Jersey City 5/28/15 11:51am Jersey City Mortgage Broker Gets Eight Years for $1.2M Mortgage Fraud Scheme
Newark 5/27/15 11:59am Newark Man Accused of Using Stolen Credits Cards Stolen from Paramus, Wayne Arrested Prior to Boarding Cancun Flight
Bergen County 5/20/15 12:40pm Former Bergen County Employees Charged with Orchestrating Scheme to Steal Hundreds of Thousand in Company Merchandise
Perth Amboy 5/14/15 1:10pm Perth Amboy Man Admits Swindling Insurers, Employer and Credit Union Out of More Than $600K
Totowa 4/29/15 3:06pm Former Totowa Home Health Aide Sentenced to Three Years for Falsely Billing Medicaid
Hillside 4/20/15 7:55pm Hillside Tax Preparer with Irvington Office Charged with Filing False Tax Returns
Elizabeth 3/28/15 1:56pm Union Man with Consultation Firms in Elizabeth, Orange Pleads Guilty to Immigration Fraud
Jackson Township 3/26/15 10:17am Former Ocean County Doctor, Husband Accused of Insurance Fraud Totaling More than $172K
East Orange 3/24/15 9:55am East Orange Man Admits to Fabricating Carjacking Claim to Net Nearly $40K from Insurer
Linden 3/23/15 11:09am Jersey City Man Accused of Credit Card Fraud After Attempted Purchase at Linden BJ’s
Middletown Township 3/17/15 2:23pm Former Federal Official Admits Using Middletown Company to Fraudulently Obtain Grant Funds
Jersey City 2/23/15 3:02pm Police Search for Man Accused of Depositing Almost 10K in Fraudulent Checks in Clifton, Newark, Bloomfield, Kearny
Newark 2/23/15 1:37pm Former Newark City Hall Employee Sentenced to Probation After Producing Fraudulent Birth Certificates
Hackensack 2/17/15 5:41pm Former Home Health Aide from Hackensack Admits Falsely Billing Medicaid More Than $64K
Jersey City 2/11/15 2:45pm Jersey City Mortgage Broker Pleads Guilty to First-Degree Money Laundering for His Role in a $1.2 Million Mortgage Fraud Scheme
Maplewood 2/11/15 2:26pm Maplewood Man Indicted For Allegedly Defrauding Numerous Clients of His Debt Adjustment Firm, TGC Movement, Out of More Than $250,000
