False Orders:A marked increase in the number of orders shipped to a postal box versus a physical address may seem innocent at first glance. However, when these shipments are outside of the norm or are questionable in other ways, it may mean an employee is attempting to ship bogus purchases...
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If you’ve been accused of any type of Insurance Fraud or related crime in New Jersey, call me for a free consultation, and I’ll be happy to give you the advice you need, and answer your questions about the charges you’re facing. ...
New Jersey Forgery & Fraud Defense Fraud is the use of intentional deception on a document or application to achieve some specific outcome, such as receiving benefits. Forgery is the illegal copying or altering of documents or parts of documents. Both crimes can result in fines, probation, ...
Reports on the guilty plea of New Jersey stock broker John Natale to hedge-fund fraud charges in the state. Estimated amount of money received by Natale from investors; Hedge funds managed by Natale; Prison terms and restitution faced by Natale....
New Jersey Lemon Law:If you have purchased a new vehicle and the use, value or safety have been substantially affected you might have a Lemon Law claim under New Jersey law. There is both a used and a new car Lemon Law but they differ substantially. The consumer's rights under these Ne...
24, 2024, on charges related to their roles in a large-scale mortgage fraud scheme. According to documents filed in this case and statements made in court: Gallo and Elmas were previously employed by a New Jersey-based, privately owned licensed residential mortgage lending business. Gallo was ...
In Mortgage Fraud Income/Asset, occupancy fraud, South Carolina Former Sheriff’s Officer Charged in Connection with Fraudulent Short Sale July 21, 2021 — Leave a comment Osbado Hernandez, 52, Avenel, New Jersey, a former Hudson County Sheriff’s officer, was charged for making false statem...
State: New Jersey VPNPro’s Rank for Elder Fraud in the USA per 100,000 Residents (1 = most fraud): 17 Total Amount of Money Lost by Victims Aged 60 and Over (2022): $92,712,866 Average Amount of Money Lost Per Victim Aged 60 and Over (2022): $39,152 Average Rate of Elderly...
State: New Jersey VPNPro’s Rank for Elder Fraud in the USA per 100,000 Residents (1 = most fraud): 17 Total Amount of Money Lost by Victims Aged 60 and Over (2022): $92,712,866 Average Amount of Money Lost Per Victim Aged 60 and Over (2022): $39,152 Average Rate of Elderly...