new_jersey New Jersey Man Sentenced to 54 Months in Prison for Half-Billion Dollar Fraud Scheme with Thousands of Victims Worldwide By www.justice.gov Published On :: Fri, 30 Nov 2012 14:44:22 EST 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. Full Article OPA Press Releases
new_jersey Former New Jersey Chiropractor Charged in Scheme to Extinguish Debt and to Obtain Fraudulent IRS Tax Refunds By www.justice.gov Published On :: Thu, 13 Dec 2012 17:26:57 EST 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. Full Article OPA Press Releases
new_jersey New Jersey Man Arrested for Illegally Importing Narwhal Tusks and Money Laundering By www.justice.gov Published On :: Fri, 14 Dec 2012 15:19:40 EST 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. Full Article OPA Press Releases
new_jersey Japanese-Based Toyo Ink and Affiliates in New Jersey and Illinois Settle False Claims Allegation for $45 Million By www.justice.gov Published On :: Mon, 17 Dec 2012 12:53:32 EST 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. Full Article OPA Press Releases
new_jersey New Jersey Company Pleads Guilty for Role in Bid-Rigging Scheme at Municipal Tax Lien Auctions By www.justice.gov Published On :: Wed, 19 Dec 2012 13:30:08 EST 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. Full Article OPA Press Releases
new_jersey New Jersey Woman Sentenced to 42 Months in Prison for Trafficking the Identities of Puerto Rican U.S. Citizens By www.justice.gov Published On :: Wed, 23 Jan 2013 20:08:10 EST 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. Full Article OPA Press Releases
new_jersey Justice Department Seeks to Shut Down New Jersey Tax Return Preparer By www.justice.gov Published On :: Thu, 21 Feb 2013 16:02:55 EST 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. Full Article 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 By www.justice.gov Published On :: Tue, 5 Mar 2013 16:44:08 EST 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. Full Article OPA Press Releases
new_jersey New Jersey Return Preparer Pleads Guilty to Corruptly Endeavoring to Obstruct the IRS and Preparing False Tax Return By www.justice.gov Published On :: Tue, 9 Apr 2013 13:30:59 EDT 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. Full Article OPA Press Releases
new_jersey Former New Jersey Resident Convicted of Preparing False Tax Return By www.justice.gov Published On :: Thu, 11 Apr 2013 16:13:05 EDT 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. Full Article OPA Press Releases
new_jersey New Jersey Investor Pleads Guilty for Role in Bid-Rigging Scheme at Municipal Tax Lien Auctions By www.justice.gov Published On :: Thu, 25 Apr 2013 11:50:12 EDT 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. Full Article OPA Press Releases
new_jersey Former New Jersey Return Preparer Sentenced for Tax Fraud By www.justice.gov Published On :: Tue, 4 Jun 2013 13:54:58 EDT 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. Full Article OPA Press Releases
new_jersey Owner of Window Installation Business Admits Tax Evasion in New Jersey By www.justice.gov Published On :: Tue, 4 Jun 2013 15:47:44 EDT 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. Full Article OPA Press Releases
new_jersey Justice Department Settles with New Jersey Bus Company Over Unequal Treatment of Passengers with Disabilities By www.justice.gov Published On :: Wed, 12 Jun 2013 09:38:13 EDT 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. Full Article OPA Press Releases
new_jersey New York Landowner and New Jersey Solid Waste Company Sentenced for Illegally Dumping in Upstate, New York By www.justice.gov Published On :: Wed, 19 Jun 2013 17:23:34 EDT 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. Full Article OPA Press Releases
new_jersey District Court Enters Permanent Injunction Against New Jersey-Based Pharmacy and Company’s Senior Executive By www.justice.gov Published On :: Fri, 28 Jun 2013 12:49:01 EDT 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. Full Article OPA Press Releases
new_jersey Five Indicted in New Jersey for Largest Known Data Breach Conspiracy By www.justice.gov Published On :: Thu, 25 Jul 2013 11:14:32 EDT 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. Full Article OPA Press Releases
new_jersey Two New Jersey Investors Plead Guilty for Their Roles in Bid-rigging Schemes at Municipal Tax Lien Auctions By www.justice.gov Published On :: Mon, 30 Sep 2013 13:31:09 EDT 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. Full Article OPA Press Releases
new_jersey Former Project Manager Convicted for Role in Conspiracy Schemes Involving Two EPA Superfund Sites in New Jersey By www.justice.gov Published On :: Mon, 30 Sep 2013 19:40:41 EDT 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. Full Article OPA Press Releases
