Tag: fraud
Monmouth Beach Man Convicted for Role in $39 Million Scheme
In a major development in a lengthy legal battle, a Monmouth County man was convicted this month on five counts of tax evasion for his involvement in a $39 million investment fraud scheme, law enforcement officials said.
Gold Star Families Bilked By White Collar Scheme
A local financial advisor was charged with multiple counts of wire and securities fraud for deceiving Gold Star families and defrauding them of survivor bonuses.
County Fraud Squad to Centralize Sandy Complaints
By John Burton
FREEHOLD – Monmouth County has instituted a new task force to help inform people about fraud associated with Super Storm Sandy and...
