Fee

Brick GOP leader paid himself $20,000 in consulting fees during recent election

BRICK, N.J. — Top officials in the Brick Republican Club are under increasing pressure to resign following allegations of questionable financial activity related to the 2023 election cycle. Ruthanne Scaturro, who serves as president of the Brick GOP Club and…

Former New Jersey man sentenced to six years in $4.7 million upfront fee fraud scheme

TRENTON, N.J. — A former New Jersey resident was sentenced to six years in federal prison for running a nearly decade-long wire fraud scheme that defrauded 33 victims of more than $4.7 million, federal prosecutors announced. John Sabo, 71, now…

Florida man defrauded New Jersey victims out of $1 million in “upfront fee” scam

A Florida man who lived in New Jersey previously has been charged with defrauding multiple victims of more than $1 million through an “upfront fee” scheme, U.S. prosecutors said. In a complaint…

Nevada Woman Charged with $7 Million Advance Fee Ponzi Scheme and Obstruction of Justice

NEWARK, N.J. – A Nevada woman was indicted today on wire fraud, money laundering, and obstruction of justice charges related to a $7 million advance fee Ponzi scheme and obstructing the government’s…

Nevada Woman Charged with $7 Million Advance Fee Ponzi Scheme and Obstruction of Justice

Two Attorneys Formerly with Philadelphia Law Firm Charged with Legal Fee Fraud Scheme

Former Employee of the Maryland Motor Vehicle Administration Pleads Guilty to Federal Charge Relating to a Scheme to Provide Fraudulent Maryland Driver’s Licenses to Applicants Who Paid a Fee

Fee

Brick GOP leader paid himself $20,000 in consulting fees during recent election

Former New Jersey man sentenced to six years in $4.7 million upfront fee fraud scheme

Florida man defrauded New Jersey victims out of $1 million in “upfront fee” scam

Nevada Woman Charged with $7 Million Advance Fee Ponzi Scheme and Obstruction of Justice

Nevada Woman Charged with $7 Million Advance Fee Ponzi Scheme and Obstruction of Justice

Two Attorneys Formerly with Philadelphia Law Firm Charged with Legal Fee Fraud Scheme

Former Employee of the Maryland Motor Vehicle Administration Pleads Guilty to Federal Charge Relating to a Scheme to Provide Fraudulent Maryland Driver’s Licenses to Applicants Who Paid a Fee

Brazilian National Sentenced To 4 Years In Prison For $15 Million Advance Fee Scheme; Additional Charges Unsealed Against 4 Co-Conspirators

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