Sparta Township 12/20/23 4:52am NJ Man Arrested for Fraudulently Obtaining Over $2 Million in COVID-19 Relief Funds
New Jersey 12/19/23 5:01am Ex-Owners of NJ Marketing Firm Sentenced for $8.8 Million Health Care Fraud
Perth Amboy 12/16/23 4:29am Perth Amboy Doctor, Office Manager Face Additional Charges in Ongoing Sexual Assault and Fraud Case
New Jersey 12/15/23 5:14am Man Sentenced to Jail for Illegally Obtaining Over $2M in COVID-19 Relief Funds in NJ
Passaic County 12/14/23 4:40am Essex Bank Employee Charged with Fraudulently Withdrawing Federal Retirement Benefits of Deceased Customer
Camden 12/9/23 5:49am West NY Finacial Advisor Convicted of Multimillion-Dollar Healthcare Fraud Scheme
Bergen County 12/7/23 11:37am Bergen County PR Firm Settles False Claims Allegations Related to PPP Loan
New Jersey 11/15/23 12:15pm New Jersey Business Owner Charged with Defrauding PPP Loan Program for $3.2M
Newark 11/7/23 3:50pm NJ Man Sentenced to State Prison for Fraudulently Obtaining Over $400K in Unemployment Insurance Benefits
New Jersey 11/4/23 7:15am Former NJ Resident Indicted on Arson and Insurance Fraud Charges for Cherry Hill House Fire
Plainfield 10/25/23 5:57pm Charges Filed Against Former Plainfield Mayoral Candidate After Garbage Bag Filled with Fraudulent Voter Registrations Is Brought to Elizabeth Post Office
Union Township (Union) 10/18/23 1:45pm Union County Cosmetologist Fined for Alleged Unauthorized Medical Procedures
Middlesex County 9/29/23 6:00am Middlesex County Company, Owners Admit to Evading U.S. Customs Duties on Gold Jewelry Imports
Hoboken 9/19/23 11:00am Connecticut Man Admits to $2.19M Fraud Involving Champagne, Cognac Overpricing in NJ
New Jersey 9/19/23 9:23am Pharmacy Executives, Pharmacist Charged with $33 Million Medicare Fraud Scheme
Newark 8/13/23 7:00am Newark Mother, Son Admit Roles in Scheme to Harbor Non-US Citizens Through Marriage Fraud
