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Category Archives: Fraud Offenses

Orange NJ Woman Gets Prison Time for Identity Theft, Fraud

An Orange New Jersey woman has been sentenced to almost two years in federal prison for committing identity theft and stealing federal income tax money. According to federal prosecutors, the suspect conspired to steal victims’ identities and then collected $1.1 million in income tax returns. The fraud reportedly occurred between 2009 and 2013, with the… Read More

Newark NJ Man Allegedly Caught with Forged Credit Cards, Birth Certificate

Jersey City police arrested a Newark NJ man accused of committing forgery and credit card fraud. When police found the suspect, he was allegedly in possession of several legal documents that belonged to other people. Among the allegedly forged documents were a birth certificate and three social security cards. Law enforcement also allegedly found the… Read More

Newark, East Orange Residents Charged with Auto Insurance Fraud in New Jersey

Police recently arrested six NJ residents accused of committing insurance fraud. The suspects allegedly engaged in a “crash-and-buy scheme” in which they purchased car insurance and then filed claims for a car crash. According to law enforcement, the suspects all filed fraudulent auto insurance claims after a motor vehicle accident. All of the claims are… Read More

Two Arrested for Allegedly Selling Counterfeit DVDs, CDs at Newark NJ Stores

Police in Newark NJ recently arrested two men accused of possessing more than 12,000 stolen and counterfeited CDs and DVDs at local businesses. According to law enforcement, a 44-year-old Irvington New Jersey resident and a 50-year-old Newark NJ resident had counterfeit items with a combined value of more than $65,000. Several different law enforcement agencies… Read More

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