New Jersey State Prison- Page 112

Middlesex County Man Admits Leading Heroin and Fentanyl Drug Trafficking Organization

Department of Justice Press Releases

NEWARK, N.J. – A Middlesex County, New Jersey, man today admitted leading a drug trafficking organization that operated out of a drug mill located in the Bronx, New York, U.S. Attorney Philip…

August 24, 2022

1 min read

Galloway Drug Dealer Pleads Guilty to Supply Deadly Dose to Toms River Overdose Victim

Breaking News·Central Jersey News·Five Towns NJ News·Jersey Shore News·New Jersey News·Police Blotter·Toms River News

TOMS RIVER, NJ – Shemar Jackson, 22, of Galloway Township, jas pled guilty to dealing the fatal dose that caused the death of a 24-year-old man on December 5th, 2019. According to…

August 24, 2022

1 min read

Former JetBlue Employee Pleads Guilty to COVID-19 Loan Fraud

Department of Justice Press Releases

Earlier today, in federal court in Brooklyn, Keily Nunez, a former JetBlue Airways employee, pleaded guilty to conspiracy to commit wire fraud in connection with false statements Nunez made to obtain loans…

August 23, 2022

2 mins read

Trenton Cop Charged After Hiding Ties to Latin Kings Street Gang

Breaking News·Mercer County News·New Jersey News·Police Blotter

TRENTON, NJ – A Trenton cop has been charged after falsifying his job application and hiding his affiliation to the Latin Kings street gang. Today, Acting Attorney General Matthew J. Platkin announced…

August 23, 2022

1 min read

Barred Broker Dealer Charged with $1 Million Investment Scheme and Fraudulently Obtaining $96,000 Cares Act Loan

Department of Justice Press Releases

NEWARK, N.J. – A Monmouth County, New Jersey, man was charged today with defrauding victims in an investment fraud scheme out of at least $1 million, and with fraudulently obtaining a loan…

August 17, 2022

1 min read

Four Union County Men Charged with Armed Robbery of Gas Station

Breaking News·Department of Justice Press Releases

NEWARK, N.J. – Four Union County men were arraigned today for their roles in the armed robbery of a gas station in Union County, U.S. Attorney Philip R. Sellinger announced. Wiggins Cadet,…

August 16, 2022

1 min read

Thirteen Individuals Charged with Narcotics Trafficking and Firearms Offenses

Department of Justice Press Releases

TRENTON, N.J. – Thirteen individuals were charged today with various drug trafficking and firearms offenses arising from an investigation targeting unlawful activities in a northeast neighborhood in the city of Trenton, U.S. Attorney…

August 16, 2022

3 mins read

Two Defendants Charged With Firearms And Narcotics Trafficking

Department of Justice Press Releases

Damian Williams, United States Attorney for the Southern District of New York, Frank A. Tarentino III, the Special Agent-in-Charge of the New York Field Office of the Drug Enforcement Administration (“DEA”), and…

August 12, 2022

4 mins read

Massachusetts Fugitive Charged With Possessing Fentanyl And Cocaine

Department of Justice Press Releases

Damian Williams, United States Attorney for the Southern District of New York, Frank A. Tarentino III, the Special Agent-in-Charge of the New York Field Office of the Drug Enforcement Administration (“DEA”), Ricky…

August 12, 2022

3 mins read

Rhode Island Man Pleads Guilty to Sex Trafficking

Department of Justice Press Releases

BOSTON – A Woonsocket, R.I. man pleaded guilty today to trafficking multiple victims to engage in prostitution across seven states. Ronald Hall, 48, pleaded guilty to five counts of sex trafficking by…

August 9, 2022

2 mins read

Two Florida Men Charged with Conspiring to Launder Money Obtained from Internet-Enabled Scams

Department of Justice Press Releases

NEWARK, N.J. – Two Florida men were charged with conspiring to launder money taken from victims across the United States, many of whom were elderly, as a part of a series of …

August 9, 2022

1 min read

Co-Owner of Multiple Companies Admits Failing to Pay Over $1 Million in Payroll Taxes

Department of Justice Press Releases

NEWARK, N.J. – A co-owner of multiple businesses today admitted to his role failing to pay over $1 million in payroll taxes for his companies, U.S. Attorney Philip R. Sellinger announced. Omar…

August 9, 2022

1 min read

Cassville High School Teacher Sentenced to 30 Years for Sextortion Scheme

Department of Justice Press Releases

SPRINGFIELD, Mo. – A southern Missouri high school teacher was sentenced in federal court today for a sextortion scheme in which 11 identified child victims, and dozens more child victims who have…

August 2, 2022

3 mins read

Woman Admits Committing Health Care Fraud While Awaiting Sentencing in Another Health Care Fraud Case

Department of Justice Press Releases

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that on July 29, 2022, NICOLE STEINER, formerly known as Nicole Balkas, 32, formerly of Stratford and now residing…

August 2, 2022

2 mins read

Brooklyn Business Owner Admits Tax Evasion

Department of Justice Press Releases

NEWARK, N.J. – A Brooklyn, New York, man admitted underreporting the proceeds of his buyout agreement on his income tax return, U.S. Attorney Philip R. Sellinger for the District of New Jersey…

July 29, 2022

1 min read

Canadian Citizen Charged With Interference With Flight Crew

Department of Justice Press Releases

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Sebastian Bien-Aine, age 20, a citizen of Toronto, Canada, was indicted by a federal grand jury on…

July 28, 2022

1 min read

Convicted Felon Admits Drug Offenses, and Possessing Three Firearms with Extended Magazines

Department of Justice Press Releases

NEWARK, N.J. –An Essex County, New Jersey, man today admitted possessing quantities of heroin and cocaine he intended to distribute, and possessing several firearms, including an AM-15 rifle, U.S. Attorney Philip R.…

July 28, 2022

1 min read

Chief Financial Officer Of Global Public Relations Firm Pleads Guilty To Fraud And Falsification Of Corporate Records

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, announced today that FRANK OKUNAK, the former chief financial officer of one of the world’s leading global public relations…

July 27, 2022

1 min read

Naturalized U.S. Citizen Guilty of International Parental Kidnapping

Department of Justice Press Releases

CAMDEN, N.J. – A naturalized U.S. citizen who had been living in India was convicted of obstructing the parental rights of his child’s mother by kidnapping the child and failing to return…

July 25, 2022

2 mins read

Naturalized U.S. Citizen Guilty of International Parental Kidnapping

Department of Justice Press Releases

CAMDEN, N.J. – A naturalized U.S. citizen who had been living in India was convicted of obstructing the parental rights of his child’s mother by kidnapping the child and failing to return…

July 25, 2022

2 mins read

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