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| 12/18/07
|
Passaic
City Councilman Pleads Guilty to Accepting $26,000 in Bribes
(pdf) |
| 12/12/07
|
Sureties
Broker Admits Attempting to Defraud New Jersey Business of $800,000
(pdf) |
| 12/10/07 |
Pleasantville
School Board President Admits Attempted Extortion |
| 12/10/07 |
New Jersey Hospital To Pay
U.S. $7.5 Million To Resolve Allegations Of Medicare Fraud |
| 12/04/07 |
Armed Bank Robbery Arrests
|
| 11/28/07 |
Former Top Aide to Newark
City Council President Indicted; Former South Jersey School Board
Member Also Charged |
| 11/27/07 |
Vineland Man Convicted of
Cocaine and Heroin Distribution Conspiracy |
| 11/20/07
|
Linden
Building Inspector Admits Taking Corrupt Cash Payments from Company
(pdf) |
| 11/20/07
|
Owner
of Landscaping and Contracting Business Sentenced to Prison for
Evading Hundreds of Thousands of Dollars in Personal Income Tax
(pdf) |
| 11/09/07
|
Two
Buena Vista Men Sentenced to Prison Terms for Crack Cocaine Distribution;
One also for Illegal Possession of an AK-47 (pdf) |
| 11/07/07
|
Businessman
Admits Paying Bribes to Former Atlantic City Council President for
Influence on City Contracts (pdf) |
| 11/02/07
|
Pleasantville
Pimp Admits Prostituting Minors (pdf) |
| 11/02/07 |
Adult Day Care Facilities
Owner Admits Defrauding Medicaid of $5.5 Million |
| 11/01/07
|
Former
Pleasantville School Board Member Admits Attempted Extortion
(pdf) |
| 10/31/07 |
Abdullahu
Admits Supplying Guns and Ammunition to Illegal Aliens Charged with
Planning Attacks on Military Personnel |
| 10/29/07 |
Monmouth
County Developers Admit Bribing Utilities Authority Executive Director,
Obstructing Justice |
| 10/19/07
|
Former
Assemblyman Alfred Steele Admits Attempted Extortion
(pdf) |
| 10/17/07
|
Monmouth
County Developer Gets Two Years in Prison for Bribing Former Ocean
Township Mayor
(pdf) |
| 10/10/07 |
Orange Mayor and Former
Assemblyman Mims Hackett Indicted |
| 10/10/07 |
Two Brothers Plead Guilty
to String of Bank Burglaries |
| 10/10/07 |
Probation
Officer Admits Running an Illegal Poker Operation |
| 10/10/07 |
Paterson
Lead Paint Inspector Sentenced to One Year in Federal Prison for
Taking Bribes |
| 10/05/07 |
Former
Asbury Park Cop and Accomplice Convicted of Obstruction of Justice
(pdf) |
| 09/28/07 |
Guttenberg
Mayor and Wife Indicted for Diverting Campaign Contributions, Taking
Cash in Return for Official Actions |
| 09/27/07 |
Five
Companies in Hip and Knee Replacement Industry
Avoid Prosecution by Agreeing to Compliance Rules and Monitoring |
| 09/26/07 |
Philadelphia Businessman
Sentenced to 36 Months in Federal Prison for Bribing Atlantic City
Councilmen |
| 09/26/07
|
Dentist
Convicted in Scheme to Obtain $1.36 Million by Defrauding Mortgage
Lenders (pdf)
|
| 09/24/07 |
Corporate Chairman/CEO Sentenced
to 240 Months in Prison for Stock Scheme That Swindled over $15
Million from Investors |
| 09/24/07
|
Indiana Man admits $2.8
Million Bank Securities Fraud Conspiracy |
| 09/19/07 |
Former Systems Administrator
Admits Planting “Logic Bomb” in Company Computers |
| 09/17/07 |
Bloomfield
Physician Convicted on Drug Conspiracy Charges |
| 09/13/07 |
Co-owner
of Municipal Truck Sales Company Admits Paying Off Public Official
and Money Laundering Purported Loansharking Proceeds |
| 09/12/07
|
Asbury Park Restaurateur
Pleads Guilty to Money Laundering |
| 09/11/07 |
“Hat Bandit”
Pleads Guilty to String of Bank Robberies |
| 09/10/07 |
Genovese Capo Angelo Prisco
Sentenced to 60 Months in Prison For Role in Attempted Assault of
Electrical Contractor |
| 09/06/07 |
