Owner Of Metropolitan Title And Abstract Gets 12-Year Prison Sentence For Mortgage Fraud

Newark, New Jersey – A former settlement agent from Wyckoff, New Jersey, was sentenced today to 144 months in prison for defrauding banks out of $1.1 million using phony loan applications for... Read more »

Metropolitan Transportation Authority Employee Pleads Guilty To $5M Compounded Medication Prescription Scheme

Newark, New Jersey – A Staten Island, New York, man today admitted his role in a scheme to use phony prescriptions for medically unnecessary compounded medications to defraud the Metropolitan Transportation Authority... Read more »
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New York Man Pleads Guilty To $45M Compounding Pharmacy Scheme

Newark, New Jersey – A North Tonawanda, New York, man today admitted running a large-scale scheme to defraud private and federally-funded health care benefit programs out of millions of dollars by submitting... Read more »

Owner Of SCM Data And MMC Systems Pleads Guilty To Tax Crimes And Visa Fraud

Newark, New Jersey – An owner of two IT staffing and consulting companies today admitted using phony documents to fraudulently obtain H1-B visas for foreign workers and submitting false tax returns, U.S.... Read more »

Owner Of Elite Strategies Pleads Guilty To Tax Evasion

Acting U.S. Attorney William E. Fitzpatrick announced on Monday that the owner of Elite Strategies LLC, a political consulting and fundraising company, has pleaded guilty to tax evasion. Read more »

Maryland State Police Investigating Fatal Pedestrian Collision In Elkton

Maryland State Police say a 36-year-old man was struck and killed by a Ford Explorer in Elkton ThursdayApproximately 7:55 p.m., a Ford Explorer was traveling eastbound on Delaware Avenue west of Creswell... Read more »

Member Of Grape Street Crips Pleads Guilty To Murder

Acting U.S. Attorney William E. Fitzpatrick announced Friday a member of the New Jersey Grape Street Crips gang pleaded guilty to orchestrating a murder, conspiring to distribute crack cocaine and participating in... Read more »

Member Of Sex Money Murder Gang Gets 264-Month Prison Sentence For Racketeering Conspiracy

Acting U.S. Attorney William E. Fitzpatrick announced Monday a ranking member of the Sex Money Murder, a subset of the Bloods gang, street gang was sentenced to 264 months in prison for... Read more »

Four People Get 9-Month Incarceration For Refusing To Testify During Heroin Trial

Acting U.S. Attorney Soo C. Song announced Friday three people had been sentenced to nine months in prison for contempt of court. Thirty-six-year-old Khayri Battle of Newark, New Jersey and 30-year-old Shane... Read more »