West Orange consultant sentenced for 4 years in prison for fraud

West Orange consultant sentenced for 4 years in prison for fraud

NEWARK, NJ — A political consultant from West Orange was sentenced Sept. 18 to four years in prison for her role in a fraud scheme related to contracts with the Newark Watershed Development Corp. and kickbacks to officials there, U.S. Attorney Craig Carpenito announced. Dianthe Martinez-Brooks, 48, of West Orange, previously pleaded guilty before U.S. […]

Montclair man sentenced to 6 years in prison for fraud

NEWARK, NJ — The owner and manager of a New Jersey hedge fund was sentenced July 12 to six years in prison for defrauding two investors of $4 million, U.S. Attorney Craig Carpenito announced. Nicholas Lattanzio, 62, of Montclair, was previously convicted on all counts of an indictment charging him with two counts of wire […]

U.S. Attorney prosecutes 5 in NJ for health care fraud

NEWARK, NJ — The largest health care fraud and opioid enforcement action ever taken by the Justice Department resulted in three guilty pleas and two arrests in northern New Jersey, U.S. Attorney Craig Carpenito announced on June 28. Additionally, three individuals from South Jersey and Philadelphia were arrested for their alleged involved in a South […]

Two Paterson men charged in ‘grandparent scheme’

Two Paterson men charged in ‘grandparent scheme’

WEST ORANGE, NJ — Two Paterson men are charged with duping a Midwestern grandfather in a fake bail scheme, according to a May 22 press release from the township of West Orange. Jose Alexander Mercedes, 28, and Reynaldito Ulloacastillo, 31, were arrested on May 17 in a sting by West Orange detectives as the two […]