Nikenson Jean Mathurin, 46, received 78 months in federal prison for fraudulent Paycheck Protection Program and disaster loan applications.
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November 4, 2026
New Jersey Keeps $656,890 in Seized Trucker CashA September settlement ends a forfeiture dispute over cash seized from a California truck driver convicted of money laundering.
November 2, 2026
Plymouth Rock Wins Three Awards at NJ Fraud ConferenceThe insurer was recognized for claims leadership, an investigation case and an appraisal supervisor at the 35th NJSIA Insurance Fraud Conference.
October 29, 2026
FBI Warns New Jersey Hobby Shops of Fraud SchemeFederal authorities are investigating a ring targeting high-value trading cards through stolen credit card numbers.
October 20, 2026
Defense Rests Case in Holtec Whistleblower TrialCounsel for the former chief financial officer of Holtec International delivered closing arguments to the jury.
October 15, 2026
Judge Orders Fraud Trial for Whoopi Goldberg Cannabis FirmA New Jersey judge ruled that a jury must determine if the company was misled about a dispensary property's licensing status.
September 23, 2026
New Jersey Retiree Filed Lawsuit After $390,000 ScamA 77-year-old victim is suing a bank and gold dealer after losing life savings in a 2024 remote-access scheme.
