Apr 8, 2025 | and misconduct by a corporate official | check fraud | Clementon | Computer Theft | conspiracy to commit money laundering | COVID-19 Fraud Crimes | East Orange | Economic Impact Disaster and Paycheck Protection loans | failure to pay tax | falsifying or tampering with records | filing a fraudulent tax return | Forgery | Indictment | Money Laundering | New Jersey; Irvington | Newark | Official Misconduct | Pattern of official misconduct | Pitman | Sayreville | Tampering with public records or information | temporary Department of Labor and Workforce Development (DOL) employee | Theft by Deception | U.S. Small Business Administration | Unemployment benefits | Voorhees | with theft by deception | Woodbridge | Division of Criminal Justice | Press Release
For Immediate Release: April 8, 2025 Office of the Attorney General- Matthew J. Platkin, Attorney GeneralDivision of Criminal Justice- Theresa L. Hilton, Director For Further Information: Media Inquiries-Matthew ReillyOAGpress@njoag.gov TRENTON – Attorney General...
Feb 28, 2025 | Buena | Burlington County | comptroller | Division of Criminal Justice | failure to pay tax | filing a fraudulent tax return | Financial facilitation of criminal activity | Forgery | Former Chief Financial Officer | Money Laundering | Not-For-Profit Company | Office of Securities Fraud and Financial Crimes Prosecutions (OSFFCP) | receiving stolen property | Stealing $2.5 Million | Tax Evasion | Unlawful Taking | white-collar crime | Consumer Protection | Division of Criminal Justice | Office of Securities Fraud and Financial Crimes Prosecutions | Press Release | Protecting New Jersey in Court
Attorney General Matthew J. Platkin announced that the former chief financial officer and comptroller of a Burlington County-based not-for-profit company has been charged with allegedly stealing more than $2.5 million from the company, money laundering and tax evasion.
