New Jersey 8/1/18 1:02pm Former NJ Financial Advisor Charged With Fraud in Alleged Ponzi Scheme Targeting Elderly Investors
New Jersey 7/24/18 1:20pm Tax Preparer from East Orange, Her Husband and 22 NJ Residents Indicted in Tax Fraud Scheme in Which They Stole Nearly $250K
Fort Lee 7/20/18 2:10pm Fort Lee Man Admits Using Personal Information Stolen From U.S. Service Members to File Phony Tax Returns
Cumberland County 7/19/18 12:39pm Police Seek Female Who Passed Stolen ID, Bank Card to Cash Fraudulent Check in Cumberland County
New Jersey 6/20/18 3:10pm NJ Attorney General’s Office Charges Four More People Accused of Filing Fraudulent Sandy Relief Fund Applications
Paterson 5/30/18 3:38pm Former Paterson Municipal Utility Authority Commissioner Admits Accepting Kickbacks
Ocean County 5/29/18 3:55pm Ocean County Couple Admits Stealing $1.4M in Super Storm Sandy Home Improvement Scheme
Newark 5/14/18 2:22pm Newark Woman Arrested After Attempting to Purchase Second Car at Jersey City Dealer with Fraudulent Identity
Irvington Township 5/8/18 4:11pm Irvington Man Charged with Phony Check Scheme, Stealing $2M in Merchandise from Home Improvement Stores
Linden 5/7/18 12:44pm Linden Man Hired by East Rutherford Man to Set His Car on Fire in Jersey City, Surrenders
Williamstown 5/6/18 10:54am Williamstown Woman Arrested for Filing False Insurance Claim to Comcast Cable Company
Union Township (Union) 4/24/18 1:45pm Union Woman Admits Preparing Fraudulent Income Tax Returns Resulting in Losses of Over $32K
Jersey City 4/2/18 11:53am Jersey City Woman Accused of Stealing More Than $46K by Fraudulently Collecting Her Dead Mother’s Insurance Benefits
Newark 3/29/18 7:18pm ALERT: Suspect Sought for Skimming Victims' Credit Cards from Newark Ironbound Bank
Passaic County 3/23/18 2:53pm Passaic County Social Services Employee Pleads Guilty to Unauthorized Use of Food Stamps
North Bergen 3/12/18 3:43pm Former North Bergen Man Sentenced for $317K Unemployment, Temporary Disability Claims Fraud
Hudson County 3/9/18 10:26am Hudson County Doctor Charged with Health Care Claims Fraud Following Undercover Sting
Essex County 3/1/18 3:02pm Essex County Man Accused of Fraudulently Obtaining $74K in Disability Insurance Payments
New Jersey 2/23/18 11:42am Lodi Woman Among Four People Accused of Filing Fake Sandy Relief Funds Applications
