Harding New Jersey Fraud AttorneysA man from Harding Township NJ is headed to federal prison after pleading guilty to fraud charges.

The suspect, a 56-year-old resident of Harding Township, owned and operated De’Omilia Plastic Surgery. The medical practice was located in Morris County, NJ. According to law enforcement officials, he set up shell companies and used the other fake businesses to avoid paying taxes on real business income. The suspect allegedly hid the funds in bank accounts that had been opened by various associates.

The suspect reportedly used business income to cover personal expenses, including expensive jewelry, houses, and artwork.

The total amount of fraud committed by the suspect was around $5.8 million. Between 2006 and 2010, the suspect allegedly defrauded the government out of nearly $3 million in taxes.

The suspect was eventually placed under arrest and charged with numerous federal crimes. He managed to avoid a trial by reaching a plea agreement with the US Attorney’s Office.

Now the suspect has been sentenced to a term of incarceration of three years in a federal penitentiary.

For additional information about this case, read the NJ.com article, “N.J. Plastic Surgeon Sentenced for Failing to Pay Millions in Taxes.”

Pequannock NJ Theft IncidentPequannock NJ police are trying to find a man who may have committed a theft at a local business.

The theft was allegedly committed in August at a restaurant in Pequannock, New Jersey. According to law enforcement, the suspect worked as a food delivery guy at the Pequannock NJ restaurant. He is said to have gone on a food delivery run, collected money from a number of customers, and then failed to go back to the restaurant to pick up the food.

Law enforcement is operating under the assumption that the suspect may have stolen the money from the customers and then fled the area.

For more than a month, Pequannock detectives have investigated the possible theft incident as they try to identify the suspect. However, authorities have not yet been able to determine the identity or location of the theft crime suspect.

Pequannock NJ police are now asking for the public’s help with the investigation into the theft. Any members of the public who have information about the suspect, the car the suspect allegedly drove on the night of his disappearance, or the theft crime should call investigators at 973-835-1700.

For additional information about this case, check out the NJ.com article, “Cops Seek Help IDing ‘Person of Interest’ in Theft Investigation.”

Parsippany NJ Theft Crime LawyersParsippany New Jersey police recently arrested an Elizabeth NJ woman who allegedly committed check fraud and stole $40,000 from her boss.

According to the Morris County Prosecutor’s Office, the suspect committed the fraud crimes over six-month period that lasted from April 2015 to October 2015. While employed at a Parsippany NJ business, the suspect allegedly stole checks from her boss in an amount that exceeded $40,000. The suspect later cashed the checks in her own name, said Morris County prosecutors.

The victim, who owns a business in Parsippany NJ, became aware of the possible fraud and theft in March 2016 and contacted the Parsippany Police Department about the theft crimes. Parsippany NJ police then spent approximately six months investigating the alleged check fraud before determining that there was enough evidence to arrest and charge the suspect.

The suspect, a 35-year-old woman from Elizabeth New Jersey, has been charged with several crimes, including check fraud and theft by deception.

If the suspect is eventually convicted of committing check fraud, she could potentially be sentenced to several years in New Jersey State Prison. Moreover, the suspect would likely be required to pay restitution to the victim in the amount that was allegedly stolen.

For additional information about this case, view the NJ.com article, “Woman Stole $40K in Checks from Parsippany Business, Cops Say.”

Roxbury New Jersey Racketeering LawyersAuthorities recently arrested five men accused of committing credit card theft and other fraud offenses in Roxbury, NJ.

The Morris County Prosecutor’s Office spent three months investigating the suspects and eventually determined that criminal charges should be brought against them. The suspects allegedly committed crimes when they obtained money in an amount greater than $500,000.

One suspect, a 61-year-old man, is the owner of Smiles II, a go-go bar located in Roxbury, NJ. The other suspects in the racketeering and fraud case include a 23-year-old Montclair NJ man, a 28-year-old male from Edgewater, a 47-year-old Succasunna man, and a 71-year-old man from Elizabeth, New Jersey. The 47-year-old Succasunna suspect is believed to be employed as a manager at the Roxbury go-go bar.

According to law enforcement, a sixth suspect in the case has not been apprehended and is still at large.

The suspects were required to make individual appearances in Morris County Superior Court, located in Morristown, so that they could address the criminal complaints against them. They have all been charged with multiple crimes, including racketeering, money laundering, theft by deception, credit card fraud, failing to file state income taxes, and conspiracy.

