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Englewood Cliffs Man Admits Bribing Foreign Officials in Violation of the Foreign Corrupt Practices Act

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the staff of the Ridgewood blog

Englewood Cliffs NJ,  a New Jersey man today admitted that he paid a foreign official $100,000 in bribes to secure an improper business advantage and to obtain and retain business contracts, U.S. Attorney Craig Carpenito, Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division, and Special Agent in Charge George M. Crouch Jr. of the FBI’s Newark Field Office announced.

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Oakland Teen Charged with Distribution and Possession of Child Pornography

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the staff of the Ridgewood blog

Oakland NJ, a Bergen County, New Jersey, man was arrested today on charges of possessing and distributing images of child sexual abuse, U.S. Attorney Craig Carpenito announced.

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Essex County Man Admits Role in North Jersey Bank Robbery Rampage

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tthe staff of the Ridgewood blog

Hackensack NJ, An Essex County, New Jersey, man today admitted robbing five banks between October 2018 and January 2019, U.S. Attorney Craig Carpenito announced.

Myron Anderson, 40, of Newark, pleaded guilty before U.S. District Judge Kevin McNulty in Newark federal court to a superseding information charging him with five counts of bank robbery and two counts of Hobbs Act robbery.

According to documents filed in this case and statements made in court:

Anderson admitted robbing the following banks:

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Bergen Dealer Gets Jail Time for laundering Over $850,000 in Drug Money

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the staff of the Ridgewood blog

Edgewater NJ,  A Bergen County, man was sentenced today to 120 months in prison for conspiring to launder more than $850,000, which he believed was derived from the sale of narcotics, U.S. Attorney Craig Carpenito announced.

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Englewood Cliffs Man Gets 14 Years in Prison for Role in Cross-Country Cocaine Distribution $7 Million Fraud Scheme

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the staff of the Ridgewood blog

Englewood Cliffs NJ, A Bergen County man was sentenced today to 168 months in prison for using bogus litigation support companies to obtain millions from two law firms where his wife was a partner and for his role in a scheme to transport more than 20 kilograms of cocaine from California to New Jersey, U.S. Attorney Craig Carpenito announced.

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Englewood Man Charged with Money Laundering over $5 Million in Narcotics Proceeds

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the staff of the Ridgewood blog

Englewood NJ, A Bergen County, New Jersey, man made his initial court appearance today on charges of conspiring to commit money laundering, U.S. Attorney Craig Carpenito announced.

Ramfis Minaya, 23, of Englewood, New Jersey, is charged by complaint with one count of conspiracy to commit money laundering. He appeared by videoconference today before U.S. Magistrate Judge Leda Dunn Wettre.

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Bergen County Man Charged with Distribution of Child Porn

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the staff  of the Ridgewood blog

Lodi NJ, A Bergen County, New Jersey, man was charged with distributing images of child sexual abuse, U.S. Attorney Craig Carpenito announced today.

Joseph Ganaro, 42, Lodi, New Jersey, is charged by complaint with one count of distribution of child pornography. He appeared by videoconference today before U.S. District Judge Leda Dunn Wettre and was detained.

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Twelve Individuals Charged with Scheme to Steal Checks from US Mail Boxes and Defraud Banks

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the staff of the Ridgewood blog

Newark NJ, Twelve people have been charged for their participation in a scheme to steal and alter checks from the mail and engage in bank fraud, U.S. Attorney Craig Carpenito announced today.

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Fed’s Charge Newark City Council Democrat in Bribery and Kickback Scheme

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the staff of the Ridgewood blog

Newark NJ, A member of the Newark Municipal Council and Board of Directors of the Newark Community Economic Development Corporation (NCEDC) was charged today with scheming to obtain bribes and kickbacks, U.S. Attorney Craig Carpenito announced.

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Another Postal Service Employee Admits Stealing Mail

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the staff of the Ridgewood blog

Camden NJ, A Gloucester County, New Jersey, man today admitted to stealing gift cards and cash from mail that passed through post offices where he was employed, U.S. Attorney Craig Carpenito announced.

Daniel Talorico, 40, of Sewell, New Jersey, pleaded guilty by videoconference today before U.S. District Judge Joseph H. Rodriguez to an information charging him with one count of theft of mail by a postal employee.

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Paramus Man Arrested for Threatening to Injure Federal Judge

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the staff of the Ridgewood blog

Paramus NJ, A Bergen County, New Jersey, man was arrested Oct. 18, 2020, for threatening to injure a federal judge, U.S. Attorney Craig Carpenito announced today.

William Kaetz, 56, of Paramus, New Jersey, was charged by criminal complaint with making an interstate communication containing a threat to injure a person and with threatening to assault and murder a federal judge. Kaetz is scheduled to have his initial appearance this afternoon by videoconference before U.S. Magistrate Judge Cathy L. Waldor.

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Passaic County Duo Indicted for Committing Multiple Armed Bank Robberies

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the staff of the Ridgewood blog

Little Falls NJ,  A federal grand jury today indicted two men for their roles in two armed bank robberies in Passaic and Little Falls, New Jersey, respectively, U.S. Attorney Craig Carpenito announced today.

Nicholas Ortiz, 37, of Paterson, New Jersey, and Jose Soto, 49, of Passaic, New Jersey, are each charged with two counts of bank robbery, conspiracy to commit bank robbery, and brandishing firearms in furtherance of the bank robberies. They will be arraigned at a date to be determined.

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Bergen Man Charged with Conspiring to Steal $7.8 Million Worth of HIV Medication from East Orange VA Medical Center

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the staff of the Ridgewood

Lyndhurst NJ, A Bergen County, New Jersey, man was charged for his role in stealing prescription HIV medication from the pharmacy of the East Orange VA Medical Center, U.S. Attorney Craig Carpenito announced today.

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Bergen County Postal Employee Arrested for Bank Fraud and Mail Theft

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the staff of the Ridgewood blog

Hackensack NJ, A U.S. Postal Service (USPS) employee was arrested today for stealing mail and committing bank fraud, including stealing checks sent through the mail and fraudulently depositing those checks without authorization, U.S. Attorney Craig Carpenito announced.

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Feds Nab Postal Employee Dumping Election Ballots

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the staff of the Ridgewood blog

West Orange NJ, A U.S. Postal Service (USPS) mail carrier from Hudson County was arrested today for discarding mail, including 99 general election ballots sent from the County Board of Elections and intended to be delivered to West Orange residents, from his assigned routes in Orange and West Orange, U.S. Attorney Craig Carpenito announced.

Nicholas Beauchene, 26, of Kearny, New Jersey, is charged by complaint with one count of delay, secretion, or detention of mail and one count of obstruction of mail. He is scheduled to appear this afternoon before U.S. Magistrate Judge Cathy L. Waldor in Newark federal court.

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