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New York
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FL
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fraud

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New Jersey Mortgage Lending Employees Charged in Fraud Scheme

President of New York Car Dealer Arrested for Odometer Fraud

President of New York Car Dealer Arrested for Odometer Fraud

Western PA Tow Truck Operator Charged with Fraud Involving $300K in Excessive Fees

Western PA Tow Truck Operator Charged with Fraud Involving $300K in Excessive Fees

COVID-19 Pandemic Fraud

Multistate COVID-19 Relief Fraud Scheme Leads to Three Indictments

Former New Jersey Marble Company Worker Pleads Guilty to $17 Million Bank Fraud

Maryland Man Convicted of Visa Fraud and Identity Theft

Maryland Man Convicted of Visa Fraud and Identity Theft

US biotech executive sentenced to 7 years in jail for COVID test fraud

US biotech executive sentenced to 7 years in jail for COVID test fraud

Bellerose Man Charged with Grand Larceny for $40,000 Check Fraud Scheme

Bellerose Man Charged with Grand Larceny for $40,000 Check Fraud Scheme

Terraform Labs and founder Do Kwon found liable in US civil fraud trial

Terraform Labs and founder Do Kwon found liable in US civil fraud trial

North Plainfield Police Seek to Identify Credit Card Fraud Suspect

North Plainfield Police Seek to Identify Credit Card Fraud Suspect

Queens Man Faces Grand Larceny Charges for Check Fraud Scheme

Queens Man Faces Grand Larceny Charges for Check Fraud Scheme

Nearly Two Dozen Charged in New Jersey Unemployment Fraud Crackdown

Nearly Two Dozen Charged in New Jersey Unemployment Fraud Crackdown

New Jersey Business Owner Indicted on Tax Fraud Charges

New Jersey Business Owner Indicted on Tax Fraud Charges

Former New Jersey Corrections Officer Pleads Guilty to Cryptocurrency Fraud

Former New Jersey Corrections Officer Pleads Guilty to Cryptocurrency Fraud

New Yorker Charged with Mail Theft, Credit Card Fraud in Wall Township

New Yorker Charged with Mail Theft, Credit Card Fraud in Wall Township

Billionaires sought to help fund Trump bond in civil fraud case, sources say

Billionaires sought to help fund Trump bond in civil fraud case, sources say

Judge Seat And Gavel In Court Room

New York Man Convicted for Wire and Mail Fraud in Payroll and PPP Scheme

Eight from North Jersey Charged in $700,000 Fraud Scheme Against New Jersey Injury Fund

Eight from North Jersey Charged in $700,000 Fraud Scheme Against New Jersey Injury Fund

Princeton Man Indicted for Multimillion-Dollar Fraud Schemes

Princeton Man Indicted for Multimillion-Dollar Fraud Schemes

NYC Public Employees Sentenced for COVID-19 Relief Fraud

NYC Public Employees Sentenced for COVID-19 Relief Fraud

Atlanta Business Owner Sentenced in $10 Million SNAP Fraud Scheme

Atlanta Business Owner Sentenced in $10 Million SNAP Fraud Scheme

Indiana Business Owner Sentenced for Wire Fraud

Indiana Business Owner Sentenced for Wire Fraud

South Carolina Man Sentenced in Massive Medicare Fraud Scheme

South Carolina Man Sentenced in Massive Medicare Fraud Scheme

COVID-19 Pandemic Fraud

Albany Woman Sentenced for Pandemic Unemployment Fraud

Police handcuffs and criminal fingerprints card

New Jersey Democrat Political Operative Indicted for Election Fraud

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Offshore Wind Warrior: Barnegat Light mourns longtime mayor and ‘Perfect Storm’ boat owner Kirk Larson
15-acre brush fire in Nanjemoy burns for hours as 22 departments respond
Ocean County man jailed without bail on drug and weapons charges after Keansburg detainer filed
Watch: Mob swarms police, launch fireworks at cops after over 100 cars take over New Jersey intersection in wild street stunt
Trump says “Sloppy Chris Christie” should be fired from ABC

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Offshore Wind Warrior: Barnegat Light mourns longtime mayor and ‘Perfect Storm’ boat owner Kirk Larson
15-acre brush fire in Nanjemoy burns for hours as 22 departments respond
Ocean County man jailed without bail on drug and weapons charges after Keansburg detainer filed
Watch: Mob swarms police, launch fireworks at cops after over 100 cars take over New Jersey intersection in wild street stunt
Trump says “Sloppy Chris Christie” should be fired from ABC

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