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| 7/13 - Two Former Correction Officers Sentenced to Prison for Smuggling Cell Phone to an Inmate in Correction Facility for Sex Offenders |
| 7/13 - Former Nurse at State Correctional Facility for Women Sentenced for Stealing Prescription Drugs from Facility |
| 6/21 - Former Superintendent at Passaic Valley Sewerage Commission Pleads Guilty to Having Agency Craftsmen Work at His Residence While on Duty - Former Assistant Superintendent at PVSC Pleaded Guilty Last Month |
| 6/20 - Camden Man Pleads Guilty to First-Degree Racketeering for His Role in Drug Ring Tied to Bloods that Sold Cocaine, Heroin & PCP - He beat man in jail because he believed him to be a witness in the state’s investigation |
| 6/20 - Demolition Contractors Indicted for Unlicensed and Unsafe Asbestos Removal at Zurbrugg Hospital Site in Riverside - Illegal actions allegedly caused release of asbestos dust and debris |
| 6/13
- Former
Cape May County Car Dealer Pleads Guilty to Theft
for Defrauding Company that Financed His Car Inventory |
| 6/11
- Former
Auditor for New Jersey Motor Vehicle Commission
Pleads Guilty to Falsifying Records to Cover Up
Unexcused Absences - Defendant pleads guilty
to theft for collecting over $9,000 in unearned
wages |
| 6/11
- Former
Nurse at State Correctional Facility for Women
Admits Stealing Prescription Drugs from Facility |
| 6/6
- Essex
County Woman Arrested for Allegedly Presenting
Forged Government Documents to Obtain Job as Certified
Nurse Aide |
| 6/6
- Leader
of Newark-Based Black Market Prescription Painkiller
Ring Pleads Guilty to Racketeering |
| 6/6
- Pennsylvania
Man Sentenced for Damaging Homes in South Jersey
in Order to Collect Insurance Monies for Construction
Company - Now-Defunct Construction Company
Also Sentenced for its Role in the Scheme |
| 6/5
- Former
Mercer County Auto Body Repair Shop Owner and
His Ex-Wife Charged with Trafficking in Stolen
Automobiles and Auto Parts |
| 6/1
- Former
South Jersey Therapist Sentenced to Prison for
Submitting Fraudulent Bills for Services to Insurance
Company - Also sentenced for filing false
theft claims with another insurer |
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| 5/31
- New
Brunswick Man Sentenced to 20 Years in Prison
for Trafficking AK-47 Assault Rifle and Two Handguns |
| 5/31
- Elizabeth
School Board President Indicted for Allegedly
Filing False Applications for Her Children for
Free Lunch Program |
| 5/31
- North
Jersey Home Improvement Contractor Pleads Guilty
to Stealing More Than $75,000 |
| 5/30
- Forty-One
Charged in Takedown of Major Drug Network with
Ties to Latin Street Gangs that Distributed Heroin
in Camden |
| 5/25
- Five
Men Indicted On Charges They Stole $5.6 Million
In Counterfeit Coach Handbags From Trailer Parked
At Warehouse In Edison: Sixth man charged
in theft of shipment of designer clothes &
toiletries in North Bergen - Two separate indictments
stem from investigations by New Jersey State Police,
U.S. Immigration and Customs Enforcement, and
Division of Criminal Justice |
| 5/22
- North
Jersey Physician Charged with Writing Prescriptions
While Under Suspension - Defendant currently
awaiting trial on previous indictment |
| 5/21
- Five
Plead Guilty in Scheme to Defraud Lender of $431,200;
False Mortgage Loan Application Results in Loan
Issued to Dead Man - Leader of scheme faces
up to 10 years in state prison |
| 5/21
- Licensed
Social Worker Pleads Guilty to Submitting Fraudulent
Time Sheets for Counseling Services for Troubled
Youths |
