NEW JERSEY — July 24, 2025 — James Toner, 43, formerly of New Jersey and now residing in Lake Mary, Florida, has pleaded guilty to wire fraud and conspiracy to …
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U.S. Attorney Alina Habba
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ATLANTIC CITY, NJ — July 24, 2025 — Craig Callaway, a former Atlantic City Council President and influential political organizer, was sentenced to 24 months in federal prison for orchestrating …
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NORTHERN NEW JERSEY – A 27-year-old Essex County resident, Isiah J. Jordan, has been charged in a federal bank fraud scheme involving stolen checks and fraudulent deposits, U.S. Attorney Alina …
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NORTHERN NEW JERSEY — A former TD Bank employee has pleaded guilty to accepting bribes and falsifying bank records to open over 100 fraudulent accounts, according to an announcement by …
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MONTVILLE, NJ – Nestor E. Jaime, 36, a Pine Brook resident and owner of Fabio’s Pharmacy in Paterson, has been indicted for healthcare fraud in connection with a $2.5 million …
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A 67-year-old Belmar man, Vincent Dispoto Jr., has pleaded guilty to operating a massive investment fraud scheme that spanned over three decades, defrauding nearly 50 victims out of close to …
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NEWARK, N.J. — After years on the run, a long-time international fugitive has been extradited from Italy to the United States to face federal charges in a massive mail fraud …
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NEWARK, N.J. — Two operators of a New Jersey-based marketing company have been sentenced to prison for their roles in a massive health care fraud and kickback conspiracy that led …
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CAMDEN — Donovan Bunch, 23, of Sicklerville, Camden County, has pleaded guilty to illegally possessing a stolen firearm as a convicted felon and participating in a conspiracy to commit bank …
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Drug TraffickingDrugs
Somerset Man Convicted of Federal Drug and Gun Charges After Being Found Unconscious on NJ Highway
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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