TRENTON, NJ — On Aug. 31, a federal court in New Jersey entered an order of permanent injunction prohibiting two companies in the Bronx and Trenton and their executives from distributing unapproved and misbranded drugs, U.S. Attorney Craig Carpenito and acting Assistant Attorney Gen. Chad A. Readler of the Justice Department’s Civil Division announced. The […]
NEWARK, NJ — On Aug. 22, a man from the Dominican Republic admitted his role in a conspiracy to distribute three kilograms of cocaine by bringing the drugs into the United States concealed in airplane neck pillows, U.S. Attorney Craig Carpenito announced. Rafael Francisco Bautista Perdomo, 21, pleaded guilty before U.S. District Judge Stanley R. […]
NEWARK, NJ — Sixteen people were charged Aug. 21 in connection with their alleged roles in a drug-trafficking organization that distributed heroin and crack cocaine in Newark, U.S. Attorney Craig Carpenito announced. To date, 27 individuals have been charged in connection to this alleged organization. Anthony Brinson, 27; Kayron Caldwell, 26; Calvin Cheek, 47; Murad […]
NEWARK, NJ — Assistant Attorney Gen. Brian A. Benczkowski of the Justice Department’s Criminal Division announced on Aug. 13 the formation of the Newark/Philadelphia Regional Medicare Fraud Strike Force, a joint law enforcement effort that brings together the resources and expertise of the Health Care Fraud Unit in the Justice Department’s Criminal Division’s Fraud Section, […]
CAMDEN, NJ — A Newark man was sentenced July 27 to 12 years in prison for possessing a firearm as a previously convicted felon for a second time and violating his supervised release, U.S. Attorney Craig Carpenito announced in a press release. John Cottle, 47, previously pleaded guilty to an information charging him with one […]
NEWARK, NJ — Three members of the New Jersey set of the violent street gang “Grape Street Crips” — including its long-time leader — were convicted by a federal jury on July 13 of racketeering conspiracy and a host of murders, shootings and drug trafficking crimes, U.S. Attorney Craig Carpenito, FBI Special Agent in Charge […]
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 […]
NEWARK, NJ — Daniel K. Dxrams, 39, of Maplewood, was indicted June 29 on one count of conspiracy to commit mail fraud and nine substance counts of mail fraud in connection with an alleged debt elimination scheme to unlawfully discharge his obligations for a Rolls Royce, a Bentley and two Mercedes Benz vehicles, according to […]
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 […]
NEWARK, NJ — A Newark man was sentenced June 27 to 14 years in prison for his leadership role in a massive drug distribution ring responsible for selling millions of dollars’ worth of heroin out of a residential building near a high school in Newark, U.S. Attorney Craig Carpenito announced. Quawee Jones, aka “Hatman,” 34, […]