How a NJ Transit worker scammed agency out of $700k using stolen phones TRENTON, N.J. — A New Jersey Transit employee has been criminally charged for allegedly profiting off a multi-year scheme in which he sold hundreds of agency-funded smartphones to third-party buyers, state officials…
Essex County Man Admits Using Credit Cards Stolen from U.S. Mail to Attempt to Defraud Banks of Over $300,000
New Jersey Man Heading to Prison After Selling $8.2 Million Worth of HIV Medication Stolen from the U.S. Veterans Administration
Former Dickinson, ND, Resident Sentenced to Federal Prison for Bank Fraud, Aggravated Identity Theft, and Possession of Stolen Mail
Identity Thief Sentenced To 45 Months In Prison For Fraud, Possession Of Stolen Mail And Identity Theft
Oxon Hill Man Pleads Guilty to Federal Charges for a Drug Distribution Conspiracy and for Illegal Possession of Stolen Firearms
Wanted Felon Pleads to Illegally Possessing Pistols and Ammunition Stolen from a Retired Police Officer
ICE Homeland Security Investigations partners in investigation leading to 2 arrests for alleged conspiracy to launder $4.5 billion in stolen cryptocurrency
Owner of two South King County pawn shops sentenced to prison for trafficking in stolen goods and possession of images of child rape and abuse
Joint law enforcement investigation, results in 7 area residents indicted for conspiracy to transport stolen catalytic converters across state lines
Seven Area Residents Indicted for Conspiracy to Transport Stolen Catalytic Converters Across State Lines