Tag: u.s. attorney’s office
Jeweler from Jersey City charged with fraud scheme to evade paying...
A jeweler from Jersey City with businesses in New York City's Diamond District has been charged with spearheading a scheme to illegally evade customs...
Sudhan Thomas, ex-Jersey City BOE pres. & JCETP acting ED, has...
Sudhan Thomas, the former Jersey City Board of Education president who also served as the acting executive director of the now defunct Jersey City...
Kearny drug trafficker admits distributing fentanyl analogues, money laundering
A Kearny drug trafficker admitted distributing fentanyl analogues and money laundering in federal court on Wednesday, U.S. Attorney Philip Sellinger announced.
By John Heinis/Hudson...
Man admits using $470k kickback scheme to defraud Jersey City condo...
A man has admitted to using wire fraud to facilitate a $470,000 kickback scheme to defraud the owner of an unnamed Jersey City condominium...
Ex-Union City pharmacy co-owner & admin admit roles in $65M kickback...
A former Union City pharmacy co-owner administrator, a husband and wife, have admitted their roles in a $65 million kickback and bribery scheme, U.S....
Ex-Hoboken Assemblyman Garcia gets another continuance in Newark bribery case
Former Hoboken Assemblyman Carmelo Garcia has received yet another continuance, his fifth since 2023, in his ongoing Newark bribery case.
By John Heinis/Hudson County View
The...
Iowa man gets 94-month sentence for robbing Secaucus bank at gunpoint...
An Iowa man received a 94-month prison sentence today for robbing an unnamed Secaucus bank at gunpoint back in 2017, U.S. Attorney Philip Sellinger...
Feds: Bayonne man busted with over 600 images that depict child...
A Bayonne man was busted with over 600 images that depict child sexual abuse, leading to child pornography charges, U.S. Attorney Philip Sellinger announced....
Feds: 11 Jersey City gang members indicted for roles in 3...
11 Jersey City gang members have been indicted for their roles in three murders, drug trafficking activities, and a violent racketeering conspiracy, U.S. Attorney...
Feds: Jersey City man admits to possessing child pornography, naturalization fraud
A Jersey City man has admitted to possessing child pornography and naturalization fraud during the second half of 2022, U.S. Attorney Philip Sellinger announced....