New Jersey 8/11/22 3:44pm Brooklyn Man Charged for Fraudulently Entering New Jersey Laboratory, Destroying, Stealing Equipment
New Jersey 8/9/22 12:41pm Brooklyn Company Sentenced for Price Gouging NJ Grocery Stores for KN95 Masks During COVID-19 Pandemic
New Jersey 8/4/22 2:06pm Foreign National Admits to Participating in International Scheme to Defraud Elderly Victims in New Jersey
New Jersey 7/22/22 11:37am State Secures $1.9 Million Judgment Against NJ Family for Mortgage Relief Scheme
Bordentown 7/21/22 4:22pm Bordentown Woman Sentenced to One Year for Role in Scheme to Launder Money, Defraud Internet Donors
Bayonne 7/21/22 1:52pm License of Bayonne Pharmacist Suspended After Allegedly Selling Fake COVID-19 Vaccination Cards
Randolph 7/20/22 5:13pm Former Sales Representative From Randolph Convicted in Compound Prescription Drug Scheme
Berlin Township 7/19/22 4:30pm Camden County Man Admits Defrauding COVID-19 Relief Programs, Illegally Possessing Firearm
Bernardsville 7/15/22 3:58pm Somerset County Man Sentenced to Jail for Issuing More than $166,000 in Bad Checks
New Jersey 7/14/22 4:58pm New York Man Sentenced to 2 Years for Defrauding Customers of New Jersey Moving Company
Atlantic County 7/14/22 1:54pm Two Atlantic County Men Admit Health Care Fraud Conspiracy Targeting State Health Benefits Programs
New Jersey 7/8/22 9:31am CEO of New Jersey Companies Charged for Trafficking Fraudulent Networking Equipment
Essex County 7/7/22 6:50pm Feds Charge Six Essex County Residents with Fraudulently Obtaining Corona Virus Pandemic PPP Loans
Bayonne 7/1/22 11:28am Bayonne Pharmacist Arrested for Selling Fake COVID-19 Vaccination Record Cards
Hackettstown 6/28/22 3:56pm Former Hackettstown Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans
Hopatcong 6/28/22 3:14pm Hopatcong Woman Admits Concealing Terrorist Financing to Syrian Foreign Terrorist Organizations
Passaic County 6/22/22 6:59pm Passaic County Surrogate Permanently Barred from Public Employment for Allegedly Falsifying Judgment
Middletown Township 6/17/22 10:48am Former Middletown Woman Sentenced to 2 Years for Stealing Medicare, Social Security Benefits
Burlington County 6/9/22 10:52am Burlington County Man Admits to Fraudulently Selling Pesticides he Claimed Would Kill Coronavirus
New Jersey 6/7/22 4:13pm NJ Announces Actions Against “Capri Institute” Alleging the NJ Cosmetology and Hair Styling School Defrauded Students
New Jersey 6/2/22 4:36pm Indian National Indicted for Forging Immigration Documents to Bring Workers to New Jersey
