West Orange 8/31/16 12:50pm Union, West Orange Residents Accused of Nearly $1M Identity Theft, Mortgage Fraud Scheme; Newark Man Sought
Manalapan Township 8/24/16 3:07pm Manalapan Man Accused of Submitting Fraudulent Health Insurance Claims
New Jersey 8/22/16 11:42am Newark, East Orange Residents Among Nine Accused of Filing Fraudulent Sandy Relief Funds Applications
Union County 8/15/16 4:44pm President of Dental Supply Company Indicted for Fraudulently Obtaining $1M in Products
Elizabeth 7/21/16 12:06pm Former Elizabeth Public Works Supervisor Pleads Guilty to Accepting Kickbacks
Jersey City 6/7/16 6:43pm Former Director of Jersey City Child Development Centers Admits Stealing More Than $250K
Jackson Township 5/24/16 10:37am Jackson Twp. Nursing Assistant Accused of Creating Fake Nurse Aide Certification
Orange 5/18/16 10:09am Orange Man Sentenced for Money Laundering, Insurance Fraud Scheme of More Than $1M
Morris County 4/4/16 4:22pm Former Morris County Investment Advisor Sentenced for Organizing $1,178,000 Securities, Annuities Fraud Scheme
East Orange 3/14/16 1:52pm East Orange Men Charged In Prison Tax Scam That Used Fraudulent Tax Refunds To Pay For Attorneys And Bail
Newark 3/11/16 5:29pm New York Woman Charged With Using Bogus Clinical Research Company As Part Of Three-Year Immigration Fraud Scheme
Newark 2/9/16 10:05am Neurologist with Offices in Elizabeth, Newark Among Others Accused of Fraudulently Billing Insurance Carriers
