Feds: Ex-Con Had 20 Pounds Of Heroin, Coke, $100,000 Cash, Gun In Union County Home Feds: Ex-Con Had 20 Pounds Of Heroin, Coke, $100,000 Cash, Gun In Union County Home Feds: Ex-Con Had 20 Pounds Of Heroin, Coke, $100,000 Cash, Gun In Union County Home
Feds: Ex-Con Had 20 Pounds Of Heroin, Coke, $100,000 Cash, Gun In Union County Home Federal agents seized a combined 20 pounds of heroin and cocaine from an ex-con caught running a drug mill from his Union County apartment, authorities said. Brad Toby, 35, of Linden served three years in state prison on a drug conviction before being released in 2016, records show. Federal authorities who found him back at it also seized $100,000 in suspected proceeds, drug packaging materials – including scales and kilo presses – and a handgun with ammunition, U.S. Attorney Craig Carpenito said. Toby, who's believed to be part of a larger drug ring operating in operating in New Jersey an…
Feds: Hudson County Pair Used Drones To Fly Steroids, Phones, More Into Fort Dix Prison Feds: Hudson County Pair Used Drones To Fly Steroids, Phones, More Into Fort Dix Prison Feds: Hudson County Pair Used Drones To Fly Steroids, Phones, More Into Fort Dix Prison
Feds: Hudson County Pair Used Drones To Fly Steroids, Phones, More Into Fort Dix Prison Two Hudson County men used drones to smuggle steroids, syringes, cellphones and pot into the federal correctional facility at Fort Dix, authorities charged. Federal agents arrested Nicolo Denichilo, 38, of Jersey City, on Thursday after learning of a scheduled drop at the Lakehurst facility, U.S. Attorney Craig Carpenito said Friday. Also charged is Adrian Goolcharran, 35, of Union City, who initially was a fugitive and soon after was in custody. At least seven drone deliveries of contraband were made to inmates dating back to July 2018 , the U.S. attorney said. Over the course of the inv…
FBI: Upper Saddle River Swindler Lived High Life Conning Corporations Out Of Millions FBI: Upper Saddle River Swindler Lived High Life Conning Corporations Out Of Millions FBI: Upper Saddle River Swindler Lived High Life Conning Corporations Out Of Millions
FBI: Upper Saddle River Swindler Lived High Life Conning Corporations Out Of Millions The FBI on Thursday arrested an accused con man from Upper Saddle River who authorities said cunningly duped lenders and corporations of out millions of dollars that funded a lavish lifestyle. Matthew O’Callaghan, 43, “impersonated two bank executives interested in funding syndicated loans for global companies,” U.S. Attorney Craig Carpenito said. Referring to himself as bank executives “Edward Tierney” and “Michael Nash,” O’Callaghan induced the victims into making trades in which they agreed to pay a bank to take on a commitment to fund revolving credit facilities, Carpenito said. He “su…
Bergen Accident Victim 'Runner' From Hudson Admits Role in $3.5M Insurance Fraud Bergen Accident Victim 'Runner' From Hudson Admits Role in $3.5M Insurance Fraud Bergen Accident Victim 'Runner' From Hudson Admits Role in $3.5M Insurance Fraud
Bergen Accident Victim 'Runner' From Hudson Admits Role in $3.5M Insurance Fraud A Hudson County man admitted in federal court on Tuesday that he recruited Bergen County traffic accident victims for an insurance fraud racket that racked up $3.5 million in bogus medical bills. Luis G. Aguirre, 59, of Kearny worked as a “runner,” identifying accident victims whom he then introduced to various chiropractors, medical imaging centers and others who billed PIP insurance plans for medically unnecessary services, U.S. Attorney Craig Carpenito said. Health care providers gave Aguirre $500 in cash for each victim he delivered, the U.S. attorney said. Aguirre and an employee from…
Toms River Mob Associate Admits Having Nearly Pound Of Coke, Loaded Gun Toms River Mob Associate Admits Having Nearly Pound Of Coke, Loaded Gun Toms River Mob Associate Admits Having Nearly Pound Of Coke, Loaded Gun
Toms River Mob Associate Admits Having Nearly Pound Of Coke, Loaded Gun A Jersey Shore associate of the DeCavalcante crime family who was caught with cocaine and a loaded handgun is headed to federal prison for at least five years -- and likely much more, authorities said. Mario Galli III, 28, of Toms River, took a guilty plea Monday, admitting in U.S. District Court in Trenton that he had the gun and drugs when detectives from the Ocean County Prosecutor’s Office searched his and another home last September. Detectives seized nearly a pound of the drug and a 9mm FEG Model PGK-9HP gun loaded with 12 rounds of ammunition during last fall’s raids, U.S. Attorney C…
Feds: Hudson Accountant Swiped Hundreds Of Thousands From Englewood Affordable Housing Corp Feds: Hudson Accountant Swiped Hundreds Of Thousands From Englewood Affordable Housing Corp Feds: Hudson Accountant Swiped Hundreds Of Thousands From Englewood Affordable Housing Corp
Feds: Hudson Accountant Swiped Hundreds Of Thousands From Englewood Affordable Housing Corp A Hudson County accountant embezzled hundreds of thousands of dollars from a non-profit corporation dedicated to providing affordable housing to Englewood residents, federal authorities said Tuesday. Yezenia Castillo, 44, of Hoboken, was charged with four counts of wire fraud for “using her position as the accountant for the non-profit company to issue unauthorized checks made payable to herself or entities she controlled,” U.S. Attorney Craig Carpenito said. Although federal authorities didn’t publicly identify the company, Daily Voice learned that Castillo worked for the Great Englewood H…
