February 26, 2025 New Jersey man admits to filing false tax returns, avoiding over $1 million in taxes
New Jersey man arraigned on felony charges for filing false bank statement in Rockland County CLARKSTOWN, N.Y. — James Wolff, a 50-year-old resident of Teaneck, New Jersey, was arraigned on September 30 in the Town of Clarkstown Justice Court on felony charges related to the filing of…
Former Employment Security Department employee indicted for filing false unemployment claims and demanding kickbacks
Three Maryland Men Facing Federal Indictment for Filing More Than 600 Fraudulent Claims for Unemployment Resulting in Losses of More Than $2.7 Million