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Fraud

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'Jury Duty' Scammers From Paterson Swindled $190K From Victims: Prosecutor 'Jury Duty' Scammers From Paterson Swindled $190K From Victims: Prosecutor
'Jury Duty' Scammers From Paterson Swindled $190K From Victims: Prosecutor Three Paterson residents have been arrested in connection with a phony…

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by Cecilia Levine
Police & Fire
NJ Man Charged In $44K Bad Check Scheme, Prosecutor Says NJ Man Charged In $44K Bad Check Scheme, Prosecutor Says
NJ Man Charged In $44K Bad Check Scheme, Prosecutor Says A 33-year-old Long Branch man previously accused in a $300,000 scam has been charged…

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by Cecilia Levine
Police & Fire
Cops Intercept 'FBI Agent' En Route To Collect $40K In New Jersey, Authorities Say Cops Intercept 'FBI Agent' En Route To Collect $40K In New Jersey, Authorities Say
Cops Intercept 'FBI Agent' En Route To Collect $40K In New Jersey, Authorities Say A 28-year old Cherry Hill resident was arrested and charged on Thursday,…

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by Sam Barron
News
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever $44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of exploiting…

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by Joe Lombardi
Business
American Express To Pay $230M For Misleading Small Business Customers American Express To Pay $230M For Misleading Small Business Customers
American Express To Pay $230M For Misleading Small Business Customers American Express said it will pay $230 million to resolve federal investigations…

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by Chris Spiker
Real Estate
Chinese Billionaire Fraudster's Former Mansion Is Most Expensive NJ Listing At $33M Chinese Billionaire Fraudster's Former Mansion Is Most Expensive NJ Listing At $33M
Chinese Billionaire Fraudster's Former Mansion Is Most Expensive NJ Listing At $33M A historic Bergen County estate seized from a Chinese billionaire…

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by Cecilia Levine
News
USPS Worker Used Fake NJ Documents In $130K Welfare Fraud Scheme: DA USPS Worker Used Fake NJ Documents In $130K Welfare Fraud Scheme: DA
USPS Worker Used Fake NJ Documents In $130K Welfare Fraud Scheme: DA A Freeport woman and U.S. Postal Service employee is accused of defrauding…

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by Jillian Pikora
Business
Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info
Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info The Federal Trade Commission (FTC) is sounding the alarm on a…

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by Joe Lombardi
Real Estate
NJ Mansion Seized From Chinese Billionaire Fraudster Listed At $33M NJ Mansion Seized From Chinese Billionaire Fraudster Listed At $33M
NJ Mansion Seized From Chinese Billionaire Fraudster Listed At $33M A historic Bergen County estate seized from a Chinese billionaire indicted in a $1 billion…

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by Cecilia Levine
Police & Fire
Romanian Duo Charged in $289K Bitcoin-For-Fake-Gold Cryptocurrency Scam In Bergen County Romanian Duo Charged in $289K Bitcoin-For-Fake-Gold Cryptocurrency Scam In Bergen County
Romanian Duo Charged in $289K Bitcoin-For-Fake-Gold Cryptocurrency Scam In Bergen County A year-long investigation has led to charges against two…

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by Cecilia Levine
News
Bergen County Man Defrauds Childhood Friend Out Of $84K In Investment Scam: AG Bergen County Man Defrauds Childhood Friend Out Of $84K In Investment Scam: AG
Bergen County Man Defrauds Childhood Friend Out Of $84K In Investment Scam: AG A Bergen County man and his associate are accused of scamming a…

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by Cecilia Levine
Politics
Trump Taps Dr. Oz, Penn Alum, To Lead Medicare And Medicaid Services Trump Taps Dr. Oz, Penn Alum, To Lead Medicare And Medicaid Services
Trump Taps Dr. Oz, Penn Alum, To Lead Medicare And Medicaid Services President-elect Donald J. Trump has nominated Dr. Mehmet Oz to head the Centers…

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by Jillian Pikora
Police & Fire
NJ Man Charged With Defrauding Victim In Loan Scheme Involving Batmobile, Ghostbusters Hearse NJ Man Charged With Defrauding Victim In Loan Scheme Involving Batmobile, Ghostbusters Hearse
NJ Man Charged With Defrauding Victim In Loan Scheme Involving Batmobile, Ghostbusters Hearse A 38-year-old Warren County man was charged on…