The New Jersey Attorney General’s Office is handling the criminal case, so the suspects could be in store for severe penalties if they are ultimately convicted on the most serious charges.

For more information about this case, read the NJ.com article, “Roxbury Go-Go Bar Owner Charged with Money Laundering, Report Says.”

Boonton Township NJ Theft SuspectBoonton Township NJ police are investigating a recent car burglary incident at a local park.

According to Morris County authorities, the car break-in was committed sometime between 3:00 p.m. and 4:00 p.m. on July 15, 2016. The victim parked his vehicle at Tourne County Park in Boonton Township, NJ. While the victim walked around the park, the suspects reportedly gained access to his car by breaking a door lock. Once the suspects got inside the vehicle, they allegedly stole a wallet containing a total of $60 in cash, as well as two personal credit cards.

Morris County Park police and Boonton Township NJ law enforcement investigated the burglary and theft and were able to track the stolen credit cards. On the same day as the theft, two suspects allegedly attempted to use the stolen credit cards at two retail stores: Macy’s and the Gap at the Willowbrook Mall in Wayne, New Jersey. The next day, the suspects allegedly used the stolen credit cards to make fraudulent purchases at Macy’s in the Garden State Plaza in Paramus, New Jersey.

Police investigated further and obtained security camera footage that reportedly shows the two suspects, a male and a female in their 30s, pushing a baby stroller inside one of the malls.

If Boonton Township NJ police can eventually determine the identities of the suspects, they would probably face criminal charges for burglary, theft of movable property, and credit card theft.

For more information about this case, read the NJ.com article, “2 Suspects Sought in Car Break-In and Credit Card Fraud Incident.”

Rockaway NJ Theft by Deception LawyersThe former vice president of a Rockaway New Jersey soccer club managed to stay out of prison after pleading guilty to the theft of more than $17,000 in funds from the soccer organization.

According to the Morris County Prosecutor’s Office, the suspect committed the theft by deception over a four-year period, from April 2011 to July 2015. When he committed the theft, the suspect was the vice president of the Rockaway Boro Rowdies Soccer Club, an organization that gives local children a chance to play soccer. The suspect was also a member of the Rockaway Parks and Recreation Committee.

The Rockaway Borough Police Department started to investigate the suspect after someone associated with the soccer club said that there had been a number of unauthorized withdrawals from the club’s bank account.

Rockaway police officers looked into the allegations and learned that the suspect withdrew the funds and then used the money for his own personal expenses.

Rockaway NJ police handed over the investigation to the Morris County Prosecutor’s Office, which later brought criminal charges against the suspect for theft by deception.

The suspect later reached a deal with prosecutors that allowed him to avoid incarceration. The suspect was granted admission into the Pre-Trial Intervention (PTI) program. This is a diversionary program that allows first-time, non-violent offenders to complete a probationary period instead of being sentenced to prison.

The suspect’s deal with prosecutors will require him to pay restitution to the soccer club in the amount of the stolen funds: $17,185.26. The suspect has already made a payment of $6,500 and will continue to make monthly payments of $305.

For more information about this case, see the NJ.com article, “Rockaway Soccer Club Official Who Took $17K from Club Gets Probation.”

Chester Township NJ Theft LawyersA woman who used to be an investment advisor in Chester Township, New Jersey was recently sentenced to a term of incarceration of seven years in NJ State Prison for financial fraud.

The fraud went down between 2003 and 2013. According to the Somerset County Prosecutor’s Office, the suspect falsified more than 100 financial account statements so that she could boost the values of her clients’ accounts and then steal money.

The suspect reportedly inflated the value of her clients’ accounts by more than $800K, stole more than $150,000 from her clients, and lied to obtain almost $200,000 in adviser fees.

The suspect was also accused of committing identity theft by stealing corporate identities in order to get more funds.

Among the victims were more than 20 elderly people who trusted the suspect with their life savings.

The suspect is a 64-year-old female who used to live in Chester Township, New Jersey. She faced criminal charges for multiple theft and fraud offenses, including theft by deception and embezzlement.

Now the suspect is set to go to prison for seven years after pleading guilty to the theft and fraud charges.

The suspect recently made an appearance in Somerset County Superior Court for a formal sentencing hearing.

After the sentence was handed down by the superior court judge, the acting attorney general and prosecutor for the New Jersey Office of Insurance Fraud said that the suspect was getting justice because she “duped trusting investors into believe she had their best interests in mind when all she really cared about was stealing their money to enrich her own financial well-being.”

