2013 Press Releases

06.18.13

Ocean City Man Admits Sexually Abusing Toddler and Streaming Assault Live Over the Internet

06.17.13

Former Employee of Timeshare Consulting Firm Pleads Guilty to Fraud Conspiracy and Unemployment Fraud

06.17.13

Former Part-Owner of Litigation Funding Company Admits Defrauding Business Partners in $869,492 Kickback Conspiracy

06.17.13

Bergen County Man Admits Giving Corrupt Payments to Dismiss Pending State Criminal Charges

06.13.13

Father and Son Sentenced to Prison in Connection with Bogus Foreclosure Rescue Company

06.12.13

Camden County Man Sentenced to 46 Months in Prison for Conspiring to Sink Boat for Insurance Payment

06.12.13

Bank Robber Sentenced to 10 Years in Prison for Two Newark Bank Robberies

06.12.13

Test Prep Company Owner Who was Extradited from Latvia Ordered to Pay $700,000 in Restitution for Stealing Questions from Medical Licensing Exam

06.12.13

Leader of International $200 Million Credit Card Fraud Scam Pleads Guilty

06.10.13

President of New Jersey Clinical Laboratory, Six Salesmen Admit Bribing Doctors for More Than $100 Million in Test Referrals

06.10.13

Bristol-Myers Squibb Executive Pleads Guilty to Insider Trading Charges

06.05.13

Monmouth County Financial Adviser Sentenced to Seven Years in Prison for $9 Million Ponzi Scheme

06.05.13

New Jersey-Based Financial Adviser Pleads Guilty, Admits Defrauding Elderly Investors

06.05.13

Livingston Tax Return Preparer Admits Filing Tax Returns Using the Identification of a Dead Person

06.05.13

Three Members of Violent Newark Street Gang Indicted on Murder and Racketeering Charges

06.05.13

Leader in $200 Million International Stolen Data Ring Charged in New Jersey as Part of Worldwide Takedown

06.05.13

Owner of Ocean County Architectural Firm Sentenced to Three Months in Prison for Submitting False Corporate Returns

06.05.13

Former Engineer for Global Medical Technology Corporation Charged with Stealing Trade Secrets from New Jersey Employer

06.04.13

Multi-Million-Dollar Real Estate Ponzi Schemer Sentenced to Nine Years in Prison for Securities Fraud and Money Laundering

05.31.13

Former Employee of Atlantic County Timeshare Consulting Firm Admits Conspiring to Defraud Timeshare Owners