by joe_donahue | Sep 21, 2024 | White Collar Crimes
White collar crime scheme ends with New Jersey man in prison July 14, 2011 | By Brickfield & Donahue Being charged with a federal crime, such as white collar crime, is different than being charged with a state crime. While there are still penalties and...
by joe_donahue | Sep 21, 2024 | White Collar Crimes
New Jersey men accused of violating federal tax law October 14, 2011 | By Brickfield & Donahue Two New Jersey men could soon be facing serious criminal charges of tax fraud and consumer fraud. They were reportedly using a charity to avoid paying taxes on several...
by joe_donahue | Sep 21, 2024 | White Collar Crimes
New Jersey woman charged with identify theft after Facebook fiasco November 03, 2011 | By Brickfield & Donahue What might have been an act done out of frustration or anger has resulted in identity theft charges for a New Jersey woman. She is accused of using the...
by joe_donahue | Sep 21, 2024 | White Collar Crimes
New Jersey doctors charged with bribery for referring patients December 14, 2011 | By Brickfield & Donahue Doctors try their best to provide patients with all the best care. Sometimes giving them the best care means referring the patient to another physician or...
by joe_donahue | Sep 21, 2024 | White Collar Crimes
Two New Jersey men face fraud charges in Ponzi scheme December 19, 2011 | By Brickfield & Donahue Investors are faced with increased scrutiny since the economic downturn in 2008. The financial industry has always been highly regulated and is even more regulated...
by joe_donahue | Sep 21, 2024 | White Collar Crimes
New Jersey DUI offense can cost you big time December 21, 2011 | By Brickfield & Donahue According to a report by Fox Business, New Jersey did not make the list of states with the most driving under the influence offenders. It wasn’t even in the top 20....
