USA v. CAMMARATA
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May 13, 2024
NJ Fraudster Gets More Prison Time, Owes $6M For Tax Evasion
A New Jersey man who was convicted of dodging taxes on more than $16 million he stole from securities fraud victims was handed a six-year prison sentence — most of which will be served simultaneously with his fraud sentence — and ordered to pay over $6 million in restitution during a Garden State federal court hearing Monday in which he denied the crimes.
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May 31, 2023
NJ Man Denied New Trial For Fraudulent Settlement Claims
A New Jersey man convicted for a $40 million scheme to submit false claims for shares of settlements in stockholder class actions can't get a new trial because prosecutors presented their case adequately and competently, a Pennsylvania federal judge has ruled.