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Fraud

Police & Fire
NJ Rental Ford Expedition Linked To East Coast Thefts Sought By Pennsylvania State Police NJ Rental Ford Expedition Linked To East Coast Thefts Sought By Pennsylvania State Police
NJ Rental Ford Expedition Linked To East Coast Thefts Sought By Pennsylvania State Police A rented Ford Expedition tied to thefts along the East Coast…

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by Jillian Pikora
Police & Fire
EXCLUSIVE: NJ Woman Wanted For $600K PA Hospital Fraud Launches Suicide Fundraiser EXCLUSIVE: NJ Woman Wanted For $600K PA Hospital Fraud Launches Suicide Fundraiser
Exclusive: NJ Woman Wanted For $600K PA Hospital Fraud Launches Suicide Fundraiser A New Jersey woman— with ties to multiple other states — is wanted…

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by Jillian Pikora
Police & Fire
$620K In Fake Checks Found In Vehicle With NJ Plates During PA Traffic Stop: Police $620K In Fake Checks Found In Vehicle With NJ Plates During PA Traffic Stop: Police
$620K In Fake Checks Found In Vehicle With NJ Plates During PA Traffic Stop: Police A routine traffic stop in Eddystone, Pennsylvania, led to the discovery of…

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by Jillian Pikora
News
Fake IRS Messages Target Taxpayers With Bogus Payment Offer Fake IRS Messages Target Taxpayers With Bogus Payment Offer
Fake IRS Messages Target Taxpayers With Bogus Payment Offer Taxpayers are being warned about a new scam involving unsolicited text messages…

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by Joe Lombardi
News
Alert Issued For USPS Scam Text: Here's What To Know Alert Issued For USPS Scam Text: Here's What To Know
Alert Issued For USPS Scam Text: Here's What To Know A new scam is targeting people with fraudulent text messages pretending to be from the United…

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by Joe Lombardi
News
Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ Scheme, Prosecutors Say Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ Scheme, Prosecutors Say
Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ Scheme, Prosecutors Say Taylor Swift fans are hoping "Karma" comes to whoever scammed them…

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by Chris Spiker
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
Police & Fire
California Woman Admits To $800,000 Fraud: Morris County Prosecutor California Woman Admits To $800,000 Fraud: Morris County Prosecutor
California Woman Admits To $800,000 Fraud: Morris County Prosecutor A 63-year-old California woman pleaded guilty on Tuesday, Jan. 21 to defrauding a…

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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
Police & Fire
Florham Park Man Bribed Newark Deputy Mayor With $25K In Restroom: Feds Florham Park Man Bribed Newark Deputy Mayor With $25K In Restroom: Feds
Florham Park Man Bribed Newark Deputy Mayor With $25K In Restroom: Feds A 57-year-old Newark business owner and Florham Park resident admitted…

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by Sam Barron
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
Police & Fire
Newton Man Gets 5 Years For Pocketing $1.2 Million In Stolen Funds Via E-mail Scheme: AG Newton Man Gets 5 Years For Pocketing $1.2 Million In Stolen Funds Via E-mail Scheme: AG
Newton Man Gets 5 Years For Pocketing $1.2 Million In Stolen Funds Via E-mail Scheme: AG A 64-year-old Newton man who admitted to aiding an…

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by Sam Barron
Police & Fire
California Woman Defrauded Victim Out Of $800K: Morris County Prosecutor California Woman Defrauded Victim Out Of $800K: Morris County Prosecutor
California Woman Defrauded Victim Out Of $800K: Morris County Prosecutor A 63-year-old California woman was recently arrested and charged with…

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by Sam Barron
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
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
Phone Scammer Stole $13K From Elderly Woman: NJSP Phone Scammer Stole $13K From Elderly Woman: NJSP
Phone Scammer Stole $13K From Elderly Woman: Njsp Police are attempting to identify and locate a phone scammer that took $13,000 from an elderly…

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by Sam Barron
Police & Fire
Brooklyn Man Used Fraudulent ID To Open Bank Account: Denville PD Brooklyn Man Used Fraudulent ID To Open Bank Account: Denville PD
Brooklyn Man Used Fraudulent ID To Open Bank Account: Denville PD A 52-year-old Brooklyn man was arrested and charged on Friday, Aug. 2, after he…

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by Sam Barron
Police & Fire
18-Year-Old Stole Thousands From Cadillac Dealership: Mt Olive PD 18-Year-Old Stole Thousands From Cadillac Dealership: Mt Olive PD
18-Year-Old Stole Thousands From Cadillac Dealership: Mt Olive PD An 18-year-old Hackettstown woman stole thousands from the Cadillac dealership she…

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by Sam Barron
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
Sussex County Man Raked In Millions In Bogus PPP Loans, Feds Say Sussex County Man Raked In Millions In Bogus PPP Loans, Feds Say
Sussex County Man Raked In Millions In Bogus PPP Loans, Feds Say A 44-year-old Sparta man was indicted on fraudulently obtaining millions of dollars in…

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by Sam Barron
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