Atlantic County 8/19/20 2:13pm Owner of Bergen County Car Dealership Admits Engaging in Large-Scale Fraud
Paramus 8/11/20 3:50pm Co-Owner Of Bergen County Commercial Cleaning Service Admits Filing False Tax Returns
Fairview 7/17/20 10:26am Fairview Woman Sentenced to Six Years in State Prison for Role in Car Loan Fraud Scheme
Jersey City 7/2/20 11:39am Jersey City Police Officer Charged with Getting Paid for Off-Duty Work Not Performed
Paterson 6/25/20 3:56pm Owner of Paterson School Bus Company Charged with Fraud for Covering Up Drivers with Criminal Records
Camden 6/25/20 11:59am Three Individuals Charged, Fourth Admits Guilt in $6 Million Health Care Fraud
Camden 6/16/20 4:03pm Leader of $50 Million Health Care Fraud Conspiracy Targeting State Health Benefits Programs Pleads Guilty
Camden 6/2/20 2:11pm New Jersey Man Charged with Defrauding Supplemental Nutrition Assistance Program (SNAP)
Irvington Township 5/4/20 1:34pm Irvington Woman Pleads Guilty to Filing False Documents to Receive $650K Workers Comp Payout
New Jersey 4/29/20 4:04pm Former NJ Tax Preparer Sentenced to 4 Years in Prison for Conspiring to File Fraudulent Tax Returns
Camden County 4/28/20 1:36pm NJ Retailer Charged with Buying $40K Worth of Food Stamps from Customers
Mercer County 4/10/20 2:05pm Police Charge NJ Man with Exploiting the Goodwill of Local Pizzerias During Pandemic
Irvington Township 3/30/20 5:56pm Brooklyn Man Charged with Selling COVID-19 Medical Supplies at Inflated Rates from Irvington Township Auto Repair Garage
Wayne 2/6/20 8:11am ALERT: Suspects Wanted for Willowbrook Mall Shopping Spree with Stolen Credit Cards
Turnersville 1/29/20 4:46am Turnersville Man Admits Using Fraudulent Invoices to Steal from Hospitals, Doctors Offices
Summit 1/10/20 11:07am Former Summit Municipal Official Charged with Fraudulently Billing the City $74K