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
NEWARK, N.J. – A former officer with the N.J. Department of Corrections was sentenced today to 60 months in prison for receiving images of child sexual abuse, U.S. Attorney Craig Carpenito announced. Stephen Salamak, 39, of Lodi, New Jersey, previously pleaded guilty before U.S. District Judge Kevin McNulty to an indictment charging him with receipt … Continue reading New Jersey News: NEWARK, Stephen Salamak, Former New Jersey Corrections Officer Sentenced To Five Years In Prison For Receipt Of Child Pornography
NEWARK, N.J. – U.S. Attorney Craig Carpenito announced today that the District of New Jersey seized 352 firearms as part of criminal prosecutions in Fiscal Year 2018. The District of New Jersey worked jointly with its law enforcement partners, including the Bureau of Alcohol, Tobacco, Firearms and Explosives, the FBI, Homeland Security Investigations, the U.S. … Continue reading New Jersey News: NEWARK, U.S. Attorney’s Office And Law Enforcement Partners Seize 352 Firearms In Fiscal Year 2018
NEWARK, N.J. – A Delaware corporation headquartered in Woodcliff Lake, New Jersey, will pay $1.87 million to resolve allegations that it improperly reported Disadvantaged Business Enterprise (DBE) participation on government contracts, U.S. Attorney Craig Carpenito announced today. On Aug. 25, 2009, Kiewit Constructors Inc. entered into a contract with the Long Island Rail Road (LIRR) … Continue reading New Jersey News: NEWARK, Civil Settlement Reached With Kiewit Constructors Inc.
NEWARK, N.J. – A Newark man today admitted his role in a conspiracy to distribute more than a kilogram of heroin, 150 grams of fentanyl, and 240 grams of crack cocaine as well as being a previously convicted felon in possession of a firearm, U.S. Attorney Craig Carpenito announced. Ahmad Johnson, a/k/a “OC,” 38, pleaded … Continue reading New Jersey News: Head Of Newark, Ahmad Johnson, Drug Trafficking Organization Admits Conspiracy To Distribute Heroin, Fentanyl, And Crack Cocaine And Possession Of A Firearm
NEWARK, N.J. – U.S. Attorney Craig Carpenito announced today that Senior Trial Counsel Allen B.K. Urgent will lead the office’s efforts in connection with the Justice Department’s nationwide Election Day Program for the Nov. 6, 2018, general election. Urgent, Senior Trial Counsel Mark McCarren and Assistant U.S. Attorney Gabriel Vidoni have been appointed to serve … Continue reading New Jersey News: NEWARK, U.S. Attorney’s Office Reminds New Jersey Voters about Election Day Hotline for Complaints of Voting Irregularities or Abuses
NEWARK, N.J. – A member of MS-13 was sentenced to ten years in prison for orchestrating, from inside a California state prison, the trafficking of methamphetamine, heroin, and cocaine to New Jersey, U.S. Attorney Craig Carpenito announced. Luis Calderon, 32, a/k/a “Lagrima,” of Los Angeles, previously pleaded guilty before U.S. Magistrate Judge Joseph A. Dickson … Continue reading New Jersey News: NEWARK, Luis Calderon, MS-13 Member Sentenced To Ten Years In Prison For Orchestrating, From Inside A California Prison, The Trafficking Of Drugs To New Jersey
NEWARK, N.J. – The former CEO of First State Bank, a financier, and a New Jersey business owner were indicted today by a federal grand jury for their roles in an elaborate scheme to deceive the Federal Deposit Insurance Corporation (FDIC) and to deceive and defraud the now defunct First State Bank (FSB), formerly located … Continue reading New Jersey News: NEWARK, Former Bank CEO, Financier, And Business Owner Indicted For Regulatory And Bank Fraud