Passaic County 10/14/20 4:21pm Passaic County Man Sentenced to Five Years in Prison for Role in Business Email Compromise Scheme
East Orange 10/8/20 11:43am Owners of East Orange School Bus Company Charged With Contract Fraud for Covering Up Unqualified Drivers, Unsafe Buses to Transport Children
Jersey City 10/8/20 10:53am Nevada Man Admits Role in $9M Mortgage Fraud Scheme, with Properties in Jersey City
Marmora 10/6/20 5:15pm Two Former Public Education Employees Sentenced in Connection with Health Care Fraud Conspiracy
vauxhall 10/6/20 5:05pm Four Union County Men Arrested in Scheme to Steal Mail, Commit Credit Card Fraud
Tenafly 9/29/20 4:17pm Bergen County Man Conspires to File Fraudulent Tax Returns in Victims’ Names to Obtain Tax Refund
Jersey City 9/29/20 4:10pm Jersey City Police Officer Admits To Fraud Involving Off-Duty Work Assignments
Sayreville 9/24/20 3:28pm Middlesex County Man Charged with Defrauding the United States by Filing False Claims
Ocean County 9/23/20 5:32pm AG Grewal, Consumer Affairs Secure $1.66M Settlement Against Advanta Medicaid for Healthcare Fraud
Cliffside Park 9/16/20 3:04pm Bergen County Attorney Indicted for Fraudulently Obtaining PPP Loans During COVID-19 Pandemic
9/16/20 11:09am NJ Airport Car Rental Company to Pay $80K in Penalties for Consumer Fraud Allegations
New Jersey 9/4/20 3:33pm NJ Nursing Board Revokes License of RN Criminally Charged for Alleged Health Care Insurance Fraud
Middlesex County 9/3/20 3:08pm Middlesex Man Charged with Conspiring with Brooklyn Men to Defraud New Jersey Banks
9/1/20 10:51am NJ Wine Wholesalers, Retailers to Pay $10.3M for Engaging in Discriminatory Trade Practices
Wayne 8/27/20 2:52pm Wayne Health Records Company to Pay $500K to Resolve False Claims Act Allegations
Atlantic County 8/19/20 2:13pm Owner of Bergen County Car Dealership Admits Engaging in Large-Scale Fraud
Paramus 8/11/20 3:50pm Co-Owner Of Bergen County Commercial Cleaning Service Admits Filing False Tax Returns
Fairview 7/17/20 10:26am Fairview Woman Sentenced to Six Years in State Prison for Role in Car Loan Fraud Scheme
Jersey City 7/2/20 11:39am Jersey City Police Officer Charged with Getting Paid for Off-Duty Work Not Performed
Paterson 6/25/20 3:56pm Owner of Paterson School Bus Company Charged with Fraud for Covering Up Drivers with Criminal Records
