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Secaucus NJ, a husband and wife were arrested on weapons charges after a standoff at a Hudson County hotel, Acting U.S. Attorney Rachael A. Honig announced.
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Secaucus NJ, a husband and wife were arrested on weapons charges after a standoff at a Hudson County hotel, Acting U.S. Attorney Rachael A. Honig announced.
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Teaneck NJ, a Bergen County, New Jersey, man today admitted orchestrating a long-running bank and securities fraud scheme, which led to large-scale losses for financial institutions and investors, Acting U.S. Attorney Rachael A. Honig announced.
Continue reading Teaneck Property Manager Admits Decade-Long $80 Million Mortgage Fraud Scheme
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Glen Rock NJ, A former chief investment officer of a medical property management company pled guilty today to a bank fraud conspiracy involving a $91.5 million commercial mortgage loan, Acting U.S. Attorney Rachael A. Honig announced.
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Atlantic City NJ, An Atlantic City, New Jersey, man appeared today following his arrest on charges of escaping from federal custody, Acting U.S. Attorney Rachael A. Honig announced.
Continue reading Serial Date Scammer Arrested After Escape in Atlantic City by US Marshal Service
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East Orange NJ, A former pharmacy technician was arrested today for stealing prescription HIV medications from the pharmacy of the Veterans Affairs Medical Center (VAMC) in East Orange, New Jersey, Acting U.S. Attorney Rachael A. Honig announced.
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Newark NJ, an Amtrak employee was arrested last night for stealing chainsaws and chainsaw parts valued at over $50,000 from Amtrak and reselling them, primarily through an online auction service, Acting U.S. Attorney Rachael A. Honig announced today.
Continue reading Amtrak Employee Charged with Stealing and Selling Company Equipment
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Secaucus NJ, A portfolio manager and senior independent executive advisor at a Secaucus-based real estate fund was charged with using a sham loan document to defraud an investor of hundreds of thousands of dollars, Acting U.S. Attorney Rachael A. Honig announced today.
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Cresskill NJ, man was charged today with tax evasion for calendar years 2014 to 2016, Acting U.S. Attorney Rachael A. Honig announced.
David Kushner, 55, of Cresskill, New Jersey, was indicted by a federal grand jury on three counts of tax evasion. He will be arraigned at a later date.
Continue reading Cresskill Hedge Fund Co-Founder Charged with Tax Evasion
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Newark NJ, A Bronx, New York, man appeared in court today on charges of possessing and distributing images of child sexual abuse, Acting U.S. Attorney Rachael A. Honig announced.
Continue reading International Child Porn Distribution Fugitive Arrested at Newark Airport
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Brooklawn NJ, a Camden County man today admitted his role in conspiring with members of a white supremacist hate group to threaten and intimidate African Americans and Jewish Americans by vandalizing minority-owned properties throughout the country in September 2019, Acting U.S. Attorney Rachael A. Honig announced.
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Mercer County NJ, Outlaw Motorcycle Gang Leader was arrested today for illegally possessing a firearm, According to acting U.S. Attorney Rachael A. Honig , Keith Richter, aka “Conan,” 62, of Bay Shore, New York, is charged by criminal complaint with one count of possession of a firearm by a convicted felon. He is scheduled to appear by videoconference this afternoon before U.S. Magistrate Judge Michael A. Hammer.
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Morristown NJ, a Morris County, man who is employed by a New Jersey elementary school and helps run a youth soccer club has been charged in connection with production, possession and mailing child pornography, Acting U.S. Attorney Rachael A. Honig announced today.
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Camden NJ, an Atlantic County, New Jersey, man who was previously employed by the New Jersey Department of Child Protection and Permanency (NJDCP&P) today admitted producing images of child sexual abuse, Acting U.S. Attorney Rachael A. Honig announced.
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Fair Lawn NJ, The owner of several Fairlawn, New Jersey, businesses was sentenced today to 12 months and one day in prison for failing to pay more than $500,000 in payroll taxes, Acting U.S. Attorney Rachael A. Honig announced.
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Cresskill NJ, A Bergen County, New Jersey, man today admitted concealing assets from a bankruptcy trustee, Acting U.S. Attorney Rachael A. Honig announced.
Victor Osorio, 53, of Creskill, New Jersey, pleaded guilty by videoconference before U.S. District Judge Kevin McNulty to an information charging him with one count of bankruptcy fraud.