Criminal Charges for Florida Man Accused of Impersonating Doctor in Denville, New Jersey A Florida man faces criminal charges in New Jersey for allegedly impersonating a Hudson County doctor and lying about treating patients at a Denville medical facility. The suspect in the fraud crime case is Yoandi Marrero, a 33-year-old man who lives in […]
Morristown, NJ Woman Faces Federal Criminal Charges for Allegedly Smuggling Airplane Parts to Iran A Morristown woman has been charged with conspiring to violate federal law by smuggling aircraft parts to Iran. The suspect in the case is Joyce Eliabachus, a 55-year-old resident of Morristown in Morris County, New Jersey and the principal officer of […]
Father and Son Admit Defrauding Investors with Morris County Cocoa Company Out of $400 Million A father and son from Morris County, NJ are going to prison after pleading guilty to federal fraud charges. The defendants in the case are Peter G. Johnson, a 69-year-old man from Harding Township, and Peter B. Johnson, his 38-year-old […]
Bribery Charges in Parsippany NJ Three doctors from New York were recently sentenced to prison time for their involvement in a medical testing scam based out of a lab in Parsippany, New Jersey. The suspects are a 45-year-old Staten Island, NY man, a 49-year-old Staten Island man, and a 45-year-old Scarsdale, NY man. All of […]
Four NJ residents, including a Millington man, face federal criminal charges for allegedly trying to defraud a bank out of $5 million for a home loan scheme. The four suspects include a 64-year-old man from Millington in Long Hill Township, NJ, a 57-year-old man from Watchung, NJ, a 50-year-old man from Warren, NJ, and a […]
Police arrested a Guttenberg, NJ man who allegedly scammed a Roxbury Township woman out of $31,500 for roofing work. The suspect is a 42-year-old resident of Guttenberg in Hudson County, New Jersey. The suspect allegedly convinced the victim, a 78-year-old Roxbury woman, to hire him to fix the roof on her house. According to Roxbury […]
A Harding Township man was recently sentenced to three years behind bars on fraud charges. The suspect is a 56-year-old resident of Harding Township in Morris County, New Jersey. He was charged with a federal crime for allegedly stealing from the government. The suspect worked as a doctor and operated De’Omilia Plastic Surgery, a medical […]
Police in Pequannock New Jersey are searching for a man who allegedly committed a theft at a local restaurant. The theft occurred in August at a business located in Pequannock, NJ. According to authorities, the suspect was employed as a food delivery guy at the Pequannock restaurant. He allegedly went on a food delivery run, […]
Law enforcement in Parsippany NJ recently arrested an Elizabeth New Jersey woman accused of committing check fraud and stealing $40K from her boss. According to Morris County authorities, the suspect committed the fraud offenses between April 2015 and October 2015. While working for her employer, the suspect allegedly stole checks worth more than $40,000 from […]
Five men were recently charged with committing credit card theft and other fraud crimes in Morris County, New Jersey. The Morris County Prosecutor’s Office conducted an exhaustive investigation into the suspects and eventually uncovered enough evidence to place the men under arrest. The suspects allegedly used illegal means to obtain money in an amount greater […]
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