New Jersey 5/15/26 5:50am Three Men Charged in International Dark Web Narcotics Trafficking Scheme, Federal Prosecutors Say
New Jersey 5/13/26 3:57am NY Physical Therapist Pleads Guilty in $11 Million Amtrak Health Care Fraud Scheme
Bergen County 5/2/26 5:54am Former IRS Agent in Bergen County Accused of $12M Embezzlement, Money Laundering
New Jersey 5/2/26 5:53am Federal Charges Filed Against Four in New Jersey Over Illegal Voting and Citizenship Fraud
New Jersey 5/1/26 5:50am German National Extradited to New Jersey to Face Charges in Dark Web Marketplace Case
New Jersey 4/28/26 4:12am NJ Man Indicted for Allegedly Obtaining U.S. Citizenship, Passport Through Fraud
Jersey City 4/10/26 5:53am Jersey City Tax Preparer Admits to Tax Evasion After Diverting Over $1M from Charity
Ocean County 3/30/26 5:01pm Disbarred Attorney Accused of Posing as Lawyer, Taking Tens of Thousands From Victims
Hudson County 3/20/26 3:04pm Former Hudson Parks Director, Contractor Admit to Bribery Scheme; Successor Charged
New Jersey 2/18/26 5:10am Former TD Bank Employee Admits to Taking Bribes in Scheme That Fueled Over $500K in Fraud
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
