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Victims have lost up to $500,000 after falling for new scamming techniques.
Biomedical Tissue Services (BTS) was a Fort Lee, New Jersey, human tissue recovery firm that was shut down by the U.S. Food and Drug Administration (FDA) [1] on October 8, 2005, [2] after its president, Michael Mastromarino, and three other employees were charged with illegally harvesting human bones, organs, tissue and other cadaver parts from individuals awaiting cremation, for forging ...
Operation Bid Rig was a long-term investigation into political corruption in New Jersey conducted by the Federal Bureau of Investigation, the Internal Revenue Service, and the United States Attorney for the District of New Jersey from 2002 to 2014. [1]
Extortion, which is not limited to the taking of property, involves the verbal or written instillation of fear that something will happen to the victim if they do not comply with the extortionist's will. Another key distinction is that extortion always involves a verbal or written threat, [1] whereas robbery may not.
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 ...
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.
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).
PLUMSTED - The former bookkeeper for the New Jersey Apartment Association has pleaded guilty to theft after authorities say she forged checks totaling over a quarter of a million dollars, Ocean ...