Category: New Jersey District

Romanian National Sentenced to Five Years in Prison for Role in ATM Skimming Conspiracy | USAO-NJ

TRENTON, N.J. – A Romanian national was sentenced today to 60 months in prison for his role in a conspiracy to steal bank account information from thousands of customers by…

Continue Reading Romanian National Sentenced to Five Years in Prison for Role in ATM Skimming Conspiracy | USAO-NJ

Burlington County Doctor Sentenced to 33 Months in Prison for Role in $24 Million Telemedicine Compounded Medication Scheme | USAO-NJ

NEWARK, N.J. – A Burlington County, New Jersey, doctor was sentenced today to 33 months in prison for his role in a telemedicine scheme to prescribe expensive compounded medications to…

Continue Reading Burlington County Doctor Sentenced to 33 Months in Prison for Role in $24 Million Telemedicine Compounded Medication Scheme | USAO-NJ

United Kingdom National Charged with Bribery and Kickback Scheme Involving Iraqi Reconstruction Contracts | USAO-NJ

NEWARK, N.J. – A United Kingdom national is charged with wire fraud and conspiracy to commit bribery for his role in a scheme involving the award of millions of dollars…

Continue Reading United Kingdom National Charged with Bribery and Kickback Scheme Involving Iraqi Reconstruction Contracts | USAO-NJ

Former CFO Faces Additional Tax Charges for Failing to Pay Over Hundreds of Thousands of Dollars in Payroll Taxes | USAO-NJ

NEWARK, N.J. – The former chief financial officer (CFO) of a Sussex County retail construction company was indicted today on five additional tax charges stemming from his failure to collect,…

Continue Reading Former CFO Faces Additional Tax Charges for Failing to Pay Over Hundreds of Thousands of Dollars in Payroll Taxes | USAO-NJ

New York Life Insurance Broker Admits Securities Fraud Scheme | USAO-NJ

NEWARK, N.J. – A New York Life insurance broker today admitted his role in a scheme to fraudulently use his association with the company to solicit investor money, Acting U.S….

Continue Reading New York Life Insurance Broker Admits Securities Fraud Scheme | USAO-NJ

Burlington County Man Admits Interfering with Law Enforcement Officers During Civil Disorder | USAO-NJ

TRENTON, N.J. – A Burlington County, New Jersey, man today admitted attempting to interfere with law enforcement officers during a civil disorder when he attempted to set fire to a…

Continue Reading Burlington County Man Admits Interfering with Law Enforcement Officers During Civil Disorder | USAO-NJ

Ten Jersey City Men Charged in Conspiracy to Burglarize More Than 40 Pharmacies | USAO-NJ

NEWARK, N.J. – Ten Jersey City men have been charged for their roles in a pharmacy burglary conspiracy that victimized at least 40 pharmacies in northern New Jersey in a…

Continue Reading Ten Jersey City Men Charged in Conspiracy to Burglarize More Than 40 Pharmacies | USAO-NJ

Passaic County Man Admits Participating in Heroin Conspiracy | USAO-NJ

NEWARK, N.J. – A Passaic County, New Jersey, man today admitted conspiring to distribute heroin and to distributing a quantity of heroin, Acting U.S. Attorney Rachael A. Honig announced. Carl…

Continue Reading Passaic County Man Admits Participating in Heroin Conspiracy | USAO-NJ

Camden County Man Charged with Distributing Child Pornography | USAO-NJ

CAMDEN, N.J. – A Camden County, New Jersey, man was charged today with allegedly distributing videos and images of child pornography, Acting U.S. Attorney Rachael A. Honig announced. Ryan Osinski,…

Continue Reading Camden County Man Charged with Distributing Child Pornography | USAO-NJ

Essex County Man Indicted for Drug Offenses and Illegally Possessing Three Firearms with Extended Magazines | USAO-NJ

NEWARK, N.J. – A federal grand jury today indicted an Essex County, New Jersey, man for illegally possessing several firearms, including an AM-15 rifle, as well as quantities of crack…

Continue Reading Essex County Man Indicted for Drug Offenses and Illegally Possessing Three Firearms with Extended Magazines | USAO-NJ