Dec 15, 2015 | Press Release
The Division of Criminal Justice obtained a state grand jury indictment charging these two alleged leaders of the ring with the second-degree crime of leader of an organized retail theft enterprise:Blackburne and Campbell also were charged, along with each of the...
Dec 14, 2015 | Press Release
Janet Fooshee, 63, who now lives in Maine, also pleaded guilty to stealing approximately $151,000 from four clients, receiving more than $191,539 in unlawful investment advisor fees, defrauding another client out of almost $81,000, and stealing the identities of at...
Dec 10, 2015 | Press Release
Based in Dayton, Middlesex County, Accutest provides an array of environmental testing services, including the testing of semi-volatile organic compounds. The State and its agencies – including the New Jersey Department of Environmental Protection (DEP)...
Dec 9, 2015 | Press Release
Iu, 37, joined the Attorney General’s Office in 2011, serving first as Special Assistant and later as Deputy Chief of Staff to the Attorney General. Chillemi is going to work this week in the private sector after serving as Acting Insurance Fraud Prosecutor...
Dec 9, 2015 | Press Release
The takedown of this fraud ring in New Jersey is the result of an ongoing joint investigation by the New Jersey Attorney General’s Office, U.S. Postal Inspection Service, ICE Homeland Security Investigations, New Jersey Office of Homeland Security &...
Dec 8, 2015 | 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...
