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A married couple who previously lived in New Jersey admitted they stole at least US$4.5mil (RM21.37mil) from more than 100 victims in an online romance scam that lasted for more than three years.
New Jersey youth wrestling coach – NCAA's first openly gay wrestler – sentenced to prison for distributing child porn
A former corrections officer from South Jersey has admitted orchestrating two different fraud schemes and now potentially faces decades behind bars.
Its related to a multi-million dollar fraud scheme. Baltimore, Maryland - As a result of a law enforcement operation on February 7, 2024, 10 defendants were arrested at locations throughout Maryland and three search warrants were executed related to an alleged money laundering conspiracy involvin
The United States of America Attorney’s Office, Maryland District, has revealed that as a result of a law enforcement operation carried out on February 7, 10 persons were arrested. The arrests were made at locations throughout Maryland. Also, three search warrants were executed related to an alleged money laundering conspiracy involving more than $9.5 million in proceeds from fraud schemes. The suspects are believed to include at least two Nigerians.