New Jersey 7/24/21 5:15am Pennsylvania Doctor, Wife Charged with Genetic Testing Kickback Scheme, Bribery in New Jersey
Hudson County 7/2/21 4:20pm Attorney Generals Office Seeks to Revoke Registrations of Hudson County Health Care Firms for Fraud
Hillside 7/2/21 4:39am Hillside Mail Carrier Charged with Making False Statements to Obtain Workers’ Comp Benefits
Wayne 6/7/21 2:52pm Wayne Man Arrested, Charged with Theft, Fraud, Burglary in Two Separate Incidents
Saddle Brook 6/7/21 11:18am Construction Company Payroll Manager Pleads Guilty in Fraud Scheme Involving Wage Violations
Wall Township 5/27/21 2:33pm Wall Township Contractor Sentenced for Fraudulently Billing State Agency for Fictitious Expenses Under Roofing Contract
Newark 5/18/21 1:48pm Newark Man Charged in Connection with Fraudulently Obtaining $135K in Cash, Cashier’s Checks
Newark 5/13/21 5:20pm Newark Man Admits to Defrauding Banks of Over $250,000 Using Credit Cards, Blank Checks Stolen from Postal System
4/29/21 7:00pm Pharmaceutical Company Recovers $3.1M for N.J. Medicaid, After Improperly Marketing Opioid Addiction Treatment
Morris County 3/26/21 11:09am Morris County Brokerage Firm Agrees to Pay $250,000 for Failing to Supervise Agent Convicted of Defrauding Investors
Morris County 3/18/21 10:50am Former Morris County Freeholder Candidate Sentenced in Connection with Illegal Campaign Contribution
Saddle Brook 3/15/21 1:45pm Saddle Brook Construction Company Payroll Manager Charged With Fraud, Prevailing Wage Violations
Essex County 3/6/21 4:00pm Feds Charge Three Essex County Men for $250K Scheme Using Blank Checks, Credit Cards Stolen From the Mail
Ocean County 2/22/21 5:08pm AG Office Secures $1.6M Judgement Against Former Owner of Advanta Medicaid
Hackensack 2/9/21 5:10pm Hackensack Woman Sentenced to 63 Months in Prison for $2 Million Bank Fraud Scheme
West New York 2/5/21 2:17pm West New York Man Pleads Guilty to Insurance Fraud Following Hit-and-Run Accident
