Tag: conspiracy to commit wire fraud
West New York financial advisor get 41-month sentence for $4M healthcare...
A West New York financial advisor received a 41-month prison sentence for a $4 million healthcare fraud conspiracy he was convicted of in December,...
Ex-NRIA ‘shadow chief’ in Secaucus of gets 12 years for running...
The former "shadow chief" of the now defunct National Realty Investment Advisors (NRIA) in Secaucus received a 12-year prison sentence for running a $568...
Jeweler from Jersey City admits fraud scheme to evade paying customs...
A jeweler from Jersey City with businesses in New York City’s Diamond District has pleaded guilty spearheading a scheme to illegally evade customs duties...
Jeweler from Jersey City charged with fraud scheme to evade paying...
A jeweler from Jersey City with businesses in New York City's Diamond District has been charged with spearheading a scheme to illegally evade customs...
Man admits using $470k kickback scheme to defraud Jersey City condo...
A man has admitted to using wire fraud to facilitate a $470,000 kickback scheme to defraud the owner of an unnamed Jersey City condominium...
West New York financial advisor convicted on 11 counts at trial...
A West New York financial advisor was convicted on 11 counts at trial for a $4 million healthcare fraud conspiracy, U.S. Attorney Philip Sellinger...
2 men arrested after another pleads guilty in $470k Jersey City...
Two men were charged after another pleaded guilty for participating in a kickback scheme to defraud the owner of a condominium complex in Jersey...
Feds: Ex-N.J. Senate staffer admits working with Sean Caddle to defraud...
Former New Jersey Senate staffer Tony Teixeira has pleaded guilty to working with Sean Caddle, who previously admitted to paying two hitmen to kill...
Feds: Ex-West New York couple gets 71 months in prison for...
A former West New York couple was sentenced to 71 months in prison for defrauding dozens of investors with a Ponzi scheme, Acting U.S....
