new_jersey

New Jersey Man Sentenced to 54 Months in Prison for Half-Billion Dollar Fraud Scheme with Thousands of Victims Worldwide

A certified public accountant (CPA) and purported outside auditor for Provident Capital Indemnity Ltd. (PCI) was sentenced today in Richmond, Va., to 54 months in prison for his role in an approximately half-billion-dollar fraud scheme that affected more than 3,500 victims throughout the United States and abroad.



  • OPA Press Releases

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Former New Jersey Chiropractor Charged in Scheme to Extinguish Debt and to Obtain Fraudulent IRS Tax Refunds

A federal grand jury in Trenton, N.J., returned an indictment charging David Moleski with 14 counts of mail fraud, one count of wire fraud, one count of corruptly impeding the due administration of the Internal Revenue laws and three counts of filing false claims for tax refunds, the Justice Department and the Internal Revenue Service (IRS) announced today.



  • OPA Press Releases

new_jersey

New Jersey Man Arrested for Illegally Importing Narwhal Tusks and Money Laundering

A New Jersey man was arrested today for crimes related to the illegal importation and illegal trafficking of narwhal tusks (whale tusk) and associated money laundering crimes.



  • OPA Press Releases

new_jersey

Japanese-Based Toyo Ink and Affiliates in New Jersey and Illinois Settle False Claims Allegation for $45 Million

Japan-based Toyo Ink SC Holdings Co. Ltd. and various affiliated entities (collectively, Toyo Ink) have agreed to pay $45 million, plus interest, to settle allegations that they violated the False Claims Act by knowingly failing to pay antidumping and countervailing duties, the Justice Department announced today.



  • OPA Press Releases

new_jersey

New Jersey Company Pleads Guilty for Role in Bid-Rigging Scheme at Municipal Tax Lien Auctions

A New Jersey company in the business of receiving the assignment of municipal tax liens pleaded guilty today for its role in a conspiracy to rig bids for the sale of tax liens auctioned by municipalities in New Jersey.



  • OPA Press Releases

new_jersey

New Jersey Woman Sentenced to 42 Months in Prison for Trafficking the Identities of Puerto Rican U.S. Citizens

Martina Montero-de-Ortiz, 52, formerly of Elizabeth, N.J., was sentenced by U.S. District Judge Gustavo A. Gelpí in the District of Puerto Rico.



  • OPA Press Releases

new_jersey

Justice Department Seeks to Shut Down New Jersey Tax Return Preparer

The United States has asked a federal court in Camden, N.J., to bar Doris E. Baules, who operates D’Vazquez Tax Solutions, from preparing tax returns for others.



  • OPA Press Releases

new_jersey

Justice Department Settles with the University of Medicine and Dentistry of New Jersey Over Discrimination Against People with Hepatitis B

The Justice Department announced today that it has reached a settlement with the University of Medicine and Dentistry of New Jersey School under the Americans with Disabilities Act.



  • OPA Press Releases

new_jersey

New Jersey Return Preparer Pleads Guilty to Corruptly Endeavoring to Obstruct the IRS and Preparing False Tax Return

Eric Majette, 52, a tax return preparer and owner and operator of the Berrisford Group, located in Somerville, N.J., pleaded guilty today to corruptly endeavoring to obstruct and impede the Internal Revenue laws and to preparing a false tax return.



  • OPA Press Releases

new_jersey

Former New Jersey Resident Convicted of Preparing False Tax Return

Ashraf Hassan-Gouda, a former resident of Mays Landing, N.J., pleaded guilty to one count of assisting in the preparation of a false federal individual income tax return.



  • OPA Press Releases

new_jersey

New Jersey Investor Pleads Guilty for Role in Bid-Rigging Scheme at Municipal Tax Lien Auctions

A financial investor who purchased municipal tax liens pleaded guilty today for his role in a conspiracy to rig bids for the sale of tax liens auctioned by municipalities in New Jersey.



  • OPA Press Releases

new_jersey

Former New Jersey Return Preparer Sentenced for Tax Fraud

Ashraf Hassan-Gouda, a former resident of Mays Landing, N.J., was sentenced today in U.S. District Court for the District of New Jersey to 541 days in prison.



  • OPA Press Releases

new_jersey

Owner of Window Installation Business Admits Tax Evasion in New Jersey

The owner of a window installation company located in Mt.Laurel, N.J. admitted today he converted to cash millions of dollars in the company’s gross receipts and used the money to pay his workers without withholding employment taxes announced.



  • OPA Press Releases

new_jersey

Justice Department Settles with New Jersey Bus Company Over Unequal Treatment of Passengers with Disabilities

The Justice Department announced today that it has reached a settlement with DeCamp Bus Lines Inc., a New Jersey transportation company, to ensure that bus transportation is provided on equal terms to people with disabilities.



