Category: New Jersey District

Passaic County Man Charged in Tax Evasion and Kickback Scheme | USAO-NJ

NEWARK, N.J. – A Passaic County, New Jersey, man was arrested today for his role in a kickback tax evasion scheme related to his role as plan administrator of two…

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Essex County Man Admits Conspiring to Steal Mail and Commit Bank Fraud | USAO-NJ

NEWARK, N.J. – An Essex County, New Jersey, man today admitted to conspiracy to commit bank fraud by soliciting U.S. Postal Service (USPS) employees to steal check books and credit…

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Atlantic County Man Admits Causing a False Distress Call to U.S. Coast Guard and Committing Bank Fraud | USAO-NJ

CAMDEN, N.J. – An Atlantic County, New Jersey, man today admitted sending a false distress call to the U.S. Coast Guard and submitting fraudulent information on a loan application, Acting…

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Atlantic City Woman Charged with Defrauding Elderly Victims | USAO-NJ

CAMDEN, N.J. – An Atlantic City woman was charged for her role in fraudulently obtaining money from elderly victims and not advising the Social Security Administration (SSA) and the U.S….

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Gang Members Charged in Connection with Murder and Attempted Murder as Part of RICO Conspiracy | USAO-NJ

NEWARK, N.J. – A member of the Rollin’ 60s Neighborhood Crips appeared in court today on charges that include attempted murder and murder as part of a RICO conspiracy, Acting…

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Maryland Man Charged with Fraudulently Obtaining More Than $500,000 | USAO-NJ

NEWARK, N.J. –  A Maryland man was arrested today on charges of fraudulently obtaining more than $500,000 in COVID-19 relief funds, Acting U.S. Attorney Rachael A. Honig announced. Mohamed Kamara,…

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New York Man Sentenced to Two Years in Prison for Role in Loan Fraud | USAO-NJ

NEWARK, N.J. – A New York man was sentenced today to 24 months in prison for his role in a $3.5 million scheme to use false information and simultaneous loan…

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Indiana Man Convicted of Murder for Hire Plot, Witness Tampering | USAO-NJ

NEWARK, N.J. – An Indiana man was convicted on all counts today in connection with a plot to pay a purported hitman to kill his estranged wife, Acting U.S. Attorney…

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