fraud

Multistate COVID-19 Relief Fraud Scheme Leads to Three Indictments

Uncategorized

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

Uncategorized

Maryland Man Convicted of Visa Fraud and Identity Theft

Uncategorized

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

Uncategorized

North Plainfield Police Seek to Identify Credit Card Fraud Suspect

New Jersey

Queens Man Faces Grand Larceny Charges for Check Fraud Scheme

Uncategorized

Nearly Two Dozen Charged in New Jersey Unemployment Fraud Crackdown

New Jersey

New Jersey Business Owner Indicted on Tax Fraud Charges

New Jersey

Former New Jersey Corrections Officer Pleads Guilty to Cryptocurrency Fraud

New Jersey

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

Monmouth County

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

Uncategorized

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

New Jersey

Princeton Man Indicted for Multimillion-Dollar Fraud Schemes

Central Jersey

NYC Public Employees Sentenced for COVID-19 Relief Fraud

New York City

Atlanta Business Owner Sentenced in $10 Million SNAP Fraud Scheme

Business

Indiana Business Owner Sentenced for Wire Fraud

Uncategorized

South Carolina Man Sentenced in Massive Medicare Fraud Scheme

Police Blotter

Albany Woman Sentenced for Pandemic Unemployment Fraud

New York

New Jersey Democrat Political Operative Indicted for Election Fraud

New Jersey

Tennessee Podiatrist Convicted in Medicare Fraud Scheme

Uncategorized