lady justice

New Jersey Real Estate Broker Pleads Guilty To Involvement In Foreign Bribery Scheme

This week, it was announced that a New Jersey-based real estate broker had pleaded guilty to foreign bribery in relation […]

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Attorney And Accountant Charged With Aiding And Abetting Adviser’s Theft From Charity Client

On December 26, 2017, the Securities and Exchange Commission announced that it had charged a New York-based investment advisor, a […]

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New Jersey Woman Gets Prison Time For Bilking Elderly Man Out Of $4.1 Million

On Thursday, a federal judge sentenced Corinne Dziesiuta to five years in prison for bilking an elderly man out of […]

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Two Men Charged In Theft Of Stock Certificates From Deceased Manhattan Woman

On Wednesday, December 6, 2017, it was announced that two men had been charged with conspiracy to commit wire fraud, […]

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Head of Camden, New Jersey Nonprofit Gets 70 Months For Defrauding Medicaid And Embezzlement

On Monday, it was announced that the executive director of a nonprofit provider of mental health services had been sentenced […]

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lady justice

New Jersey President Of Linens Supply Company Pleads Guilty To Defrauding His Employer

On Thursday, October 19, 2017, it was announced that a Sewell, New Jersey man and the former president of a […]

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New Jersey Doctor Pleads Guilty To Defrauding Medicare And Private Insurance Companies Out Of $3 Million

On Tuesday, October 17, 2017, it was announced that a doctor with offices in Paterson, Passaic, and Elizabeth, New Jersey […]

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Owner Of The James Group Pleads Guilty To Tax Evasion

Acting U.S. Attorney William E. Fitzpatrick announced Tuesday the owner of The James Group, a consulting services company, pleaded guilty […]

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Farmingdale NJ Adviser Charged With Stealing Investor Funds

On September 6, 2017, the Securities and Exchange Commission charged a New Jersey tax preparer and investment adviser with stealing […]

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Former Senior VP of Sales For Scrap Metal Company Michael Valenti III Pleads Guilty To 17-Year Conspiracy To Defraud Customers

This week, Acting U.S. Attorney William E. Fitzpatrick announced that the former senior vice president of sales at Cinelli Iron […]

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