New Jersey Fraud Law
 

Delfin Cubile v. Synchrony Bank, et al.

Milford, New Jersey consumer credit lawyer represent the Plaintiff on a Fair Credit Reporting Act law violation.

The Fair Credit Reporting Act (FCRA) is a US federal law designed to promote accuracy, fairness, and privacy of consumer information assembled by consumer reporting agencies (CRAs). It regulates how CRAs, users of consumer reports, and those who furnish information to CRAs can ... More...    $0 (07-10-2025 - NJ)

United States of America v. Jennifer Iturralde Pina

Newark, New Jersey criminal defense lawyer represented the Defendant charged with

Bergen County Woman Indicted for Destruction of Evidence in Connection with Federal Investigation of Her Husband’s Real Estate Investment Fraud Scheme


More...    $0 (07-03-2025 - NJ)

United States of America v. Jason Franklin, a/k/a “Freak”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Racketeering

Gang Member Sentenced to 28 Years in Prison for Racketeering





Sponsored By
More...    $0 (06-23-2025 - NJ)

United States of America v. Anna Kline

Camden, New Jersey criminal defense lawyers represent the Defendant charged with wire fraud.

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Key Elements of Wire Fraud:

1. Scheme to Defraud:
.

The prosecution must prove a deliberate plan to deceive or cheat someone, usually for financial gain.
2. Intent to Defraud:
.
The defendant must have acted knowingly and with the specific ... More...    $0 (06-23-2025 - NJ)

United States of America v. Andrew Johnson

Camden, New Jersey criminal defense lawyers represented the Defendant charged with attempt and conspiracy to commit mail fraud.

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Mail fraud is a federal crime involving the use of the U.S. Mail or other commercial carriers to execute a scheme to defraud. It requires proof of a scheme to defraud and the use of the mail to further that scheme. Conviction can lead to imprisonme... More...    $0 (06-23-2025 - NJ)

United States of America v. Felix Clark, a/k/a “Joseph Moore,” a/k/a “Stanley Smith,”

Camden, New Jersey criminal defense lawyer represented the Defendant charged with wire fraud and conspiracy to commit wire fraud

Texas Man and his Romantic Partner Plead Guilty to their Roles in Harming Elderly Victims Through a Romance Fraud Scam


<... More...    $0 (06-02-2025 - NJ)

United States of America v. George Leguen

Newark, New Jersey criminal defense lawyer represented the Defendant charged with fraudulently obtaining approximately $149,900 in federal Economic Injury Disaster Loans

Bergen County Man Sentenced to Twenty Months in Prison for COVID-19 Fraud

More...    $0 (05-30-2025 - NJ)

United States of America v. Joseph McKeon a/k/a “Jay McKeon”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with $900,000 COVID-19 Relief Program Fraud

Union County Man Sentenced to 24 Months in Prison for $900,000 COVID-19 Relief Program Fraud


A New Jersey man was sente... More...    $0 (05-06-2025 - NJ)

United States of America v. Kevin Aguilar

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Over $3.7 Million in Cares Act Loans

Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans

More...    $0 (04-29-2025 - NJ)

United States of America v. Richard Forrest Sherman

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Wire Fraud

Former Employee of Telecommunications Company Admits to Wire Fraud Conspiracy



A former telecommunications company employee admitted to wire fra... More...    $0 (04-29-2025 - NJ)

United States of America v. Eric Karlewicz a/k/a “Anthony Mazza”, Nicco Romanowski

Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to violate the Federal Anti-Kickback statute and conspiracy to commit health care fraud.

Operators of New Jersey Company Sentenced to Prison and Enter into Related Civil Settlement Agreement for R... More...    $0 (04-21-2025 - NJ)

United States of America v. People’s Rx, Inc., d/b/a The People’s Pharmacy Shoppe

Newark, New Jersey criminal defense lawyer represented the Defendant charged with False Claims Act Allegations Of Billing For Drugs Not Dispensed

Union City Pharmacy Agrees To Resolve False Claims Act Allegations Of Billing For Drugs Not Dispensed

<... More...    $0 (04-14-2025 - NJ)

United States of America v. Hector Claveria

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Laundering Proceeds Of Fraudulent Schemes

New York Man Sentenced To Two Years In Prison For Laundering Proceeds Of Fraudulent Schemes



A New York man wa... More...    $0 (03-27-2025 - NJ)

Uginey U. Marcelle Williams, et al. v. Brick City Motors, Inc.