Five School Board Members,
Two State Assemblymen, Mayor, Councilman And Others Arrested In
Public Corruption Probe |
| 09/04/07
|
Willingboro
Man Pleads Guilty to Two Gunpoint Bank Robberies |
| 08/27/07 |
Former
Ocean Township Mayor Weldon Gets 58 Months in Prison for Taking
Bribes from Developers |
| 08/23/07 |
Former
Paterson Section 8 Housing Employee Admits Taking $1,900 Bribe,
Demanding Future Payments |
| 08/22/07 |
Bergen
County Man Sentenced to 33 Months for Investment Scam |
| 08/22/07 |
Co-Owner
of Municipal Truck Sales Company Admits Paying Off Public Officials |
| 08/21/07 |
Two
Indicted in Alleged Scheme to Defraud Cendant Mortgage Corporation
of $2 Million |
| 08/21/07 |
New
Jersey Man Sentenced to 30 Months in Prison
for False Bomb Threats Directed at Hoboken PATH Station |
| 08/20/07 |
Former
Bank Employee Sentenced to 57 Months in Prison For Thefts Totaling
$496,000 from Wachovia Bank (pdf) |
| 08/16/07 |
Appraiser
Pleads Guilty in $50 Million Real Estate Investor Fraud (pdf) |
| 08/15/07 |
Swedesboro
Man Sentenced to 24 Months In Prison for Defrauding Bank of $550,000
(pdf) |
| 08/13/07 |
Former
Executive Director of Utilities Authority Sentenced To 51 Months
in Prison on Corruption Charges (pdf) |
| 08/09/07 |
Somerdale
Man Admits Robbing Pharmacies of Drugs (pdf) |
| 08/09/07 |
Linden Building Inspector
Charged with Extorting Cash Payments from Contractor |
| 08/09/07 |
Somerdale
Man Admits Robbing Pharmacies of Drugs (pdf) |
| 08/08/07 |
North
Bergen Man Sentenced to 200 Months for String of Armed Bank Robberies
(pdf) |
| 08/07/07
|
Sixth
Former Manager at Generic Drug Manufacturer Able Labs Pleads Guilty,
Admits Drug Adulteration Conspiracy |
| 08/03/07 |
Holmdel
Contractor and Daughter Charged With Structuring $3 Million in
Cash
|
| 08/03/07 |
Former
Wall Street Executive Sentenced to 24 Months in Prison; Pays $11
Million in Restitution |
| 08/02/07 |
Landscape Admits Bribing
Former Brick Township Official |
| 08/02/07 |
Former
Paterson Housing Inspector Admits Taking Thousands of Dollars
in Bribes
|
| 08/02/07
|
Former
Director of New Jersey Technology Company Arrested in Florida for
Alleged $5 Million Investor Fraud |
| 08/01/07 |
Camden Man Sentenced to
80 Months in Prison for String of Bank Robberies |
| 08/01/07 |
Former Passaic Valley Water
Commission Employee Admits Taking Bribes from Property Manager to
Keep Water On |
| 07/27/07 |
Former Housing Rehabilitation
Director in New Brunswick Arrested and Charged with Taking $112,000
in Bribes |
| 07/26/07 |
Former
Passaic Valley Water Commission Employee Admits Taking Bribes for
Official Action, Inaction |
| 07/19/07 |
Former Paterson Housing
Director Admits Taking Bribes |
| 07/18/07 |
Former Marine And FBI Analyst
Sentenced To 10 Years For Transferring Classified Information To
Assist In Overthrow Of Philippine Government |
| 07/12/07 |
Former Newark Mayor
Sharpe James Indicted; Allegedly Traveled, Spent Lavishly on Newark
Credit Cards, and Engaged in Fraudulent Land "Flipping"
With Companion |
| 07/11/07 |
Camden Man Sentenced to
82 Months in Prison on Drug Charge |
| 07/10/07 |
Pimp Has First Appearance
in Federal Court for Prositution of Minors |
| 06/28/07 |
Camden
County Man Sentenced to 125 Months in Prison for Stealing Identities
and Committing Bank Fraud (pdf)
|
| 06/27/07 |
Paterson
Lead Paint Inspector Admits Taking Bribes (pdf) |
| 06/25/07 |
Former
Newark Cop Sentenced to 82 Months for Conspiring in Distribution
of Prescription Painkiller (pdf) |
| 06/21/07 |
Correctional
Officer Arrested for Taking Monetary Payments in Exchange for
Smuggling Contraband into Fairton Prison (pdf)
