Two Men Charged with Producing False Identity Documents
Two Men Charged with Producing False Identity Documents and Aggravated Identity Theft Business was Used by Russian Organization that Targeted 2016 Presidential Election NEWARK, N.J (STL.News) Two operators of an…
Berry Norman Charged with Attempted Sex Trafficking
New York Man, Berry Norman Charged with Attempted Sex Trafficking of Two Minors NEWARK, N.J (STL.News) A New York man is scheduled to make his initial appearance today on charges…
Jesse DeJohn Arrested On Child Pornography Charge
Newark Man, Jesse C. DeJohn Arrested On Child Pornography Charge ROCHESTER, N.Y (STL.News) U.S. Attorney James P. Kennedy, Jr. announced today that Jesse C. DeJohn, 25, of Newark, NY, was…
Justice Department Settles Claims Against Toms River
Justice Department Settles Claims Against Toms River over Zoning Code that Restricts Houses of Worship NEWARK, N.J (STL.News) The Justice Department today announced an agreement with the Township of Toms…
Two Newark Men Charged with Multiple Crimes
Two Newark Men Charged with Attempted Carjacking and Discharging a Firearm NEWARK, N.J (STL.News) Two Newark men made their initial appearances today on charges stemming from a Feb. 22, 2021,…
New Jersey Physician and Medical Practice Agree to Pay
New Jersey Physician and Medical Practice Agree to Pay $106,255 to Resolve False Claims Act Allegations NEWARK, N.J (STL.News) A New Jersey physician and his medical practice will pay $106,255…
Daniel Passafiume pleaded guilty to commit health care fraud
Former Police Officer, Daniel Passafiume Admits Role in Multimillion-Dollar Compounded Prescription Drug Scheme NEWARK, N.J (STL.News) A former police officer with the North Brunswick police department today admitted his role…
Three Officers and a Sergeant Charged with Assaulting
Three Correctional Officers and a Sergeant Charged with Assaulting Federal Pretrial Detainee NEWARK, N.J (STL.News) Three Essex County correctional officers and one sergeant have been charged with conspiring to violate…
Keith Richter Charged with Illegally Possessing a Firearm
National Leader of Outlaw Motorcycle Gang, Keith Richter Charged with Illegally Possessing a Firearm NEWARK, N.J (STL.News) A Suffolk County, New York, man was arrested today for illegally possessing a…
Senior Care Company Agrees to Pay $714,996
Senior Care Company Agrees to Pay $714,996 to Resolve False Claims Act Allegations NEWARK, N.J (STL.News) A New Jersey senior care company will pay $714,996 to resolve allegations that it…
Bronx: Rosanna Lucrecia Cruel Blanco Arrested
Bronx Woman, Rosanna Lucrecia Cruel Blanco Arrested for Fraudulently Obtaining over $200,000 Worth of iPhones NEWARK, N.J (STL.News) A Bronx, New York, woman was arrested today and charged with fraudulently…
New Jersey: Alexis Taylor Sentenced for Bank Fraud Scheme
New Jersey Woman, Alexis Taylor Sentenced to 63 Months in Prison for $2 Million Bank Fraud Scheme NEWARK, N.J (STL.News) A Bergen County, New Jersey, woman was sentenced today to…
Melissa Corso Charged with Defrauding Former Employers
Connecticut Woman, Melissa Corso Charged with Defrauding Former Employers in New Jersey NEWARK, N.J (STL.News) A Connecticut woman was arrested today and charged with engaging in a scheme to divert…
Dennis Saccurato Sentenced for Employment Tax Fraud
Bergen County Business Owner, Dennis Saccurato Sentenced to One Year and One Day in Prison for Employment Tax Fraud NEWARK, N.J (STL.News) The owner of several Fairlawn, New Jersey, businesses…
Jarrell L. Daniels Sentenced for Firearms Offense
Union County Man, Jarrell L. Daniels Sentenced to 10 Years in Prison for Firearms Offense in Connection with a Shooting NEWARK, N.J (STL.News) A Union County, New Jersey, man convicted…
Bernard Ogon Sentenced for Health Care Fraud Conspiracy
Burlington County Doctor, Bernard Ogon Sentenced to 33 Months in Prison for Role in $24 Million Telemedicine Compounded Medication Scheme NEWARK, N.J (STL.News) A Burlington County, New Jersey, doctor was…
Carl Brown Admits Participating in Heroin Conspiracy
Passaic County Man, Carl Brown Admits Participating in Heroin Conspiracy NEWARK, N.J (STL.News) A Passaic County, New Jersey, man today admitted conspiring to distribute heroin and to distributing a quantity…
Sylvain Dienhoue Charged in Preparation Of False Tax Return
Newark Tax Preparer, Sylvain Dienhoue Admits Aiding and Assisting in Preparation of False Tax Returns NEWARK, N.J (STL.News) A Pennsylvania man who worked as a tax preparer in Newark admitted…
Newark: Janell Robinson Sentenced to Defraud Newark Conservation
Former Newark Police Officer, Janell Robinson Sentenced to Nine Years in Prison for Conspiracy to Defraud Newark Conservation and Development Corporation NEWARK, N.J (STL.News) A former Newark police officer was…