Search Results for “New Jersey State Prison” – Page 118

Atlantic County Heroin Dealer Pleads Guilty in Federal Court

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

CAMDEN, N.J. – The Department of Justice has announced an Atlantic County, New Jersey, man admitted his role in drug distribution scheme, according to U.S. Attorney Philip R. Sellinger announced. The Department…

April 12, 2022

1 min read

Atlantic County Man Admits Role in Drug Distribution Scheme

Department of Justice Press Releases

CAMDEN, N.J. – An Atlantic County, New Jersey, man today admitted his role in drug distribution scheme, U.S. Attorney Philip R. Sellinger announced. Ricardo Clavijo, 40, of Egg Harbor Township, New Jersey,…

April 12, 2022

1 min read

U.S. Marshals MCU Operation ‘Fresh Start’ Recovers Sixteen Missing Endangered Children and Makes Five Arrests

Police Blotter

New Orleans, LA – U.S. Marshals Service Eastern District of Louisiana New Orleans Task Force (USMS)-led, Missing Child Unit (MCU) Operation “Fresh Start” was conducted in the New Orleans, Louisiana metro area…

April 11, 2022

4 mins read

Former Controller Charged with Stealing $2.3 Million From Employer

Department of Justice Press Releases

NEWARK, N.J. – A Middlesex County, New Jersey, man was charged with embezzling over $2.3 million from a New York-based company where he had been the controller since 2001, U.S. Attorney Philip…

April 11, 2022

1 min read

Former Managing Partner Of Manhattan Investment Advisory Firm Sentenced To 12 Years For Defrauding Investors In An Over $120 Million Ponzi-Like Scheme

Department of Justice Press Releases

Damian Williams, United States Attorney for the Southern District of New York, announced that DAVID HU, former managing partner and chief investment officer of the Manhattan-based investment advisory firm International Investment Group…

April 11, 2022

5 mins read

Former Associate Director Admits Embezzling Hundreds of Thousands of Dollars from Global Maritime Service Group and Tax Charge

Department of Justice Press Releases

NEWARK, N.J. – A former associate director of a global maritime service group today admitted embezzling hundreds of thousands of dollars and to failing to collect, account for, and pay over hundreds…

April 7, 2022

1 min read

Gloucester County Man Charged with Filing False Tax Returns

Department of Justice Press Releases

CAMDEN, N.J. – A Gloucester County, New Jersey, man was arrested by federal agents today on charges of filing false claims against the IRS, U.S. Attorney Philip R. Sellinger announced. Christian L.…

April 7, 2022

1 min read

Illinois Man Admits Stealing Unemployment Insurance Benefits while Incarcerated

Department of Justice Press Releases

NEWARK, N.J. – An Illinois man today admitted that he used other individuals’ personal identification information to fraudulently obtain unemployment insurance benefits while he was incarcerated, U.S. Attorney Philip R. Sellinger announced. …

April 7, 2022

1 min read

Monmouth County Man Admits Orchestrating Multimillion-Dollar Accounts Receivable Factoring Scheme

Department of Justice Press Releases

TRENTON, N.J. – A Monmouth County, New Jersey, man today admitted defrauding lenders of approximately $50 million dollars in connection with an invoice factoring scheme perpetrated over nearly a decade, U.S. Attorney…

April 7, 2022

2 mins read

Lawrence Ray Convicted Of Racketeering, Violent Assault, Extortion, Sex Trafficking, Forced Labor, Tax Evasion, And Money Laundering

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, announced today the conviction in federal court of LAWRENCE RAY, a/k/a “Lawrence Grecco,” for racketeering conspiracy, a violent crime…

April 6, 2022

3 mins read

Wilmington Man Pleads Guilty to Possessing Gun

Department of Justice Press Releases

WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Wilmington, Delaware man, currently facing gang participation charges in the Superior Court of State of…

April 5, 2022

1 min read

Union County Man Admits Robbing Bank

Department of Justice Press Releases

NEWARK, N.J. – A Union County, New Jersey, man today admitted robbing a bank in Rutherford, New Jersey, U.S. Attorney Philip R. Sellinger announced. Seneca Wilson, 43, of Clark, New Jersey, pleaded…

April 5, 2022

1 min read

Springfield Health Care Charity Pays More Than $8 Million Related to Federal Embezzlement, Bribery Investigation

Department of Justice Press Releases

FORT SMITH – Springfield, Missouri-based nonprofit Preferred Family Healthcare will pay more than $8 million in forfeiture and restitution to the federal government and the state of Arkansas under the terms of…

April 1, 2022

4 mins read

Department of Justice Press Releases

Preferred Family Healthcare, a Springfield, Missouri-based non-profit, will pay more than $8 million in forfeiture and restitution to the federal government and the state of Arkansas under the terms of a non-prosecution…

April 1, 2022

4 mins read

Springfield Health Care Charity Pays More Than $8 Million Related to Federal Embezzlement, Bribery Investigation

Department of Justice Press Releases

SPRINGFIELD, Mo. – Springfield, Missouri-based nonprofit Preferred Family Healthcare will pay more than $8 million in forfeiture and restitution to the federal government and the state of Arkansas under the terms of…

March 31, 2022

4 mins read

Donna man sentenced for hostage taking during smuggling attempt

Department of Justice Press Releases

McALLEN, Texas – A 23-year-old local resident has been ordered to federal prison after holding two men against their will and demanding ransom, announced U.S. Attorney Jennifer B. Lowery. Miguel Angel Castillo…

March 31, 2022

1 min read

NHA Director Of Information Technology Admits Embezzling Funds To Purchase Thousands Of Electronic Devices

Department of Justice Press Releases

NEWARK, N.J. – Newark Housing Authority (NHA)’s former director of information technology admitted using his position to embezzle NHA funds to purchase cellular telephones and other electronic devices, U.S. Attorney Philip R.…

March 31, 2022

1 min read

Nine Defendants Indicted on Federal Civil Rights Conspiracy and Freedom of Access to Clinic Entrances Act (FACE Act) Offenses for Obstructing Patients and Providers of a Reproductive Health Services Facility

Department of Justice Press Releases

WASHINGTON – Assistant Attorney General Kristen Clarke for the Justice Department’s Civil Rights Division and U.S. Attorney Matthew M. Graves for the District of Columbia today…

March 30, 2022

1 min read

Pennsylvania Man Admits Role in $35 Million Pharmacy Compounded Medication Scheme

Department of Justice Press Releases

NEWARK, N.J. – A Langhorne, Pennsylvania, man today admitted participating in a massive compounded-medication kickback scheme that he and others ran out of a pharmacy in Clifton, New Jersey, U.S. Attorney Philip…

March 29, 2022

3 mins read

Former Comptroller And Compliance Specialist At Investment Adviser Firm Pleads Guilty To Conspiring To Defraud Clients

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, announced that VANIA MAY BELL, the former comptroller and chief compliance officer of Executive Compensation Planners, Inc. (“ECP”), a…

March 29, 2022

4 mins read

New Jersey State Prison- Page 118