Newark, New Jersey consumer law lawyer represented the Plaintiff in a breach of warranty claim.

Plaintiff encountered issues with the vehicle two days after taking possession of it, when the check engine light turned on. Over the course of the next two weeks, the check engine light turned on twice again. Each time, plaintiff brought the car back to defendant. The third time, plaintiff to... More...    $0 (03-10-2025 - NJ)

United States of America v. Jose Tavares

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with a conspiracy to illegally obtain over $570,000 in COVID-19 unemployment benefits

New Jersey Man Sentenced To 40 Months In Prison For Stealing COVID-19 Unemployment Benefits; Others Previously SentencedMore...    $0 (03-07-2025 - NJ)

United States of America v. Charles Singleton

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring To Launder Money

Los Angeles Man Sentenced To 41 Months’ Imprisonment For Conspiring To Launder Money



Charles Singleton, 65, of Los Angele... More...    $0 (02-18-2025 - NJ)

United States of America v. Aboudramane Karamoko

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiracy To Burglarize Ups Warehouses

Philadelphia Man Sentenced To 39 Months’ Imprisonment For Conspiracy To Burglarize Ups Warehouses; Others Previously Sentenced

<... More...    $0 (02-11-2025 - NJ)

United States of America v. Aboudramane Karamoko

Newark, NJ criminal defense lawyer represented the Defendant charged with Conspiracy To Burglarize Ups Warehouses

Philadelphia Man Sentenced To 39 Months’ Imprisonment For Conspiracy To Burglarize Ups Warehouses; Others Previously Sentenced

More...    $0 (02-13-2025 - NJ)

United States of America v. Kareem Green, a/k/a “Try Me”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Racketeering And Drug Charges

Gang Member Sentenced To 144 Months In Prison For Racketeering And Drug Charges



A member of the Rollin’ 60s Neighborho... More...    $0 (02-06-2025 - NJ)

United States of America v. Allen Giltman

Newark, New Jersey criminal defense lawyer represented the Defendant charged with $50 Million Wire And Securities Fraud Scheme

California Man Sentenced To 87 Months For Role In $50 Million Wire And Securities Fraud Scheme



Allen Giltman... More...    $0 (01-24-2025 - NJ)

Amit Shah, et al. v. Vijay Shroff, et al.

Camden, New Jersey breach of contract lawyers represented the parties in s litigation arises out of the purchase of a Red Roof Inn in Mount Laurel, New Jersey. In or about August of 2014, plaintiff Amit Shah made an offer for the purchase of the Red Roof Inn in Mount Laurel, New Jersey. The purchase offer for the sum of $4.5 million dollars required a $100,000 non-refundable deposit.

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United States of America v. Live Wire, LLC

Newark, New Jersey criminal defense lawyer represented the Defendant charged with

Defense Contractor Agrees To Pay $628,000 To Settle False Claims Act Allegations



A Vermont company will pay $628,328 to resolve allega... More...    $0 (01-03-2025 - NJ)

United States of America v. Timothy Gibson

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Credit Card Fraud Scheme, False Statements To Bank

Utah Man Sentenced To 57 Months In Prison For $8 Million Credit Card Fraud Scheme, False Statements To Bank

<... More...    $0 (12-19-2024 - NJ)

United States of America v. Teresina DeAlmeida

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Embezzlement

Former Assistant Dean Sentenced To 36 Months In Prison For Million-Dollar Embezzlement From Essex County Graduate School



Teresina DeAlmeida,... More...    $0 (12-06-2024 - Nj)

United States of America v. Warren Guerrier

Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.

Essex County Man Sentenced to 70 Months in Prison for Defrauding Victims in Car Theft and Fraudulent Resale Scheme



An Essex... More...    $0 (11-25-2024 - nj)

United States of America v. C.R. Kraus

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding New Jersey Traumatic Brain Injury Fund of Millions of Dollars and Committing Tax Evasion

Somerset County Man Sentenced to 87 Months in Prison for Defrauding New Jersey Traumatic Brain Injury Fun... More...    $0 (11-14-2024 - NJ)

United States of America v. Kay Ellison


Camden, New Jersey criminal defense lawyer represented the Defendant charged with wire and bank fraud.


