Tag: fraud

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.

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.

By John Burton FREEHOLD – Monmouth County has instituted a new task force to help inform people about fraud associated with Super Storm Sandy and...