May 20, 2016 | Press Release
The guilty plea is the second to be taken by the Attorney General’s Commercial Bribery Task Force, which was formed in January to target commercial bribery in the healthcare industry. The task force includes deputy attorneys general and investigators from...
May 19, 2016 | Press Release
The court-appointed trustee for bankrupt Diamond Staffing has agreed to process a settlement payment of $7,900 to resolve allegations the employment agency placed Alyssa Walsh, of North Bergen, in an assembly line job then terminated her upon learning she was...
May 18, 2016 | Press Release
Stanley Jerome, 33, of Orange, pleaded guilty to second-degree money laundering and insurance fraud in March. Jerome admitted to paying individuals for their identifying information which he then used to submit bogus life insurance applications to MassMutual to reap...
May 17, 2016 | Press Release
The Division of Criminal Justice Financial & Computer Crimes Bureau filed an indictment yesterday charging Joseph J. Talafous Jr., 53, of Toms River, with money laundering (1st degree), three counts of theft by unlawful taking (2nd degree), four counts of theft by...
May 17, 2016 | Press Release
“We will not tolerate any business seeking to profit by taking advantage of the immigrant community,” said Acting Attorney General Robert Lougy. “We will vigorously enforce our state consumer protection laws to prevent the exploitation of...
May 16, 2016 | Press Release
A Sussex County jury found Jason Crozier, 45, of Franklin, guilty of second-degree insurance fraud, third-degree attempted theft by deception, and fourth-degree identity theft. The five-day trial was held before Superior Court Judge William J. McGovern.He faces up to...
