Newark

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

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

NEWARK, N.J | Court tosses DeLorean widow’s ‘Back to the Future’ lawsuit

NEWARK, N.J  — A federal court in New Jersey has dismissed a lawsuit brought by the widow of automaker John DeLorean over royalties stemming from the “Back to the Future” movies. Sally DeLorean claimed a Texas company using the DeLorean name had illegally accepted royalties from Universal for the promotional use of images of the … Continue reading NEWARK, N.J | Court tosses DeLorean widow’s ‘Back to the Future’ lawsuit

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

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

New Jersey News: NEWARK, Amit Govil, New Brunswick CPA Arrested For Filing False Tax Returns

NEWARK, N.J. – A New Brunswick certified public accountant (CPA) was arrested today for allegedly underreporting more than $650,000 of income on his personal tax returns, U.S. Attorney Craig Carpenito announced. Amit Govil, 58, of New Brunswick, New Jersey, is charged by indictment with two counts of making and subscribing false tax returns. Govil was … Continue reading New Jersey News: NEWARK, Amit Govil, New Brunswick CPA Arrested For Filing False Tax Returns

New Jersey News: NEWARK, Seventeen Defendants Charged In Takedown Of Newark’s ‘Famous Boyz’ Street Gang

NEWARK, N.J. – Criminal charges against 17 members, associates, and drug suppliers of a Newark street gang that distributed heroin and crack cocaine and possessed and used firearms in furtherance of the gang’s drug trafficking activities were announced today by U.S. Attorney Craig Carpenito. The charges are the result of a long-running wiretap investigation led … Continue reading New Jersey News: NEWARK, Seventeen Defendants Charged In Takedown Of Newark’s ‘Famous Boyz’ Street Gang

New Jersey News: NEWARK, Former Employee Of New Jersey University Admits Distributing Images Of Child Pornography Over Internet

NEWARK, N.J. – An Essex County, New Jersey, man today admitted distributing images of child sexual abuse over the internet, U.S. Craig Carpenito announced. Samuel LaSala, 47, of Cedar Grove, New Jersey, pleaded guilty before U.S. District Judge Susan D. Wigenton in Newark federal court to an information charging him with one count of distributing … Continue reading New Jersey News: NEWARK, Former Employee Of New Jersey University Admits Distributing Images Of Child Pornography Over Internet

New Jersey News: NEWARK, Michael ‘The Situation’ Sorrentino And His Brother, Marc Sorrentino, Sentenced To Federal Prison On Tax Charges

NEWARK, N.J. – Television personality Michael “The Situation” Sorrentino was sentenced today to eight months in prison and his brother, Marc Sorrentino, to 24 months in prison for violating federal tax laws, U.S. Attorney Craig Carpenito, District of New Jersey; Principal Deputy Assistant Attorney General Richard E. Zuckerman of the U.S. Department of Justice’s Tax … Continue reading New Jersey News: NEWARK, Michael ‘The Situation’ Sorrentino And His Brother, Marc Sorrentino, Sentenced To Federal Prison On Tax Charges