Search Results for “New Jersey State Prison” – Page 113

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

NEWARK, N.J. – A Florida man will make his initial court appearance today on charges related to his role in a scheme to fraudulently obtain over $1.6 million in federal Paycheck Protection…

July 22, 2022

2 mins read

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

Department of Justice Press Releases

NEWARK, N.J. – A Florida man will make his initial court appearance today on charges related to his role in a scheme to fraudulently obtain over $1.6 million in federal Paycheck Protection…

July 22, 2022

2 mins read

Hudson County Man Admits Drug Conspiracy and Possession with Intent to Distribute Cocaine

Department of Justice Press Releases

NEWARK, N.J. – A Hudson County, New Jersey man today admitted conspiring to distribute and possessing with intent to distribute cocaine, U.S. Attorney Philip R. Sellinger announced today. Jerome Powell, 43, of…

July 21, 2022

1 min read

Brother of Baltimore Business Owner Admits to Falsely Claiming His Brother’s Bank Balance and Activity as His Own in Order to Obtain a Federal Housing Administration Loan

Department of Justice Press Releases

Baltimore, Maryland – Calvin Abramowitz, age 48, of Lakewood, New Jersey, pleaded guilty today to bank fraud. As part of his guilty plea, Abramowitz has been ordered to pay $209,036. The guilty…

July 21, 2022

2 mins read

Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm

Department of Justice Press Releases

CAMDEN, N.J. – A Camden County, New Jersey, man today admitted conspiring to fraudulently obtain COVID-19 relief funds, fraudulently obtaining unemployment benefits, and illegally possessing a firearm, U.S. Attorney Philip R. Sellinger…

July 19, 2022

3 mins read

Monmouth County Man Admits Online Sexual Enticement of Minor

Department of Justice Press Releases

NEWARK, N.J. – A Manalapan, New Jersey, man today admitted using online chat applications to entice an adolescent to engage in prohibited sexual activity, U.S. Attorney Philip R. Sellinger announced. Angelo N.…

July 19, 2022

1 min read

Former Benefit Plan Administrator Admits Tax Evasion And Kickback Scheme

Department of Justice Press Releases

NEWARK, N.J. – A former benefit plan administrator today admitted engaging in multiple years of tax evasion and a kickback scheme related to his role as administrator of two union related employee…

July 14, 2022

1 min read

Middlesex County Man Admits Embezzling $2.37 Million From His Employer While The Controller Of Company

Department of Justice Press Releases

TRENTON, N.J.– A Middlesex County, New Jersey, man today admitted his role in a scheme to embezzle $2.37 million from his employer while his was the company’s controller, U.S. Attorney Philip R.…

July 14, 2022

1 min read

Passaic County Man Admits Role In Illegal Money Transmitting Scheme

Department of Justice Press Releases

NEWARK, N.J. – A Passaic County, New Jersey, man today admitted his role in an illegal money transmitting business, U.S. Attorney Philip R. Sellinger announced. Enmanuel Nunez-Reyes, 29, pleaded guilty by videoconference…

July 13, 2022

1 min read

Gas Station Manager Admits to Billing Fraudulent Fuel Charges on Amtrak Vehicles

Department of Justice Press Releases

NEWARK, N.J. – A Middlesex County, New Jersey, gas station manager today admitted making approximately $78,000 in fraudulent fuel charges using account information belonging to more than 17 gas station customers, including…

July 12, 2022

1 min read

Two Men Charged with Shooting Taxi Driver During Robbery

Department of Justice Press Releases

NEWARK, N.J. – Two men have made their initial appearances on charges of shooting a taxi driver during a late-night robbery, U.S. Attorney Philip R. Sellinger announced today. Naeem Jackson, 22, of…

July 12, 2022

1 min read

Atlantic City Man Admits Escape and Wire Fraud

Department of Justice Press Releases

CAMDEN, N.J. – An Atlantic City, New Jersey, man today admitted escaping from federal custody and engaging in a scheme to defraud women over telephone dating services, U.S. Attorney Philip R. Sellinger…

July 11, 2022

1 min read

CEO of Dozens of Companies and Entities Charged in Scheme to Traffic an Estimated $1 Billion in Fraudulent and Counterfeit Cisco Networking Equipment

Department of Justice Press Releases

NEWARK, N.J. – A federal grand jury has indicted a Florida man for allegedly orchestrating a scheme over many years to traffic in counterfeit Cisco networking equipment with an estimated retail value…

July 8, 2022

4 mins read

Six People Charged with Fraudulently Obtaining Loans Meant To Help Small Businesses During COVID-19 Pandemic

Department of Justice Press Releases

NEWARK, N.J. – Six Essex County, New Jersey, residents were arrested today for scheming to fraudulently obtain Paycheck Protection Program (PPP) loans, U.S. Attorney Philip R. Sellinger announced. Nyan Terry, aka “Racks,”…

July 7, 2022

1 min read

Five Alleged Members of Enfield-Area Drug Trafficking Organization Indicted

Department of Justice Press Releases

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, and Enfield Police Chief Alaric Fox…

July 7, 2022

2 mins read

Money Transfer Company Ping Pleads Guilty to Failure to Combat Money Laundering

Department of Justice Press Releases

A Texas company that transferred millions of dollars from the U.S. to Africa has admitted that it failed to adequately guard against money laundering, U.S. Attorney for the Northern District of Texas…

July 7, 2022

2 mins read

Pittsburgh Man Sentenced to 17+ Years for Sexual Exploitation of a Minor

Department of Justice Press Releases

PITTSBURGH, PA – A former resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to a total sentence of 210 months’ imprisonment followed by 10 years of supervised release on his…

July 7, 2022

1 min read

High-Profile Trial Lawyer Joins Paul Hastings

Business News

Weitzman is a versatile litigator and first-chair trial lawyer who has handled over 17 trials and arbitrations over his more than 20-year career in private practice and government. He has played leading roles…

July 6, 2022

2 mins read

Essex County Man Admits Conspiracy to Commit Racketeering

Department of Justice Press Releases

NEWARK, N.J. – An Essex County, New Jersey, man today admitted conspiring to murder a federal witness to protect a drug trafficking enterprise of which he was a member, U.S. Attorney Philip…

June 29, 2022

1 min read

Philadelphia Man Sentenced to Seven Years For Over 30 Counts of Narcotics Offenses Connected to PA-NJ Prescription Forgery Ring

Department of Justice Press Releases

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Marques Russell, 37, of Philadelphia, PA, was sentenced to seven years in prison, three years of supervised release, and was ordered to…

June 29, 2022

1 min read

New Jersey State Prison- Page 113