South Orange 10/5/21 11:57am South Orange Man Sentenced for Role in Conspiracy to Defraud Banks Over $250,000
Newark 9/29/21 1:29pm Newark Man Sentenced to Two Years for Conspiring to Defraud Banks of Over $250,000
9/29/21 10:03am Bronx Man Admits Identity Fraud, Laundering Over $6.5 Million in Illegal Drug Proceeds
Fort Dix 9/27/21 3:20pm Illinois Man Charged with Stealing Unemployment Insurance Benefits While Incarcerated
Fairview 9/24/21 4:56pm Four Charged with Weapons, Fraud Offenses Following Fairview Narcotics Investigation
Union Township (Union) 9/20/21 3:16pm Union Man Admits Stealing More Than $450K in Unemployment Insurance Benefits
Franklinville 9/17/21 12:24pm Gloucester County Man Charged with Fraud for Role in Healthcare Conspiracy
Jersey City 9/9/21 1:22pm Four Month Investigation Reveals Insurance Fraud Charges for Three Jersey City Taxi Drivers
Penns Grove 9/7/21 3:16pm Former Penns Grove Councilman Charged With Under-Reporting His Income to Get Section 8
Essex County 9/1/21 11:37am Feds Charge Newark, Irvington Postal Employees with Accepting COVID-19 Unemployment Aid While Employed
Monmouth County 8/25/21 2:33pm Monmouth County Contractor Charged with Corporate Misconduct, Theft in Construction Projects at Texas Airports
Essex County 8/24/21 1:52pm Former Essex County Postal Employee Admits Stealing Credit Cards from Mail
Union Township (Union) 8/10/21 6:42pm Vauxhall Brothers Indicted for Trying to Steal Mail, Credit Card Fraud
Essex County 7/29/21 12:44pm NJ Transit Conductor, Two Employees Arrested for Pyramid-Style Insurance Scheme
South Orange 7/28/21 2:24pm South Orange Man Sentenced to Two Years for Role in Conspiracy to Defraud Banks
Lakewood Township 7/26/21 4:00pm Lakewood Business Owner Charged in Alleged Workers’ Compensation Insurance Premium Fraud Scheme
