Investigation into White Supremacists and Drug Traffickers Yields Guilty Pleas
TYLER, TEXAS – One member of the Aryan Circle (AC) pleaded guilty today to his role in a violent assault of a man in October 2016, as well as conspiring to sell…
Joe Cryan wants to kill commission that disrupted his organized crime contributors
State Sen. Joseph Cryan wants New Jersey to sever ties with the Waterfront Commission of New York Harbor, an law enforcement agency that has been credited with breaking up La Cosa Nostra…
Houston man charged for human trafficking minors for prostitution
Tampa, Florida – Acting United States Attorney Karin Hoppmann announces the filing of a criminal complaint charging Jamel Muldrew (32, Houston, TX) with sex trafficking of a minor, interstate transportation of a…
Toms River officials close on finalizing deal for Jackson homeless shelter
JACKSON, NJ – Terrance Turnbach, an elected Democrat councilman and a criminal defense attorney is one step closer to building a homeless shelter in Jackson Township. After facing criticism in his own…
Beachwood man admitted running an illegal lottery, dodging income tax
NEWARK, N.J. – An Ocean County, New Jersey man today admitted operating an illegal lottery and failing to pay more than $65,000 in federal taxes on his earnings from the scheme, Acting…
Cherry Hill man stole $2.4 million in fraudulent Eagles season ticket scam
CAMDEN, N.J. – A Camden County, New Jersey, man was arrested by federal agents today on charges of wire fraud, Acting U.S. Attorney Rachael A. Honig announced. Frank N. Tobolsky, 59, of…
Lakewood man guilty of defrauding healthcare system out of $1.5 million
LAKEWOOD, NJ – An Ocean County, New Jersey, insurance producer today admitted filing false statements in connection with the delivery of $1.5 million in fraudulent claims by Blue Cross Blue Shield health…
Feds say Shore man arrested for Capitol incursion poses threat to Jews
COLTS NECK, NJ – Timothy Hale-Cusanelli, a man with many ties at the Jersey Shore poses a threat to Jews, the Department of Justice claims, but his attorney says that’s not the…
AG Grewal files charges against cop, wife attacked in Wildwood bar fight
NORTH WILDWOOD, NJ – Attorney General Gurbir S. Grewal announced that married detectives with the New Jersey State Police were charged criminally today for allegedly filing false reports about their conduct during…
Two Men Charged with Producing False Identity Documents and Aggravated Identity Theft
NEWARK, N.J. – Two operators of an illegal e-commerce business engaged in the sale of digital images of false identity documents, such as passports, driver’s licenses, and national identity cards associated with…
Union County Man Arrested for Robbing Bank
NEWARK, N.J. – A Union County, New Jersey, man was arrested today for robbing a bank in Rutherford, New Jersey, Acting U.S. Attorney Rachael A. Honig announced. Senenca Wilson, aka “Seneca Wilson,”…
Utah Man Admits Illegal Sale of Sexual Enhancement Drugs
NEWARK, N.J. – A Utah man today admitted illegally selling erectile dysfunction pills that he falsely marketed as herbal supplements for men, Acting U.S. Attorney Rachael A. Honig announced. Robert Zeng, 55,…
Essex County Man Admits Conspiring To Defraud Banks Of Over $250,000 Using Stolen Credit Cards And Blank Checks
NEWARK, N.J. – An Essex County, New Jersey, man today admitted conspiring to defraud two banks of more than $250,000 using stolen credit cards and blank checks, Acting U.S. Attorney Rachael A.…
Monmouth County Man Admits Posing As Teenager On Facebook To Induce Minor To Send Explicit Pictures, Videos
TRENTON, N.J. – A Monmouth County, New Jersey, man today admitted to knowingly receiving child [censored]ography, Acting U.S. Attorney Rachael A. Honig announced today. Herman Christopher Jensen, 68, of Union Beach, New…
Atlantic City drug dealer arrested after three month investigation
ATLANTIC CITY, NJ – An Atlantic City drug dealer is behind bars, if only briefly under New Jersey’s bail reform system today. On April 1, 2020, a three-month investigation into the distribution…
NY Child Sex Trafficker Exploited NJ Teen
NEWARK, N.J. – A New York man is scheduled to make his initial appearance today on charges that he attempted to engage in sex trafficking of two minors and transported the minors…
Middlesex County Man Admits Interfering with Law Enforcement Officers During Civil Disorder
TRENTON, NEW JERSEY – A Middlesex County, New Jersey, man today admitted attempting to interfere with law enforcement officers during a civil disorder when he attempted to set fire to a police…
Lake Elsinore ‘bag man’ bilked seniors in fake crime scams
LOS ANGELES, CALIFORNIA – A Riverside County man pleaded guilty today to a federal criminal charge that he participated in an international conspiracy where he helped collect more than $500,000 in cash…
Princeton man arrested for multiple fraud schemes, stole millions
TRENTON, NEW JERSEY – A former Princeton resident was arrested today and charged with engaging in multiple fraudulent schemes intended to steal millions of dollars from individual and institutional victims, Acting U.S.…
Real Housewives Star Jennifer Shah Charged by feds for money laundering
NEW YORK – Audrey Strauss, the United States Attorney for the Southern District of New York, Peter C. Fitzhugh, the Special Agent-in-Charge of the New York Field Office of Homeland Security Investigations…