| 5/18
- Former
Motor Vehicle Commission Clerk in North Bergen
Sentenced to Prison for Illegally Selling New
Jersey Driver’s Licenses - Investigations
by Division of Criminal Justice and Motor Vehicle
Commission targeted illicit brokering rings at
5 motor vehicle agencies |
| 5/14
- Middlesex
County Man Sentenced to State Prison for Illegally
Soliciting Patients as Part of a “Running”
Scheme |
| 5/14
- North
Jersey Woman Sentenced for Her Role in A Scheme
to Create & Negotiate Counterfeit Checks
|
| 5/11
- Former
Newark Police Officer Convicted of Official Misconduct
for Conspiring with Other Officers to Shake Down
Drug Dealers |
| 5/10
- Attorney
General Chiesa Announces Strategic Initiative
to Reduce Gun Violence in New Jersey by Seizing
Illegal Guns and Aggressively Prosecuting Those
Who Traffic or Possess Them - New Jersey State
Police have seized over 100 illicit guns, including
assault rifles, since January in investigations
by new Weapons Trafficking Bureau and Street Gang
Units - Division of Criminal Justice indicts 29
defendants in connection with 52 illegal guns |
| 5/10
- Newark
Man Charged with Stealing $1.2 Million by Using
a Stolen Identity and False Information To Obtain
Two Home Loans |
| 5/10
- Former
Motor Vehicle Commission Clerk in Lodi Sentenced
to Prison for Illegally Selling New Jersey Driver’s
Licenses - Investigations by Division of Criminal
Justice and Motor Vehicle Commission targeted
illicit brokering rings at 5 motor vehicle agencies |
| 5/7
- Former
Matawan Doctor Sentenced for Dispensing Pharmaceutical
Narcotics for Cash - Defendant made exchanges
from his car in parking lot of restaurant on Route
1 |
| 5/7
- Union
County Man Sentenced for Attempting to Collect
Insurance Monies by Falsely Reporting His Vehicle
Stolen |
| 5/7
- Former
Essex County Pharmacist Sentenced for His Role
in a in False Billing Scheme Defendant was the
last individual charged in “Operation PharmScam”
to plead guilty |
| 5/2
- Attorney
General’s Shooting Response Team Investigates
Shooting Involving State Trooper Following I-195
Pursuit |
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| 4/27
-
Cherry
Hill Woman Indicted for Allegedly Using False
Names to Steal $161,358 in Unemployment Benefits
from State |
| 4/27
-
Toms
River Man Whose Company Collected Coins From Hoboken
Parking Meters Sentenced To Prison For Stealing
Over $1 Million - Former city parking utility
director previously sentenced to prison in theft
case
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| 4/27
-
Bergen
County Man Sentenced to Prison for Acting as Broker
in Conspiracy to Illegally Sell New Jersey Driver’s
Licenses - Investigations by Division of Criminal
Justice and Motor Vehicle Commission targeted
illicit brokering rings at five motor vehicle
agencies |
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4/25 -
Essex
County Resident Sentenced For Fraudulently Collecting
More Than $9,000 Via A Phony Stolen Car Claim |
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4/23 -
Union
County Insurance Agent Charged with Stealing More
than $148,000 in Insurance Premium Money
|
| 4/20
- Jersey
City Man Pleads Guilty To Covering Up Bribes That
His Boss, A Bounty Hunter, Allegedly Paid To An
Insurance Executive - Two sheriff’s
officers previously pleaded guilty in alleged
scheme involving the bounty hunter |
| 4/20
- Livingston
Man Indicted On Charges He Used Stolen Identity
And Fraudulent Lines Of Credit To Make Over $118,000
In Purchases - Investigation by NJ Division
of Criminal Justice, State Department & U.S.
