Home Tags Money laundering

Tag: money laundering

Secaucus couple charged with scamming the elderly out of $2.2M, authorities...

A Secaucus couple has been charged with scamming the elderly out of approximately $2.2 million by pretending they had won the Publishers Clearing House...

7 people arrested in Secaucus prostitution sting, police chief says

Seven people were arrested in a Secaucus prostitution sting last week, Police Chief Dennis Miller said in a statement today. By John Heinis/Hudson County...

2 men arrested after another pleads guilty in $470k Jersey City...

Two men were charged after another pleaded guilty for participating in a kickback scheme to defraud the owner of a condominium complex in Jersey...

Prosecutor: Leader of human trafficking, prostitution ring that came through Hudson...

The leader of an international human trafficking and prostitution ring that came through Hudson County and other parts of New Jersey and New York...

Feds: Newark doctor, West New York man, charged in $3.4M health...

A Newark doctor and a West New York man have been charged in a $3.4 million health care and wire fraud conspiracy, U.S. Attorney...

Secaucus police bust one man, one woman for prostitution after traffic...

The Secaucus Police Department busted one man and one woman on prostitution charges after a traffic stop for a broken headlight. By John Heinis/Hudson...

Secaucus police arrest three for fraudulently obtaining $10k COVID-19 relief loan

The Secaucus Police Department arrested three people for fraudulently obtaining a $10,000 COVID-19 relief loan by registering via fictional business information, Chief Dennis Miller...

Police: Verbal dispute at Secaucus motel leads to women charged with...

A verbal dispute at a Secaucus motel led to two New York women being charged with prostitution, money laundering, and drug possession, police said. By...

AG: Union City man 1 of 5 to plead guilty in...

A Union City man was one of five defendants to plead guilty to an illegal loan sharking, cash checking, gambling and money laundering schemes...

Police: Jersey City man busted with $76k in cash, $11k in...

A Jersey City man was busted with over $76,000 in cash, nearly $11,000 in gift cards, as well as ecstasy and marijuana during a...