Tag: money laundering
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...
Police: 2 Bronx men busted with nearly $107k in cash near...
Two Bronx men were busted with nearly $107,000 in cash near the Holland Tunnel in Jersey City yesterday after a traffic stop at a...
Prosecutor: Man busted with 400 grams of coke, $47k in cash...
A California man was busted with 400 grams of cocaine and $47,000 in cash while living in a temporary residence in Union City, Hudson...
