Camden Man Admits Role in Drug Trafficking Organization

CAMDEN, N.J. – A shift manager of a Camden drug-trafficking organization today admitted his role in conspiring to distribute more than one kilogram of heroin, Acting U.S. Attorney Rachael A. Honig announced.…

November 17, 2021

2 mins read

MS-13 Leaders Convicted of Racketeering Offenses and Murder

Breaking News

NEWARK, N.J. – A federal jury convicted three El Salvadoran nationals of Racketeer Influenced and Corrupt Organizations Act (RICO) charges, including murder in aid of racketeering, stemming from their participation in Mara…

November 17, 2021

4 mins read

Former Freight Company Executive Admits Embezzlement Scheme

Government News

NEWARK, N.J. – A former program manager of an international freight forwarding company today admitted his role in a scheme to embezzle over $550,000 from the company, Acting U.S. Attorney Rachael A.…

November 16, 2021

1 min read

Union County Man Admits Bribing Mail Carriers To Steal Credit Cards

Government News

NEWARK, N.J. – A Union County, New Jersey, man today admitted his role in a scheme to bribe postal employees to steal credit cards from the mail, Acting U.S. Attorney Rachael A.…

November 16, 2021

1 min read

Drugged up driver who killed three pleads guilty in court

North Jersey News·Police Blotter

WAYNE, NJ – Passaic County Prosecutor Camelia M. Valdes announced the entry of a guilty plea in the matter of State of New Jersey v. Jason Vanderee. Mr. Vanderee pled guilty today…

November 15, 2021

1 min read

Passaic County Man Admits Illegal Possession Of Firearm And Ammunition

Government News

NEWARK, N.J. – A Passaic County, New Jersey, man with a previous felony conviction today admitted illegally possessing a firearm and ammunition, Acting U.S. Attorney Rachael A. Honig announced. Aazhone Kawashire Edwin,…

November 11, 2021

1 min read

California Man Admits Possessing With Intent To Distribute Approximately One Kilogram Of Fentanyl

Government News

NEWARK, N.J. – A San Bernardino County, California, man today admitted to possessing with intent to distribute approximately one kilogram of fentanyl, Acting U.S. Attorney Rachael A. Honig announced. Jesus Candido Higuera-Parra,…

November 11, 2021

1 min read

Union County Woman Admits Obstructing Justice

Breaking News

NEWARK, N.J. – A Union County, New Jersey, woman today admitted that she obstructed an investigation by destroying documents, Acting U.S. Attorney Rachael A. Honig announced. Latoyia McCollum, 46, of Hillside, New…

November 10, 2021

2 mins read

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

Breaking News

John Won was convicted by a federal jury in Brooklyn yesterday of all five counts of an indictment charging him with securities fraud, wire fraud and money laundering conspiracies, as well as…

November 10, 2021

2 mins read

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

Government News

NEWARK, N.J. – Three men today admitted their roles in a health care fraud and kickback schemes, U.S. Attorney Rachael A. Honig announced. Nicholas Defonte, 73, and Christopher Cirri, 63, both of…

November 10, 2021

1 min read

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

Breaking News

NEWARK, N.J. – A Florida man today admitted his role in a conspiracy to receive kickbacks and bribes from laboratories in exchange for referrals of patient DNA samples and genetic tests, Acting…

November 8, 2021

1 min read

Luzerne County Man Charged With Straw Purchase Of A Firearm

Government News

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on November 2, 2021, Dashea Simmons, age 25, of Pittston, Pennsylvania, was charged by a federal grand…

November 6, 2021

1 min read

25 Individuals Charged in Rocky Mount Cigarette Smuggling and Money Laundering Operation

Government News

RALEIGH – G. Norman Acker III, Acting United States Attorney for the Eastern District of North Carolina announced today that on October 20, 2021, a federal grand jury sitting in the Eastern District…

November 6, 2021

5 mins read

HSI contributes to multiagency Task Force to pursue transnational gang leader

Government News

WASHINGTON — U.S. Immigration and Customs Enforcement’s Acting Homeland Security Investigations Director, Steve Francis, joined Damian Williams, the United States Attorney for the Southern District of New York, John J. Durham, Director…

November 5, 2021

3 mins read

Hudson County Man Admits Illegal Firearm Possession

Government News

NEWARK, N.J. – A Hudson County, New Jersey, man today admitted possessing a firearm and ammunition after previously having been convicted of a felony, Acting U.S. Attorney Rachael A. Honig announced. Nathan…

November 5, 2021

1 min read

Man Charged with Threatening to Assault and Kill Federal Judge

Breaking News

NEWARK, N.J. – An Essex County, New Jersey, man was arrested today for threatening to injure a federal judge, Acting U.S. Attorney Rachael A. Honig announced. Jonathan D. Williams, 46, of Newark,…

November 4, 2021

2 mins read

Bars from a prison jail cast a shadow on the floro.

Leader Of MS-13 In Honduras And Drug Supplier For MS-13 Charged In Manhattan Federal Court With Racketeering, Narcotics Trafficking, And Firearms Offenses

Government News

Damian Williams, the United States Attorney for the Southern District of New York, John J. Durham, Director of Joint Task Force Vulcan (“JTFV”), Anne Milgram, Administrator of the Drug Enforcement Administration (“DEA”),…

November 4, 2021

6 mins read

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

Government News

NEWARK, N.J. – A Passaic County, New Jersey, woman today admitted participating in a conspiracy to distribute heroin and fentanyl, Acting U.S. Attorney Rachael A. Honig announced. Nysifah Deaveareaux, 28, of Paterson,…

November 4, 2021

1 min read

Former Employee of Veterans Affairs Medical Center Admits Stealing HIV Medication

Government News

NEWARK, N.J. – A former pharmacy procurement technician today admitted stealing prescription HIV medications from the pharmacy of the Veterans Affairs Medical Center (VAMC) in East Orange, New Jersey, Acting U.S. Attorney…

November 4, 2021

1 min read

Passaic County Man Admits Illegal Firearm Possession

Government News·New Jersey News

NEWARK, N.J. – A Passaic County, New Jersey, man today admitted possessing a firearm and ammunition after previously having been convicted of a felony, Acting U.S. Attorney Rachael A. Honig announced. Harold…

November 3, 2021

1 min read

New Jersey State Prison- Page 125

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