DC dispensary queen pleads guilty in $1.2M tax dodge
WASHINGTON, D.C. — The former owner of a licensed marijuana dispensary in Washington has pleaded guilty to evading more than $1.2 million in federal income and employment taxes over a…
WASHINGTON, D.C. — The former owner of a licensed marijuana dispensary in Washington has pleaded guilty to evading more than $1.2 million in federal income and employment taxes over a…
RIVER EDGE, N.J. — A River Edge woman has pleaded guilty to second-degree reckless manslaughter in the death of her 3-month-old son, a case that revealed signs of prolonged abuse,…
TOMS RIVER, NJ — A 20-year-old Little Egg Harbor Township man has pleaded guilty to creating a false public alarm and aggravated arson, stemming from a December 2023 bomb threat…
BROOKLYN, NY — A former New York City retirement system employee pleaded guilty on Wednesday to stealing more than $624,000 from two retirees over a nearly three-year span, using his…
NEW CITY, NY — A Nyack woman pleaded guilty to multiple felony charges Tuesday for a June 2024 drunk-driving crash that killed one of her passengers and seriously injured another…
COLLEGE PARK, MD. — A Maryland lawyer admitted in federal court Monday to willfully failing to pay more than $2.1 million in employment taxes withheld from his law firm’s employees…
NEW YORK, NY — Nicole Torres, a Bronx district leader and former employee of the New York City Board of Elections, pled guilty Thursday to conspiracy to commit extortion and…
TOMS RIVER, N.J. — An Atlantic City man has pleaded guilty to multiple charges stemming from a 2021 crime spree in Ocean County, including burglary, eluding police, and fraudulent use…
TRENTON, NJ — A New Jersey man admitted in federal court this week to orchestrating a $6.9 million investment fraud scheme that targeted nearly 50 victims over more than 30…
VAN NUYS, CALIF. — A 37-year-old mother has been charged with murder in the drowning death of her 7-year-old daughter at a Van Nuys apartment, Los Angeles County District Attorney…
MONMOUTH COUNTY, NJ – Jeanette Avellan entered a guilty plea before Monmouth County Superior Court Judge Natalie S. Watson, admitting to second-degree theft of movable property, third-degree failure to pay…
LOS ANGELES, CA — A former Los Angeles Police Department officer who posted “#dontdrinkanddrive” on social media shortly before a deadly DUI crash has pleaded guilty to murdering three members…
LOS ANGELES, CALIF. — Former Los Angeles Police Department officer Edgar Verduzco, 34, pleaded guilty Friday to three counts of murder after a 2017 high-speed DUI crash killed three members…
PAOLI, PA — A Wayne-based dentist pleaded guilty Thursday to simple assault by physical menace after admitting to inappropriately touching a female patient during a 2024 appointment, the Chester County…
TOMS RIVER, N.J. — An urgent call for help is coming out of the Northern Ocean County Animal Facility, where staff say the number of surrendered and abandoned dogs is…
GREENBELT, Md. — A California man who traveled across the country with the intent to assassinate a U.S. Supreme Court Justice pleaded guilty Tuesday to attempted murder, the Department of…
JACKSON, NJ — A 12-year-old Border Collie mix named Tommy is urgently in need of rescue after the recent death of his owner left him without a home, according to…
South Amboy Man Pleads Guilty in Fatal Hit and Run Case
**Toms River, NJ** – Mark Carey, Jr., 21, of South Amboy, pleaded guilty on Thursday to leaving the scene of a motor vehicle accident resulting in death. The plea occurred before the Honorable Kimarie Rahill, J.S.C., in connection to a hit-and-run incident on January 13 in Brick Township.
On January 13, at approximately 9:15 a.m., Brick Township Police responded to a hit-and-run at Route 35 South and Bay Avenue. The victim, Julia Sutton, 56, of Weehawken, was struck and later died at Hackensack Meridian Ocean University Medical Center.
Investigations by the Ocean County Prosecutor’s Office and other agencies identified the vehicle as a 1999 Ford Explorer registered to Carey. Authorities took Carey into custody at his South Amboy home, processed him at the Brick Township Police Headquarters, and released him under New Jersey Bail Reform.
Ocean County Prosecutor Bradley D. Billhimer credited the efforts of various law enforcement agencies in handling the case. The state will seek a six-year prison sentence for Carey on June 13.
NEWARK, N.J. — A Newark expediter admitted Wednesday to conspiring to bribe city officials, including former Councilmember Joseph A. McCallum Jr., and to fabricating official city documents for real estate…
Hino Motors Pleads Guilty to Conspiracy and Fraud Charges
**Detroit, MI** – U.S. District Court Judge Mark A. Goldsmith has accepted Hino Motors, Ltd.’s guilty plea to a one-count criminal charge for engaging in a long-term conspiracy to defraud the U.S. government and consumers and illegally smuggling goods. The court imposed a $521.76 million criminal fine and a five-year probation period, including a prohibition on importing diesel engines into the United States. A $1.087 billion forfeiture money judgment was also issued against Hino.
Court records reveal that between 2010 and 2019, engineers at Hino Motors submitted falsified applications for engine certification approvals, violating the Clean Air Act. The engineers manipulated emissions test data and submitted fraudulent information, resulting in false fuel consumption values. Over 105,000 non-compliant engines were imported and sold between 2010 and 2022, primarily for heavy-duty trucks.
Acting Assistant Attorney General Adam Gustafson expressed that Hino’s actions gave it an unfair advantage and generated over $1 billion in proceeds. The Justice Department is committed to enforcing emissions standards and addressing fraud. Acting U.S. Attorney Julie Beck emphasized the importance of
BUFFALO, N.Y. — The owner of the Rapids Theatre in Niagara Falls has pleaded guilty to defrauding federal COVID-19 relief programs out of more than $1.8 million, the U.S. Attorney’s…
Texas Resident Pleads Guilty to Supporting ISIS
**Richmond, TX** – A former Iraqi refugee and legal permanent resident of Richmond, Texas, has pleaded guilty to conspiracy to provide material support to a designated foreign terrorist organization.
Abdulrahman Mohammed Hafedh Alqaysi, 28, acknowledged his involvement in supporting the Islamic State of Iraq and al-Sham (ISIS). From 2015 to 2020, he utilized his computer skills to assist the ISIS media arm known as the Kalachnikov team.
He provided hacking videos, instructions, stolen credit card data, and fraudulently produced identity documents to ISIS members. U.S. District Judge Alfred Bennett accepted Alqaysi’s plea and scheduled sentencing for June 5.
Alqaysi faces up to 20 years in prison and a fine of up to $250,000. He remains in custody awaiting sentencing. The case was investigated by the FBI Houston Joint Terrorism Task Force with support from Homeland Security Investigations.
Assistant U.S. Attorney Heather Winter is leading the prosecution, assisted by Trial Attorney Michael Dittoe of the National Security Division’s Counterterrorism Section.
CAMDEN, N.J. — A Department of Veterans Affairs firefighter admitted in federal court to defrauding the government of nearly half a million dollars in workers’ compensation benefits, authorities said. Richard…
MOUNT LAUREL, N.J. — A former Mount Laurel police officer has pleaded guilty to illegally accessing social media accounts and distributing private images of multiple women, Burlington County Prosecutor LaChia…
MOUNT HOLLY, N.J. — A former Mount Laurel police officer has pleaded guilty to illegally accessing social media accounts and distributing private images of multiple women, prosecutors announced. Ayron Taylor,…