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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A Brooklyn man has admitted to entering a competitor's laboratory under false pretenses, subsequently destroying and stealing equipment. U.S. Attorney John Giordano announced that Eric Leykin, 33, pleaded guilty to wire fraud before U.S. District...
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A Camden County resident has admitted to distributing methamphetamine and fentanyl, according to an announcement by U.S. Attorney John Giordano.
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A New Jersey man, Jose Tavares, has been sentenced to 40 months in prison for his involvement in a conspiracy to fraudulently obtain over $570,000 in COVID-19 unemployment benefits.
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A Colombian national has been sentenced to 12 years in prison for his role in a conspiracy to import large quantities of cocaine into the United States. U.S. Attorney John Giordano announced that Edgar Ruiz-Gomez, also known as "Gono," was...
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Six individuals have been charged with conspiracy to transport stolen property across state lines, as announced by U.S. Attorney Alina Habba.
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A federal grand jury in New Jersey has indicted three men for their alleged involvement in a drug trafficking organization operating in Newark. U.S. Attorney John Giordano announced the 12-count indictment against George Lopez, Reinaldo Cruz, and...
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A Mercer County man has been sentenced to 24 months in prison for tax evasion and filing false tax returns.
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The United States Attorney's Office has initiated a civil complaint to forfeit over 9,000 boys' suits imported from China.
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A Florida resident has been found guilty by a federal jury for his involvement in a kickback scheme involving durable medical equipment (DME) that resulted in significant financial losses to Medicare and other insurance providers.
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Three individuals have admitted guilt in a bribery and fraud case related to business activities at Newark Liberty International Airport.
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A New York woman has been charged with fraudulently obtaining over $1,000,000, as announced by Acting U.S. Attorney Vikas Khanna.
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A Philadelphia resident, Emmanuel F. Almonte Mejia, has been sentenced to 60 months in prison for his involvement in a conspiracy to distribute fentanyl in northern New Jersey.
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A man from Morris County, New Jersey, has admitted to concealing his efforts to provide material support and resources to ISIS.
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A Mexican citizen, Norma Flores-Fernandez, also known as "Norma Camarillo," has admitted to conspiring to distribute heroin and cocaine in the United States.
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A woman from Somerset County, New Jersey, has been arrested and charged with bank robbery, according to an announcement by Acting U.S. Attorney Vikas Khanna.
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A firefighter with the Department of Veterans Affairs has admitted to engaging in a scheme to commit workers' compensation fraud, according to an announcement by U.S. Attorney John Giordano.
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An Indianapolis real estate developer has been sentenced to 41 months in prison for defrauding investors through a Ponzi scheme.
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A Sicklerville, New Jersey man has admitted to conspiring to defraud the IRS by concealing cash wages paid to employees.
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A Philadelphia man has been sentenced to 39 months in prison for his involvement in a conspiracy to burglarize approximately 55 United Parcel Service (UPS) warehouses across the United States.
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A Newark man, Shaheed Blake, known by several aliases including "Sha Gotti," was sentenced to 168 months in prison for leading a drug trafficking organization.