Tag: credit card fraud
AG: Jersey City man deported for role in $3 million credit...
A Jersey City man was deported as punishment for his role in a $3 million credit card fraud scheme where 14 people have been...
Nine Jersey City, Secaucus residents charged in $3M credit card fraud...
Nine residents from Jersey City or Secaucus were among a dozen people rounded up in an "elaborate" money laundering/credit card fraud scheme, Acting Attorney...
Ex-medical receptionist pleads guilty to embezzling $446,000 from Kearny office
A former Kearny medical office receptionist admitted in federal court today that she embezzled a whopping $446,000 from an unnamed facility between 2007 and...