|
| 06/21/07 |
Plainfield
Man Suspected in Companion's Disappearance Arrested, Charged with
Attempting to Loot Estate (pdf)
|
| 06/20/07 |
Leader
and a Member of the "Bounty Hunters" Blood Gang Convicted
on Crack Cocaine Distribution Charges (pdf) |
| 06/14/07 |
Newark
Bloods Members and Associates Arrested in Morning Raids: Assault
Rifles, Drugs Purchased by Cooperators (pdf) |
| 06/12/07 |
Former
Officer of 100 Black Men of New Jersey Gets 21 Months for Defrauding
Charity of More Than $156,000 (pdf)
|
| 06/11/07 |
Owner
of Physical Therapy Clinics Sentenced to 54 Months in Prison for
Multi-million Medicare Fraud (pdf) |
| 06/05/07 |
Five
Indicted in Plot to Kill Soldiers at Fort Dix; Six Charged With
Aiding the Possession of Weapons |
| 06/01/07 |
Three
Indicted for Armed Bank Robberies, Including Attempted Robbery Leading
to Death of FBI Agent (pdf) |
| 05/25/07 |
Former
New Hampshire Police Officer Sentenced to 200 Months in Prison
for Sexual Exploitation of Children
|
| 05/25/07 |
Former
Executive Director Of Utilities Authority Convicted on Corruption
Charges |
| 05/24/07
|
New
Brunswick Supervisory Clerk Arrested on Charges of Extorting Corrupt
Payments
(pdf) |
| 05/23/07
|
Philadelphia
Businessman Admits Bribing Atlantic City Councilmen (pdf) |
| 05/23/07 |
Monmouth
County Truck Salesman Admits Bribes to Defraud Neptune Township
(pdf) |
| 05/22/07
|
Jersey City Gets 41 Months
for Bilking New York Private School and Hoboken Housing Authority
|
| 05/17/07
|
Genovese
Capo Angelo Prisco Admits Role in Attempted Assault of Electrical
Contractor
(pdf) |
| 05/17/07 |
Former Wall Street Executive
and Co-conspirator Admit $12 Million Bank Securities Fraud Conspiracy
|
| 05/11/07
|
Another
Contractor Admits Making Corrupt Payments to New Brunswick Officials(pdf) |
| 05/10/07 |
Former
Fall Hills Councilman Pleads Guilty to Conspiracy to Launder $700,000(pdf) |
| 05/08/07 |
Six
Individuals Charged With Plotting To Murder U.S. Soldiers At New
Jersey Military Base |
| 04/30/07
|
Man
Admits Making Hoax Bomb Threats Against Hoboken PATH Station (pdf) |
| 04/24/07 |
Middlesex
County Man Charged With Tax Evasion, Filing False Tax Returns
(pdf) |
| 04/24/07 |
Fifth
Manager Pleads Guilty in Able Labs Generic Drug Fraud Conspiracy
(pdf) |
| 04/24/07 |
Bayonne
Architect Convicted of Tax Evasion on Money Government Alleged
Was Extorted From Housing Contractor (pdf)
|
| 04/20/07 |
Bergen
County Man Pleads Guilty to Investment Scam Purporting to Invest
in New Jeresey's Top Companies |
| 04/20/07 |
Former New Brunwick
Construction Inspector Admits Accepting $30,000 in Bribes and Other
Benefits |
| 04/19/07 |
Camden
Councilman Sentenced to 20 Months in Federal Prison for Extortion
|
| 04/18/07 |
Third
Member of Once Notorious Essex County Street Gang Sentenced to Decades
in Prison |
| 04/17/07 |
Lakewood
Couple Admits to Defrauding Target Through the Use of Fraudulent
Bar Codes
|
| 04/17/07 |
Atlantic
City Gambler Sentenced to 115 Months in Federal Prison for Defrauding
Many Women Across the Country |
| 04/09/07 |
Corporate
Chairman/CEO Convicted in Stock Scheme That Swindled Over $15 Million
From Investors (pdf) |
| 04/05/07 |
Statement
of Pedro Ruiz, Acting Special Agent in Charge, on Death of Special
Agent Barry Lee Bush |
| 04/05/07 |
Death of FBI Special Agent
Barry Lee Bush |
| 04/05/07 |
Death of FBI Special Agent
Barry Lee Bush |
| 04/02/07 |
Jersey
City Man Sentenced to 60 Months in Investment Scheme
(pdf) |
| 04/02/07 |
Executives
of New Jersey Cheesemaker Suprema Specialities Convicted on All
Counts of Fraud That Led to Bankruptcy (pdf) |
