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Fraud Investigation News

Willingboro 4/7/17 12:14pm

Department of Treasury Investigator Charged with Stealing over $75,000 by Processing False Claims

New Jersey 12/16/16 12:16pm

Authorities Cite 21 Unlicensed Movers Nabbed in “Operation Mother’s Attic” Undercover Sting

Trenton 12/2/16 12:44pm

Woman Sentenced to Seven Years in Prison for Stealing $345,000 from the State by Filing Fraudulent Unemployment Claims

Newark 9/28/16 9:03am

Newark Carjacking Victim Charged with Forgery, Sale of Illegal Cigarettes

Newark 6/16/15 5:07pm

Newark Police Captain and Former Newark Police Officer Arrested for Illegally Accessing Private Insurance Database

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