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The fraud scheme was allegedly performed while Gallo and Elmas worked for NJ Lenders Corp., a New Jersey ... The Justice Department said charges and allegations contained in the complaint are ...
The New Jersey Division of Consumer Affairs (DCA) is a governmental agency in the U.S. state of New Jersey that is responsible for protecting the public "from fraud, deceit and misrepresentation in the sale of goods and services." The DCA operates within the New Jersey Department of Law and Public Safety in the office of the New Jersey Attorney ...
You should also immediately report the fraud to the FTC at ReportFraud.ftc.gov and to the Internet Crime Complaint Center at IC3.gov. And if you sent the money using wire transfer companies like ...
A New York man admitted to a $38 million employment tax fraud scheme involving the nursing homes he owned across the country, officials say.. Joseph Schwartz, 64, of Suffern, pleaded guilty in ...
Operation Bid Rig was a long-term investigation into political corruption in New Jersey conducted by the Federal Bureau of Investigation, the Internal Revenue Service, and the United States Attorney for the District of New Jersey from 2002 to 2014.
Ferguson v. JONAH, New Jersey Superior Court No. L-5473-12 (N.J. Super. Ct. Law Div. 2015) is a landmark LGBT civil rights case in which a New Jersey jury unanimously determined that conversion therapy, also called "reparative therapy," "reorientation therapy," or "ex-gay therapy" constituted consumer fraud.
From January through September 2021, the Federal Trade Commission received more than 39,000 reports of gift card fraud. Beware of gift card fraud. NJ Consumer Affairs issues alert.
The New Jersey State Commission of Investigation (SCI) is an independent governmental fact-finding agency in the U.S. State of New Jersey whose mission is to identify and investigate organized crime, corruption and waste, fraud and abuse in government spending by state, municipal and school bodies.