Feds In Newark Bust Contractor Who They Said Scammed Public Library Feds In Newark Bust Contractor Who They Said Scammed Public Library Feds In Newark Bust Contractor Who They Said Scammed Public Library
Feds In Newark Bust Contractor Who They Said Scammed Public Library Federal authorities on Thursday arrested a Union County businessman who they said pulled off a pair of scams, one of which cost the Orange Public Library $40,000. Shenandoah Adams Sr., 54, of New Providence initially bought an East Orange site on Hilton Street in 2014 on behalf of his property management company, then arranged for a $153,562 loan to a “close associate” knowing that person didn’t have the money to pay his company the balance of the $225,000 purchase price, U.S. Attorney Craig Carpenito said. At the March 2015 closing, Adams had his associate write a worthless check to cover …
'Wanna Meet?' Feds Bust Ex-Jersey Shore High School Sportswriter In Underage Sex Luring Case 'Wanna Meet?' Feds Bust Ex-Jersey Shore High School Sportswriter In Underage Sex Luring Case 'Wanna Meet?' Feds Bust Ex-Jersey Shore High School Sportswriter In Underage Sex Luring Case
'Wanna Meet?' Feds Bust Ex-Jersey Shore High School Sportswriter In Underage Sex Luring Case A former part-time high school sportswriter from Ocean County was arrested by the FBI on Tuesday and charged with convincing an underage girl to send him sexually explicit photos, authorities said. Kevin Van Pelt, 29, of Lakehurst, “engaged in sexually explicit conduct over an online messaging service,” U.S. Attorney Craig Carpenito said. Van Pelt originally was arrested last May following an investigation by the Gloucester County Prosecutor's Office and Woolwich Township police, who said he used Snapchat and Instagram to ask seek a meeting for sex with a 14-year-old girl. Van Pelt, who wo…
Fed Jurors Convict Ex-Newark Police Officer Of Paying Kickbacks For No-Show Security Contract Fed Jurors Convict Ex-Newark Police Officer Of Paying Kickbacks For No-Show Security Contract Fed Jurors Convict Ex-Newark Police Officer Of Paying Kickbacks For No-Show Security Contract
Fed Jurors Convict Ex-Newark Police Officer Of Paying Kickbacks For No-Show Security Contract Federal jurors in Newark convicted a former city police officer on Monday of paying kickbacks to a corrupt official for a no-show private security contract. Janell Robinson, 42, of Newark, was the ninth and final defendant convicted in a scheme to siphon money from the Newark Watershed Conservation and Development Corporation (NWCDC). Jurors deliberated for two hours before finding Robinson guilty of conspiring in a massive corruption scheme with Linda Watkins Brashear, the former executive director of the NWCDC, which provided water to half a million New Jersey residents before it was clos…
Notorious 'El Chapo Of Opioids' Doc From Bergen Admits Randomly Prescribing Pain Killers, More Notorious 'El Chapo Of Opioids' Doc From Bergen Admits Randomly Prescribing Pain Killers, More Notorious 'El Chapo Of Opioids' Doc From Bergen Admits Randomly Prescribing Pain Killers, More
Notorious 'El Chapo Of Opioids' Doc From Bergen Admits Randomly Prescribing Pain Killers, More A Bergen County doctor who became notorious as the “El Chapo of Opioids” admitted in federal court Monday that he randomly wrote prescriptions for oxycodone, Percocet and more with no questions asked and then tried to cover his tracks. Robert Delagente, 45, of Oakland, “knowingly prescribed for his patients some of the most dangerous and addictive drugs available, sometimes with no more contact than a text message from the patient,” U.S. Attorney Craig Carpenito said after Delagente pleaded guilty in federal court in Newark to illegally selling the drugs, falsifying records and conspiracy. …
FBI: Middlesex Predator Lured Out-Of-State Escorts To NJ, Then Beat, Raped And Threatened Them FBI: Middlesex Predator Lured Out-Of-State Escorts To NJ, Then Beat, Raped And Threatened Them FBI: Middlesex Predator Lured Out-Of-State Escorts To NJ, Then Beat, Raped And Threatened Them
FBI: Middlesex Predator Lured Out-Of-State Escorts To NJ, Then Beat, Raped And Threatened Them For more than four years, a Middlesex County man lured out-of-state escorts to New Jersey with promises of tens of thousands of dollars for sex – then slapped, choked, raped and threatened them, federal authorities charged. Jose Torres, 42, was captured in Boston on Valentine’s Day and brought to New Jersey this week to face federal counts of coercion and enticement, U.S. Attorney Craig Carpenito said. Torres met the women through websites for online escorts and on Backpage.com beginning in May 2015, an FBI complaint on file in U.S. District Court in Newark says. Promising big money, he “p…
Monmouth County Man Admits Running Pre-Legal Sports Betting Ring, Ponies Up $80,000 Monmouth County Man Admits Running Pre-Legal Sports Betting Ring, Ponies Up $80,000 Monmouth County Man Admits Running Pre-Legal Sports Betting Ring, Ponies Up $80,000
Monmouth County Man Admits Running Pre-Legal Sports Betting Ring, Ponies Up $80,000 Before sports betting was legal in New Jersey, a Monmouth County man had his own action going -- and it's costing him now. John Dougherty, 55, of Keyport told a federal judge in Newark last month that he and an unidentified conspirator operated an online gambling ring for more than six years. Dougherty had his own group of bettors who, with his partner's knowledge and assistance, got access to a sport betting website with their own usernames and passwords, U.S. Attorney Craig Carpenito said. The associate funded the winnings and split the proceeds from the lost bets with Dougherty, Carpeni…