Secret Service |
| 4/19
- Gloucester
County Man Sentenced to County Jail for Insurance
Fraud |
| 4/18
- Ex-State
Employee Sentenced for Stealing More than $18,500
from Department of Labor |
| 4/13
- Camden
Man Sentenced to Eight Years in State Prison for
Distributing Crack Cocaine for Narcotics Rings |
| 4/11
- Former
Chief Operating Officer of Railway Company Indicted
for Allegedly Defrauding State of Over $800,000
in Grant Funds - Former project manager also
indicted in investigation by Division of Criminal
Justice |
| 4/10
- Insurance
Broker Pleads Guilty to Stealing Nearly $2.6 Million
from Perth Amboy Board of Education by Submitting
Fraudulent Bills - Broker also admits billing
City of Perth Amboy $216,495 for a bogus wellness
program |
| 4/5
- Attorney
General’s Office & U.S. Secret Service
Charge Alleged Leader and 4 Other Members of Organized
Retail Theft Ring that Targeted 70 Home Depot
Stores in New Jersey and 5 Other States |
| 4/2
- Ex-Director
of Hoboken Parking Utility Sentenced to 7 Years
in Prison for His Role in $600,000 Theft of Parking
Meter Funds - The former director, John P.
Corea, pleaded guilty to official misconduct |
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| 3/30
- Atlantic
County Man Sentenced for Conspiring to Commit
Aggravated Arson in Camden County |
| 3/28
- Newark
Man Charged with Stealing $165,600 by Copying
Casino Checks - Terry Dilligard II was previously
indicted with members of his family on charges
that they stole more than $2 million by filing
false unemployment insurance claims |
| 3/27
- New
Jersey Attorney General Chiesa & State Parole
Chairman Plousis Announce Fourth and Final New
Jersey Fugitive Safe Surrender - Since Program’s
Inception, More Than 10,000 People Have Successfully
Surrendered in NJ |
| 3/26
- Pennsylvania
Man Pleads Guilty to Damaging Homes in South Jersey
in Order to Collect Insurance Monies for Construction
Company - Construction Company Also Pleads
Guilty for its Role in the Scheme |
| 3/21
- Brooklyn
Limousine/Taxi Company Owner/Manager Charged with
Insurance Fraud |
| 3/19
- Bergen
County Man Pleads Guilty to Acting as Broker in
Conspiracy to Illegally Sell New Jersey Driver’s
Licenses - Investigations by Division of Criminal
Justice, Motor Vehicle Commission and New Jersey
State Police targeted illicit brokering rings
at 5 motor vehicle agencies |
| 3/16
- Former
Owner of Counseling Center Sentenced to State
Prison for Defrauding Medicaid |
| 3/16
- School
District Engineer Sentenced to State Prison for
Rigging Bids, Inflating School Contracts &
Taking Illegal Kickbacks - Two contractors
and business administrator for Westfield schools
also pleaded guilty |
| 3/15
- Certified
Nursing Assistant Among Two Charged with Invasion
of Privacy After Photo of a Nursing Home Resident’s
Genitalia Posted on Facebook |
| 3/13
- Former
Matawan Doctor Pleads Guilty to Dispensing Pharmaceutical
Narcotics for Cash - Defendant made exchanges
from his car in parking lot of restaurant on Route
1 |
| 3/13
- Former
Essex County Resident Pleads Guilty to Fraudulently
Collecting More Than $9,000 Via a Phony Stolen
Car Claim |
| 3/13
- Essex
County Pharmacist Pleads Guilty to Medicaid Fraud
in False Billing Scheme - Defendant is the
last individual charged in “Operation PharmScam”
to plead guilty |
| 3/12
- Two
Motor Vehicle Commission Clerks Plead Guilty in
Conspiracies to Illegally Sell New Jersey Driver’s
Licenses - Investigations by Division of Criminal
Justice, Motor Vehicle Commission and New Jersey
State Police targeted illicit brokering rings
at 5 motor vehicle agencies |
| 3/9
- Camden
Man Convicted of Aggravated Assault & Weapons
Offenses for Shooting Man in City in June 2009 |
| 3/9
-
Attorney
General and Labor Commissioner Announce Indictments
Charging 31 in Alleged Schemes Led By 5 Members
of Newark Family to Steal $2 Million in Unemployment