| 03/29/07 |
Senator
Wayne Bryant Indicted for Obtaining Corrupt Benefits and for Scheme
to Fraudulently Pad Pension (pdf)
|
| 03/27/07 |
Former
West Long Branch Councilman Sentenced to 15 Months in Federal Prison
for Bribery (pdf) |
| 03/27/07 |
Another
Contractor Admits Making Corrupt Payments to New Brunswick Officials
(pdf) |
| 03/26/07 |
Rhode
Island Man Sentenced to 84 Months in Prison for Threatening a United
States District Judge (pdf) |
| 03/26/07 |
Fourteen Public Officials
and Employees of Paterson and Passaic Charged with Accepting Bribes
|
| 03/23/07 |
New York Pimp Sentenced
to 280 Months in Prison for Operating an Interstate Organization
Using Minors for Prostitution |
| 03/21/07 |
Monmouth
County Mortgage Broker Admits $25 Million Bank Fraud
(pdf) |
| 03/15/07 |
New Jersey Hospital to Pay
United States $7.5 Million to Resolve Allegations of Defrauding
Medicare |
| 03/13/07 |
Former
Appraiser Admits Role in Multi-Million Dollar Mortgage Fraud
(pdf) |
| 03/08/07
|
North
Bergen Man Pleads Guilty to String of Bank Robberies (pdf) |
| 03/08/07
|
Four
Managers of Now Defunct N.J. Generic Drug Maker Admit Fraud that
Led to Collapse and Bankrupcty Company (pdf)
|
| 03/05/07
|
Owner
of Export Company Pleads Guilty to Wire Fraud Conspiracy (pdf) |
| 03/05/07
|
Owner
of Physical Therapy Clinics in Ewing and Cherry Hill Pleads Guilty
to Multi-Million Dollar Medicare Fraud
|
| 03/05/07 |
FBI Announces Arrest of Newark
Computer Contractor for $10,000,000 in Mail Fraud |
| 02/16/07 |
Monmouth
County Contractor Charged With Tax Evasion (pdf) |
| 02/16/07 |
Bergen
County Man Charged With Defrauding Investors Through Fund Purporting
to Invest in New Jersey 's Top Companies (pdf)
|
| 02/07/07 |
New York
Man Pleads Guilty in Stock Scheme That Swindled Millions of Dollars
From Investors (pdf) |
| 02/07/07 |
Five Defendants Indicted
in Case Involving Bribery, Fraud and Money Laundering Scheme in
Al-Hillah, Iraq |
| 02/06/07 |
Colorado
Securities Attorney Pleads Guilty in Stock Scheme That Swindled
More Than $15 Million From Investors (pdf)
|
| 02/06/07 |
New Jersey
Businessman Gets 30 Months in Prison for Insider Trading (pdf) |
| 02/01/07 |
Cherry
Hill Man Admits to Running Series of Frauds (pdf) |
| 01/30/07 |
Camden
County Man Indicted for Identity Theft and Bank Fraud Scheme
(pdf) |
| 01/26/07 |
Cherry
Hill Man Pleads Guilty in Stock Scheme That Swindled More Than $15
Million from Investors (pdf) |
| 01/25/07 |
Former
Business Partner of ex-Senator John Lynch Sentenced to Prison for
Tax Evasion (pdf) |
| 01/23/07 |
Former
Fair Lawn Businessman Sentenced to 70 Months in Prison for Multi-Million
Credit Card Fraud (pdf) |
| 01/17/07 |
Former
Real Estate Investment Company Employee Admits Role in $7 Million
Mortgage Swindle (pdf) |
| 01/17/07 |
Former
Keyport Mayor Admits Trading Influence for Bribes (pdf) |
| 01/16/07 |
Evesham
Man Sentenced to 60 Months in Prison for Possession of Child Pornography
(pdf) |
| 01/10/07 |
Stockbroker Pleads Guilty
to Stock Fraud Conspiracy |
| 01/11/07 |
Leader
of Camden Drug Organization Sentenced to 174 Months in Federal Prison
(pdf) |
| 01/11/07 |
Clementon
Man Sentenced to 24 Months in Prison for Defrauding Financial Institutions
of $347,000 (pdf) |
| 01/09/07 |
Three
Men Indicted for Robbing Pharmacies of Drugs (pdf) |
|
01/08/07 |
Former
Brick Township Mayor Admits Taking Bribes (pdf) |
| 01/05/07 |
Member
of Cumberland County Cocaine Trafficking Network Pleads Guilty
(pdf) |
|
01/05/07 |
A Swedesboro
Man Admits Defrauding Bank of $550,000 (pdf) |
|
01/03/07 |
Man Admits
Robbing West Windsor Bank (pdf) |