An Irvington, Essex County man is heading to prison for his role in a conspiracy to steal checkbooks and credit cards from the mail, deposit fraudulent checks, and use stolen credit cards.
You've seen it in movies and tv shows related to crime or criminal activity especially with larger groups -- and that's the act, process of money laundering.
A Toms River accountant who admitted cheating clients out of tax refunds and hiding the money from the Internal Revenue Service (IRS) faces decades in prison.
The onetime Federal Highway Administration (FHWA) official from Tinton Falls, who admitted his role in a scheme that drove federal funds to companies run by his ex-wife and her father, heads to prison for 21 months.
A onetime employee of the Federal Highway Administration (FHWA) from Tinton Falls has a June sentencing date for diverting government grant money to his own consulting company.
A Toms River accountant who ran her own regional business faces 28 federal counts tied to the alleged theft of $905,000 from clients throughout central and southern New Jersey.