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Office Of CI

2014
04/16/2014 Anna Lee and Jennifer Lee Charged with Money Laundering PDF (73 KB)
01/31/2014 Travel Company Owner Sentenced to State Prison for Stealing Millions of Dollars from His Customers
2013
12/13/2013 Central Jersey Insurance Broker Sentenced to Five Years in State Prison for Role in Scheme to Misappropriate More Than $660,000 from Seven Insurance Companies and for Failing to File State Income Tax Returns
11/22/2013 Keansburg Residents Charged with Cigarette Smuggling; Could Face $70,000 Civil Penalty PDF (62 kb)
11/13/2013 Freehold Man Pleads Guilty to Theft and Tax Charges
10/29/2013 Spring Lake Couple Pleads Guilty to Stealing Over $770,000
10/25/2013 Former Willingboro Man Sentenced to Prison for Filing Phony Tax Returns Yielding $545,000 Payment PDF (48 kb)
10/22/2013 California Man Pleads Guilty in NJ Cigarette Fraud
09/30/2013 Former Atlantic City Housing Authority Employee Sentenced to Five Years in Prison for Official Misconduct, Theft and Tax Fraud PDF (216 kb)
09/12/2013 Assemblyman Albert Coutinho Pleads Guility to Stealing Funds From Charitable Foundation and Filing False Disclosure Forms PDF (45kb)
09/09/2013 Jersey City Man Charged with Counterfeiting Cigarette Tax Stamps and Vehicle Inspection Stickers PDF (192 kb)
08/23/2013 Mail Carrier Sentenced to Prison for Using Mail Route to Aid Scheme to Steal Nearly $400,000 Through False State and Federal Tax Returns
08/20/2013 Out-of-State Cigarettes, Cigars Seized from Linden Deli PDF (27 kb)
08/15/2013 Attorney General Announces Two-Pronged Strategy to Combat Rising Gun Violence in Trenton
08/12/2013 Travel Company Owner and His Wife Plead Guilty to Theft Charge for Tricking Customers Out of Millions of Dollars
06/25/2013 Operation "SHORE BET" Dismantles $1Million-A-Week Gambling Operation PDF (119 kb)
05/21/2013  Executive Indicted on Charges He Stole Over $230,000 in Investor Funds for his Biotech/Medical Firms in Bergen County
05/06/2013 Singer and Actress Lauryn Hill Sentenced to Prison for Failing to File Tax Returns for More Than $2.3 Million in Income
04/23/2013 Travel Company Owner and His Wife Indicted on Charges for Stealing from Customers
04/23/2013 Former Atlantic City Housing Authority Employee Pleads Guilty for Stealing Hundreds of Thousands of Dollars PDF (217 kb)
03/12/2013 Former State Tax Investigator Sentenced for Accessing Taxpayer Accounts to Steal $6,630
02/20/2013 Atlantic City Sweep PDF (14 kb)
01/23/2013 President of Now-Defunct Mercer County Construction Company Sentenced to State Prison
01/11/2013 Former State Tax Investigator Pleads Guilty to Accessing Taxpayer Accounts
2012
12/19/2012 Two North Jersey Chiropractors Sentenced for Taking Cash Kickbacks
12/07/2012 Saddle River Man Sentenced to Prison
06/27/2012 Monmouth County Man Pleads Guilty to Racketeering in Prison Smuggling Scheme
06/29/2012 Two Men Plead Guilty to Tax Fraud Indicted
06/26/2012 Former Bank Teller Indicted for Stealing from Customer’s Account PDF (82 kb)
03/07/2012 Saddle River Man Who Ran Tax Preparation Service Indicted
02/14/2012 More than $9.6 Million in Contraband Cigarette Sales Leads to Six Arrests
01/30/2012 Counterfeit Movie Warehouse Raided

Last Updated: Wednesday, 04/16/14



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