Kevin McNulty

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New Jersey News: NEWARK, Husband and Wife Sentenced for Roles in Conspiracy to Import and Traffic Counterfeit Electronic Products

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NEWARK, N.J. – A husband and wife were sentenced today for their roles in a scheme to smuggle counterfeit electronics, including Apple iPhones, iPads and iPods, from China for sale in the United States, U.S. Attorney Craig Carpenito announced. Roberto Volpe, 36, an Italian national, was sentenced to 22 months in prison, and his wife, … Continue reading New Jersey News: NEWARK, Husband and Wife Sentenced for Roles in Conspiracy to Import and Traffic Counterfeit Electronic Products →

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New Jersey News: NEWARK, Sixto Rodrigue, Operator of North Jersey Tax Preparation Business Sentenced to 30 Months in Prison for Tax Fraud

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NEWARK, N.J. – A Kissimmee, Florida, man was sentenced today to 30 months in prison for tax fraud, U.S. Attorney Craig Carpenito announced. Sixto Rodriguez was previously found guilty of all 17 counts of an indictment charging him with three counts of filing false tax returns on behalf of himself and fourteen counts of aiding … Continue reading New Jersey News: NEWARK, Sixto Rodrigue, Operator of North Jersey Tax Preparation Business Sentenced to 30 Months in Prison for Tax Fraud →

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New Jersey News: Hudson County Man, Rayfeal Roman Admits Role In Conspiracy To Distribute Cocaine

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NEWARK, N.J. – A Jersey City, New Jersey, man today admitted his role in a cocaine distribution conspiracy operating in Jersey City, U.S. Attorney Craig Carpenito announced. Rayfeal Roman, 34, pleaded guilty before U.S. District Judge Kevin McNulty in Newark federal court to an information charging him with one count of conspiracy to distribute and … Continue reading New Jersey News: Hudson County Man, Rayfeal Roman Admits Role In Conspiracy To Distribute Cocaine →