(Source: jerseyshoreonline.com) OCEAN COUNTY – Yet another two have been convicted for fraud for filing false applications for relief following Superstorm Sandy, announced Attorney General Gurbir S. Grewal. Nikola Lulaj, 45, of Seaside Heights and his wife, Majlinda Lulaj, 32, have been found Read More

(Source: www.washingtonpost.com) HARTFORD, Conn. — A Canadian man accused of abducting his toddler son 31 years ago during a court-ordered visitation was arrested Friday in Connecticut, where authorities said he and his son had lived under aliases in a quiet suburb. U.S. federal agents said they Read More

A man who is alleged to have kidnapped his 21-month old son in Canada in 1987 was arrested this morning in Vernon, Connecticut. U.S. Attorney John H. Durham, U.S. Marshal Brian J. Taylor, and Special Agent in Charge Christina D. Scaringi of the Office of Inspector General, U.S. Department of Read More

BOSTON – A Wakefield man pleaded guilty today in federal court in Boston in connection with a decade-long mortgage fraud scheme involving at least two dozen fraudulent loan transactions and $4.3 million in losses to lenders. Joseph Bates III, 38, of Wakefield, pleaded guilty before U.S. Senior Read More

USAO, Eastern District of New York - Earlier today, in federal court in Brooklyn, James Bayfield was sentenced by United States District Judge Eric N. Vitaliano to 21 months’ imprisonment, to be followed by three years of supervised release, for conspiracy to commit bank and wire fraud. Bayfield Read More

NEWARK, N.J. – A former candidate for the Hoboken City Council and a campaign worker were charged today by a federal grand jury with conspiracy to promote a voter bribery scheme by use of the mail, U.S. Attorney Craig Carpenito announced. Francis Raia, 67, of Hoboken, New Jersey, was a candidate Read More

(Source: STL NEWS) Montgomery, Ala. – On Tuesday, November 6, 2018, Christopher B. Pitts, 48 years old and a Georgia resident who was previously a practicing attorney in Montgomery, Alabama, received a 37-month sentence for devising a scheme to commit wire fraud affecting a financial institution. Read More

(Source: insidernj.com) TRENTON – Attorney General Gurbir S. Grewal today announced that the Attorney General’s Office and its state and federal partners have charged four new defendants with filing fraudulent applications for federal relief funds related to Superstorm Sandy, bringing the total Read More