new jersey news

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 reports and selling fraudulent training cards to carpenters to improperly establish that they were certified in safety standards, U.S. Attorney Craig Carpenito announced. Mark Dropala, 42, of Middle Village, New York, pleaded guilty before U.S. District Judge Brian Martinotti … Continue reading New Jersey News: TRENTON, Mark Dropala, Training Agent Admits Selling False OSHA Training Cards

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 11 fraudulent H-1B visa applications as well as fraudulently procuring his own citizenship, U.S. Attorney Craig Carpenito announced. Neeraj Sharma, 43, of Piscataway, New Jersey, is charged by complaint with one count of visa fraud and one count of … Continue reading New Jersey News: NEWARK, Neeraj Sharma, Owner Of Information Technology Staffing Company Charged With Visa And Naturalization Fraud

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 his income on his personal tax return, avoiding paying more than $672,000 in taxes, U.S. Attorney Craig Carpenito announced. Amit Govil, 58, of New Brunswick, New Jersey, pleaded guilty before U.S. District Judge Jose L. Linares in Newark federal … Continue reading New Jersey News: Middlesex County, Amit Govil, CPA Admits Filing False Tax Return

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 guilty in federal court today of being a felon in possession of a handgun, U.S. Attorney Craig Carpenito announced. Jamar Battle, 31, was convicted after a three-day trial before U.S. District Judge William J. Martini in Newark of one … Continue reading New Jersey News: Newark Man, Jamar Battle Convicted of Firearms Offense in Connection with Shooting of 5-Year-Old Girl

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 – Jan. 20, 2019 – New Jersey Attorney General Gurbir S. Grewal and Middlesex County Prosecutor Andrew C. Carey Thursday announced that a priest from Phillipsburg, N.J., has been arrested and charged with multiple criminal counts in the sexual assault … Continue reading New Jersey News: AG Grewal Announces Arrest of Roman Catholic Priest, Father Thomas P. Ganley, Who Allegedly Sexually Assaulted Underage Teenage Girl in 1990s

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 state assistant family services worker was sentenced to prison Friday for using his position to pressure two women he was responsible for supervising in court-ordered child visits into having sexual relations with him. Lamont King, 42, of Trenton, N.J., … Continue reading 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

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 a Maryland man was sentenced to prison today for stealing a $469,364 check from a Georgia corporation and depositing it into the bank account of a shell company he created in New Jersey with the same name.  He then … Continue reading New Jersey News: Darrell Williams of Suitland, MD, Sentenced to Eight Years in Prison for Stealing $469,364 Check from Corporation

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 Publicly Traded Companies before Reports were Made Public NEWARK, N.J. – Two Ukrainian men have been charged for their roles in a large-scale, international conspiracy to hack into the Securities and Exchange Commission’s (SEC) computer systems and profit by … Continue reading New Jersey News: NEWARK, Two Ukrainian Nationals Indicted in Computer Hacking and Securities Fraud Scheme Targeting U.S. Securities and Exchange Commission