New Jersey 8/11/22 3:44pm Brooklyn Man Charged for Fraudulently Entering New Jersey Laboratory, Destroying, Stealing Equipment
New Jersey 8/4/22 2:06pm Foreign National Admits to Participating in International Scheme to Defraud Elderly Victims in New Jersey
Berlin Township 7/19/22 4:30pm Camden County Man Admits Defrauding COVID-19 Relief Programs, Illegally Possessing Firearm
New Jersey 7/14/22 4:58pm New York Man Sentenced to 2 Years for Defrauding Customers of New Jersey Moving Company
New Jersey 7/8/22 9:31am CEO of New Jersey Companies Charged for Trafficking Fraudulent Networking Equipment
Burlington County 6/9/22 10:52am Burlington County Man Admits to Fraudulently Selling Pesticides he Claimed Would Kill Coronavirus
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
Union County 4/19/22 2:42pm Union County Fight Promoter, Political Operative Admits Wire Fraud, False Statements to HUD
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
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
Union Township (Union) 3/3/22 12:15pm Union Man Sentenced to 6 Years for Stealing Over $450,000 in Unemployment Insurance Benefits
West Berlin 2/25/22 3:10pm Camden County Woman Sentenced to Two Years for Role in Delivery Fraud Scheme
Camden County 2/4/22 2:18pm Former Account Executive from Camden County Charged with Stealing $3 Million from Employer
North Plainfield 1/27/22 2:11pm North Plainfield Man Charged with $860,000 PPP, Economic Injury Disaster Loan Fraud Scheme
River Edge 10/28/21 2:27pm Bergen County Investment Advisor Arrested for Stealing Millions From Clients
Newark 10/22/20 3:06pm Newark Man Charged with Fraudulently Obtaining Unemployment Insurance Benefits
Passaic County 10/14/20 4:21pm Passaic County Man Sentenced to Five Years in Prison for Role in Business Email Compromise Scheme
