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Search Results for: New Jersey civil rights

Queens Man Convicted of Securities and Wire Fraud Conspiracies Relating to the Foreign Exchange Market

November 10, 2021
Queens man convicted of securities and wire fraud conspiracies relating to the foreign exchange market

Three Men Admit Roles in $50 Million Health Care Fraud and Kickback Scheme

November 10, 2021
Three men admit roles in $50 million health care fraud and kickback scheme

Justice Department Secures Agreement with PATH to End Unnecessary Medical Exams and Health Questions of its Employees

November 10, 2021
Justice department secures agreement with path to end unnecessary medical exams and health questions of its employees

Camden Woman Sentenced to 63 Months in Prison for Role in Drug Trafficking Organization

November 9, 2021
Camden woman sentenced to 63 months in prison for role in drug trafficking organization

Florida Man Admits Role in $1 Million Kickback Scheme Related to Genetic Testing

November 8, 2021
Florida man admits role in $1 million kickback scheme related to genetic testing

Monmouth County Doctor Charged with Accepting Bribes and Kickbacks from Pharmaceutical Company in Exchange for Unlawfully Prescribing Fentanyl

November 5, 2021
Monmouth county doctor charged with accepting bribes and kickbacks from pharmaceutical company in exchange for unlawfully prescribing fentanyl

Hudson County Man Admits Illegal Firearm Possession

November 5, 2021
Hudson county man admits illegal firearm possession

Passaic County Man Sentenced to 17 Months in Prison for Bank Fraud Conspiracy

November 5, 2021
Passaic county man sentenced to 17 months in prison for bank fraud conspiracy

Man Charged with Threatening to Assault and Kill Federal Judge

November 4, 2021
Man charged with threatening to assault and kill federal judge

Pharmacy Owner Sentenced to 41 Months in Prison for Role in Multimillion-Dollar Illegal Kickback Scheme and Evading Taxes on Over $33 Million of Income

November 4, 2021
Pharmacy owner sentenced to 41 months in prison for role in multimillion-dollar illegal kickback scheme and evading taxes on over $33 million of income

Passaic County Woman Admits Role in Drug Conspiracy and Distribution of Fentanyl

November 4, 2021
Passaic county woman admits role in drug conspiracy and distribution of fentanyl

Former Employee of Veterans Affairs Medical Center Admits Stealing HIV Medication

November 4, 2021
Former employee of veterans affairs medical center admits stealing hiv medication

Bergen County Man Arrested for Interfering with Reproductive Health Services

November 4, 2021November 3, 2021
Bergen county man arrested for interfering with reproductive health services

Passaic County Man Admits Illegal Firearm Possession

November 4, 2021November 3, 2021
Passaic county man admits illegal firearm possession

Mercer County Man Sentenced to 188 Months in Prison for Distributing Fentanyl that Caused Death of Monmouth County Woman

November 4, 2021November 3, 2021
Mercer county man sentenced to 188 months in prison for distributing fentanyl that caused death of monmouth county woman

Colombian Man Admits Conspiring to Import Kilograms of Cocaine into the United States

December 16, 2021November 3, 2021
Colombian man admits conspiring to import kilograms of cocaine into the united states

Union County Man Admits Illegal Possession of Ammunition

November 1, 2021
Union county man admits illegal possession of ammunition

Bergen County Investment Advisor Arrested for Stealing Millions from Clients

October 28, 2021October 28, 2021
Bergen county investment advisor arrested for stealing millions from clients

Defendants Charged in Connection with Multi-State Forced Labor Conspiracy Involving the Forced Labor of Minor Victims

October 28, 2021
Defendants charged in connection with multi-state forced labor conspiracy involving the forced labor of minor victims

Camden County Man Admits Role in Stolen Identity Refund Fraud Scheme

October 28, 2021
Camden county man admits role in stolen identity refund fraud scheme
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