nj crime

NJ Scammers Charged
NJ Scammers Charged
NJ Scammers Charged
A Livingston accountant has been indicted today and is charged with orchestrating a scheme in which he and 14 co-defendants allegedly defrauded the state of nearly $700,000 by filing false claims for unemployment benefits. Todd Halpern allegedly filed claims using identities stolen from clients, and filed fraudulent employment records in the names of businesses he served in order to support the cl
Would You Try to Bribe an IRS Agent?
Would You Try to Bribe an IRS Agent?
Would You Try to Bribe an IRS Agent?
A Certified Public Accountant (CPA) with an office in Clifton, N.J., and one of his clients were arrested this morning by special agents of the Department of the Treasury’s Office of Inspector General for Tax Administration (TIGTA) for allegedly trying to bribe an IRS revenue agent to reduce the client’s tax liability of more than $900,000.
NJ Con Artists Busted in “Black Money Scam;” Says Attorney General
NJ Con Artists Busted in “Black Money Scam;” Says Attorney General
NJ Con Artists Busted in “Black Money Scam;” Says Attorney General
A pair of alleged con artists have been arrested in connection with a so-called "Black Money Scam" in which they allegedly attempted to scam unsuspecting victims out of hundreds of thousands of dollars by falsely promising an amount of money several times the amount of money that the victims fronted to the defendants...

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