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Newark NJ, Four individuals were charged with conspiring to launder money taken from victims across the United States, many of whom were elderly, as a part of a series of romance scams, U.S. Attorney Philip R. Sellinger announced today.
Continue reading Four Charged with Conspiring to Launder Money Obtained from Romance Scams
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South Plainfield NJ, a Middlesex County, New Jersey, man was charged with embezzling over $2.3 million from a New York-based company where he had been the controller since 2001, U.S. Attorney Philip R. Sellinger announced today.
Continue reading Former Corporate Controller Charged with Stealing $2.3 Million From Employer
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Saddle River NJ, Childhood memories of spring are usually happy and bright: Icicles dripping, chocolate Easter bunnies, putting your sneakers on after a long, Jersey winter.
For local anti-hero, Thomas Giacomaro, spring reminds him of the day he saw his father almost kill two men.
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Paterson NJ, a Bronx, New York, man was sentenced today to 180 months in prison for his role in a kidnapping in Paterson, New Jersey, U.S. Attorney Philip R. Sellinger announced.
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Newark NJ, a Nevada man and former CPA admitted his role in laundering funds solicited for BitClub Network, a $722 million fraudulent cryptocurrency scheme, U.S. Attorney Philip R. Sellinger announced.
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Newark NJ, a former member of Paraguay’s Congress was sentenced today to 33 months in prison for her role in an international money laundering conspiracy, U.S. Attorney Philip R. Sellinger announced.
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Trenton NJ, a Connecticut man today admitted his role in a murder for hire scheme in which a New Jersey-based Democratic political consultant paid him and another man to kill a longtime associate, U.S. Attorney Philip R. Sellinger announced.
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Newark NJ, a member of the Newark Municipal Council and Board of Directors of the Newark Community Economic Development Corporation (NCEDC) today admitted scheming to obtain bribes and kickbacks and subscribing to a false personal tax return for 2018, U.S. Attorney Philip R. Sellinger announced.
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Trenton NJ, Omar Feliciano-Estremera, 44, of Trenton, today admitted participating in a string of armed robberies of businesses in New Jersey and Pennsylvania in May and June of 2019, U.S. Attorney Philip R. Sellinger announced.
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Saddle River NJ, Last week’s episode of The Walking Dead had pizza purists yelling molto bene when the show delivered a reprimand to ignorant Pizza Hut eaters: Never, ever, put pineapple on a pizza.
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Englewood NJ, former New Jersey resident was sentenced today to 29 months in prison for his role in an investment scheme through which he fraudulently obtained more than $1.52 million from at least three families from 2017 through 2019, U.S. Attorney Philip R. Sellinger announced.
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Saddle River NJ, The colorful bloom of spring always reminds New Jersey businessman Thomas Giacomaro of his first enchanted meeting with celebrated mystery novelist, Mary Higgins Clark.
Continue reading MARY HIGGINS CLARK: “HE’LL MAKE ME RICH AND FAMOUS!”
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Montclair NJ, an Essex County, New Jersey, man was charged today with carjacking in Montclair, New Jersey, U.S. Attorney Philip R. Sellinger announced.
Continue reading Montclair Women Carjacked At Gunpoint from Her Driveway
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Washington DC, John Durham, the special counsel appointed under former President Trump to investigate the FBI’s probing of Russian interference in the 2016 election, alleged in court that a tech executive “exploited” access to White House data in order to find damning information about Trump.
Continue reading Durham Special Council Report Implies Democrats Spied on President Trump
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Jersey City NJ, two Hudson County, New Jersey, men admitted their roles in a conspiracy to use drones to smuggle contraband, including cell phones and tobacco, into the federal correctional facility at Fort Dix, U.S. Attorney Philip R. Sellinger announced.