  • OPA Press Releases

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New York Landowner and New Jersey Solid Waste Company Sentenced for Illegally Dumping in Upstate, New York

Cross Nicastro, Dominick Mazza, and his company, Mazza & Sons Inc., were sentenced today and yesterday in federal court in Utica, N.Y., for conspiring to violate the Clean Water Act, Superfund statute, and to defraud the United States by illegally dumping thousands of tons of asbestos-contaminated construction debris on a 28-acre piece of property on the Mohawk River in upstate New York.



  • OPA Press Releases

new_jersey

District Court Enters Permanent Injunction Against New Jersey-Based Pharmacy and Company’s Senior Executive

U.S. District Court Judge Peter G. Sheridan entered a consent decree of permanent injunction against Med Prep Consulting Inc., a Tinton Falls, N.J., pharmacy licensed by the state of New Jersey, the Justice Department announced today.



  • OPA Press Releases

new_jersey

Five Indicted in New Jersey for Largest Known Data Breach Conspiracy

A federal indictment made public today in New Jersey charges five men with conspiring in a worldwide hacking and data breach scheme that targeted major corporate networks, stole more than 160 million credit card numbers and resulted in hundreds of millions of dollars in losses. It is the largest such scheme ever prosecuted in the United States.



  • OPA Press Releases

new_jersey

Two New Jersey Investors Plead Guilty for Their Roles in Bid-rigging Schemes at Municipal Tax Lien Auctions

Two financial investors who purchased municipal tax liens pleaded guilty today for their roles in a conspiracy to rig bids at auctions conducted by New Jersey municipalities for the sale of those tax liens, the Department of Justice announced.



  • OPA Press Releases

new_jersey

Former Project Manager Convicted for Role in Conspiracy Schemes Involving Two EPA Superfund Sites in New Jersey

A New Jersey jury convicted a former project manager for his central role in conspiracies that spanned seven years and involved kickbacks in excess of $1.5 million at two Environmental Protection Agency (EPA) Superfund sites in New Jersey, the Department of Justice announced today. The jury returned guilty verdicts on 10 counts charged in the indictment against Gordon D. McDonald, which was filed on Aug. 31, 2009.



  • OPA Press Releases

new_jersey

Six Investors Indicted for Their Roles in Bid-Rigging Scheme at Municipal Tax Lien Auctions in New Jersey

A federal grand jury in Newark, N.J., returned an indictment against six investors for their roles in a conspiracy to rig bids at auctions conducted by New Jersey municipalities for the sale of tax liens.



  • OPA Press Releases

new_jersey

Ringleader of International Rhino Smuggling Conspiracy Pleads Guilty in New Jersey to Wildlife Trafficking Crimes

Zhifei Li, the owner of an antique business in China, pleaded guilty today to being the organizer of an illegal wildlife smuggling conspiracy in which 30 rhinoceros horns and numerous objects made from rhino horn and elephant ivory worth more than $4.5 million were smuggled from the United States to China.



  • OPA Press Releases

new_jersey

New Jersey Doctor Who Provided Spa Services Pleads Guilty in Medicare Fraud Scheme

Dr. Chang Ho Lee, 68, of Palisades Park, N.J., pleaded guilty today to health care fraud and agreed to forfeit more than $3.4 million in fraud proceeds. According to court documents, Lee, who is a medical doctor, and two others recruited patients by offering free lunches and recreational classes and provided them with spa services, such as massages and facials, then falsely billed Medicare for more than $13 million.



  • OPA Press Releases

new_jersey

Former Project Manager Sentenced to Serve Time in Prison for Role in Bid Rigging and Other Fraudulent Schemes Involving Two EPA Superfund Sites in New Jersey

Gordon D. McDonald, a former project manager for a prime contractor at two U.S. Environmental Protection Agency (EPA) Superfund sites in New Jersey, was sentenced today to serve 14 years in prison for participating in multiple bid-rigging, fraud and kickback schemes.



  • OPA Press Releases

new_jersey

Co-Owner of New Jersey Industrial Pipes Supply Company Pleads Guilty to Making False Statement in Connection with Superfund Investigation

A co-owner of a Middlesex, N.J., industrial pipes, valves and fittings supply company pleaded guilty today to one count of making a false statement.



  • OPA Press Releases

new_jersey

Department of Justice and New Jersey Judiciary Collaborate to Ensure Provision of Language Assistance Services in Courts

The Justice Department announced today that it has reached an agreement with the New Jersey Judiciary to provide comprehensive language assistance services to limited English proficient (LEP) individuals.



