Two New Jersey Men Arrested for Mail Theft/Bank Fraud Scheme
NEWARK, N.J. – A Middlesex County, New Jersey, man and an Essex County, New Jersey man were arrested in connection with two criminal complaints charging them with scheming with U.S.…
NEWARK, N.J. – A Middlesex County, New Jersey, man and an Essex County, New Jersey man were arrested in connection with two criminal complaints charging them with scheming with U.S.…
NEWARK, N.J. – An Essex County, New Jersey, man with a previous felony was arrested today on charges related to the shooting of two people in a housing complex, Acting…
NEWARK, N.J. – A Newark man was sentenced today to 360 months in prison for his role in the September 2017 armed robbery of a jewelry exchange in Elizabeth, New…
TRENTON, N.J. – A Mercer County, New Jersey, woman made her initial appearance today on a charge that she impersonated an FBI agent, Acting U.S. Attorney Rachael A. Honig announced.…
NEWARK, N.J. – A New York, man was sentenced today to 57 months in prison for his participation in a heroin mill located in the Bronx, New York, Acting U.S.…
NEWARK, N.J. – A Newark man today admitted possessing a firearm in furtherance of drug distribution, Acting U.S. Attorney Rachael A. Honig announced. D’Sean Roper, 27, of Newark, pleaded guilty…
NEWARK, N.J. – A New York Life insurance broker was sentenced today to 27 months in prison for his role in a scheme to fraudulently use his association with the…
NEWARK, N.J. – A former U.S. Postal Service (USPS) employee today admitted stealing credit cards sent through the mail as part of a conspiracy to commit access device fraud, Acting…
NEWARK, N.J. – An Essex County, New Jersey, man was indicted by a federal grand jury today for his role in a January 2021 gunpoint robbery of a cell phone…
NEWARK, N.J. – Two Bronx, New York, men were sentenced today to 29 months in prison each for their roles in a conspiracy to distribute heroin and fentanyl to customers…
CAMDEN, N.J. – A Cumberland County, New Jersey, man was sentenced today to 548 months in prison for his role in three armed bank robberies and related charges, Acting U.S.…
CAMDEN, N.J. – A Cumberland County, New Jersey, man today admitted his role in a conspiracy to distribute methamphetamine, Acting U.S. Attorney Rachael A. Honig announced. Joan Benitez, 41, of…
CAMDEN, N.J. – An Atlantic County, New Jersey, man with five prior felony convictions was sentenced today to 151 months in prison for illegally selling and possessing multiple firearms, Acting…
NEWARK, N.J. – Two men were charged today for their roles in a conspiracy to possess stolen mail, including credit cards and pandemic relief credit cards, commit bank fraud, and…
NEWARK, N.J. – An Essex County, New Jersey, man with previous felony convictions today admitted illegally possessing firearms and ammunition as part of a planned revenge shooting, Acting U.S. Attorney…
NEWARK, N.J. – A New York man today admitted to his role in a wire fraud conspiracy which defrauded the State of New Jersey of over $19 million in motor…
NEWARK, N.J. – A Sussex county man appeared in court today on charges that he possessed an arsenal of weapons, ammunition, and marijuana, Acting U.S. Attorney Rachael A. Honig announced.…
NEWARK, N.J. – A New Jersey gas station manager was charged today in connection with entering fraudulent charges on fuel credit cards assigned to at least four Amtrak vehicles, Acting…
NEWARK, N.J. – The Justice Department announced today that it has entered into a proposed consent decree to settle a voting rights lawsuit with the State of New Jersey and…
NEWARK, N.J. – A Union County resident was charged with possessing three firearms, as well as possessing with intent to distribute narcotics, Acting U.S. Attorney Rachael A. Honig announced today.…
CAMDEN, N.J. – Two Indian nationals today admitted to conspiracy to commit wire fraud by accepting illegally obtained wire transfers from victims across the country totaling over $600,000, Acting U.S.…
NEWARK, N.J. – An Essex County, New Jersey, man today admitted illegally possessing a firearm and conspiring to defraud two banks of $250,000 using stolen credit cards and blank checks,…
NEWARK, N.J. – A Hudson County, New Jersey, man today admitted possessing with intent to distribute heroin, cocaine and cocaine base, Acting U.S. Attorney Rachael A. Honig announced. Hason Armfield,…
NEWARK, N.J. – An Indian national was arrested today in connection with a scheme to fraudulently obtain at least $2.3 million from elderly victims by impersonating fraud prevention representatives from…
NEWARK, N.J. – A Connecticut woman today admitted to engaging in a conspiracy to divert over $546,000 in customer payments owed to her former employers for personal use, Acting U.S.…