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| 05/08/08 |
23 Reputed Crime Family Members and Associates Charged in Racketeering, Gambling, Extortion Indictment |
| 04/30/08 |
Former Housing Rehabilitation Director in New Brunswick Pleads Guilty, Admits Taking $112,500 in Bribes (pdf) |
| 04/29/08 |
Guttenberg Mayor and His Wife Convicted of Corruption, Tax Fraud (pdf) |
| 04/28/08 |
Mercer County Man Pleads Guilty to String of Bank Robberies (pdf) |
| 03/26/08 |
Former
Local 825 Business Agent Admits Taking Bribes from Contractors,
Implicates Others (pdf) |
| 03/25/08 |
Maplewood Man Indicted for Money Laundering; Case Stems from “Operation Bid Rig” Corruption Probe (pdf) |
| 03/20/08 |
Elizabeth
Doctor Pleads Guilty to Engaging in Health Care Fraud, Implicates
Others (pdf) |
| 03/19/08 |
Man
Admits Role in Scheme to Defraud Cendant Mortgage Corporation of
$2 Million (pdf) |
| 03/19/08 |
Colorado
Securities Attorney Sentenced to 84 Months In Federal Prison for
$15 Million Stock Scheme (pdf) |
| 03/18/08 |
Former
N.J. Business Owner Sentenced to 46 Months in Prison for Tax Evasion
and Multimillion Dollar Fraud Scheme (pdf) |
| 03/18/08 |
Bayonne
Man Indicted for Structuring $3 Million in Cash (pdf) |
| 03/11/08 |
Two
Local 825 Union Officials Arrested On Indictment for Taking Bribes
(pdf) |
| 03/10/08 |
Two
GKB Bloods Leaders Plead Guilty to Crack Cocaine Distribution Charges
(pdf) |
| 03/10/08 |
Tax
Preparer Admits Assisting in Preparation of False Partnership Tax
Return for Kushner Companies (pdf) |
| 03/07/08 |
Members
of Two Camden Cocaine Distribution Organizations Convicted for Drug
Distribution (pdf) |
| 03/07/08 |
Newark
Man Indicted for “Smash-and-Grab” Jewelry Store Robbery
Spree (pdf) |
| 03/07/08 |
Member
of Cumberland County Cocaine Trafficking Network Sentenced to 96
months in Prison (pdf) |
|
03/05/08 |
New
Jersey Healthcare Consulting Firm To Pay U.S. $2.875 Million To
Resolve Allegations Of Medicare Fraud |
| 03/04/08 |
Cathedral
Healthcare System To Pay U.S. $5.3 Million To Resolve Allegations
Involving Inflated Charges To Obtain Higher Medicare Reimbursement |
| 03/04/08 |
Bloomfield
Physician Sentenced to 132 Months in Federal Prison for Drug Conspiracy
(pdf) |
| 03/04/08 |
Former
Newark Court Clerk Sentenced to 31 Months in Federal Prison for
Taking Bribes to Sanitize Criminal Record (pdf) |
| 03/03/08 |
Former
Securities Broker Sentenced to 42 Months in Federal Prison for Stock
and Extortion Schemes (pdf) |
| 02/29/08 |
Consultant/Lobbyist
Sentenced to 27 Months in Federal Prison on Mail Fraud and Tax Evasion
Charges (pdf) |
| 02/28/08 |
Two
Cardiologists Admit $840,000 Embezzlement from UMDNJ |
| 02/28/08 |
Wisconsin
Man Pleads Guilty to Conveying Terrorism Hoax to Detonate “Dirty
Bombs” at Seven U.S. Football Stadiums |
| 02/27/08 |
Former
Pleasantville Board of Education Member Convicted for Scheme to
Collect a Bribe in Exchange for School Board Contract (pdf) |
| 02/26/08 |
Bank
Robbers Each Sentenced to More Than 65 Years for Three Armed Robberies
in Central Jersey (pdf) |
| 02/20/08 |
Four
New Jersey Men Charged in Thefts from Three Interstate Shipments |
| 02/19/08 |
Third
Brother Pleads Guilty to String of Bank Burglaries |
| 02/14/08 |
Partner
of Accounting Firm Used by Kushner Admits Conspiring to Defraud
the United States and Aiding in Filing of False Tax Returns |
| 02/14/08 |
Linden
Official Admits Taking More Than $180,000 in Bribes; His Brother
and One Other Defendant Also Plead Guilty in Scheme |
| 02/14/08
|
Former
Senator Joseph Coniglio Charged with Fraud, Extortion in Connection
with Hackensack University Medical Center |
| 02/13/08 |
Parsippany
Board Attorney Admits Helping Developer, and Receiving Benefits
for Himself and Family Members |
| 02/11/08 |
Former
Accountant for Kushner Companies Admits Tax Fraud Conspiracy
(pdf) |
| 02/08/08 |
Adult
Day Care Facilities V.P. Gets 55 Months in Prison for Defrauding
Medicaid of $5.5 Million (pdf) |
| 02/07/08 |
Tax
Fraud Charges Added to Corruption Indictment Against Ex-New Brunswick
Housing Rehabilitation Official (pdf) |
| 02/04/08
|
Buyer
Of Bayonne Hospital To Pay U.S. $2.5 Million To Resolve Allegations
Of Medicare Fraud |
| 02/01/08
|
Nigerian
National Sentenced to 18 Months in Federal Prison for Scheme to
Distribute Fraudulent Checks |
| 01/30/08 |
Former
Passaic Councilman Jonathan Soto Indicted for Attempting to Sell
Influence and Attempted Drug Possession |
| 01/29/08
|
Leader
and a Member of the “Bounty Hunters” Bloods Gang Sentenced
for Crack Cocaine Distribution |
| 01/28/08 |
East
Brunswick Man Admits Defrauding Insurance Companies |
| 01/28/08 |
Former
Paterson Housing Inspector Admits Extortion |
| 01/25/08 |
Maplewood
Man Charged with Money Laundering; Case Stems from “Operation
Bid Rig” Corruption Probe (pdf) |
| 01/24/08 |
Owner
of Plainfield Driving School Gets 41 Months in Prison for Conspiring
with MVC Employees to Sell Drivers’ Licenses (pdf) |
| 01/24/08 |
“Hat
Bandit” Gets 120 Months for String of Bank Robberies (pdf) |
| 01/24/08 |
United
States Joins False Claims Act Cases Against Three New Jersey Hospitals |
| 01/18/08 |
Thirteen
People Indicted, Seven More Plead Guilty, in $20 Million Home Equity
Loan Scheme (pdf) |
| 01/18/08 |
New
Brunswick Man Admits Bank Robbery and Conspiracy, Including Attempted
Heist Leading to Death of FBI Agent (pdf) |
| 01/16/08 |
Grand
Jury Indicts Passaic Mayor Rivera for Allegedly Accepting a $5,000
Bribe in Exchange for His Influence (pdf) |
| 01/08/08 |
FBI
Safe Streets Task Force Arrests Members of the“793 Bloods”
Set of the “Bloods” Street Gang |
| 01/07/08
|
Former
Asbury Park Cop and Accomplice Sentenced to Prison Terms for Deprivation
of Civil Rights and Obstruction of Justice |
