Posted on

Ridgewood Man Indicted for Multimillion-Dollar Fraud Scheme

employee fraud

the staff of the Ridgewood blog

Ridgewood NJ, a Ridgewood man who collected millions of dollars in fees from victims seeking funding for their commercial projects that he misappropriated in part for his personal benefit while failing to secure the promised financing was indicted, U.S. Attorney Philip R. Sellinger announced today.

Continue reading Ridgewood Man Indicted for Multimillion-Dollar Fraud Scheme

Posted on

Former Medical Director at the New Jersey Veterans Memorial Home in Paramus Agrees to Pay Nearly $700,000 to Resolve False Claims Act Allegations

paramus sign

the staff of the Ridgewood blog

Paramus NJ,  A doctor in Ramsey, New Jersey, has agreed to pay nearly $700,000 to resolve allegations that he and his practice violated the False Claims Act, U.S. Attorney Philip R. Sellinger announced .

Continue reading Former Medical Director at the New Jersey Veterans Memorial Home in Paramus Agrees to Pay Nearly $700,000 to Resolve False Claims Act Allegations

Posted on

Four Individuals Charged in North Jersey Stolen Car Ring

police lights 3

the staff of the Ridgewood blog

Newark NJ, four individuals were charged for their roles in a conspiracy to receive, retitle, and “re-VIN” stolen vehicles, U.S. Attorney Philip R. Sellinger announced today.

Continue reading Four Individuals Charged in North Jersey Stolen Car Ring

Posted on

Ex-Atlantic City Council President Charged in “Vote-By-Mail” Voter Fraud Scheme

vote by mail

the staff of the Ridgewood blog

Atlantic City NJ, an Atlantic County, man was arrested today for his role in procuring, casting, and tabulating fraudulent mail-in ballots submitted in the Nov. 8, 2022, general election, U.S. Attorney Philip R. Sellinger announced.

Continue reading Ex-Atlantic City Council President Charged in “Vote-By-Mail” Voter Fraud Scheme

Posted on

Ocean County Man Admits He Committed a Series of Violent Assaults on Orthodox Jews

police lights 1

the staff of the Ridgewood blog

Lakewood NJ, an Ocean County, man today admitted committing a series of violent assaults on members of the Orthodox Jewish community in and around Lakewood, New Jersey, U.S. Attorney Philip R. Sellinger for the District of New Jersey and Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division announced.

Continue reading Ocean County Man Admits He Committed a Series of Violent Assaults on Orthodox Jews

Posted on

Cliffside Park Dealer Admits Possession With Intent To Distribute Heroin

heroinod 1833904039 scaled

the staff of the Ridgewood blog

Cliffside Park NJ, a Cliffside Park man today admitted possession of heroin with intent to distribute, U.S. Attorney Philip R. Sellinger announced.

Continue reading Cliffside Park Dealer Admits Possession With Intent To Distribute Heroin

Posted on

Ridgewood Police Assist in Arrest Hawthorne Personal Assistant Charged with Embezzling $2.9 Million from Elderly Couple

external content.duckduckgo 58

the staff of the Ridgewood blog

Hawthorne NJ, a Passaic County, New Jersey, man was arrested today in connection with his role in embezzling approximately $2.9 million from an elderly couple, U.S. Attorney Philip R. Sellinger announced.

Continue reading Ridgewood Police Assist in Arrest Hawthorne Personal Assistant Charged with Embezzling $2.9 Million from Elderly Couple

Posted on

Two North Jersey Men Charged with Kidnapping

external content.duckduckgo 41

the staff of the Ridgewood blog

Paterson NJ, two men have been charged in connection with their respective roles in an armed kidnapping for ransom of a Paterson, New Jersey, resident, U.S. Attorney Philip R. Sellinger announced.

Continue reading Two North Jersey Men Charged with Kidnapping

Posted on

Chief Executive Officer Concealed Foreign Origin of Forklifts Provided to U.S. Army

Screenshot 2023 12 09 7.27.58 PM scaled e1702173948962

the staff  of the Ridgewood blog

Hackensack NJ, the chief executive officer of a Passaic, New Jersey, company today admitted falsifying data plates on forklifts provided to the U.S. Army to make it appear as if the forklifts, which were purchased in China, had been manufactured in the United States, U.S. Attorney Philip R. Sellinger announced.

Continue reading Chief Executive Officer Concealed Foreign Origin of Forklifts Provided to U.S. Army

Posted on

West New York financial advisor was found guilty on 11 counts of defrauding public health insurance plans out of more than $4 million

external content.duckduckgo 58

the staff of the Ridgewood blog

West New York NJ, a West New York financial advisor was found guilty on 11 counts of defrauding public health insurance plans out of more than $4 million and transacting in the criminal proceeds, U.S. Attorney Philip R. Sellinger announced today.

Continue reading West New York financial advisor was found guilty on 11 counts of defrauding public health insurance plans out of more than $4 million

Posted on

New York man gets 24 months for assaulting a female passenger on a flight to Newark Liberty International Airport

ewr airport parking 426765787

thee staff of the Ridgewood blog

Newark NJ, a New York man was sentenced to 24 months in prison for assaulting a female passenger on a flight to Newark Liberty International Airport, U.S. Attorney Philip R. Sellinger announced today.

Continue reading New York man gets 24 months for assaulting a female passenger on a flight to Newark Liberty International Airport

Posted on

River Edge Investment Advisor indicted for stealing over $3 million from five clients

external content.duckduckgo 58

the staff of the Ridgewood blog

River Edge NJ, a former broker and investment advisor was indicted for stealing more than $3 million from five clients, U.S. Attorney Philip R. Sellinger announced today.

Continue reading River Edge Investment Advisor indicted for stealing over $3 million from five clients

Posted on

Co-Founder of Mahwah Asset Management Advisor Pleads Guilty to $294 million Fraud Scheme

external content.duckduckgo 58

the staff of the Ridgewood blog

Mahwah NJ,  A former co-founder and top executive of an investment fund pleaded guilty today for conspiring to defraud dozens of victim investors out of $294 million in funds, U.S. Attorney Philip R. Sellinger announced.

Continue reading Co-Founder of Mahwah Asset Management Advisor Pleads Guilty to $294 million Fraud Scheme

Posted on

United States Seized and Files Forfeiture Action to Recover over $54 Million of Cryptocurrency From New Jersey Internet Drug Ring

606c2afca7d803001963ee59 464213599 scaled

the staff of the Ridgewood blog

Lake Hopatcong NJ,  the U.S. Attorney’s Office filed a civil forfeiture action today to recover $54 million of cryptocurrency that it previously seized and is traceable to the proceeds of an illegal narcotics distribution scheme operating in and around New Jersey, U.S. Attorney Philip R. Sellinger announced.

Continue reading United States Seized and Files Forfeiture Action to Recover over $54 Million of Cryptocurrency From New Jersey Internet Drug Ring