A Somerset County man has been convicted on multiple federal charges related to drug trafficking and illegal possession of firearms, following an incident where he was found unresponsive in a …
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MORRISTOWN, N.J. — April 11, 2025 — In a major crackdown on organized crime, New Jersey Attorney General Matthew J. Platkin announced charges against 39 individuals, including alleged members of …
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NEWARK, N.J. — Timothy Alan Blank, a 55-year-old man from Los Angeles, has been sentenced to over eight years in federal prison for trafficking approximately five kilograms of fentanyl with …
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CAMDEN, N.J. — A Toms River resident has been sentenced to 12 years and 7 months in federal prison for possessing cocaine with intent to distribute and illegally possessing a …
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NORTHERN NEW JERSEY – Rodney Williams, 33, of Jersey City, has been sentenced to 26 years in federal prison for his role in a violent armed robbery spree that included …
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NEWARK, NJ — A Colombian national, Raul Orlando Torres Cubides, also known as “Jose Jota”, has been sentenced to 178 months in federal prison for his leadership role in a …
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FinancialSocial Security and Pension Scams
Asmar Earp Sentenced for Fraud Involving Missing Girlfriend’s Son
MORRIS COUNTY, NJ — A Newark man has been sentenced to nearly four years in federal prison for stealing Social Security benefits intended for his missing girlfriend’s disabled son, and …
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NEW JERSEY — A Middlesex County woman has admitted to fraudulently collecting more than $150,000 in Social Security retirement benefits intended for her deceased mother, U.S. Attorney Alina Habba announced. …
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NEWARK, N.J. — A New York man has been sentenced to two years in federal prison for laundering money obtained through schemes targeting elderly and vulnerable individuals, U.S. Attorney John …
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CHICAGO — A federal judge has sentenced Stanislav “Steve” Sannikov, a Chicago real estate broker, to four years and two months in prison for orchestrating a long-running fraud scheme that …