2/4/21 11:52am AG Office Announces Action Against New York-Based Broker for $1.8 Billion Securities Fraud Scheme
Newark 1/21/21 11:58am Newark Tax Preparer Admits Aiding, Assisting in Preparation of False Tax Returns
Toms River 1/12/21 4:17pm Police Charge Toms River Man with Failure to Register as a Home Improvement Contractor
Newark 1/7/21 4:56pm Former Newark Police Officer Sentenced to Prison for Defrauding Newark Conservation and Development Corporation
Hamilton Township (Mercer) 1/7/21 1:33pm Woman Charged With Stealing $268K By Collecting Survivor Benefits From Deceased Husband’s Pension After She Remarried
New Jersey 1/7/21 8:05am NJ AG Announces Action to Stop Sham Mortgage Relief Scheme Targeting Financially Struggling Homeowners
Red Bank 12/29/20 11:51am AG Announces Actions Against Red Bank Broker-Dealer for Defrauding Investors
New Jersey 12/24/20 10:47am NJ Takes Action Against Pharmacist Who Offered Unproven COVID-19 Treatments
Fairfield Township (Essex) 12/15/20 6:25am Essex County Authorities Break Up Million Dollar Corporate Theft Scheme Involving Purchased Sports Memorabilia
Denville Township 12/8/20 4:34pm Pennsylvania Man Pleads Guilty to Filing Fraudulent Liens Against NJ Public Officials
New Jersey 12/8/20 3:10pm NJ Board of Medical Examiners Disciplines Two Physicians for Health Care Insurance Fraud
Asbury Park 12/3/20 12:20pm Monmouth County Insurance Agent, Father Plead Guilty to Insurance Fraud in Scheme to Provide Life Insurance
Passaic County 11/20/20 5:01pm Passaic County Woman, New York Man Admit Roles in Defrauding Customers of New Jersey Moving Company
New Jersey 11/19/20 7:45pm NJ Businessman Arrested for Fraudulently Obtaining Nearly $2M in Loans Meant to Help Small Businesses During COVID-19 Pandemic
New Jersey 11/19/20 5:09pm Florida Man Admits Role in $4.6 Million Health Care Fraud, Kickback Schemes Related to Genetic Testing
New Brunswick 11/10/20 3:14pm Professional Boards Revoke Licenses of Engineering Executive from New Brunswick Involved in Criminal Pay-to-Play Scheme
New Jersey 11/6/20 10:33am New York Man Admits Credit, Gift Card Fraud Scheme that Targeted Some NJ Residents
Jersey City 11/2/20 4:55pm Former Jersey City Board of Education President, Acting Executive Director of Jersey City Employment Program Indicted on Fraud Charges
Roselle 10/30/20 1:40pm Roselle Man Charged with Filing Fraudulent Claim for Auto Repair Bill Stemming from DWI Wreck
New Jersey 10/29/20 8:08pm Bank Employee Arrested, Three Other Individuals Admit Guilt, in $8M New Jersey Bank Fraud
Hillside 10/28/20 2:33pm AG Office, NJ Bureau of Securities Sue Hillside Financial Consultant for Allegedly Defrauding Investors
Newark 10/22/20 3:06pm Newark Man Charged with Fraudulently Obtaining Unemployment Insurance Benefits
Hillside 10/22/20 2:35pm Two New Jersey Used Car Dealers to Pay Over $150,000 in Penalties for Defrauding Consumers
