Search Results for “New Jersey State Prison” – Page 117

Middlesex County Man Admits Filing False Corporate Tax Return

NEWARK, N.J. – A Middlesex County, New Jersey man today admitted to filing a false tax return on behalf of his company, U.S. Attorney Philip R. Sellinger, Acting Assistant Attorney General David…

May 2, 2022

1 min read

Two Lebanese Citizens Extradited from Republic of Georgia to Face International Money Laundering Charges

Department of Justice Press Releases

Mohamad Yassine and Hassan Rahman, citizens of Lebanon, will be arraigned today on money laundering charges for operating an international money laundering organization. Yassine and Rahman were arrested in September 2021 in…

May 2, 2022

1 min read

California Man Found Guilty of Conspiracy to Steal Payments from U.S. Department of Defense, Bank Fraud, Lying to Federal Agents, and Other Offenses Related to $23m Phishing Scam

Department of Justice Press Releases

CAMDEN, N.J. – A California man was convicted on six counts related to the theft of over $23 million dollars from the U.S. Department of Defense (DoD), money destined for one of…

April 29, 2022

3 mins read

Ocean County Man Admits Illegally Possessing Short-Barreled Rifle, Silencer, and Fake Federal Identification Badges

Department of Justice Press Releases

TRENTON, N.J. – An Ocean County, New Jersey, man today admitted unlawfully possessing a privately manufactured short barrel rifle, a silencer, and five imitation badges of various federal agencies, U.S. Attorney Philip…

April 27, 2022

1 min read

Somerset County Man Admits Conspiring to Distribute over 18 Kilograms of Heroin

Department of Justice Press Releases

NEWARK, N.J. – A Somerset County, New Jersey, man today admitted his role in a drug trafficking network that was responsible for the importation of large quantities of heroin into New Jersey,…

April 27, 2022

1 min read

Department of Justice Press Releases

A Maryland man was sentenced today to life in prison for his conduct in connection with La Mara Salvatrucha, a transnational criminal enterprise, also known as MS-13. MS-13 is a transnational gang…

April 25, 2022

2 mins read

Essex County Man Convicted of Using Credit Cards Stolen from U.S. Mail to Defraud Banks and Commit Identity Theft

Department of Justice Press Releases

NEWARK, N.J. – An Essex County, New Jersey, man was convicted today for his role in scheming with at least one U.S. Postal Service (USPS) employee and others to steal credit cards…

April 22, 2022

2 mins read

Justice Department Announces Nationwide Coordinated Law Enforcement Action To Combat Health Care-Related COVID-19 Fraud

Department of Justice Press Releases

SAN FRANCISCO – The Department of Justice today announced criminal charges against 21 defendants in nine federal districts across the United States for their alleged participation in various health care related fraud…

April 21, 2022

7 mins read

‘Courting Disaster’: Famed Chinese Dissident Urges US Not To Cooperate With The Communist Party

US and World News

‘Courting Disaster’: Famed Chinese Dissident Urges US Not To Cooperate With The Communist Party Philip Lenczycki on April 21, 2022 UPDATE: This article has been updated to reflect that Chen will be…

April 21, 2022

2 mins read

Longtime Employee of a Harford County, Maryland Manufacturer Pleads Guilty to Participating in a $20 Million Kickback Scheme

Department of Justice Press Releases

Baltimore, Maryland – Elliott Dennis Kleinman, age 68, of Bel Air, Maryland, pleaded guilty today to conspiracy to commit wire fraud and tax evasion, in connection with a kickback scheme that defrauded…

April 20, 2022

3 mins read

Congressman Smith: Anti-Semitism Must be Defeated

Breaking News·Community News·New Jersey News·Ocean County News·Police Blotter·Politics

LAKEWOOD, NJ – New Jersey Republican Congressman Chris Smith today declared the Department of Justice hate crime case against Manchester Township resident Dion Marsh as a small victory in the war against…

April 20, 2022

1 min read

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 Fraud

Department of Justice Press Releases

Memphis, TN – The Department of Justice today announced criminal charges against 21 defendants in nine federal districts across the United States for their alleged participation in various health care related fraud…

April 20, 2022

7 mins read

Maryland Doctor Facing Federal Indictment for COVID-19 Healthcare Fraud Scheme is Part of a Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 Fraud Announced by the Justice Department Today

Department of Justice Press Releases

Baltimore, Maryland – A federal grand jury in Maryland has indicted Ron Elfenbein, M.D., age 47, of Arnold, Maryland, for three counts of healthcare fraud for submitting false and fraudulent claims to…

April 20, 2022

7 mins read

Ocean County Man Charged with Federal Hate Crimes for Series of Violent Assaults on Members of Orthodox Jewish Community

Department of Justice Press Releases

TRENTON, N.J. – An Ocean County, New Jersey, man was charged with federal hate crimes for a series of violent assaults on members of the Orthodox Jewish community in and around Lakewood,…

April 20, 2022

2 mins read

Lakewood Attacker Charged with Federal Hate Crimes by Department of Justice

Breaking News·Central Jersey News·Community News·Jersey Shore News·New Jersey News·Ocean County News·Police Blotter

LAKEWOOD, NJ – Dion Marsh, the man who went on a one-man violent rampage against members of the Orthodox Jewish community in Lakewood and Jackson Townships has been charged with federal hate…

April 20, 2022

1 min read

Medical Sales Representative Found Guilty of Role in Multimillion-Dollar Health Care Fraud, Wire Fraud, Anti-Kickback Statute and Travel Act Conspiracies

Department of Justice Press Releases

CAMDEN, N.J. – A medical sales representative from Gloucester County, New Jersey, was convicted today on 18 counts related to defrauding public health insurance plans out of more than $4.6 million, Attorney…

April 19, 2022

2 mins read

Cumberland County Man Admits Drug Charge

Department of Justice Press Releases

CAMDEN, N.J. – A Cumberland County, New Jersey man pleaded guilty today to possessing with intent to distribute methamphetamine, U.S. Attorney Philip R. Sellinger announced. Charles Sistrunk Jr., 39, of Millville, New…

April 19, 2022

1 min read

Former Hotel Senior Analyst Admits Role in Embezzlement Scheme

Department of Justice Press Releases

NEWARK, N.J. – A former hotel employee of a nationwide hotel chain today admitted his role in a scheme to embezzle over $300,000 from the company, U.S. Attorney Philip R. Sellinger announced.…

April 14, 2022

1 min read

Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits

Department of Justice Press Releases

NEWARK, N.J. – A former U.S. Postal Service USPS employee today admitted that he conspired to fraudulently obtain unemployment insurance benefits, U.S. Attorney Philip R. Sellinger announced. Ross Clayton, 31, of Irvington,…

April 14, 2022

1 min read

Brooklyn Man Pleads Guilty to Obstruction Charge

Department of Justice Press Releases

ALBANY, NEW YORK – Jacques Laventure, age 35, of Brooklyn, New York, pled guilty today to obstructing an official proceeding by selling a mansion and estate that the U.S. Attorney’s Office was…

April 13, 2022

1 min read

New Jersey State Prison- Page 117