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
Mount Laurel Township 3/7/22 1:37pm New York Man Sentenced to Four Years for Role in Mount Laurel Bank Fraud
Monmouth County 3/4/22 4:30pm Monmouth County Siblings Arrested for Conspiring to Evade Paying $1.5 Million in Payroll Taxes
Union Township (Union) 3/3/22 12:15pm Union Man Sentenced to 6 Years for Stealing Over $450,000 in Unemployment Insurance Benefits
Monmouth County 3/2/22 4:19pm Former Monmouth County Residents Charged with $3.3 Million PPP Fraud Scheme
West Berlin 2/25/22 3:10pm Camden County Woman Sentenced to Two Years for Role in Delivery Fraud Scheme
New Jersey 2/18/22 2:41pm Bronx Man Admits Identity Fraud, Laundering Over $12 Million in Illegal Drug Proceeds
Irvington Township 2/14/22 12:57pm Irvington Man Sentenced to Four Years in Prison for Conspiring to Steal Mail, Commit Bank Fraud
East Orange 2/10/22 3:59pm East Orange, Hillside Men Charged with Scheme to Steal Checks, Defraud Banks
