Top Stories

04.02.12

Don’t Let Grandparent Scam Happen to You

Fraudsters have found yet another way to take advantage of the elderly.

04.02.12

Broker Pleads Guilty in Bribery, Kickback, Fraud, and Perjury Scheme Involving Toms River Schools

03.17.12

Newark

03.02.12

Newark Man Charged with Multiple Bank Robberies

02.28.12

Former Morgan Stanley Smith Barney Financial Advisor Admits Stealing from Client Accounts

02.02.12

New Jersey Vending Company Executive Charged with Defrauding Pepsi of $2.9 Million

01.10.12

Not-So Garden Variety Fraud in the Garden State

Inside a fraud scheme that bilked millions from banks, retailers, and even the IRS.

12.12.11

The Case of the Stolen Company

It’s a criminal’s dream—owning a financial company that can be looted at will.

11.30.11

Arthur E. Morgan III Arrested for Alleged Involvement in Death of His Daughter

Arthur E. Morgan III was arrested Tuesday in San Diego, according to the Monmouth County Prosecutor’s Office. He was wanted for his alleged involvement in the death of his 2-year-old daughter. On November 22, 2011, the body of a 2-year-old child, still strapped in her car seat, was found partially submerged in a stream in Shark River Park in Monmouth County, New Jersey.

11.01.11

Lucchese Organized Crime Family Member and Associate Among 13 Arrested, Charged for Racketeering and Other Offenses, Including Illegal Takeover of Publicly Traded Company

10.20.11

Member of Large-Scale Identity Theft Ring Pleads Guilty; Another Makes Initial Appearance in Court

09.27.11

International Fugitive Captured After More Than 40 Years

09.06.11

Hudson County Welfare Case Worker Admits Extorting Recipients by Threatening to Terminate Benefits

08.18.11

Investment Adviser Sentenced to 58 Months in Prison for $2.4 Million Fraud Targeting Union Pension Fund and Other Investors in New Jersey and New York

07.25.11

FBI Newark Thinking Outside the Box: New Approach to Combat Health Care Fraud

07.19.11

New Jersey Man Admits to $40.8 Million Mortgage Fraud Scheme

07.06.11

Former Secaucus Mayor Convicted of Bribery

06.28.11

Former New Jersey Payroll Company Employee Admits Theft, Embezzled Almost $400,000 in Company Funds

06.01.11

Chief Rabbi of Brooklyn Congregation Sentenced for Illegally Moving Cash Related to International Charity

04.06.11

Attorney and Trader Arrested, Charged with Trading on Inside Information Stolen from Three Preeminent Law Firms