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NEWARK, N.J. – An Indiana man and an Arizona man yesterday admitted their roles in a health care fraud conspiracy in which they received payment for
TRENTON, N.J. – Two Michigan men and an Ohio man were sentenced for their roles in a large-scale conspiracy to commit bank fraud in several states,
TRENTON, N.J. – A Lebanon, Indiana, man was convicted today on four counts of sex offenses, U.S. Attorney Philip R. Sellinger announced. Randal Wise, 45,
Hudson Reporter Jersey City man charged in financial fraud scheme Alleged perpetrators face prison time and $1 million in fines × New Jersey Federal Court in Newark A Jersey City resident was one of two men arrested Feb. 3 for their alleged roles in a scheme to defraud multiple financial institutions of millions of dollars, according to Acting U.S. Attorney Rachael Honig. Muhammad Naveed, 35, of Jersey City, and Syed Abbas, 32, of Westerville, Ohio, were arrested by federal law enforcement and charged by criminal complaint with conspiracy to commit bank fraud. The arrests mark...