  • OPA Press Releases

new_jersey

Former Chief Executive Officer of Oil Services Company Indicted in New Jersey on Foreign Bribery and Kickback Charges

The former co-chief executive officer (CEO) of PetroTiger Ltd. – a British Virgin Islands oil and gas company with operations in Colombia and offices in New Jersey – was indicted today for his role in a scheme to pay bribes to foreign government officials in violation of the Foreign Corrupt Practices Act (FCPA) and to defraud PetroTiger.



  • OPA Press Releases

new_jersey

Ringleader of International Rhino Smuggling Conspiracy Sentenced in New Jersey to 70 Months in Prison for Wildlife Trafficking Crimes

Zhifei Li, the owner of an antique business in China, was sentenced today to serve 70 months in prison for heading an illegal wildlife smuggling conspiracy in which 30 rhinoceros horns and numerous objects made from rhino horn and elephant ivory worth more than $4.5 million were smuggled from the United States to China.



  • OPA Press Releases

new_jersey

New Jersey School District to Adopt Service Animal Policies and Pay Fine to Resolve Justice Department Investigation

The Justice Department announced today that it reached a settlement with the Delran Township School District in New Jersey under Title II of the Americans with Disabilities Act (ADA).



  • OPA Press Releases

new_jersey

Justice Department Reaches Agreement with City of Newark, New Jersey, to Address Unconstitutional Policing in Newark Police Department

The Justice Department today announced it has reached an agreement with the city of Newark, New Jersey, to address a pattern and practice of unconstitutional policing by the Newark Police Department (NPD).



  • OPA Press Releases

new_jersey

New Jersey Man Pleads Guilty to Operating Fraudulent Visa and Payroll Scheme to Facilitate Illegal Immigration

A New Jersey man pleaded guilty today to orchestrating an eight-year scheme to falsify employment certifications to facilitate the illegal entry of Indian immigrants into the United States and to filing a false tax return.



  • OPA Press Releases

new_jersey

On MNN: Don't pack away that standing desk, a bridge to New Jersey and a few Boomer Alerts

A really interesting housing project and a look back at Canadian Thanksgiving




new_jersey

Bucky Fuller's grain silo houses found in New Jersey

A dozen units survive, according to Alastair Gordon in the New York Times




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NOAA predicts dead zone size of New Jersey in Gulf of Mexico

This year, NOAA predicts a massive "dead zone" the size of New Jersey will bloom in the Gulf of Mexico. Brian Merchant reports on the cause and consequences of dead zones.




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New Jersey homeowners are getting some property tax relief. Here's what that means

Garden State homeowners may get a little more time to pay property taxes to their municipalities. An executive order gives cash-strapped residents a break but puts stress on localities' budgets.




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Watch live: New Jersey Gov. Phil Murphy holds a press conference on the coronavirus outbreak

On Thursday, Murphy visited the White House to meet with President Donald Trump to discuss Covid-19 testing and financial assistance for states.




new_jersey

Watch live: New Jersey Gov. Phil Murphy holds a press conference on the coronavirus outbreak




new_jersey

Watch live: New Jersey Gov. Phil Murphy holds a press conference on the coronavirus outbreak

On Monday, the governor directed all private and public school leaders to update their preparedness plans to continue remote learning for the rest of the school year.




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$787K PPP loan will carry us just for two months: New Jersey theater CEO

Adam Philipson, The Count Basie Center for the Arts president and CEO, joins 'Power Lunch' to discuss how the company is making it through the Covid-19 pandemic and how long the PPP loan will carry them.




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Coronavirus outbreak: Mumbai couple stranded in New Jersey say, 'We just want to go back home'

Even as India is awaiting announcements on the Coronavirus gameplan post lockdown on May 3, there is one Mazagaon couple which is on absolute tenterhooks about the announcement. Mumbai’s Darryl, 75, and Grace Cabral, 69, marooned in Newark city in New Jersey, USA said they "are hoping fervently that we can come back to Mumbai."

The couple flew to Australia and boarded a cruise liner late February from Sydney bound for the South Pacific islands. They were looking forward to their holiday, with no inkling of the ominous Corona cloud looming on their horizon. "We boarded the ship on February 28 and were supposed to end the cruise on March 20," they said.

They were the only two Indian passengers on board. All seemed smooth sailing at first, with the cruise ship making a few scheduled stops, but trouble started brewing as a couple of ports did not allow the ship to dock because of Coronavirus concerns. "We could not see all the places on the itinerary as the ship did not get permission to dock," they said.

Stranded now
A series of events then took place in rapid succession as the schedule went awry with nations reacting with new policies and rules as the pandemic spread. The ship docked at Honolulu after permissions were given and Grace and Darryl were taken by a chartered flight to Newark airport towards March end, along with some other passengers who were planning to reach different destinations. The Cabrals said, "We reached Newark on March 25. We booked tickets to Brussels as flights to India had stopped. We have a daughter in Brussels and we planned to stay with her."

