Scheme

A former Brooklyn math teacher has copped to a twisted plot that preyed on teenage students at some of the borough’s ritziest private schools. Winston Nguyen, 38, pleaded guilty Monday …

TRENTON, N.J. — The former chief financial officer and comptroller of a Burlington County nonprofit has been charged with allegedly stealing more than $2.5 million from the organization, money laundering, …

Florida Man Pleads Guilty to Tax Fraud Scheme **Jackson, MS** – A Florida resident has admitted guilt in a case involving a decade-long scheme promoting an illicit tax shelter and …

HOBOKEN, NJ — The U.S. Department of Transportation has revoked federal approval for New York City’s congestion pricing plan, effectively ending the tolling program that would have charged drivers entering …

CAMDEN, N.J. – A Pennsylvania man was sentenced to 39 months in federal prison for his role in a conspiracy that targeted approximately 55 United Parcel Service warehouses across multiple …

CAMDEN, N.J. — A former Atlantic City council president and longtime political organizer admitted in federal court to orchestrating a scheme to procure, cast, and tabulate fraudulent mail-in ballots in …

NEWARK, N.J. — An Amtrak employee admitted Tuesday to participating in a multi-million dollar health care fraud scheme that defrauded the company’s insurance plan, federal prosecutors said. Anthony Saloka, 44, …

CHARLOTTE, N.C. — A U.S. Postal Service employee and two accomplices have been sentenced to federal prison for their roles in a scheme involving the theft and sale of stolen …

Hillary Clinton slammed by U.S. transportation secretary in heated exchange over aviation safety WASHINGTON, D.C. – Former Secretary of State Hillary Clinton came under fire from U.S. Transportation Secretary Sean …

SECAUCUS, N.J. — A Paterson man has been arrested for allegedly laundering money linked to a prostitution ring operating in Secaucus and surrounding counties, authorities announced Thursday. Roldan R. Jimenez-Rodriguez, …

BRICK TOWNSHIP, N.J. — The former Director of Recreation for Brick Township was sentenced Friday to three years of probation after pleading guilty to theft for pocketing cash payments meant …

GAINESVILLE, Ga. — Michael Mayfield, a former environmental manager at the Mars Wrigley factory in Flowery Branch, Georgia, has been sentenced to three years in federal prison for defrauding his …

TRENTON, N.J. — Governor Phil Murphy announced a new marketing campaign promoting the New Jersey Re-assigning In-State Employees Program (NJ RISE), which offers grants to encourage New York-based companies to …

FREEHOLD, N.J. — Two men have been charged with orchestrating a scheme to steal nearly $300,000 from a Holmdel-based company through a fraudulent pest control business and stolen credit-card information, …

CHARLOTTE, N.C. – Gustavo Guzman, 61, formerly of Fullerton, California, has been sentenced to 70 months in prison and two years of supervised release for orchestrating an investment fraud scheme …

HARRISBURG, Pa. — Pennsylvania Attorney General Michelle Henry has filed a civil lawsuit against Lehigh Valley-based mortgage brokers and their manager, Barry Newhart, accusing them of orchestrating a kickback scheme …

TRENTON, NJ — New Jersey Attorney General Matthew J. Platkin announced Thursday that 25 individuals and four companies have been charged for their alleged involvement in a large-scale diesel fuel …

WASHINGTON, D.C. — Police in Washington D.C. have issued a warning about a scam targeting incarcerated individuals, in which fraudsters are impersonating the Chief of Police through emails containing a …

BALTIMORE, MD — Maryland Attorney General Anthony G. Brown has filed a lawsuit against RealPage, Inc. and six of the state’s largest residential landlords, accusing them of colluding to inflate …

PHILADELPHIA — A Philadelphia man who posed as a U.S. Postal Service (USPS) mail carrier to steal checks and commit financial fraud was sentenced on Wednesday to 48 months in …

RICHMOND, Va. — Two active-duty U.S. Army soldiers have pleaded guilty, and a third has been indicted, in connection with a scheme to obtain fraudulent Paycheck Protection Program (PPP) loans …

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Sun Tong Lin, age 37, and Xueliang Chen, age 36, both of Staten Island, New …

CAMDEN, N.J. — A father and son admitted on Thursday to orchestrating a complex securities fraud scheme that artificially inflated the stock prices of two publicly traded companies, including one …

WHITE PLAINS, N.Y. — A Yonkers man has been indicted on multiple charges, including arson and insurance fraud, for allegedly orchestrating a plot to burn down his own home in …