Newark 5/18/21 1:48pm Newark Man Charged in Connection with Fraudulently Obtaining $135K in Cash, Cashier’s Checks
Newark 5/13/21 5:20pm Newark Man Admits to Defrauding Banks of Over $250,000 Using Credit Cards, Blank Checks Stolen from Postal System
4/29/21 7:00pm Pharmaceutical Company Recovers $3.1M for N.J. Medicaid, After Improperly Marketing Opioid Addiction Treatment
Morris County 3/26/21 11:09am Morris County Brokerage Firm Agrees to Pay $250,000 for Failing to Supervise Agent Convicted of Defrauding Investors
Morris County 3/18/21 10:50am Former Morris County Freeholder Candidate Sentenced in Connection with Illegal Campaign Contribution
Saddle Brook 3/15/21 1:45pm Saddle Brook Construction Company Payroll Manager Charged With Fraud, Prevailing Wage Violations
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