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by Sam Barron
Police & Fire
Identity Thief Nabbed Trying To Spend Stolen $64K At Paramus Best Buy: Bloomingdale PD Identity Thief Nabbed Trying To Spend Stolen $64K At Paramus Best Buy: Bloomingdale PD
Identity Thief Nabbed Trying To Spend Stolen $64K At Paramus Best Buy: Bloomingdale PD A Bronx, NY man who stole $64,000 through identity theft was…

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by Cecilia Levine
Police & Fire
NJ Police Officer John Paul Patrick Dies Weeks After On-Duty Medical Episode: Chief NJ Police Officer John Paul Patrick Dies Weeks After On-Duty Medical Episode: Chief
NJ Police Officer John Paul Patrick Dies Weeks After On-Duty Medical Episode: Chief The Springfield Police Department is mourning the loss of one of their…

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by Cecilia Levine
Politics
NJ Campaign Manager Gets Probation For Filing Phony Petitions In Gov Primary: AG NJ Campaign Manager Gets Probation For Filing Phony Petitions In Gov Primary: AG
NJ Campaign Manager Gets Probation For Filing Phony Petitions In Gov Primary: AG A 62-year-old Hunterdon County campaign manager was sentenced to…

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by Sam Barron
Police & Fire
Passaic Man, Bloomfield Duo Stole $100K+ In Business Checks From Mailboxes: Police Passaic Man, Bloomfield Duo Stole $100K+ In Business Checks From Mailboxes: Police
Passaic Man, Bloomfield Duo Stole $100K+ In Business Checks From Mailboxes: Police Two men and a woman from North Jersey were accused of stealing…

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by Chris Spiker
News
Philly Area Gravestone Salesman Scammed Mourners Out Of $1.5 Million, Feds Say Philly Area Gravestone Salesman Scammed Mourners Out Of $1.5 Million, Feds Say
Philly Area Gravestone Salesman Scammed Mourners Out Of $1.5 Million, Feds Say The owner of a headstone company is accused of ripping off hundreds…

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by Mac Bullock
News
PA Gravestone Thief's Brother Bilked NJ Widow Out Of $5,000, Indictment Says PA Gravestone Thief's Brother Bilked NJ Widow Out Of $5,000, Indictment Says
PA Gravestone Thief's Brother Bilked NJ Widow Out Of $5,000, Indictment Says Another New Jersey widow has come forward alleging she was bilked out of…

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by Jon Craig
News
Poor Conditions, Fraud: State Seizes Control Of 2 NJ Nursing Homes Poor Conditions, Fraud: State Seizes Control Of 2 NJ Nursing Homes
Poor Conditions, Fraud: State Seizes Control Of 2 NJ Nursing Homes A pair of South Jersey nursing homes, riddled with poor conditions and alleged Medicaid…

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by Jon Craig
Police & Fire
NY Judge Sees No Remorse, Sentences Bergen 'Bling Bishop' To 9 Years For Swindling Followers NY Judge Sees No Remorse, Sentences Bergen 'Bling Bishop' To 9 Years For Swindling Followers
NY Judge Sees No Remorse, Sentences Bergen 'Bling Bishop' To 9 Years For Swindling Followers 𝗨𝗣𝗗𝗔𝗧𝗘: A convicted con man from Bergen County known…

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by Jerry DeMarco
Police & Fire
UPDATE: NJ Man, 72, Admits Posing As Dead Guy To Collect Social Security, Medicaid For 14 Years UPDATE: NJ Man, 72, Admits Posing As Dead Guy To Collect Social Security, Medicaid For 14 Years
Update: NJ Man, 72, Admits Posing As Dead Guy To Collect Social Security, Medicaid For 14 Years A 72-year-old South Jersey resident admitted that he…

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by Jerry DeMarco
Police & Fire
'King James': NJ Lawyer Gets 4½ Years, No Early Release For $2 Million Theft From Family, More 'King James': NJ Lawyer Gets 4½ Years, No Early Release For $2 Million Theft From Family, More
'King James': NJ Lawyer Gets 4½ Years, No Early Release For $2 Million Theft From Family, More 𝗨𝗣𝗗𝗔𝗧𝗘: A once-prominent New Jersey lawyer must spend…

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by Jerry DeMarco