To their shock though, at the boarding counter, they were told that the flight could take only Schengen passport holders. "We had a Schengen visa not a Schengen passport," they explained.

The couple has been in Newark ever since India was locked down. They are in touch with the Indian Consulate in New York. "We have had no flights operating to India. We had our tickets booked on April 17 as the first phase of the lockdown ended. The extension dashed our hopes," they said. Now, they have booked tickets for May 4 through a city travel agent, hoping for the lockdown to be lifted at least to rescue stranded Indians, if nothing else.

Expenses mount
Darryl, a professor of management, and Grace are living in an AirBnB apartment in Newark, with the exchange rate absolutely bleeding them. "Our finances are stretched thin, we are paying at least USD 80 dollars (approximately R6,048) a day only on accommodation. Though we live as carefully as possible, there are food expenses too," said Grace.

"It is fairly easy getting provisions here though since the shops are open. But there is a great amount of discipline when it comes to social distancing. Everybody has a mask on, in fact, shops will not allow you if you do not wear a mask. Within these parameters, we do see people walking their dogs, exercising and a few cars on the roads," she added. Even with all the measures, they have some trepidation though, as Corona cases in the USA are very high, with New York and New Jersey worse hit and the couple’s age means they fall within the vulnerable bracket.

Diabetes medication
This Mumbai duo is struggling to access their diabetic medication, "as Indian prescriptions do not work here," they explained. Under tremendous stress now, the Cabrals just wish "to return home."

They said, "It is the uncertainty that is killing. We can be quarantined on returning, adhere to whatever the rules say, but we want to return. It is becoming quite impossible for us to stay here any longer," they finished, echoing the dire straits so many Indians overseas find themselves in.

Catch up on all the latest Mumbai news, crime news, current affairs, and a complete guide from food to things to do and events across Mumbai. Also download the new mid-day Android and iOS apps to get latest updates.

Mid-Day is now on Telegram. Click here to join our channel (@middayinfomedialtd) and stay updated with the latest news




new_jersey

Sarah Palin lashes out at New Jersey Governor Chris Christie and declares support for Senator Rand Paul

Palin attributed Christie's growing popularity to what she called a 'YouTube videographer' who follows him around and manufactures situations that will give him an edge over his competition.




new_jersey

New Jersey man, 21, charged after woman, 19, dies from night of 'rough sex, prescription medication'

Michael T. Gaffney, 21 (left), of New Jersey, was charged with reckless manslaughter, following the death of a woman in the garage of the building (right) they'd attended a Halloween party at earlier.




new_jersey

New Jersey man charged over 'rough sex' death told police she 'passed out while he was choking her'

Michael T. Gaffney (pictured), 21, of New Jersey, was charged with reckless manslaughter following an autopsy which determined the death of Garcia, as 'compression injuries to her neck'.




new_jersey

Zika virus baby born in New Jersey's mother says she flew to America to seek treatment

The Honduran mother who delivered what is believed to be the first baby to be born with a Zika virus-related condition in the New York tri-state area has broken her silence.




new_jersey

New Jersey cop loses job after overdosing on heroin in his patrol car while on duty

Matthew D. Ellery, 29, of Middlesex, New Jersey on Friday pleaded guilty to possession of heroin and driving while intoxicated after another officer found him overdosing on heroin in his squad car on April 7.




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Coronavirus scare hits ICE facility in New Jersey jail as first detainee tests positive

A 37-year-old Mexican immigrant being held at the Bergen County Jail, which houses dozens of other undocumented migrants.




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Bruce Springsteen enlists Bon Jovi and Whoopi Goldberg for New Jersey COVID-19 relief event 

Bruce Springsteen and Jon Bon Jovi are teaming up to help raise funds for the Garden State's pandemic relief fund, by performing at the #JerseyForJersey benefit on April 22.




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Former New Jersey governor Christine Whitman tweets 'Hitler has nothing on Trump'

The comment, posted to Twitter by Christine Whitman on Monday, appeared to be deleted and replaced by a tweet which described the fake video as 'the stuff of dictators'.




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Lady Gaga smiles with boyfriend Michael Polansky while watching Tony Bennett on New Jersey benefit

The 34-year-old pop star and boyfriend Michael Polansky smiled Wednesday while watching Tony Bennett perform during a fundraiser.




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Michelle Obama's New Jersey tour stop is offering a $5000 VIP package-for-two

Tickets for 'A Moderated Conversation with The Former First Lady' at the Prudential Center in Newark started going on sale, Friday. VIP packages are offering tickets for $2500 each.




new_jersey

New Jersey marine and his cousin indicted for 'shooting into empty church'

Joseph Galli, 22, of Somerville, pictured, and Alexander Norrell, 23, of Ridgewood, were indicted for the shooting at the Old Paramus Reformed Church in Ridgewood, New Jersey.