Essex County 3/6/21 4:00pm Feds Charge Three Essex County Men for $250K Scheme Using Blank Checks, Credit Cards Stolen From the Mail
Ocean County 2/22/21 5:08pm AG Office Secures $1.6M Judgement Against Former Owner of Advanta Medicaid
Hackensack 2/9/21 5:10pm Hackensack Woman Sentenced to 63 Months in Prison for $2 Million Bank Fraud Scheme
West New York 2/5/21 2:17pm West New York Man Pleads Guilty to Insurance Fraud Following Hit-and-Run Accident
2/4/21 11:52am AG Office Announces Action Against New York-Based Broker for $1.8 Billion Securities Fraud Scheme
Newark 1/21/21 11:58am Newark Tax Preparer Admits Aiding, Assisting in Preparation of False Tax Returns
Toms River 1/12/21 4:17pm Police Charge Toms River Man with Failure to Register as a Home Improvement Contractor
Newark 1/7/21 4:56pm Former Newark Police Officer Sentenced to Prison for Defrauding Newark Conservation and Development Corporation
Hamilton Township (Mercer) 1/7/21 1:33pm Woman Charged With Stealing $268K By Collecting Survivor Benefits From Deceased Husband’s Pension After She Remarried
New Jersey 1/7/21 8:05am NJ AG Announces Action to Stop Sham Mortgage Relief Scheme Targeting Financially Struggling Homeowners
Red Bank 12/29/20 11:51am AG Announces Actions Against Red Bank Broker-Dealer for Defrauding Investors
New Jersey 12/24/20 10:47am NJ Takes Action Against Pharmacist Who Offered Unproven COVID-19 Treatments
Fairfield Township (Essex) 12/15/20 6:25am Essex County Authorities Break Up Million Dollar Corporate Theft Scheme Involving Purchased Sports Memorabilia
Denville Township 12/8/20 4:34pm Pennsylvania Man Pleads Guilty to Filing Fraudulent Liens Against NJ Public Officials
New Jersey 12/8/20 3:10pm NJ Board of Medical Examiners Disciplines Two Physicians for Health Care Insurance Fraud
Asbury Park 12/3/20 12:20pm Monmouth County Insurance Agent, Father Plead Guilty to Insurance Fraud in Scheme to Provide Life Insurance
Passaic County 11/20/20 5:01pm Passaic County Woman, New York Man Admit Roles in Defrauding Customers of New Jersey Moving Company
New Jersey 11/19/20 7:45pm NJ Businessman Arrested for Fraudulently Obtaining Nearly $2M in Loans Meant to Help Small Businesses During COVID-19 Pandemic
New Jersey 11/19/20 5:09pm Florida Man Admits Role in $4.6 Million Health Care Fraud, Kickback Schemes Related to Genetic Testing
New Brunswick 11/10/20 3:14pm Professional Boards Revoke Licenses of Engineering Executive from New Brunswick Involved in Criminal Pay-to-Play Scheme
