Newark
Doreen Holder(973) 792-3020
Results: 1602 Items
10.28.2020
Eight Individuals Charged with Conspiring to Act as Illegal Agents of the People’s Republic of China
FBI Director Christopher Wray’s Remarks at Press Conference Regarding China’s Operation Fox Hunt
10.27.2020
Three Men Charged with Federal Sex Crimes After Attempting Sexual Contact with Children They Met Online
Fourth Employee in Cash Flow Partners’ Bank Fraud Conspiracy Admits Role in Multi-Million-Dollar Loan Scheme
10.26.2020
U.S. Attorney’s Office Announces Election Day Program to Combat Fraud and Protect Voting Rights
10.24.2020
Justice Department Announces Global Resolution of Criminal and Civil Investigations with Opioid Manufacturer Purdue Pharma and Civil Settlement with Members of the Sackler Family
10.22.2020
South Jersey Member of Philadelphia Crime Family Sentenced to 15 Years in Prison for Selling Illegal Drugs
Former Inmate Charged with Conspiring to Use Drones to Smuggle Contraband Into Fort Dix Federal Prison
Crime Family Associate Admits Cocaine Distribution
South Carolina Man Admits Running $900,000 Foreign Currency Ponzi Scheme
10.21.2020
New Jersey Man Charged with Fraudulently Obtaining Unemployment Insurance Benefits
10.20.2020
Medical Assistant Admits Role in Genetic Testing Kickback and Bribery Scheme
Newark City Council Member Charged with Scheming to Obtain Bribes and Kickbacks; Co-Schemer Admits Wire Fraud Conspiracy
10.19.2020
Man Arrested for Threatening to Injure Federal Judge
10.15.2020
Child Abductors Potentially Using Social Media or Social Networks to Lure Victims In Lieu of an In-Person Ruse
10.14.2020
Passaic County Man Sentenced to Five Years in Prison for Role in Business Email Compromise Scheme
Medical Device Maker to Pay $18 Million to Settle Allegations of Improper Payments to Physicians
Union County Man Admits Making Corrupt Payments to City of Orange Public Official
FBI Warns of Potential Charity Fraud Associated with the COVID-19 Pandemic
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