Jersey City 9/12/24 4:12am U.S. Army Recruiter from Jersey City Charged in Bank Fraud and Identity Theft Scheme
Sicklerville 5/2/23 10:50am Camden County Woman Sentenced for $3M PPP, Economic Injury Disaster Loan Fraud Scheme
New Jersey 12/5/22 3:04pm NJ Real Estate Investor Admits Role in Fraudulent Home Equity Line of Credit Scheme
Berlin Township 7/19/22 4:30pm Camden County Man Admits Defrauding COVID-19 Relief Programs, Illegally Possessing Firearm
Hackettstown 6/28/22 3:56pm Former Hackettstown Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans
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
Mount Laurel Township 3/7/22 1:37pm New York Man Sentenced to Four Years for Role in Mount Laurel Bank Fraud
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
North Plainfield 1/31/22 2:43pm North Plainfield Woman Charged with $1 Million PPP, Economic Injury Disaster Loan Fraud Scheme
North Plainfield 1/27/22 2:11pm North Plainfield Man Charged with $860,000 PPP, Economic Injury Disaster Loan Fraud Scheme
South Amboy 12/1/21 3:38pm South Amboy Woman Sentenced to Six Years in Prison for $1.7 Million Bank Fraud Scheme
South Orange 10/5/21 11:57am South Orange Man Sentenced for Role in Conspiracy to Defraud Banks Over $250,000
Newark 9/29/21 1:29pm Newark Man Sentenced to Two Years for Conspiring to Defraud Banks of Over $250,000
