Man Sentenced for Escape from Custody
United States Attorney Lesley A. Woods announced that Dylan Michael Joseph Hoffman, 34, of Council Bluffs, Iowa, was sentenced on […]
Uncategorized
Federal Enforcement
Uncategorized
TD Bank Insider Pleads Guilty to Facilitating Colombian ATM Money Laundering Scheme
A former New Jersey-based employee of TD Bank, N.A., Oscar Marcel Nunez-Flores (Nunez), pleaded guilty today to accepting bribes in
Uncategorized
Passaic County Man Sentenced for Fentanyl Distribution and Money Laundering Conspiracy
A New Jersey man was sentenced today to 12 years in prison following his conviction for drug trafficking conspiracy and
Uncategorized
Texas Man and His Romantic Partner Sentenced to Prison for their Roles in Harming Elderly Victims Through A Romance Fraud Scam
CAMDEN, N.J. – A Texas man was sentenced on January 15, 2026, to five years in prison and three years
Uncategorized
Two Senior Members of Stephen Crane Village Drug Trafficking Organization Sentenced
NEWARK, N.J. – On January 13 and January 14, 2026, the last two defendants in the Stephen Crane Village drug
Uncategorized
Manufacturing Company Settles Paycheck Protection Program Loan Fraud Allegations for $2.9 Million
NEWARK, NJ – A Delaware corporation with a place of business in Fairfield, New Jersey entered into a settlement agreement
Uncategorized
Four Hudson County Pharmacies Pay $4.3 Million To Resolve False Claims Act Allegations of Billing for Drugs Not Dispensed
NEWARK, N.J. – Four pharmacies located in West New York, Bayonne, Union City, and Jersey City have agreed to pay
Uncategorized
Jordanian Man Admits Selling Unauthorized Access to Computer Networks of 50 Companies
NEWARK, N.J. – A Jordanian man who was residing in the Republic of Georgia admitted his role as an “access
Uncategorized
Camden County Felon Sentenced to 133 Months’ Imprisonment for Conspiring to Distribute Cocaine and Possessing a Firearm
CAMDEN, N.J. – A Camden County, New Jersey, man was sentenced today to 133 months’ imprisonment for conspiring to distribute
Uncategorized
Hunterdon County Man Indicted on Possession of Videos and Images of Child Sexual Abuse
TRENTON, N.J. – A Hunterdon County man was arraigned after being indicted on a charge of possessing videos and images
Uncategorized
Mexican National Admits to Cocaine Distribution and Illegal Firearm Possession
TRENTON, N.J. – A Mexican national admitted to distribution of controlled substances and illegal firearm possession, Senior Counsel Philip Lamparello
Uncategorized
Three Men Charged in Bank Fraud Conspiracy Targeting Mail Collection Boxes and Postal Vehicles
NEWARK, N.J. – Three men were charged with conspiracy to commit bank fraud connected to theft of mail from collection
Uncategorized
New Jersey Man Sentenced for Promoting Child Sexual Abuse Material
A New Jersey man was sentenced yesterday to 14 years in prison and 15 years of supervised release for promoting
Uncategorized
Key Bank Agrees to Pay $7.7 Million to Resolve Branch Manager’s Fraud
CAMDEN, N.J. – KeyBank National Association (“Key Bank), headquartered in Cleveland, Ohio, has entered into a settlement agreement with the
Uncategorized
New Jersey Doctor Charged in 58-Count Indictment with Distributing Opioids in Exchange for Sexual Favors and Defrauding New Jersey Medicaid
NEWARK, N.J. – A New Jersey doctor was charged in a 58-count indictment with distributing opioids without a legitimate medical
Uncategorized
TD Bank Insider Pleads Guilty to Facilitating Money Laundering
A former New York-based employee of TD Bank N.A, Wilfredo Aquino, pleaded guilty today to facilitating a money laundering network’s
Uncategorized
TD Bank Insider Pleads Guilty to Facilitating $2M in Money Laundering
NEWARK – A former New York-based employee of TD Bank N.A, Wilfredo Aquino, pleaded guilty today to facilitating a money