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16 charged in international 'grandparent scam' run in the Dominican Republic

The Department of Justice has charged 16 for their alleged roles in a "grandparent scam" that the DOJ says bilked millions of dollars from elderly residents in the United States.

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Atlantic City man charged with COVID-19 relief fraud

An Atlantic City man was accused Tuesday of fraudulently obtaining more than $30,000 from COVID-19 relief programs for two nonexistent businesses, the U.S. Attorney's Office said.

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'Unimaginable' suffering: NJ couple forced women to work in home

Bolaji Bolarinwa and Isiaka Bolarinwa stole two victims' passports before making them care for children and work grueling hours of housework, prosecutors said.

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16 people charged in multimillion dollar 'grandparent scam' – NBC10 Philadelphia

Officials in New Jersey charged 16 people in a 'grandparent scam' that, allegedly, stole millions from hundreds of seniors.

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EHT man gets 30 months for defrauding COVID relief program

An Egg Harbor Township man who admitted laundering the proceeds of fraudulently obtained COVID-19 small business relief checks was sentenced to 2½ years in federal prison Monday, U.S. Attorney Philip Sellinger said.

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'Unimaginable' suffering: NJ couple forced women to work in home

Bolaji Bolarinwa and Isiaka Bolarinwa stole two victims' passports before making them care for children and work grueling hours of housework, prosecutors said.

Newark , New-jersey , United-states , Burlington-county , Jersey , Nigeria , Moorestown , America , Sandi-hemmerlein , Bolaji-bolarinwa , Taylor-johnson , Isiaka-bolarinwa

Two Ex-Employees Of NJ Mortgage Business Charged in Fraud Scheme

Two Ex-Employees Of NJ Mortgage Business Charged in Fraud Scheme
nationalmortgageprofessional.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nationalmortgageprofessional.com Daily Mail and Mail on Sunday newspapers.

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'Unimaginable' suffering: NJ couple forced women to work in home

Bolaji Bolarinwa and Isiaka Bolarinwa stole two victims' passports before making them care for children and work grueling hours of housework, prosecutors said.

Moorestown , New-jersey , United-states , Jersey , Burlington-county , Nigeria , Newark , America , Sandi-hemmerlein , Taylor-johnson , Philip-sellinger , Isiaka-bolarinwa

Couple guilty of coercing undocumented immigrants into labor

A New Jersey couple has been convicted of luring two women, both of them undocumented immigrants, to the United States and then forcing them to perform domestic labor and childcare, officials announced.

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DOJ charges one of America's top LOs in alleged mortgage fraud scheme

Two former LOs, one formerly a top-ranked producer, were each charged with one count of conspiracy to commit bank fraud.

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