Benefits by Filing False Claims |
| 3/8
-
Holmdel
Man Convicted at Trial for Distributing Child
Pornography Over the Internet |
| 3/7
- Food
Store Manager Pleads Guilty & Faces Prison
For His Role In Scheme To Steal $1 Million From
Federal Child Nutrition Program |
| 3/7
- Saddle
River Man Who Ran Tax Preparation Service Indicted
On Charges He Stole Nearly $190,000 In Tax Payments
Made By Clients |
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| 2/27
- Atlantic
County Man Pleads Guilty to Conspiring to Commit
Arson in Camden County |
| 2/22
- Lawyer
and Broker Plead Guilty in Scheme to Obtain More
Than $2.6 Million in Home Loans Through Fraudulent
Applications
|
| 2/21
- Political
Consultant Pleads Guilty to Impersonating Opposing
Candidate’s Chief of Staff in Negative “Robocalls”
Received by Over 12,000 Voters in 40th District
Republican Primary in 2009 |
| 2/17
- Captain
of Human Services Police Indicted on Charges that
He Falsified Time Sheets & Firearms Qualification
Reports - He also allegedly used state vehicle,
gas card & police databases for personal purposes |
| 2/17
- Madison
Doctor Arrested for Allegedly Selling Prescriptions
for Oxycontin to Individuals He Never Treated
or Examined - M.D., who is borough councilman,
allegedly charged $90 per script for 120 high-dose
pills |
| 2/14
- North
Jersey Public Adjuster Charged With Defrauding
Insurance Companies by Billing for Services That
Were Never Completed |
| 2/13
- State
Tax Auditor Charged with Demanding a Bribe from
a Convenience Store Owner in South Jersey |
| 2/10
- Monmouth
County Man Sentenced in Probe by Division of Criminal
Justice & Waterfront Commission into Shakedown
of Dock Workers & Illegal Loans to Dock Workers |
| 2/8
- Ex-State
Employee Pleads Guilty to Stealing $18,525 from
Department of Labor |
| 2/6
- Owner
of Unregistered Real Estate Firm in Orange, N.J.,
Indicted on Charges He Falsified Applications
for $2 Million in Home Loans - Employee of
mortgage broker also charged for allegedly providing
false bank statements |
| 2/3
- South
Jersey Man Pleads Guilty to Possession of Illegal
Assault Rifles and Large-Capacity Ammunition Magazines |
| 2/3
- Alleged
Leader of Trenton Gang Sentenced to Additional
5 Years in Prison Without Parole for Possessing
Gun as a Convicted Felon |
| 2/2
- Owner
of Counseling Center Convicted of Defrauding Medicaid |
| 2/1
- Nutritionist
with Offices in North Jersey Indicted for Allegedly
Defrauding Insurance Companies Out of More Than
$40,000 |
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| 1/31
- Union
County Man Charged with Illegally Receiving More
than $22,000 in Temporary Disability Insurance
Benefits |
| 1/31
-
Monmouth
County Dentist Charged with Medicaid Fraud for
Allegedly Billing for Services not Rendered
|
| 1/27
-
Ex-Business
Administrator for Westfield Schools Sentenced
for Accepting Windows & Doors from Vendor
He Recommended - School district engineer
and two contractors also pleaded guilty in bid
rigging investigation |
| 1/24
-
New
Indictment Charges Philadelphia Lawyer in Alleged
Theft of $324,000 That Couple Received in a Personal
Injury Settlement - Michael Kwasnik already
in jail on charges he stole $1 million from a
96-year-old client |
| 1/20
-
Two
Pharmacists Sentenced for Their Roles in a Scheme
to Defraud Medicaid Out of Millions of Dollars
|
| 1/20
- Hudson
County Man Sentenced to State Prison for Committing
Identify Theft |
| 1/12
-
Irvington
Man Sentenced to 12 Years in Prison in Conspiracy
to Ship 500 Pounds of Marijuana from Arizona to
New Jersey |
| 1/11
- North
Jersey Siblings Charged with Attempting to Steal
More Than $10,000 in Insurance Monies |
| 1/11
- Rutgers
Instructor Charged with Using University Computer
to Share Hundreds of Videos of Child Pornography
Over Internet |
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