Passaic County 5/9/22 2:33pm Passaic County Man Sentenced to 21 Months for Role in Stealing Employer’s Oral Care Formulas
Bellmawr 5/6/22 4:51pm Bellmawr Man Charged with Fraud in Connection with Unemployment Insurance Benefits
Millville 5/3/22 3:36pm Millville Man Sentenced to 14 Years for Conspiring to Commit Wire Fraud, Money Laundering, Tax Evasion
New Jersey 4/29/22 1:54pm Division of Consumer Affairs Issues Alert on Gift Card Scams, Guidelines for Retailers to Prevent Fraud
New Jersey 4/21/22 3:07pm Feds Announced Nationwide Coordinated Action to Combat Health Care-Related COVID-19 Fraud
Union County 4/19/22 2:42pm Union County Fight Promoter, Political Operative Admits Wire Fraud, False Statements to HUD
North Brunswick Township 4/19/22 2:42pm Employee Sentenced to 18 Months for Defrauding Amtrak of Over $76,000 Worth of Chainsaws, Chainsaw Parts
Irvington Township 4/14/22 1:47pm Former Irvington Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits
Somerset County 4/14/22 10:40am Five Charged in Connection with Alleged Internet Fraud Scheme That Obtained More Than $1 Million
Bergen County 4/12/22 1:55pm Bergen County Man Sentenced to Two Years in Prison for Filing Phony Tax Returns
South Plainfield 4/11/22 3:20pm Former Controller from South Plainfield Charged with Stealing $2.3 Million From Employer
Oceanport 4/7/22 11:57am Monmouth County Man Admits Orchestrating Multimillion-Dollar Accounts Receivable Factoring Scheme
New Jersey 3/31/22 1:44pm Penalties Announced Against Four NJ Pharmacies for Alleged Violations in the Sale of COVID-19 Antigen Tests
Clifton 3/29/22 4:29pm Pennsylvania Man Admits Role in $35 Million Pharmacy Compounded Medication Scheme in Clifton
Newark 3/18/22 11:58am Newark Man Sentenced to 2 Years for Conspiring to Fraudulently Obtain over $700,000
Newark 3/17/22 7:03am Middlesex County Man Admits $1.6 Million PPP Economic Disaster Injury Disaster Loan Fraud Scheme
Morris County 3/15/22 4:50pm Former Morris County Bank Employee Indicted in $8 Million Fraud, Bribery Scheme
Lawnside Borough 3/14/22 5:30pm Camden County Man Pleads Guilty to Obtaining Fraudulent Paycheck Protection Loan
