new jersey news

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 75 agencies nationwide to receive federal grant for body-worn camera programs, part of more than $56 million in grants awarded by the Department of Justice’s Office of Justice Programs (OJP) to enhance state and local law enforcement safety and … Continue reading New Jersey News: NEWARK, Three New Jersey Police Agencies Receive Grants From U.S. Justice Department For Body-Worn Camera Programs

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, CFO and two directors of a publicly traded healthcare services company were indicted today for allegedly orchestrating a widespread scheme to defraud investors and others out of hundreds of millions of dollars in connection with a merger transaction designed … Continue reading New Jersey News: NEWARK, Former CEO, CFO And Directors Of Healthcare Services Company Indicted In Elaborate $300 Million Investment Fraud Scheme

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 benefits programs out of millions of dollars by submitting fraudulent claims for medically unnecessary prescriptions, U.S. Attorney Craig Carpenito announced. Corey Sutor, 37, of Egg Harbor Township, New Jersey, a Ventnor firefighter, pleaded guilty before U.S. District Judge Robert … Continue reading New Jersey News: Atlantic County Man, Corey Sutor Admits Health Care Fraud Conspiracy

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 scheme that allegedly caused $1 million in losses by using fake passports to open bank accounts into which he and others deposited phony IRS refund checks, U.S. Attorney Craig Carpenito announced. Mamadou Diallo, 42, of Jersey City, New Jersey, … Continue reading New Jersey News: Hudson County Man, Mamadou Diallo Charged with Using Fake Passports to Conduct $1 Million Bank Fraud Conspiracy

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. – A former member of the board of directors of a publicly traded healthcare services company was arrested at John F. Kennedy (JFK) International Airport over the weekend for allegedly participating in a widespread scheme to defraud investors and … Continue reading New Jersey News: NEWARK, Pavandeep Bakhshi, Former Director Of Healthcare Services Company Charged In Alleged $300 Million Investment Fraud Scheme

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 distributed crack cocaine and fentanyl, U.S. Attorney Craig Carpenito announced. Davon Leak, 20, pleaded guilty before U.S. District Judge Renée Marie Bumb in Camden federal court to a superseding information charging him with one count of conspiracy to distribute … Continue reading New Jersey News: Camden Man, Davon Leak Admits Role In Drug Trafficking Organization

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 attempted suicide victim by another police officer at St. Joseph’s Medical Center in Paterson, U.S. Attorney Craig Carpenito announced. Police Officer Roger Then, 29, of Paterson, pleaded guilty before U.S. District Judge William J. Martini in Newark federal court … Continue reading New Jersey News: Paterson Police Officer, Roger Then Admits Concealing Civil Rights Crime In Connection With Another Officer’s Assault Of Attempted Suicide Victim

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 he had a romantic relationship, U.S. Attorney Craig Carpenito announced. Rudolf Szoradi, 50, pleaded guilty before U.S. District Judge Jose J. Linares in Newark federal court to an information charging him with one count of kidnapping and interstate domestic … Continue reading New Jersey News: New York Man, Rudolf Szoradi Admits Kidnapping, Interstate Domestic Violence