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Posts tagged "identity theft"

New Jersey company owners facing identity theft charges

Two New Jersey men were indicted on charges of identity theft, tax evasion and insurance fraud. According to authorities, the two men were owners of a construction company using someone else's identity as a front to commit these crimes. These men reportedly failed to pay $250,000 in taxes over the course of two years.

2 men face fraud allegations for store gift cards in New Jersey

Just as there are several types of white-collar crimes, there are many types of fraud. When the average American citizen thinks of credit card fraud, that citizen will probably think of identity theft and using another person's credit card; however, credit card fraud can even cover even store gift cards. Two men are facing fraud allegations in New Jersey in relation to store gift cards from a popular pharmacy chain.

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