A New Jersey man has been sentenced to 37 months in prison for credit card fraud and making structured financial transactions totaling over $600,000 in banks located in Hudson County, N.J. Kamal S. Elhomsi, of Fort Lee, N.J., was sentenced by U.S. District Judge Jerome Simandle on Dec. 19, after pleading guilty to one count of credit card fraud and one count of structuring transactions to evade reporting requirements. Elhomsi pleaded guilty on Aug. 3, according to a press release issued by the U.S. Attorney's Office for the District of New Jersey. The U.S. Attorney in New Jersey charged Elhomsi...
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