On top of the prison sentence, the suspect will also be required to pay more than $415,000 in restitution to her many victims.

For more information about this case, see the DailyRecord.com article, “Chester Twp. Woman Gets 7 Years for Investment Fraud.”

Mount Olive NJ Theft by Deception LawyersA woman employed by an industrial laser business in Mount Olive New Jersey allegedly stole hundreds of thousands of dollars from the company.

According to Morris County law enforcement, the suspect worked as the bookkeeper for Haas Laser Technologies, an industrial laser company in the Flanders section of Mount Olive, NJ.

On February 4, the owners of the laser company contacted the Mount Olive Police Department and said that the suspect had embezzled funds and deposited company checks into a personal bank account with Capital One bank.

Law enforcement investigated the fraud allegations and spoke with the suspect. Police eventually determined that the suspect may have taken up to $225K from the company.

The 42-year-old suspect, who hails from Saylorsburg, Pennsylvania, was arrested and charged with numerous theft and fraud offenses, including theft of movable property, theft by deception, and forgery.

If the suspect is ultimately convicted on the theft charges, she faces significant penalties. As set forth by N.J.S.A. 2C:20-3, anyone who unlawfully takes $75,000 or more can be charged with a second degree crime. A conviction on second degree theft charges could lead to a sentence of 5-10 years in NJ State Prison.

Moreover, if the suspect is convicted, she could be ordered to pay restitution to the victims for the amount of money that was reportedly stolen.

For additional information about this case, view the NJ.com article, “Woman Embezzled $225K from Industrial Laser Company, Cops Say.”

Roxbury NJ Theft by Deception LawyersA Morris County grand jury indicted a man who used to operate a Roxbury NJ landfill on fraud charges.

The 61-year-old suspect, who resides in Millstone, New Jersey, runs Strategic Environmental Partners. He also formerly served as the operator of the Fenimore Landfill in Roxbury, NJ.

According to Morris County prosecutors, the suspect lied about his financial status and his plans to install a solar facility in order to secure a contract for the landfill site. Authorities said that the suspect’s business was more than $3 million in debt when he applied for the contract, a vastly larger sum that the $600,000 debt he claimed at the time.

Additionally, rather than close the landfill as promised, the suspect allegedly diverted more than $5 million in funds for his own personal use. The fees to operate the landfill were paid to his company, Strategic Environmental Partners, instead of being placed in escrow.

Moreover, the suspect reportedly failed to pay $1.5 million in fees to an engineering firm that had been hired to close the landfill.

The suspect has been charged with several crimes, including money laundering, theft by deception, making false representations for a government contract, and misconduct by a corporate official.

Now the suspect has been indicted by a grand jury. Beyond that, the suspect’s company was also indicted on the same criminal charges.

The suspect will be required to appear in Morris County Superior Court, in Morristown NJ, in so that he can address the charges against him.

For additional information about this case, view the NJ.com article, “Fenimore Landfill Operator Indicted on Charges of Financial Deception.”

Mine Hill NJ Fraud AttorneysA Mine Hill man has been accused of committing fraud by lying about his military record so that he could receive undeserved gifts.

According to the Morris County Prosecutor’s Office, the 66-year-old suspect lied and said that he was a POW in Vietnam. The suspect also reportedly told a false story about how he saved the lives of eight soldiers during a Vietnam War battle. Moreover, the suspect reportedly said that he was a sergeant and/or captain in the Army – even though he had actually been discharged as a private first class.

The suspect’s fabrications allegedly allowed him to obtain a Distinguished Service Medal from Morris County officials during a military ceremony. He also allegedly convinced the owner of a private business to give him a free deck valued at $30,000.

The Mine Hill NJ suspect was placed under arrest by Wharton police and subsequently charged with numerous crimes, including theft by deception, tampering with public records, and violating the New Jersey Stolen Valor Act. He was also charged with filing false applications to receive benefits via the Purple Heart and Wounded Warrior programs.

Morris County prosecutors said that they plan to refer the case to a grand jury for indictment.

After being arrested and processed, the suspect was taken to the Morris County Jail in Morristown, New Jersey. He was being held at the jail in lieu of $10,000 bail.

To learn more about this case, access the NJ.com article, “Case Against Man Accused of Lying about Army Record Will Go to Grand Jury.”