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Search Results for: federal agent

Mexican national sentenced to over 20 years in prison for setting fire to drug smuggling vessel during U.S. Coast Guard interdiction

September 30, 2020
Mexican national sentenced to over 20 years in prison for setting fire to drug smuggling vessel during u. S. Coast guard interdiction

Massachusetts Man Re-Sentenced to 30 Years in Prison for Conspiring to Murder U.S. Citizens, Including Police, on Behalf of ISIS

September 30, 2020
Massachusetts man re-sentenced to 30 years in prison for conspiring to murder u. S. Citizens, including police, on behalf of isis

Business owner sentenced for bribing city of Atlanta official to win contract at Atlanta’s airport

September 30, 2020
Business owner sentenced for bribing city of atlanta official to win contract at atlanta’s airport

Justice Department Settles Sexual Harassment and Race Discrimination Lawsuit Against Manager and Owners of Virginia Rental Properties

September 30, 2020
Justice department settles sexual harassment and race discrimination lawsuit against manager and owners of virginia rental properties

JPMorgan Chase & Co. Agrees To Pay $920 Million in Connection with Schemes to Defraud Precious Metals and U.S. Treasuries Markets

September 30, 2020
Jpmorgan chase & co. Agrees to pay $920 million in connection with schemes to defraud precious metals and u. S. Treasuries markets

Jersey City Police Officer Admits To Fraud Involving Off-Duty Work Assignments

September 30, 2020

NJ Men, Bloomberg Employees Pleads Guilty To Tax Evasion In Connection With Bribery Scheme

September 30, 2020
Irs,tax check,filing taxes,tax deadline

Mexican National with Numerous DUI Convictions Pleads Guilty

September 29, 2020
Mexican national with numerous dui convictions pleads guilty

Alexandria Ghost Gun and Machine Gun Conversion Device Dealer Pleads Guilty

September 29, 2020
Alexandria ghost gun and machine gun conversion device dealer pleads guilty

North Tonawanda Man Charged With COVID-19 Relief Fraud

September 29, 2020
North tonawanda man charged with covid-19 relief fraud

New Jersey Business Administrator Charged for Corruption and Fraud

September 29, 2020
New jersey business administrator charged for corruption and fraud

RPM Development Announces Sale of General’s House at East Gate in Fort Monmouth

October 6, 2020September 28, 2020
Rpm development announces sale of general's house at east gate in fort monmouth

Illegal Alien from Mexico Sentenced to Over 16 Years in Prison for Drug Conspiracy Involving Drugs Sold Near Children’s Hospital

September 25, 2020
Illegal alien from mexico sentenced to over 16 years in prison for drug conspiracy involving drugs sold near children’s hospital

ATF Releases Photos of Three Wanted Arsonists During Riots

September 25, 2020
Atf releases photos of three wanted arsonists during riots

Four NJ Residents Charged in Scheme to Steal Mail and Commit Bank Fraud

September 24, 2020
Four nj residents charged in scheme to steal mail and commit bank fraud

Shore Therapist Tried to Hire Hitman to Beat Her Ex-Boyfriend

September 24, 2020
Shore therapist tried to hire hitman to beat her ex-boyfriend

Bystander spots 225 pounds of meth along I-70, worth $10 Million

September 24, 2020
Bystander spots 225 pounds of meth along i-70, worth $10 million

Alleged Southern California Narcotics Traffickers Among Those Charged in International Crackdown Targeting Darknet Dealers          

September 22, 2020
Alleged southern california narcotics traffickers among those charged in international crackdown targeting darknet dealers          

Atlantic County Felon Admits to Drug and Firearm Offenses

September 22, 2020
Atlantic county felon admits to drug and firearm offenses

Middletown Man Charged with Fraudulently Seeking $4.7 Million in Covid-19 Stimulus Loans

September 22, 2020
Middletown man charged with fraudulently seeking $4. 7 million in covid-19 stimulus loans
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