: ,
Buena Vista Images, Getty Images
Buena Vista Images, Getty Images
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Judge Freezes Most Assets of NJ Vacation Travel Club

A judge has frozen most of the assets of a Bergen County-based vacation travel club that allegedly defrauded dozens of consumers by failing to provide promised promotional cruises, airfares and discounts.

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Buena Vista Images, Getty Images
Buena Vista Images, Getty Images
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NJ Vacation Travel Club Allegedly Defrauded Members

New Jersey officials say a Bergen County-based vacation travel club and its owner defrauded dozens of consumers by failing to provide promised promotional cruises, airfares and discounts.

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Flickr User Doug Orleans
Flickr User Doug Orleans
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More And More Jersey Residents Are Being Electric Slammed [AUDIO]

A growing number of Garden state residents are being "electric slammed" - where their electric company provider is changed without their consent.

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NJ Attorney General's Office
NJ Attorney General's Office
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NJ Police Captain Allegedly Gambled, Skied on State Time

A suspended police captain for a New Jersey state agency has been accused of filing fraudulent timesheets -- going on ski trips, gambling in Atlantic City and performing personal consulting work while claiming he was working.

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MoneyStack-300x1941
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Man Sentenced in Income Tax Refund Scheme

Federal prosecutors in New Jersey say a New York City man has been sentenced to 34 months in prison for conspiring with others to fraudulently obtain and cash more than $1.2 million in federal and state income tax refund checks.

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Category: News from NJ1015.com Tags:
money
Flickr user, Miran Rijavec
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Jersey City Man Admits Swindling Banks

Federal prosecutors say a New Jersey businessman has admitted swindling four banks out of more than $1 million through an elaborate scheme that involved stolen social security numbers.

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Category: New Jersey Tags:
Credit Cards
Adam Gault, Getty Images
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NJ Softball Coach Charged with Credit Card Fraud

A New Jersey girls' softball coach has been arrested for allegedly using a stolen credit card to book hotel rooms for his team.

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Money Stack
Don Farrall, Getty Images
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NJ Man Charged in Fraud Scheme

The former California president of a large outdoor advertising company has been charged in New York with engaging in a $19.7 million fraud scheme.

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