Sussex County Woman Sentenced to 34 Months in Prison for Concealing Terrorist Financing to Syrian Foreign Terrorist OrganizationsNew Jersey
Three Members of Jersey City Gang Charged for Roles in Drug Distribution Conspiracy and Related Firearms OffensesNew Jersey
Three Additional Individuals Sentenced for Participating in $10 Million Multi-State Bank Fraud ConspiracyNew Jersey
New Jersey Tax Preparer and Arizona Man Charged with Conspiracy to Defraud and Identity TheftNew Jersey
Bronx Man Admits Role in Nationwide Credit Card Fraud Affecting Thousands of Account HoldersNew Jersey
