News

A New Jersey man admitted to participating in a multimillion-dollar mortgage fraud scheme and fraudulently obtaining more than $1.8 million of federal Economic Injury Disaster Loans.

An Old Bridge, New Jersey man admitted to producing and possessing images and recordings of child pornography.

A man with ties to New Jersey, Georgia, Malaysia, Morocco, and Albania was charged with threatening to kill and injure victims in New Jersey and Pennsylvania.

A Bergen County man, who orchestrated a scheme to fraudulently obtain approximately $670,292 in COVID-19 relief funding, was sentenced on August 12, 2026, to 24 months imprisonment.

An Ocean County man admitted to defrauding more than 97 victims of more than $47 million through a Ponzi-like investment scheme.

Silvia Vasquez Rivera, 29, of Queens, New York, pleaded guilty to conspiring to commit a pattern of racketeering activity that included attempted murder, kidnapping, robbery of United States Postal Service (USPS) mail carriers, and wire fraud in furtherance of a scheme to steal mail.

A Passaic County man was sentenced on August 5, 2026, to 180 months imprisonment to be followed by three years of supervised release for firearms and narcotics offenses.

A Georgia man admitted to conspiring to distribute fentanyl, conspiring to defraud banks by negotiating stolen U.S. Treasury checks, and obtaining a fraudulent Paycheck Protection Program loan.

Eight defendants admitted to their roles in a conspiracy to defraud banks by depositing stolen checks and withdrawing the funds.

An Illinois man admitted to conspiring to distribute over 260 pounds of methamphetamine into New Jersey—the largest seizure of methamphetamine in the state’s history.

A Texas man was sentenced in United States District Court to 25 years in prison in connection with the exploitation of a child and production of child pornography.

A North Jersey man was sentenced on July 29, 2026, to 30 months’ imprisonment for conspiring with doctors and others to purchase nearly $50 million worth of oncology and ophthalmology medications, under false pretenses, and then reselling these medications for profit.