New Jersey 2/13/26 5:00am Mercer County Tech CEO Indicted in Alleged $1 Million AI Investment Fraud Scheme
Union County 2/9/26 2:00pm Union County Used Car Dealer Hit With $840K Judgment Over Years of Consumer Fraud
Far Hills 2/3/26 12:07pm Former NJ Manufacturing Executive Charged in Alleged $1 Million Embezzlement Scheme
Newark 1/22/26 1:08pm Amtrak Employees Admit to Participating in $11M Health Care Fraud Scheme in Newark Court
Hudson County 1/20/26 2:13pm Four Hudson County Pharmacies Agree to Pay $4.3 Million to Settle Federal False Claims Act Allegations
New Jersey 1/8/26 4:12am KeyBank to Pay $7.7 Million to Resolve PPP Loan Forgiveness Fraud Allegations
New Jersey 1/7/26 4:26am Former TD Bank Manager Admits Role in Multimillion-Dollar Money Laundering Scheme
Atlantic County 12/23/25 6:00am Two NJ Men Plead Guilty in IRS Tax Fraud Conspiracy Involving Atlantic City Motels
Marlboro 12/20/25 6:42am NJ Business Owner Sentenced to More Than Seven Years in $172 Million Medicare Fraud Scheme
Wayne 11/25/25 4:08am NJ Man Accused of Using Fake FDA Documents to Defraud Investors in Vaping Venture
North Caldwell 11/5/25 3:17pm North Caldwell Energy CEO, Executive Indicted for $3.3 Million Investor Fraud
West Milford 9/22/25 3:37pm NJ Woman Pleads Guilty to Stealing Over $144K in Social Security Survivor Benefits
