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15 Charged in unemployment scheme (Photo: NJ Office of the Attorney General)
15 Charged in unemployment scheme (Photo: NJ Office of the Attorney General)
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15 Charged In Unemployment Check Scam

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 claims.

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Scam Alert (Flickr User: o5com)
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NJ Busts International Multi-Million Dollar Cybercrime Scheme

Eight alleged members of an international cybercrime, money laundering and identity theft conspiracy are federally charged in New Jersey with a scheme to use information hacked from customer accounts held at more than a dozen banks, brokerage firms, payroll processing companies and government agencies in an attempt to steal at least $15 million from U.S. customers. The announcement comes today from U.S. Attorney Paul Fishman.

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Grandparents
Flickr User Jan Ramroth
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NJ Grandparents Urged to Watch For Scammers [AUDIO]

A warning for New Jersey grandparents.  Scams targeting grandparents are on the rise. 

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NJ Home Improvement Swindler Gets Busted

A New Jersey businessman who sells, installs and repairs blinds and draperies will have to pay more than $350,000 in consumer restitution and civil penalties after a Judge ruled he violated the State’s Consumer Fraud Act, and Home Improvement Contractor’s Registration Act.

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NJ 9/11 Scammers Face Charges over Bogus Charity

Two New Jersey men who admitted operating a bogus 9/11 charity have been indicted on conspiracy and theft by deception charges.

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Category: TS net, TS nj Tags: , ,
U.S. Attorney Paul Fishman
U.S. Attorney Paul Fishman (David Matthau, Townsquare Media NJ)
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New Jersey Health Care Sham Broken Up

Three top officials of Biodiagnostic Laboratory Services (BLS) – a New Jersey medical diagnostics lab - are facing federal conspiracy charges.

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Taxes
Joe Raedle, Getty Images
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IRS Releases “Dirty Dozen” Tax Scams [AUDIO]

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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NJ Scam Alert: Beware of a Company Called Profitable Sunrise

Today, New Jersey’s top law enforcement official and the Division of Consumer Affairs’ Bureau of Securities issued an alert to all New Jersey investors regarding a foreign-based company known as ‘Profitable Sunrise,’ which has allegedly attempted to sell unregistered investment contracts through multiple online sources. This has prompted serious concern and action by securities officials throughout the country.

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Tax Refund Cash
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Beware of Quickie Tax Refund Scams

By now, most people have heard of so-called ‘quickie tax refund loans.’ New Jersey’s top law enforcement official is warning Garden State residents to be smart when filing your tax returns. These ultra-fast refund shops could actually cut deeply into federal refunds.

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DoctorPatient-300x220
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NJ Told To Beware Of Healthcare Insurance Fraud

Be alert for healthcare insurance fraud. That’s the warning issued today by the head of New Jersey’s Department of Banking and Insurance (DOBI).

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