Clifton 3/29/22 4:29pm Pennsylvania Man Admits Role in $35 Million Pharmacy Compounded Medication Scheme in Clifton
Newark 3/18/22 11:58am Newark Man Sentenced to 2 Years for Conspiring to Fraudulently Obtain over $700,000
Newark 3/17/22 7:03am Middlesex County Man Admits $1.6 Million PPP Economic Disaster Injury Disaster Loan Fraud Scheme
Morris County 3/15/22 4:50pm Former Morris County Bank Employee Indicted in $8 Million Fraud, Bribery Scheme
Lawnside Borough 3/14/22 5:30pm Camden County Man Pleads Guilty to Obtaining Fraudulent Paycheck Protection Loan
Mount Laurel Township 3/7/22 1:37pm New York Man Sentenced to Four Years for Role in Mount Laurel Bank Fraud
Monmouth County 3/4/22 4:30pm Monmouth County Siblings Arrested for Conspiring to Evade Paying $1.5 Million in Payroll Taxes
Union Township (Union) 3/3/22 12:15pm Union Man Sentenced to 6 Years for Stealing Over $450,000 in Unemployment Insurance Benefits
Monmouth County 3/2/22 4:19pm Former Monmouth County Residents Charged with $3.3 Million PPP Fraud Scheme
West Berlin 2/25/22 3:10pm Camden County Woman Sentenced to Two Years for Role in Delivery Fraud Scheme
New Jersey 2/18/22 2:41pm Bronx Man Admits Identity Fraud, Laundering Over $12 Million in Illegal Drug Proceeds
Irvington Township 2/14/22 12:57pm Irvington Man Sentenced to Four Years in Prison for Conspiring to Steal Mail, Commit Bank Fraud
East Orange 2/10/22 3:59pm East Orange, Hillside Men Charged with Scheme to Steal Checks, Defraud Banks
Camden County 2/4/22 2:18pm Former Account Executive from Camden County Charged with Stealing $3 Million from Employer
North Haledon 2/3/22 4:41pm North Haledon Investment Adviser Sentenced to 3 Years for Stealing $471,602 From Investors
North Plainfield 1/31/22 2:43pm North Plainfield Woman Charged with $1 Million PPP, Economic Injury Disaster Loan Fraud Scheme
North Plainfield 1/27/22 2:11pm North Plainfield Man Charged with $860,000 PPP, Economic Injury Disaster Loan Fraud Scheme
Woodbridge Township 1/27/22 9:23am Woodbridge Man Sentenced to Six Months’ Home Confinement for Selling Carvings Made of Sperm Whale Ivory
Farmingdale 1/25/22 3:47pm Farmingdale Man Sentenced to Six Months Home Confinement for Falsely Labeling Shipment of Wildlife as Toys
Newark 1/20/22 2:36pm Fed Authorities Affirm Conviction, Sentencing of Newark Cop in Water Shed Scheme
