Jul 8, 2015 | Press Release
In addition to paying a total of $136 million to 47 participating states, the District of Columbia and the federal Consumer Financial Protection Bureau, Chase must significantly reform its collection-related business practices in such areas as supporting declarations,...
Jul 7, 2015 | Press Release
Anhuar Bandy, 52, and Karim Bandy, 53, both pleaded guilty to second-degree insurance fraud before Mercer County Superior Court Judge Pedro Jimenez. Under the terms of the plea agreement, OIFP will recommend a six-and-a-half-year prison term and a $100,000 criminal...
Jun 30, 2015 | Press Release
Troy Bunero, 48, of North Bergen, and Francis “Frank” Longo, 49, of Ridgefield Park, were convicted by a Hudson County jury of second-degree charges of conspiracy, official misconduct and pattern of official misconduct, as well as third-degree charges of...
Jun 29, 2015 | Press Release
Specifically, the State and the FTC allege that consumers who downloaded Prized onto their devices were also unwittingly downloading malicious software that infected their devices and caused them to “mine” for virtual currencies such as Litecoin, Dogecoin,...
Jun 26, 2015 | Press Release
Derrick Smith, 32, of Newark, was sentenced by Essex County Superior Court Judge Alfonse J. Cifelli. Smith pleaded guilty in May to second-degree insurance fraud. Smith was charged by the state grand jury in a September 2014 indictment that accused him of seeking...
Jun 26, 2015 | Press Release
Dr. Eugene Evans Jr., 56, of Roselle Park, N.J., was sentenced today to five years in state prison by Superior Court Judge Ronald Lee Reisner in Monmouth County. He pleaded guilty on April 24 to second-degree distribution of a controlled dangerous substance. He has...
