Newark 5/8/23 4:57pm Newark Resident Charged in Scheme to Collect $4M in PPP Money, Other Goverment Programs
Sicklerville 5/2/23 10:50am Camden County Woman Sentenced for $3M PPP, Economic Injury Disaster Loan Fraud Scheme
Burlington 4/13/23 4:58pm Burlington County Couple, Nigerian National Charged in $4.5M Online Dating Site Scam
New Jersey 4/5/23 10:30am NJ Residents Among 7 Charged in Telemarketing Scheme Targeting Timeshare Owners
New Jersey 3/31/23 6:30am Former Partner of NJ Broker-Dealer Firm Charged With $3.4M Insider Trader Scheme
Atlantic City 3/17/23 8:34pm Atlantic City Councilman Charged with Submitting False Voting Registrations, Fraudulently Obtaining Unemployment Benefits
Paterson 2/17/23 2:31pm Paterson Housing Inspector Charged With Issuing Fraudulent Building Permits in Exchange For Kickbacks
Monmouth County 2/16/23 5:12pm Monmouth County Doctor Admits to Harboring Undocumented Workers, Tax Fraud
New Jersey 2/9/23 1:18pm Investigation Results in $1.3M Assessed in Back Wages, Penalties for 20 NJ Contractors
