New Jersey News: CAMDEN, Seven People Charged in $50 Million Health Care Fraud Conspiracy Targeting State Health Benefits Programs

CAMDEN, N.J. (STL.News) – A federal grand jury has returned a 50-count indictment charging seven people…

New Jersey News: Hudson County Man, Todd Walsh Admits Distributing Child Pornography

NEWARK, N.J. – A Hudson County, New Jersey, man today admitted distributing images of child sexual…

New Jersey News: NEWARK, Restructuring Of U.S. Attorney’s Office Leads To Significant Results In First Year

District of New Jersey sees Increase in Prosecutions of both Violent and White Collar Crime NEWARK,…

New Jersey News: Dominican Republic National, Daury Cordero Admits Conspiracy And Selling Stolen Identifications

CAMDEN, N.J. – A Dominican Republic national today admitted his role in a conspiracy to commit…

West Virginia News: New Jersey Man, Eric Moore Bellamy Pleads Guilty to Federal Drug and Gun Charges

HUNTINGTON, W.Va. – A New Jersey man who was caught selling drugs near a school in…

New Jersey News: CAMDEN, Nicholas Pao, Social Security Administration Employee Admits Falsifying Records And Stealing Social Security Benefits

CAMDEN, N.J. – A Social Security Administration employee today admitted unlawfully accessing the Social Security accounts…

New Jersey News: TRENTON, Mark Dropala, Training Agent Admits Selling False OSHA Training Cards

TRENTON, N.J. – A certified Occupation Safety and Health Administration training agent today admitted submitting false…

New Jersey News: NEWARK, Neeraj Sharma, Owner Of Information Technology Staffing Company Charged With Visa And Naturalization Fraud

NEWARK, N.J. – A Middlesex County, New Jersey, man was arrested this morning for allegedly submitting…

New Jersey News: Middlesex County, Amit Govil, CPA Admits Filing False Tax Return

NEWARK, N.J. – A Middlesex County, New Jersey, certified public accountant today admitted that he underreported…

New Jersey News: Newark Man, Jamar Battle Convicted of Firearms Offense in Connection with Shooting of 5-Year-Old Girl

NEWARK, N.J. – A Newark man, previously convicted in state court of six felonies, was found…

New Jersey News: AG Grewal Announces Arrest of Roman Catholic Priest, Father Thomas P. Ganley, Who Allegedly Sexually Assaulted Underage Teenage Girl in 1990s

Arrest constitutes first criminal case filed by the AG’s Clergy Abuse Task Force TRENTON, NJ –…

New Jersey News: Former State Family Services Worker Sentenced to Prison for Using His Authority Over Women Whose Young Children Were in State Custody to Pressure the Women Into Sex Acts

TRENTON, NJ – Jan. 20, 2019 – Attorney General Gurbir S. Grewal announced that a former…

New Jersey News: Darrell Williams of Suitland, MD, Sentenced to Eight Years in Prison for Stealing $469,364 Check from Corporation

TRENTON, NJ – Jan. 20, 2019 – New Jersey Attorney General Gurbir S. Grewal announced that…

New Jersey News: NEWARK, Two Ukrainian Nationals Indicted in Computer Hacking and Securities Fraud Scheme Targeting U.S. Securities and Exchange Commission

Hacking and Trading Scheme Involved Theft of Thousands of ‘EDGAR’ Filings, Including Draft Earnings Reports of…

New Jersey News: TRENTON, George Gilmore, Ocean County Attorney Charged with Tax Evasion, Filing False Tax Returns, Failing to Pay Over Payroll Taxes, and Making False Statements on Loan Application

TRENTON, N.J. – A federal grand jury today indicted a partner at an Ocean County law…

New Jersey News: Passaic County Man, Laron L. James Sentenced To 27 Months In Prison For Trying To Bring Loaded Gun On Plane At Newark Liberty International Airport

NEWARK, N.J. – A Totowa, New Jersey, man was sentenced today to 27 months in prison…

New Jersey News: Paterson Police Officer, Matthew Torres Charged With Conspiring To Violate Civil Rights

NEWARK, N.J. – A City of Paterson, New Jersey, police officer was arrested today and charged…

New Jersey News: Passaic County Man, Mehdi Kassai Admits Role In $6 Million Fraud Scheme

NEWARK, N.J. – A Hawthorne, New Jersey, man today admitted his role in a scheme to…

New Jersey News: Lakewood Man, Jonas Knopf Charged in $10 Million Health Care Fraud Against Blue Cross Blue Shield

NEWARK, N.J. – A Lakewood, New Jersey, insurance producer was charged today with conspiring to defraud…

New Jersey News: Bergen County Insurance Broker, Lawrence Ackerman Admits Health Care Fraud

TRENTON, N.J. – An insurance broker with an office in Fort Lee, New Jersey, today admitted…

LOUISIANA News: New Jersey Man, JOEL MICHAEL BANE Sentenced for Interference with Flight Crew

NEW ORLEANS, LOUISIANA – U.S. Attorney Peter G. Strasser announced that JOEL MICHAEL BANE, age 39,…

New Jersey News: NEWARK, Three New Jersey Police Agencies Receive Grants From U.S. Justice Department For Body-Worn Camera Programs

NEWARK, N.J. – U.S. Attorney Craig Carpenito announced that three New Jersey police agencies were among…

New Jersey News: NEWARK, Former CEO, CFO And Directors Of Healthcare Services Company Indicted In Elaborate $300 Million Investment Fraud Scheme

Defendants Allegedly Inflated Company’s Value and Revenue to Defraud Investors NEWARK, N.J. – The former CEO,…

New Jersey News: Atlantic County Man, Corey Sutor Admits Health Care Fraud Conspiracy

CAMDEN, N.J. – An Atlantic County, New Jersey, man today admitted defrauding New Jersey state health…

New Jersey News: Hudson County Man, Mamadou Diallo Charged with Using Fake Passports to Conduct $1 Million Bank Fraud Conspiracy

NEWARK, N.J. – A Hudson County, New Jersey, man was arrested today and charged with a…

New Jersey News: NEWARK, Pavandeep Bakhshi, Former Director Of Healthcare Services Company Charged In Alleged $300 Million Investment Fraud Scheme

The Defendant And His Conspirators Allegedly Inflated Company’s Value and Revenue to Defraud Investors NEWARK, N.J.…

New Jersey News: Camden Man, Davon Leak Admits Role In Drug Trafficking Organization

CAMDEN, N.J. – A Camden man today admitted his role in a drug trafficking organization that…

New Jersey News: Paterson Police Officer, Roger Then Admits Concealing Civil Rights Crime In Connection With Another Officer’s Assault Of Attempted Suicide Victim

NEWARK, N.J. – A City of Paterson police officer today admitted concealing the assault of an…

New Jersey News: New York Man, Rudolf Szoradi Admits Kidnapping, Interstate Domestic Violence

NEWARK, N.J. – A New York man today admitted assaulting and kidnapping an individual with whom…

New Jersey News: Cherry Hill Man, Fr’Neil Hickson Sentenced To 40 Months In Prison For Conspiring To Deal In Firearms Without A License

CAMDEN, N.J. – A Cherry Hill, New Jersey, man was sentenced today to 40 months in…