Essex County Man Sentenced to 28 Months in Prison for Conspiring to Steal Mail and Commit Bank Fraud December 21, 2021
Essex County Man Admits Conspiring with His Brother – a Federal Safety and Health Officer – to Extort Contractors December 21, 2021
Essex County Man Sentenced to Three Years in Prison for Unlawfully Possessing Firearm and Conspiring to Defraud Banks of Over $250,000 Using Stolen Credit Cards and Blank Checks December 20, 2021
Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes December 16, 2021
Two Men Sentenced to Prison for Receiving over $600,000 in Global Robocall Scam that Defrauded Elderly Victims December 16, 2021
Camden County Man Sentenced to 10 Years in Prison for Role in Drug Trafficking Organization December 16, 2021
Husband and Wife Sentenced to Prison Terms for Operating Ponzi Scheme Relating to Investments in Foreign Currencies December 16, 2021
Sussex County Man Sentenced to 64 Months in Prison for Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic December 16, 2021
Four People Sentenced to Prison for Roles in Multimillion-Dollar Health Care Fraud Conspiracy Targeting State Health Benefits Programs December 16, 2021December 15, 2021
Amtrak Employee Admits Defrauding Amtrak of More Than $76,000 Worth of Chainsaws and Chainsaw Parts December 13, 2021