New Jersey 12/13/21 4:43pm Loan Officer Admits Participation in Large-Scale Mortgage Fraud Scheme in New Jersey
Middlesex County 12/11/21 5:52am Feds Charge Three for Stealing Unemployment Benefits During Coronavirus Pandemic
Middlesex County 12/9/21 2:26pm Middlesex Man Sentenced to 2 Years for PPP Fraud Scheme, Obtaining Funds from Stolen U.S. Treasury Check
New Jersey 12/2/21 9:17am Former New Jersey Banker Sentenced to 1.5 Years for Making False Statements to Secure Federal Guarantees on Loans
South Amboy 12/1/21 3:38pm South Amboy Woman Sentenced to Six Years in Prison for $1.7 Million Bank Fraud Scheme
Bordentown 11/23/21 9:15am Burlington County Man Admits Role in Conspiracy to Defraud Internet Donors
Marlboro 11/6/21 4:32am UPDATE: Lawyers for Marlboro Doctor Charged with Unlawfully Prescribing Fentanyl say Government’s Indictment is ‘Patently False’
New Jersey 11/5/21 4:02pm Acting AG Files Lawsuit Against Company Offering Timeshare Rental Services that Allegedly Defrauded Consumers
River Edge 10/28/21 2:27pm Bergen County Investment Advisor Arrested for Stealing Millions From Clients
South Orange 10/5/21 11:57am South Orange Man Sentenced for Role in Conspiracy to Defraud Banks Over $250,000
Newark 9/29/21 1:29pm Newark Man Sentenced to Two Years for Conspiring to Defraud Banks of Over $250,000
9/29/21 10:03am Bronx Man Admits Identity Fraud, Laundering Over $6.5 Million in Illegal Drug Proceeds
Fort Dix 9/27/21 3:20pm Illinois Man Charged with Stealing Unemployment Insurance Benefits While Incarcerated
Fairview 9/24/21 4:56pm Four Charged with Weapons, Fraud Offenses Following Fairview Narcotics Investigation
Union Township (Union) 9/20/21 3:16pm Union Man Admits Stealing More Than $450K in Unemployment Insurance Benefits
