U.S. Attorney's Office for the District of New Jersey
Recent News About U.S. Attorney's Office for the District of New Jersey
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Eight individuals have been charged with orchestrating a large-scale fraudulent lending scheme targeting small business owners across the United States.
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A New York resident, Joseph Schwartz, has been sentenced to 36 months in prison for participating in a $38 million employment tax fraud scheme associated with nursing homes he owned nationwide. U.S. Attorney Alina Habba announced the sentence,...
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A disbarred attorney from Somerset County, New Jersey, has been sentenced to 30 months in prison for defrauding victims in a wire fraud scheme, according to an announcement by U.S. Attorney Alina Habba.
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Daniel Dadoun, an owner of multiple businesses in New Jersey, has admitted to fraudulently acquiring over $3.2 million from the federal Paycheck Protection Program (PPP). U.S. Attorney Alina Habba made this announcement, noting that Dadoun,...
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A Colombian citizen has been indicted on charges of assaulting a United States Immigration and Customs Enforcement (ICE) deportation officer.
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A Delaware resident has admitted her involvement in a scheme to obtain over $1 million in federal financial relief intended for small businesses impacted by the COVID-19 pandemic.
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Two men from Essex County, New Jersey, have confessed to their involvement in the armed robbery of a U.S. Postal Service employee. U.S. Attorney Alina Habba made the announcement recently.
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A Dominican national, Darlin Leon, has been arrested for allegedly assaulting a U.S. Immigration and Customs Enforcement (ICE) deportation officer, according to an announcement by U.S. Attorney Alina Habba.
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A woman from San Antonio, Texas, has been indicted by a federal grand jury in the District of New Jersey for allegedly creating and selling counterfeit retail coupons that purportedly resulted in losses exceeding $17 million to retailers across...
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A Bergen County man has been sentenced to more than seven years in prison for distributing and possessing child pornography, as announced by U.S. Attorney Alina Habba.
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An Essex County man has been sentenced to a total of 46 months in prison for stealing federal benefits intended for the disabled child of his missing former girlfriend and for violating supervised release.
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A Colombian man, Raul Orlando Torres Cubides, known as "Jose Jota," was sentenced to 178 months imprisonment for conspiring to import large quantities of cocaine into the United States.
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A Queens, New York man has been sentenced to 15 years in prison for his involvement in a kidnapping case in Paterson, New Jersey.
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A Philadelphia resident, Henry Collins, has admitted to conspiring to defraud the Internal Revenue Service (IRS) by paying himself and his co-workers in cash, a move intended to avoid payroll taxes.
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An individual from Ocean County, New Jersey, has been charged with traveling abroad to engage in illicit sexual conduct with a minor, according to an announcement by U.S. Attorney Alina Habba.
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An Ocean County, New Jersey resident has admitted to defrauding the Social Security Administration over nearly eight years, resulting in improper gains of more than $250,000. U.S. Attorney Alina Habba confirmed the development.
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People’s Rx, Inc., operating as The People’s Pharmacy Shoppe, based in Union City, New Jersey, has agreed to a financial settlement to resolve allegations of False Claims Act violations.
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A Trenton man was sentenced to 168 months in prison following his guilty plea to charges of assaulting a federal agent with a deadly weapon, armed robbery, and discharging a firearm during a crime of violence.
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An Ocean County, New Jersey man received a 151-month prison sentence for drug and weapon offenses, U.S. Attorney John Giordano reported.
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Diopsys, Inc., a medical device manufacturer headquartered in Middletown, Pennsylvania, has agreed to a settlement amounting to $14.25 million.