Bergen County 6/2/22 4:21pm Bergen County Woman Sentenced to 2 Years for Embezzling, Subscribing to False Tax Returns
New Jersey 5/26/22 10:24am New Jersey Company Ordered to Pay over $10 Million for Defrauding Timeshare Owners
New Jersey 5/19/22 2:37pm New Jersey Warns About Price Gouging Law in Effect, Potential Fraud Concerning Sale of Baby Formula
Newark 5/17/22 4:08pm Former Newark Postal Worker Sentenced to Three Years for Stealing Credit Cards, Checkbooks From Mail
Newark 5/13/22 1:12pm Newark, North Carolina Women Charged with Filing Fraudulent Medical Insurance Claims with Aflac
New Jersey 5/11/22 11:22am New Jersey Bureau of Securities Takes Action to Stop Russian Scammers Perpetrating NFT Investment Fraud
Passaic County 5/9/22 2:33pm Passaic County Man Sentenced to 21 Months for Role in Stealing Employer’s Oral Care Formulas
Bellmawr 5/6/22 4:51pm Bellmawr Man Charged with Fraud in Connection with Unemployment Insurance Benefits
Millville 5/3/22 3:36pm Millville Man Sentenced to 14 Years for Conspiring to Commit Wire Fraud, Money Laundering, Tax Evasion
New Jersey 4/29/22 1:54pm Division of Consumer Affairs Issues Alert on Gift Card Scams, Guidelines for Retailers to Prevent Fraud
New Jersey 4/21/22 3:07pm Feds Announced Nationwide Coordinated Action to Combat Health Care-Related COVID-19 Fraud
Union County 4/19/22 2:42pm Union County Fight Promoter, Political Operative Admits Wire Fraud, False Statements to HUD
North Brunswick Township 4/19/22 2:42pm Employee Sentenced to 18 Months for Defrauding Amtrak of Over $76,000 Worth of Chainsaws, Chainsaw Parts
Irvington Township 4/14/22 1:47pm Former Irvington Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits
Somerset County 4/14/22 10:40am Five Charged in Connection with Alleged Internet Fraud Scheme That Obtained More Than $1 Million
Bergen County 4/12/22 1:55pm Bergen County Man Sentenced to Two Years in Prison for Filing Phony Tax Returns
South Plainfield 4/11/22 3:20pm Former Controller from South Plainfield Charged with Stealing $2.3 Million From Employer
Oceanport 4/7/22 11:57am Monmouth County Man Admits Orchestrating Multimillion-Dollar Accounts Receivable Factoring Scheme
New Jersey 3/31/22 1:44pm Penalties Announced Against Four NJ Pharmacies for Alleged Violations in the Sale of COVID-19 Antigen Tests
