TRENTON news

New Jersey News: TRENTON, Brother and Sister Sentenced to Federal Prison for Attempting to Steal $3.7 Million with Phony Invoice Scheme

TRENTON, N.J. – A brother and sister from New Jersey were sentenced today to federal prison terms for their respective roles in running a multi-million dollar fraudulent invoice scheme, U.S. Attorney Craig Carpenito announced. Shevandra Verasawmi, 38, of Matawan, New Jersey, was sentenced to 87 months in prison and Vishallie Verasawmi, 37, of Green Brook, … Continue reading New Jersey News: TRENTON, Brother and Sister Sentenced to Federal Prison for Attempting to Steal $3.7 Million with Phony Invoice Scheme

New Jersey News: TRENTON, District Court Enters Permanent Injunction To Stop New Jersey And New York Companies And Executives From Distributing Unapproved, Misbranded Drugs

TRENTON, N.J. – A federal court in New Jersey today entered an order of permanent injunction prohibiting two companies in Bronx, New York, and Trenton, New Jersey, and their executives from distributing unapproved and misbranded drugs, U.S. Attorney Craig Carpenito and Acting Assistant Attorney General Chad A. Readler of the Justice Department’s Civil Division announced. … Continue reading New Jersey News: TRENTON, District Court Enters Permanent Injunction To Stop New Jersey And New York Companies And Executives From Distributing Unapproved, Misbranded Drugs

New Jersey News: TRENTON, Ileana Sanchez, Heroin Supplier For Trenton Drug Trafficking Organization Pleads Guilty

TRENTON, N.J. – A Trenton woman today admitted her role in a drug trafficking conspiracy that distributed hundreds of grams of heroin in Trenton and the surrounding area, U.S. Attorney Craig Carpenito announced. Ileana Sanchez, a/k/a “Lilly,” a/k/a “Mami,” 34, pleaded guilty before U.S. District Judge Freda L. Wolfson in Trenton federal court to Count … Continue reading New Jersey News: TRENTON, Ileana Sanchez, Heroin Supplier For Trenton Drug Trafficking Organization Pleads Guilty

TRENTON, New Jersey | Indictment: Man used doctor’s identity to submit fake claims

TRENTON, N.J. — A Florida man has been charged with assuming a New Jersey doctor’s identity to submit more than $1 million in fraudulent medical claims for services purportedly rendered at a medical center that didn’t exist. Yoandi Marrero, a 33-year-old Hialeah resident, and PA Clinical Center — the registered company he allegedly used to … Continue reading TRENTON, New Jersey | Indictment: Man used doctor’s identity to submit fake claims

New Jersey News: TRENTON, Former CIO, Mark Berger Admits Accepting Approximately $1 Million In Bribes For Awarding Contracts

TRENTON, N.J. – A Roslyn, New York, man today admitted demanding bribes in exchange for his assistance in securing contracts between a Texas financial services company and two New Jersey information technology staffing companies, U.S. Attorney Craig Carpenito announced. Mark Berger, 58, pleaded guilty before U.S. District Judge Michael A. Shipp in Trenton federal court … Continue reading New Jersey News: TRENTON, Former CIO, Mark Berger Admits Accepting Approximately $1 Million In Bribes For Awarding Contracts

New Jersey News: TRENTON, Former CIO, Mark Berger Admits Accepting Approximately $1 Million In Bribes For Awarding Contracts

TRENTON, N.J. – A Roslyn, New York, man today admitted demanding bribes in exchange for his assistance in securing contracts between a Texas financial services company and two New Jersey information technology staffing companies, U.S. Attorney Craig Carpenito announced. Mark Berger, 58, pleaded guilty before U.S. District Judge Michael A. Shipp in Trenton federal court … Continue reading New Jersey News: TRENTON, Former CIO, Mark Berger Admits Accepting Approximately $1 Million In Bribes For Awarding Contracts