Economic Crimes Unit

Latest articles

8h
dna
New Jersey Guv-elect nominates Gurbir Grewal as first Sikh-American state Attorney General in US historyan Assistant US Attorney in both New York (2004-2007) and New Jersey (2010-2016
dna / Posted 8 hours ago
an Assistant US Attorney in both New York (2004-2007) and New Jersey (2010-2016). He ended his tenure there as Chief of the Economic Crimes Unit where he was lead prosecutor for the largest known data breach prosecution. Grewal obtained his law... Read more
5 related articles
9h
Hindustantimes.com
New Jersey Governor-elect nominates first Sikh-American as state Attorney Generalan Assistant US Attorney in both New York (2004-2007) and New Jersey (2010-2016
Hindustantimes.com / Posted 9 hours ago
an Assistant US Attorney in both New York (2004-2007) and New Jersey (2010-2016). He ended his tenure there as Chief of the Economic Crimes Unit where he was lead prosecutor for the largest known data breach prosecution. Grewal obtained his law... Read more
5 related articles
13h
NJ.com
Phil Murphy to appoint N.J.'s first Sikh attorney generaland requested anonymity. Prior to being Bergen County's top law enforcement of
NJ.com / Posted 13 hours ago
and requested anonymity. Prior to being Bergen County's top law enforcement officer, he worked as the former chief of the Economic Crimes Unit at the U.S. Attorney's Office under former federal prosecutor Paul Fishman. He's a past president of... Read more
5 related articles
3d
WPIX 11 New York
NYPD and US Postal Service launch drive against mail fishing, check washingit is," Inspector Conforti told PIX11. Susceptible to fraud — and identity the
WPIX 11 New York / Posted 3 days ago
it is," Inspector Conforti told PIX11. Susceptible to fraud — and identity theft. Kristin Kane, a prosecutor in the Economic Crimes Unit of the Queens District Attorney's office, explains what thieves do at mailboxes. "They're literally... Read more
14d
The Tampa Tribune
Rays part owner victimized in Internet hacking schemeinstructions to Wells Fargo Bank for payment of a dividend from a common privat
The Tampa Tribune / Posted 14 days ago
instructions to Wells Fargo Bank for payment of a dividend from a common private investment account. Investigation by the economic crimes unit found that the $38,326.26 was instead routed — through an Internet fraud called "whaling" — to a Bank of... Read more
m
Orlando Sentinel
Woman, 86, hands crooks $17,000 in lottery scam, cops sayand 40 years old and the woman is between 36 and 45, according to police. Inve
Orlando Sentinel / Posted 1 months ago
and 40 years old and the woman is between 36 and 45, according to police. Investigators ask anyone with information about the two to call the Miami Police Department’s Economic Crimes Unit at 305-603-6280 or Miami-Dade Crime Stoppers at 305-471-84... Read more

In this news