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The list is organized by office. The criminal statute(s) under which the conviction(s) were obtained are noted, as are the names of notable investigations, scandals, or litigation, if applicable. The year of conviction is included (if the official was convicted multiple times due to retrials, only the year of the first conviction is included).
The DeCavalcante crime family, also known as the North Jersey crime family or the North Jersey Mafia, is an Italian-American Mafia crime family that operates mainly in northern New Jersey, particularly in Elizabeth, [2] Newark, West New York [4] and the surrounding areas.
Charles Diggs (D-MI), convicted on 29 charges of mail fraud and filing false payroll forms which formed a kickback scheme with his staff. Sentenced to three years (1978). [56] J. Herbert Burke (R-FL) pleaded guilty to disorderly intoxication, resisting arrest, and nolo contendere to an additional charge of witness tampering. He was sentenced to ...
The owner of a New Jersey counseling center admitted to her role in a health care fraud scheme involving hundreds of false claims, stated U.S. Attorney Philip R. Sellinger.
Jun. 18—A Warner man has pleaded guilty to theft-related charges for pretending to be an asbestos abatement expert and charging customers for fraudulent testing. Jordan M. Dunne, 28, was ...
Victims have lost up to $500,000 after falling for new scamming techniques.
Cataldo grew up in Newark, New Jersey with his cousins Michael and Martin Taccetta. [34] From 1986 to 1988, Cataldo was one of the twenty defendants in the 21-month-long trial of the Lucchese crime family's New Jersey faction. [20] During the trial Cataldo was listed as a member supervising numbers and loansharking operations in New Jersey. [20]
State Senator Tony Navarrete (D) convicted of sexual relations with a minor. (2024) [9] State Senator Keith Bee (R) convicted of fraud. (2022) [10] State Representative Liz Harris (R) invited conspiracy theorists to speak before the Arizona House of Representatives and was accused by the State Senate of having “violated the integrity of the House,” and was expelled.