Tag:

Money Laundering

Wanted Gang Leader Busted in Lowell After 3 Years On Run: Feds Wanted Gang Leader Busted in Lowell After 3 Years On Run: Feds
Wanted Gang Leader Busted in Lowell After 3 Years On Run: Feds A Massachusetts man accused of playing a leading role in a dangerous drug trafficking…
Chinese Billionaire Fraudster's Former Mahwah Mansion Is Most Expensive NJ Listing At $33M Chinese Billionaire Fraudster's Former Mahwah Mansion Is Most Expensive NJ Listing At $33M
Chinese Billionaire Fraudster's Former Mahwah Mansion Is Most Expensive NJ Listing At $33M A historic Bergen County estate seized from a Chinese…
Ringwood Woman Stole $700K From Law Firm: Union County Prosecutor Ringwood Woman Stole $700K From Law Firm: Union County Prosecutor
Ringwood Woman Stole $700K From Law Firm: Union County Prosecutor A 54-year-old Ringwood woman was arrested and charged on Thursday, Dec. 12…
Punched Federal Corrections Officer At PA Prison Lands Kentucky Drug Trafficker Extra 41 Months Punched Federal Corrections Officer At PA Prison Lands Kentucky Drug Trafficker Extra 41 Months
Punched Federal Corrections Officer At PA Prison Lands Kentucky Drug Trafficker Extra 41 Months A Kentucky drug trafficker serving time in Pennsylvania…
Two Newark Men Plead Guilty To Trafficking Fentanyl: Feds Two Newark Men Plead Guilty To Trafficking Fentanyl: Feds
Two Newark Men Plead Guilty To Trafficking Fentanyl: Feds Two Newark men pleaded guilty on Wednesday, Dec. 18 to being members of a drug trafficking…
Mahwah Mansion Seized From Chinese Billionaire Fraudster Listed At $33M Mahwah Mansion Seized From Chinese Billionaire Fraudster Listed At $33M
Mahwah Mansion Seized From Chinese Billionaire Fraudster Listed At $33M A historic Bergen County estate seized from a Chinese billionaire indicted in a $1…
Mays Landing Man Who Stole $50K From Grieving Families In Headstone Scam Indicted: Prosecutors Mays Landing Man Who Stole $50K From Grieving Families In Headstone Scam Indicted: Prosecutors
Mays Landing Man Who Stole $50K From Grieving Families In Headstone Scam Indicted: Prosecutors A Mays Landing man who operated a headstone…
Wharton Man Gets Decade For Dealing Cocaine: Prosecutor Wharton Man Gets Decade For Dealing Cocaine: Prosecutor
Wharton Man Gets Decade For Dealing Cocaine: Prosecutor A 38-year-old Wharton man was sentenced to 10 years in state prison on Friday, Dec. 6 after…
Romanian Duo Charged in $289K Bitcoin-For-Fake-Gold Cryptocurrency Scam In Bergen County Romanian Duo Charged in $289K Bitcoin-For-Fake-Gold Cryptocurrency Scam In Bergen County
Romanian Duo Charged in $289K Bitcoin-For-Fake-Gold Cryptocurrency Scam In Bergen County A year-long investigation has led to charges against two…
Newton Man Gets 5 Years For Pocketing $1.2 Million In Stolen Funds Via E-mail Scheme: AG Newton Man Gets 5 Years For Pocketing $1.2 Million In Stolen Funds Via E-mail Scheme: AG
Newton Man Gets 5 Years For Pocketing $1.2 Million In Stolen Funds Via E-mail Scheme: AG A 64-year-old Newton man who admitted to aiding an…
Secret Rutgers Drug Network Exposed: Seven Arrested In Undercover Bust, Prosecutors Say Secret Rutgers Drug Network Exposed: Seven Arrested In Undercover Bust, Prosecutors Say
Secret Rutgers Drug Network Exposed: Seven Arrested In Undercover Bust, Prosecutors Say A covert social media network used by Rutgers University…
Westfield Man Admits To Defrauding COVID Relief Fund Of $900K: Feds Westfield Man Admits To Defrauding COVID Relief Fund Of $900K: Feds
Westfield Man Admits To Defrauding COVID Relief Fund Of $900K: Feds A 66-year-old Westfield man recently admitted to fraudulently obtaining a $900,000…
$4.4M Medicaid Fraud Scheme: Five In Orange, Saratoga Counties Plead Guilty, NY AG Says $4.4M Medicaid Fraud Scheme: Five In Orange, Saratoga Counties Plead Guilty, NY AG Says
$4.4M Medicaid Fraud Scheme: Five In Orange, Saratoga Counties Plead Guilty, NY AG Says Five Hudson Valley and Capital Region residents and seven…