Secaucus, NJ, an Iowa man was sentenced today to 94 months in prison for robbing a bank in Secaucus, New Jersey, in January 2017, U.S. Attorney Philip R. Sellinger announced.
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.
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.
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.
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.
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.
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.
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.
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.
Paterson NJ, A Passaic County, New Jersey man arrested in connection with seven armed robberies of pharmacies made his initial appearance today in Newark federal court, U.S. Attorney Philip R. Sellinger announced.
Clifton NJ, a Passaic County, man was arrested today in connection with a technical support scam that targeted more than 7,000 victims in the United States, consisting mainly of small business owners and the elderly, defrauding those victims of more than $13 million, U.S. Attorney Philip R. Sellinger announced.
Newark NJ, a former New Jersey corrections officer was arrested today for orchestrating two different fraud schemes, including a cryptocurrency scheme that resulted in losses of more than $600,000, U.S. Attorney Philip R. Sellinger announced.
Newark NJ, a Union County man who previously served as a staff member in the New Jersey Senate , Democrat Senate President Nick Scutari was sentenced today to eight months of home confinement and three years of probation for his role in a conspiracy to falsely inflate the invoices that a political consultant submitted to various campaigns, political action committees, and IRS 501(c)(4) organizations, U.S. Attorney Philip R. Sellinger announced.