Camden County 2/4/22 2:18pm Former Account Executive from Camden County Charged with Stealing $3 Million from Employer
North Haledon 2/3/22 4:41pm North Haledon Investment Adviser Sentenced to 3 Years for Stealing $471,602 From Investors
North Plainfield 1/31/22 2:43pm North Plainfield Woman Charged with $1 Million PPP, Economic Injury Disaster Loan Fraud Scheme
North Plainfield 1/27/22 2:11pm North Plainfield Man Charged with $860,000 PPP, Economic Injury Disaster Loan Fraud Scheme
Woodbridge Township 1/27/22 9:23am Woodbridge Man Sentenced to Six Months’ Home Confinement for Selling Carvings Made of Sperm Whale Ivory
Farmingdale 1/25/22 3:47pm Farmingdale Man Sentenced to Six Months Home Confinement for Falsely Labeling Shipment of Wildlife as Toys
Newark 1/20/22 2:36pm Fed Authorities Affirm Conviction, Sentencing of Newark Cop in Water Shed Scheme
New Jersey 1/10/22 7:54pm Police Seek Public's Assistance with Locating Man Who Allegedly Helped Operate Fraudulent Online Vehicle Sale Account
Voorhees 1/10/22 1:52pm Voorhees Doctor Sentenced to Prison for Stealing More Than $500,000 From Former Employer
Burlington County 12/25/21 7:32am Former Bordentown Physician Indicted for Narcotics Distribution, Fraud
Perth Amboy 12/16/21 10:33am Three Perth Amboy Residents Charged with $2.1 Million in PPP Fraud, Loan Fraud Schemes
New Jersey 12/15/21 4:50pm Four People Sentenced for Roles in Multimillion-Dollar Health Care Fraud Conspiracy
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
