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Category Archives: Fraud Offenses

Essex County Attorney Sentenced for Tax Fraud

“American Gangster” Prosecutor & Bloomfield Lawyer Pleads Guilty to Tax Fraud Charges A former Essex County prosecutor avoided prison after he pleaded guilty to committing tax fraud. The defendant in the federal tax fraud case, Richard “Richie” Roberts, is an 80-year-old resident of Bloomfield, New Jersey. If Roberts had gone to trial in the case,… Read More

Essex County Welfare Employee Indicted for Insurance Fraud

Grand Jury Indicts Essex County Worker for Filing Bogus Insurance Claims A Perth Amboy woman who works for the Essex County welfare division in East Orange NJ could soon stand trial in NJ State Superior Court after a grand jury indicted her on insurance fraud charges. The suspect is 31-year-old Fatu K. Rimbert. According to… Read More

Livingston NJ Woman Convicted of Theft, Money Laundering

A Livingston New Jersey woman is headed to prison after being convicted of theft and money laundering. The suspect, a 52-year-old woman from Livingston NJ, allegedly conspired with other people to steal nearly $900K from a money lender. The suspect reportedly committed identity fraud when filing mortgage loan applications and then included fake information about… Read More

Alleged Fraud Scheme Lands Suspects in Newark Federal Court

Three suspects recently appeared in US District Court in Newark NJ on federal charges for committing bank fraud. Two of the men were real estate brokers and the other man was their client. According to federal prosecutors, all three suspects engaged in a “shotgun” loan scheme by stealing people’s identities to secure home equity lines… Read More

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