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Six Individuals Including One from New Jersey Charged in Multimillion-Dollar Global Ransomware Scheme

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the staff of the Ridgewood blog

Edison NJ, five men were charged in an indictment and a New Jersey woman pleaded guilty in connection with a transnational technical support scam that targeted more than 20,000 victims, many of whom were elderly, in the United States and Canada, U.S. Attorney Philip R. Sellinger announced today.

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Millburn Man Admits Producing Child Pornography in New Jersey and Overseas

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the staff of the ridgewood blog

Millburn NJ, an Essex County, man today admitted producing multiple videos depicting the sexual assault of children, U.S. Attorney Philip R. Sellinger announced.

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Nigerian National Who Scammed NJ Pharmaceutical Company Charged in $8 Million Computer Hacking, Wire Fraud Scam

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the staff of the Ridgewood blog

Newark NJ, a Nigerian man has been indicted for his role in computer hacking, wire fraud, and money laundering acts that defrauded companies of nearly $8 million after compromising companies’ business e-mail accounts, U.S. Attorney Philip R. Sellinger announced today.

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Saddle River Man Among Four People Indicted in $3.5 Million COVID-19 Testing Kickback Scheme

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the staff of the Ridgewood blog

Saddle River NJ, four people have been charged for their roles in a kickback conspiracy involving COVID-19 testing that defrauded federal health insurance programs, U.S. Attorney Philip R. Sellinger announced today.

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NJ Real Estate Developer and Attorney Both Admit to Multimillion-Dollar Mortgage Fraud Scheme

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the staff of the Ridgewood blog

Watchung NJ, a New Jersey real estate developer and attorney each admitted today to conspiring to orchestrate a mortgage fraud scheme that led to over $3.5 million in losses, U.S. Attorney Philip R. Sellinger announced.

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Former Democrat Political Staffer Admits Role in Scheme to Defraud Campaigns and Political Action Committees

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the staff of the Ridgewood blog

Elizabeth NJ, a Union County man who previously served as a staff member in the Democrat New Jersey Senate today admitted 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.

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Jersey Shore Man Charged with $1 Million ‘Up-Front’ Fee Scheme

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Spring Lake NJ,

A Florida man who previously resided in New Jersey was arrested and charged with defrauding multiple victims out of more than $1 million through an “upfront-fee” scheme, U.S. Attorney Philip R. Sellinger announced today.

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New York Man Gets 37 Months For Trying to Board a Plane with a Gun at Newark Airport

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the staff of the Ridgewood blog

Newark NJ, a Newburgh, New York, man was sentenced today to 37 months in prison for possessing a stolen and loaded firearm that he tried to get through security at Newark Liberty International Airport, U.S. Attorney Philip R. Sellinger announced.

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Middlesex Man Charged with Threatening to Attack Synagogue

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the staff of the Ridgewood blog

Sayreville NJ, a Middlesex County, New Jersey, man was arrested today for transmitting via the internet a manifesto containing threats to attack a synagogue and Jewish people, U.S. Attorney Philip R. Sellinger announced.

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Chinese Intelligence Officers Charged with Using Academic Cover to Target Individuals in New Jersey

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the staff of the Ridgewood blog

Trenton NJ, A federal indictment was unsealed today charging four Chinese nationals, including three Ministry of State Security (MSS) intelligence officers, in connection with a long-running intelligence campaign targeting individuals in the United States to act as agents of the People’s Republic of China (PRC), U.S. Attorney Philip R. Sellinger and National Security Division Assistant Attorney General Matthew Olsen announced.

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Hudson County Man Arrested for $1 million Identity Theft Scheme

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the staff of the Ridgewood blog

Secaucus NJ, a Hudson County, New Jersey, man was arrested this morning for unlawfully using victims’ personal identification information to steal over $1 million, U.S. Attorney Philip R. Sellinger announced.

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Passaic County Man Convicted of Conspiracy and Two Armed Bank Robberies

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the staff of the Ridgewood blog

Little Falls NJ, a Passaic County, New Jersey, man was convicted today by a federal jury for his role as the gunman in two armed bank robberies, U.S. Attorney Philip R. Sellinger announced.

Jose Soto, 52, of Passaic, New Jersey, was convicted of two bank robberies, conspiracy to commit bank robbery, and brandishing a firearm during those robberies following a six-day jury trial before U.S. District Judge William J. Martini.

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New Milford Man Charged with Distribution and Possession of Child Porn

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the staff of the Ridgewood blog

New Milford NJ, a Bergen County  man was arrested for distributing and possessing videos of child sexual abuse, U.S. Attorney Philip R. Sellinger announced today.

Michael Kimmerle, 34, of New Milford, New Jersey, is charged by complaint with one count of distribution of child pornography and one count of possession of child pornography. He appeared Oct. 6, 2022, before U.S. Magistrate Judge Jessica S. Allen and was released on $100,000 unsecured bond.

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Former Newark Housing Authority Director of IT Gets Two Years for Embezzling over $590,000 Worth of Electronic Devices

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the staff of the Ridgewood blog

Newark NJ,  Newark Housing Authority (NHA)’s former director of information technology was sentenced today to 24 months in prison for using his position to embezzle NHA funds to purchase cellular telephones and other electronic devices, U.S. Attorney Philip R. Sellinger announced.

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Three Men Charged with International Stock Market Manipulation Scheme Involving Hometown Deli New Jersey

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the staff of the Ridgewood blog

Paulsboro, NJ, an indictment unsealed today charges three men with orchestrating a large-scale market manipulation scheme related to two publicly traded companies, U.S. Attorney Philip R. Sellinger announced.

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