District court enters permanent injunction against 2 Tri-State drug companies

District court enters permanent injunction against 2 Tri-State drug companies

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 […]

Man pleads guilty for concealing cocaine in neck pillows at Newark Airport

Man pleads guilty for concealing cocaine in neck pillows at Newark Airport

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. […]

16 charged in 2nd takedown of Newark drug-trafficking organization

16 charged in 2nd takedown of Newark drug-trafficking organization

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/Philadelphia Regional Medicare Fraud Strike Force announced

Newark/Philadelphia Regional Medicare Fraud Strike Force announced

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, […]

Gang leader and two members convicted of racketeering conspiracy

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 […]

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 […]