TRENTON, N.J. – A Bucks County, Pennsylvania, man made his initial appearance on charges of producing videos and images depicting child sexual abuse and coercing and enticing a minor to engage in criminal sexual conduct.
NEWARK, N.J. – A Bergen County, New Jersey, woman today admitted to tax evasion, to helping her clients file falsified tax returns that generated larger refunds, and to filing false declarations on quarterly tax returns for her tax return preparation business.
NEWARK, N.J. – A Bergen County, New Jersey, man who collected millions of dollars in fees from victims seeking funding for their commercial projects that he misappropriated in part for his personal benefit while failing to secure the promised financing was indicted.
NEWARK, N.J. – An India- and New Jersey-based man who operated jewelry companies in New York City’s Diamond District was charged with spearheading a scheme to illegally evade customs duties for millions of dollars of jewelry imports into the United States and with illegally processing millions of dollars through unlicensed money transmitting businesses.
NEWARK, N.J. – The shadow chief executive officer of National Realty Investment Advisors LLC (NRIA) today admitted orchestrating a scheme to defraud more than 2,000 investors in a $658 million Ponzi scheme and conspiring to evade millions of dollars in tax liabilities.
NEWARK, N.J. – A former corrections officer at Bayside State Prison in Leesburg, New Jersey, today admitted to depriving two inmates of their civil rights by failing to intervene when the inmates were being assaulted and suffered bodily injury.