White Collar Crime News

Recent Posts from White Collar Crime News

• New website

  We have a new website for our princeton office:  http://www.princetondivorceattorney.com  

• Toms River Woman Charged With Theft for Diverting Part of Her Mother’s Social Security And Pension Income

  Laura Lembo of Toms River, was charged on November 17th with third-degree theft by unlawful taking or disposition. The Ocean County grand jury indictment alleges that between May 2006 and October 2008, Lembo exercised unlawful control of…

• Bernard Madoff “arrest net” widens with more arrests

  Thought the Bernie Madoff saga was over?  Think again.  The Government will not pack up shop with Madoff’s plea and sentencing.  They will continue to arrest and prosecute just about anyone who can be connected…

• Millstone man gets off easy for ponzi scheme

  I’d like to know more about this case.  Michael D’Angelo was sentenced to three years in prison 10 months after pleading guilty to a second-degree charge of theft by deception in connection with securities fraud committed…

• Former municipal construction code official arrested for embezzlement

  Lisa Hare, the former assistant construction code official in Hamilton Township, NJ has been charged with second degree official misconduct.  She is alleged to have taken money on several occasions between April 2004 and February 2007.   The…

• Responding to a Federal Office of Inspector General (OIG) Subpoena

  You and/or your company may receive a subpoena from something called the OIG or Office of the Inspector General.  This could be very confusing and your business attorney may know nothing about the OIG, how to…

• Unregistered contractors prosecuted in one county but not the other

  Interesting article here.  Ocean County has been nailing unregistered contractors left and right but neighboring Monmouth County doesn’t really bother with them.  Last year, the office prosecuted a total of 18 home-improvement contractors, 16 of whom…

• Eight people charged with unemployment fraud

  None of these cases are related, but they are interesting.  The State often releases these indictments in groups and the dollar amounts are usually higher.  These cases have some very low dollar amounts.  Based upon…

• Major Victory in Medicaid Kickback Case

  While this case is not over yet, today was a major victory for me as the case would have been shut down forever if I lost this appeal.  Instead, I won it hands down.  Now,…

• Don’t allow your attorney to sit around and do nothing.

  Some attorneys don’t realize that criminal charges can seriously impact the lives of the clients and their family members.  I’ve seen too many recent cases that are getting out of control because an attorney sat around…