Jan 31, 2017 | Press Release
Under the settlement, Colorado-based Western Union is required to develop and put into action a comprehensive anti-fraud program designed to help detect and prevent incidents where consumers who have been the victims of fraud use Western Union to wire money to...
Jan 27, 2017 | Press Release
Tonia Ramaza-Williams, 40, of Willingboro, was sentenced to three years in state prison by Superior Court Judge Timothy P. Lydon in Mercer County. She pleaded guilty on Nov. 28 to a charge of second-degree theft by unlawful taking. Ramaza-Williams formerly was head...
Jan 27, 2017 | Press Release
The man was indicted last year in “Operation 17 Corridor,” a joint investigation led by the Division of Criminal Justice and the New Jersey State Police, with assistance from the Port Authority of New York & New Jersey Police, ICE Homeland Security...
Jan 27, 2017 | Press Release
Terry Saunders, 28, aka Tarik Smith, of Newark, N.J., was sentenced today to 10 years in state prison, including 8 ½ years of parole ineligibility, by Superior Court Judge Michael L. Ravin in Essex County. Saunders pleaded guilty on Nov. 14 to first-degree...
Jan 26, 2017 | Press Release
The Attorney General’s Office is continuing its aggressive efforts to investigate fraud in Sandy relief programs, working jointly with the New Jersey Department of Community Affairs (DCA), and the Offices of Inspector General of the U.S. Department of Homeland...
