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New Jersey Fraud Accusation Against Residents

By Lependorf & Silverstein

Three people have been charged with fraudulently collecting more than $44,000 in unemployment benefits, according to an announcement from New Jersey State Attorney General Anne Milgram. According to this news report, Luis Urbana, 30, of Lodi, Derrick R. Eaton, 42, of Paterson and Jessica Bonano, 42, were arrested and charged with deception, theft and falsification. The indictments apparently came after labor investigators cross-matched employer wage information against unemployment benefit payments, reviewed payroll records and followed up on alerts from citizens. Third- and fourth-degree theft crimes, which all three individuals were charged with, carry a sentence of five years in state prison. These fraud crimes in New Jersey also come with a fine of up to $15,000, while fourth-degree crimes carry a sentence of up to 18 months in state prison and a fine of up to $10,000.continue to full post

Full post as published by New Jersey Criminal Defense Blog on March 06, 2009 (boomark / email).