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However, Dwek remained in the Essex county jail awaiting sentencing. [16] On October 18, 2012, Dwek was sentenced to six years in federal prison for his conviction on bank fraud charges. [17] On October 19, he received a sentence of four years in state prison for the separate fraud charges before the New Jersey Superior Court in Monmouth County.
FREEHOLD - A criminal investigation into accusations of voter fraud in Monmouth County is underway by the Prosecutor’s Office, according to the law enforcement agency.
TRENTON - A federal jury has convicted a Monmouth Beach man for not paying taxes on the ill-gotten gains from his role in a $39 million securities fraud, authorities said.
TRENTON – A Monmouth County cardiologist convicted in a $1.9 million healthcare fraud scheme, who is also facing unrelated allegations of criminal sexual contact against a patient, has had his ...
Operation Bid Rig originated with investigations of public corruption among New Jersey officials in Monmouth and Ocean counties. The first phase became public in 2002 when former Ocean Township Mayor Terrance D. Weldon pleaded guilty to extorting cash from developers to influence the approval of building projects.
Monmouth County (/ ˈ m ɒ n m ə θ /) is a county located in the central portion of the U.S. state of New Jersey.It is bordered to its west by Mercer and Middlesex Counties, to its south by Ocean County, to its east by the Atlantic Ocean, and to its north by the Raritan Bay (sharing a border with the boroughs of Staten Island, Brooklyn, and Queens in New York City, across it).
NEWARK - A Florida man was charged in an indictment unsealed this week for his role in a Medicare fraud scheme that involved a partnership with two co-conspirators from Monmouth County and caused ...
The Allen House is located in the borough of Shrewsbury in Monmouth County, New Jersey, United States. The historic house, which would later function as a tavern, was built around 1710 as a second residence for the Stillwell family of New York. Richard, a wealthy merchant, and his wife Mercy had eight children who were brought up primarily in ...