Ellison, along with co-defendant Judy Tull, founded and managed a now-defunct charter airline called Southern Sky Air
& Tours operating as Myrtle Beach Direct Air & Tours (Direct Air). The Department of Transportation requires charter
operators to deposit passenger... More...    $0 (11-14-2024 - NJ)

United States of America v. Eli Schamovic

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Money Laundering

Ocean County Man Sentenced to Two Years in Prison for Money Laundering



An Ocean County, New Jersey, man was sentenced to 24 months in p... More...    $0 (10-31-2024 - NJ)

United States of America v. Tommy Hawkins


Camden, New Jersey conspiracy to help individuals obtain at least 38 fraudulent Paycheck Protection Program (PPP) loans totaling approximately $5 million criminal defense lawyer.


Bank Manager Coordinated a Multistate COVID-19 Relief Program Fraud Scheme.


Tommy Hawkins, age 61, of Philadelphia, pleaded guilty to one count of bank fraud conspiracy.


In... More...    $0 (10-22-2024 - NJ)

United States of America v. Walid Khater

Newark, New Jersey criminal defense lawyer represented the Defendant charged with $4.4 Million Conspiracy to Defraud IRS

Arizona Man Sentenced to 49 Months in Prison for $4.4 Million Conspiracy to Defraud IRS



An Arizona man was senten... More...    $0 (10-09-2024 - NJ)

United States of America v. Maria P. Cosentino

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Orchestrating Health Care Fraud Scheme

Owner of Garfield Counseling Center Sentenced to 15 Months in Prison for Orchestrating Health Care Fraud Scheme



T... More...    $0 (10-09-2024 - NJ)

United States of America v. Walid Khater

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiracy to Defraud IRS

Arizona Man Sentenced to 49 Months in Prison for $4.4 Million Conspiracy to Defraud IRS


An Arizona man was sentenced today to 49 mon... More...    $0 (10-09-2024 - NJ)

United States of America v. Punson Figueroa, aka “Susie”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Role in $9 Million Health Care Fraud Targeting Amtrak

New York Acupuncturist Sentenced to 34 Months in Prison for Role in $9 Million Health Care Fraud Targeting Amtrak

More...    $0 (09-24-2024 - NJ)

United States of America v. Caz Craffy, aka “Carz Craffey”

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding Gold Star Families

U.S. Army Financial Counselor Sentenced to 151 Months in Prison for Defrauding Gold Star Families



A former Monmouth Count... More...    $0 (08-21-2024 - NJ)

United States of America v. Mohamed A. Awad

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining $2.4 Million in CARES Act Loans

Florida Man Sentenced to Three Years in Prison for Fraudulently Obtaining $2.4 Million in CARES Act Loans

More...    $0 (07-25-2024 - NJ)

United States of America v. Mohamed A. Awad

Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining $2.4 Million in CARES Act Loans

Florida Man Sentenced to Three Years in Prison for Fraudulently Obtaining $2.4 Million in CARES Act Loans

More...    $0 (07-25-2024 - NJ)

United States of America v. Mallie M. Evans


Camden, New Jersey criminal defense lawyer represented the Defendant charged with Sex Trafficking

Philadelphia Man Sentenced to 10 Years in Prison for Sex Trafficking



A Philadelphia man was sentenced to 120 months in prison for t... More...    $0 (05-24-2024 - NJ)

United States of America v. Nikenson Jean Mathurin, aka “Nik Mathurin,” aka “Jean Mathurin”

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Multimillion-Dollar COVID-19 Fraud Scheme

Sussex County Man Charged with Multimillion-Dollar COVID-19 Fraud Scheme



A Sussex County, New Jersey, man was ... More...    $0 (07-02-2024 - NJ)

United States of America v. Kareem Memon

Fort Lauderdale, Florida criminal defense lawyer Brian Silber represented the Defendant charged with Multimillion-Dollar Health Care Kickback Scheme

Florida Man Sentenced to 96 Months in Priso... More...    $0 (05-31-2024 - NJ)

United States of America v. Mallie M. Evans

Camden, New Jersey criminal defense lawyer Timothy R. Anderson represented the Defendant charged with Sex Trafficking

Philadelphia Man Sentenced to 10 Years in Prison for Sex Tra... More...    $0 (05-24-2024 - NJ)

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AK Morlan
Kent Morlan, Esq.
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