March 10, 2022 Essex County Man Sentenced to 108 Months in Prison for Mortgage and Securities Fraud Schemes
March 9, 2022 Indictment Charges Two Individuals, Including One Who Posed as a Lawyer, with Wire and Mail Fraud Conspiracy in Connection with Alleged Fraudulent Debt Elimination Scheme
March 2, 2022 Former Monmouth County Residents Charged with $3.3 Million Paycheck Protection Program Fraud Scheme
February 14, 2022 Chicago Attorney Convicted on False Statement and Tax Offenses in Connection With Funds Received From Failed Bank
January 27, 2022 Somerset County Man Charged with $860,000 Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
January 21, 2022 Real Estate Agent Sentenced for Running Multi-year Mortgage and Real Estate Commission Fraud Schemes
January 10, 2022 Temple Terrace Woman Pleads Guilty To Bank Fraud Involving COVID-19 Paycheck Protection Program Loans