Search Results for “New Jersey State Prison” – Page 114

12 Members and Associates of the “Route Boys” Charged with Multiple Burglaries, Drug Trafficking and Firearms Offenses

On June 28, 2022, a federal grand jury in Central Islip, New York returned an 18-count superseding indictment charging Carlos Acevedo, Ramon Collado, Naresh Deonarrain, Jason Liriano, Charlie Maisonet, Cavier Nedrick, Eric…

June 29, 2022

5 mins read

Sandy Springs man sentenced for Tricare and Medicare fraud scheme

Department of Justice Press Releases

ATLANTA – Brett Sabado has been sentenced for his role in a scheme to defraud Tricare and Medicare by submitting fraudulent claims for compound medications and durable medical equipment (DME). Sabado also…

June 29, 2022

3 mins read

Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic

Department of Justice Press Releases

CAMDEN, N.J. – A Camden County, New Jersey, resident today admitted conspiring to fraudulently obtain 30 Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) totaling more than $3 million,…

June 28, 2022

2 mins read

Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses

Department of Justice Press Releases

NEWARK, N.J. – A Warren County, New Jersey, businessman today admitted fraudulently obtaining nearly $1.8 million in federal Paycheck Protection Program (PPP) loans, U.S. Attorney Philip R. Sellinger and Assistant Attorney General…

June 28, 2022

2 mins read

Former Airline Employee and Aircraft Part Sellers Charged in Kickback and Money Laundering Scheme

Department of Justice Press Releases

An indictment was unsealed earlier today in federal court in Brooklyn charging Keily Nunez, Julien Levy, Ivan Santos and Ramnik Soni with conspiracy to commit honest services wire fraud and money laundering…

June 28, 2022

3 mins read

Pharmacist Admits Filling Counterfeit Prescriptions Selling Oxycodone and Codeine in Exchange for Cash

Department of Justice Press Releases

NEWARK, N.J. – A pharmacist and pharmacy owner pleaded guilty today to violating the Controlled Substances Act by filling fraudulent and counterfeit prescriptions in exchange for cash, U.S. Attorney Philip R. Sellinger…

June 28, 2022

1 min read

Phil Murphy Says Arming Law Abiding Citizens to Defend Against Crime Wave is Recipe for Tragedy

Breaking News·New Jersey News·Politics

TRENTON, NJ – There is a crime wave in New Jersey and across America and Governor Phil Murphy says arming defenseless victims from criminals who don’t follow the state’s gun laws isn’t…

June 26, 2022

2 mins read

Bergen County Man Charged with Possession wth Intent to Distribute Fentanyl and Heroin

Department of Justice Press Releases

NEWARK, N.J. – A Bergen County, New Jersey, man made his initial court appearance today on charges of possession of fentanyl and heroin with intent to distribute, U.S. Attorney Philip R. Sellinger…

June 24, 2022

1 min read

Paraguayan National Admits Unlicensed Money Transmitting in Connection with International Money Laundering Investigation

Department of Justice Press Releases

TRENTON, N.J. – A Paraguayan man today admitted his role in facilitating an international money laundering conspiracy, U.S. Attorney Philip R. Sellinger announced. Rodrigo Alvarenga Paredes, 35, pleaded guilty before Chief U.S. District…

June 23, 2022

2 mins read

Four People Charged in Multimillion-Dollar Health Care Fraud Scheme to Defraud Amtrak

Department of Justice Press Releases

NEWARK, N.J. – Three men and one woman were arrested today for participating in a health care fraud scheme to defraud Amtrak by bribing Amtrak employees to allow people to submit fraudulent…

June 23, 2022

2 mins read

Legislators Say Phil Murphy’s Gun Package Targets Lawful Gun Owners, Not Criminals

Breaking News·New Jersey News·Police Blotter

by Robert Auth and Vicky Flynn TRENTON, N.J. – During a legislative debate on Gov. Phil Murphy’s latest gun control package, Republicans in the Assembly Judiciary Committee disputed the Democrats’ claim that…

June 23, 2022

2 mins read

Former Head of Corporate Communications of $21 Billion Biopharmaceutical Company Admits Insider Trading

Department of Justice Press Releases

NEWARK, N.J. – The former head of corporate communications for a biopharmaceutical company today admitted her role in an insider trading scheme, U.S. Attorney Philip R. Sellinger announced. Lauren S. Wood, 33,…

June 22, 2022

1 min read

Man Arrested for Allegedly Distributing Over $230 Million of Adulterated HIV Medication

Department of Justice Press Releases

Miami, Florida – A Florida man was arrested today for allegedly distributing more than $230 million in adulterated HIV drugs that were ultimately dispensed to unsuspecting patients throughout the country. According to…

June 17, 2022

2 mins read

Mercer County Man Admits Role in Drug Trafficking Organization

Department of Justice Press Releases

TRENTON, N.J. – A Mercer County, New Jersey, man today admitted his role as the leader of a Trenton drug-trafficking organization responsible for the distribution of heroin in the Trenton area, U.S.…

June 17, 2022

1 min read

Camden County Woman Admits Stealing $2.67 Million in Rent Checks from Work, Failing to Pay Taxes

Department of Justice Press Releases

CAMDEN, N.J. – A Camden County, New Jersey, woman today admitted stealing approximately 700 checks and money orders from her employer and failing to pay taxes on the income, U.S. Attorney Philip…

June 15, 2022

1 min read

Suspect Who Killed 19-Year-Old in Elizabeth Convicted by Jury

Breaking News·New Jersey News·North Jersey News·Police Blotter

ELIZABETH, NJ – A Jersey City man, Anthony Reciofigueroa, 27, was found guilty Thursday on one count each of first-degree murder, second-degree unlawful possession of a weapon and second-degree possession of a…

June 15, 2022

1 min read

Plainfield Sentenced on Gun Charges During Sale of Cocaine, Oxycodone

Breaking News·New Jersey News·North Jersey News·Police Blotter

PLAINFIELD, NJ – The U.S. Department of Justice has announced a Plainfield man who was previously convicted of several felonies was sentenced to 144 months in prison for possessing and intending to…

June 12, 2022

1 min read

Burlington County Man under Felony Indictment Charged with Firearms Trafficking and Illegally Transporting Firearms

Department of Justice Press Releases

TRENTON, N.J. – A Burlington County, New Jersey, man already under felony indictment was charged with conspiracy to engage in firearms trafficking and unlawful transportation of firearms in interstate commerce following law…

June 10, 2022

2 mins read

Two Burlington County Women Charged in $175 Million Check-Cashing Scheme

Department of Justice Press Releases

CAMDEN, N.J. – Two Burlington County women with businesses in Riverside, New Jersey and Philadelphia, Pennsylvania, were arrested today and charged with operating an illegal unlicensed check cashing operation that cashed over…

June 9, 2022

1 min read

Burlington County Businessman Admits Defrauding Over 75 Victims of More Than $2.7 Million in Scheme to Sell Pesticides He Claimed Would Kill Coronavirus

Department of Justice Press Releases

CAMDEN, N.J. – A Burlington County, New Jersey, man today admitted selling $2.7 million worth of pesticides he claimed were registered with the Environmental Protection Agency as being effective against coronavirus, U.S.…

June 9, 2022

4 mins read

New Jersey State Prison- Page 114