new jersey news

New Jersey News: NEWARK, Three More Men Charged With Interstate Transport Of $2.3 Million Of Stolen Perfume

NEWARK, N.J. – Three more Florida men have been charged for their alleged roles in transporting $2.3 million worth of stolen perfume products out of New Jersey, U.S. Attorney Craig Carpenito announced. Juan Crespo, 41, of Homestead, Florida, and Felix Castillo, 45, and Asnay Fernandez, 28, both of Hialeah, Florida, were each charged by complaint … Continue reading New Jersey News: NEWARK, Three More Men Charged With Interstate Transport Of $2.3 Million Of Stolen Perfume

New Jersey News: NEWARK, Carnell Baskerville, Contractor Sentenced To 21 Months In Prison For Stealing From Paterson Municipal Utilities Authority And Jersey City Childhood Development Centers

NEWARK, N.J. – A Linden, New Jersey, man was sentenced today to 21 months in prison for conspiring with officials at the Paterson Municipal Utilities Authority (MUA) and the Jersey City Childhood Development Centers Inc. (JCCDC) to fraudulently obtain payments for services he never provided, U.S. Attorney Craig Carpenito announced. Carnell Baskerville, 51, previously pleaded … Continue reading New Jersey News: NEWARK, Carnell Baskerville, Contractor Sentenced To 21 Months In Prison For Stealing From Paterson Municipal Utilities Authority And Jersey City Childhood Development Centers

New Jersey News: NEWARK, Billy A. Donnerstag, Former Middlesex Borough Fire Inspector Sentenced To 34 Months In Prison For Conspiring To Commit Strongarm Extortion

NEWARK, N.J. – A former fire inspector for Middlesex Borough and other New Jersey municipalities was sentenced today to 34 months in prison for conspiring with another person to commit a strongarm extortion, U.S. Attorney Craig Carpenito announced today. Billy A. Donnerstag, 50, of Hackettstown, New Jersey, previously pleaded guilty before U.S. District Judge Madeline … Continue reading New Jersey News: NEWARK, Billy A. Donnerstag, Former Middlesex Borough Fire Inspector Sentenced To 34 Months In Prison For Conspiring To Commit Strongarm Extortion

New Jersey News: NEWARK, Kevin Leondi, Former U.S. Army Employee At Picatinny Arsenal Admits Receiving Bribes And Directing Kickbacks

NEWARK, N.J. – A Pennsylvania man admitted today that he abused his position as an employee of the U.S. Army Contracting Command New Jersey (ACC-NJ) in connection with his role in two conspiracies in construction projects at Picatinny Arsenal (PICA) and at Joint Base McGuire-Dix Lakehurst (Ft. Dix), U.S. Attorney Craig Carpenito announced. Kevin Leondi, … Continue reading New Jersey News: NEWARK, Kevin Leondi, Former U.S. Army Employee At Picatinny Arsenal Admits Receiving Bribes And Directing Kickbacks

New Jersey News: California Man, Edwin Garcia Cambero Sentenced To 10 Years In Prison For Role In Cross-Country Conspiracy To Distribute More Than Five Kilograms Of Cocaine

NEWARK, N.J. – A Riverside, California, man was sentenced today to 120 months in prison for his role in a conspiracy to transport more than five kilograms of cocaine from California to New Jersey, U.S. Attorney Craig Carpenito announced. Edwin Garcia Cambero, 26, previously pleaded guilty before U.S. District Judge Jose L. Linares to an … Continue reading New Jersey News: California Man, Edwin Garcia Cambero Sentenced To 10 Years In Prison For Role In Cross-Country Conspiracy To Distribute More Than Five Kilograms Of Cocaine

New Jersey News: NEWARK, Kevin Leondi, Former U.S. Army Employee At Picattiny Arsenal Admits Receiving Bribes And Directing Kickbacks

NEWARK, N.J. – A Pennsylvania man admitted today that he abused his position as an employee of the U.S. Army Contracting Command New Jersey (ACC-NJ) in connection with his role in two conspiracies in construction projects at Picattiny Arsenal (PICA) and at Joint Base McGuire-Dix Lakehurst (Ft. Dix), U.S. Attorney Craig Carpenito announced. Kevin Leondi, … Continue reading New Jersey News: NEWARK, Kevin Leondi, Former U.S. Army Employee At Picattiny Arsenal Admits Receiving Bribes And Directing Kickbacks

New Jersey News: Middlesex County, Tax Preparer, David Patterson Charged With Additional Tax Fraud Counts

NEWARK, N.J. – A Keasbey, New Jersey, tax preparer who was indicted May 3, 2018, for allegedly using false information to increase his clients’ tax refunds and secretly diverting a portion of those funds into accounts that he controlled was charged today with 11 new tax fraud counts, U.S. Attorney Craig Carpenito announced. A federal … Continue reading New Jersey News: Middlesex County, Tax Preparer, David Patterson Charged With Additional Tax Fraud Counts

New Jersey News: Owner of Pharmacies, Rao Desu Charged with Conspiracy to Defraud IRS

TRENTON, N.J. – The owner of several retail pharmacies, including a pharmacy in Piscataway, New Jersey, was arraigned today on charges he conspired to defraud the IRS, U.S. Attorney Craig Carpenito announced. Rao Desu, 51, of Warren, New Jersey, was charged by indictment with two counts of conspiracy to defraud the IRS and four counts … Continue reading New Jersey News: Owner of Pharmacies, Rao Desu Charged with Conspiracy to Defraud IRS