New Jersey 2 years ago Brooklyn Man Charged for Fraudulently Entering New Jersey Laboratory, Destroying, Stealing Equipment
New Jersey 2 years ago Foreign National Admits to Participating in International Scheme to Defraud Elderly Victims in New Jersey
Berlin Township 2 years ago Camden County Man Admits Defrauding COVID-19 Relief Programs, Illegally Possessing Firearm
New Jersey 2 years ago New York Man Sentenced to 2 Years for Defrauding Customers of New Jersey Moving Company
New Jersey 2 years ago CEO of New Jersey Companies Charged for Trafficking Fraudulent Networking Equipment
Burlington County 2 years ago Burlington County Man Admits to Fraudulently Selling Pesticides he Claimed Would Kill Coronavirus
Passaic County 2 years ago Passaic County Man Sentenced to 21 Months for Role in Stealing Employer’s Oral Care Formulas
Bellmawr 2 years ago Bellmawr Man Charged with Fraud in Connection with Unemployment Insurance Benefits
Millville 2 years ago Millville Man Sentenced to 14 Years for Conspiring to Commit Wire Fraud, Money Laundering, Tax Evasion
Union County 2 years ago Union County Fight Promoter, Political Operative Admits Wire Fraud, False Statements to HUD
Bergen County 2 years ago Bergen County Man Sentenced to Two Years in Prison for Filing Phony Tax Returns
South Plainfield 2 years ago Former Controller from South Plainfield Charged with Stealing $2.3 Million From Employer
Oceanport 2 years ago Monmouth County Man Admits Orchestrating Multimillion-Dollar Accounts Receivable Factoring Scheme
Newark 2 years ago Newark Man Sentenced to 2 Years for Conspiring to Fraudulently Obtain over $700,000
Newark 2 years ago Middlesex County Man Admits $1.6 Million PPP Economic Disaster Injury Disaster Loan Fraud Scheme
Union Township (Union) 2 years ago Union Man Sentenced to 6 Years for Stealing Over $450,000 in Unemployment Insurance Benefits
Camden County 2 years ago Former Account Executive from Camden County Charged with Stealing $3 Million from Employer
North Plainfield 2 years ago North Plainfield Man Charged with $860,000 PPP, Economic Injury Disaster Loan Fraud Scheme
Passaic County 4 years ago Passaic County Man Sentenced to Five Years in Prison for Role in Business Email Compromise Scheme