new_jersey Six Investors Indicted for Their Roles in Bid-Rigging Scheme at Municipal Tax Lien Auctions in New Jersey By www.justice.gov Published On :: Tue, 19 Nov 2013 12:08:56 EST 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. Full Article OPA Press Releases
new_jersey Ringleader of International Rhino Smuggling Conspiracy Pleads Guilty in New Jersey to Wildlife Trafficking Crimes By www.justice.gov Published On :: Thu, 19 Dec 2013 13:12:51 EST 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. Full Article OPA Press Releases
new_jersey New Jersey Doctor Who Provided Spa Services Pleads Guilty in Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 21 Feb 2014 12:22:42 EST 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. Full Article 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 By www.justice.gov Published On :: Tue, 4 Mar 2014 12:31:05 EST 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. Full Article 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 By www.justice.gov Published On :: Fri, 4 Apr 2014 14:45:08 EDT 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. Full Article OPA Press Releases
new_jersey Department of Justice and New Jersey Judiciary Collaborate to Ensure Provision of Language Assistance Services in Courts By www.justice.gov Published On :: Wed, 9 Apr 2014 13:56:35 EDT 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. Full Article OPA Press Releases
new_jersey Former Chief Executive Officer of Oil Services Company Indicted in New Jersey on Foreign Bribery and Kickback Charges By www.justice.gov Published On :: Fri, 9 May 2014 15:20:31 EDT 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. Full Article OPA Press Releases
new_jersey Ringleader of International Rhino Smuggling Conspiracy Sentenced in New Jersey to 70 Months in Prison for Wildlife Trafficking Crimes By www.justice.gov Published On :: Wed, 28 May 2014 08:41:50 EDT 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. Full Article OPA Press Releases
new_jersey New Jersey School District to Adopt Service Animal Policies and Pay Fine to Resolve Justice Department Investigation By www.justice.gov Published On :: Fri, 29 Aug 2014 15:55:06 EDT 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). Full Article OPA Press Releases
new_jersey Justice Department Reaches Agreement with City of Newark, New Jersey, to Address Unconstitutional Policing in Newark Police Department By www.justice.gov Published On :: Fri, 29 Aug 2014 14:31:58 EDT 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). Full Article OPA Press Releases
new_jersey New Jersey Man Pleads Guilty to Operating Fraudulent Visa and Payroll Scheme to Facilitate Illegal Immigration By www.justice.gov Published On :: Thu, 4 Sep 2014 13:16:35 EDT 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. Full Article OPA Press Releases
new_jersey On MNN: Don't pack away that standing desk, a bridge to New Jersey and a few Boomer Alerts By www.treehugger.com Published On :: Fri, 16 Oct 2015 10:05:48 -0400 A really interesting housing project and a look back at Canadian Thanksgiving Full Article Living
new_jersey Bucky Fuller's grain silo houses found in New Jersey By www.treehugger.com Published On :: Fri, 03 Jan 2014 08:16:00 -0500 A dozen units survive, according to Alastair Gordon in the New York Times Full Article Design
new_jersey NOAA predicts dead zone size of New Jersey in Gulf of Mexico By www.treehugger.com Published On :: Thu, 20 Jun 2013 14:21:44 -0400 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. Full Article Business
new_jersey New Jersey homeowners are getting some property tax relief. Here's what that means By www.cnbc.com Published On :: Thu, 30 Apr 2020 17:40:27 GMT 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. Full Article
new_jersey Watch live: New Jersey Gov. Phil Murphy holds a press conference on the coronavirus outbreak By www.cnbc.com Published On :: Fri, 01 May 2020 16:38:11 GMT On Thursday, Murphy visited the White House to meet with President Donald Trump to discuss Covid-19 testing and financial assistance for states. Full Article
new_jersey Watch live: New Jersey Gov. Phil Murphy holds a press conference on the coronavirus outbreak By www.cnbc.com Published On :: Mon, 04 May 2020 16:01:10 GMT Full Article
new_jersey Watch live: New Jersey Gov. Phil Murphy holds a press conference on the coronavirus outbreak By www.cnbc.com Published On :: Tue, 05 May 2020 16:54:53 GMT 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. Full Article
new_jersey $787K PPP loan will carry us just for two months: New Jersey theater CEO By www.cnbc.com Published On :: Tue, 05 May 2020 19:19:55 GMT 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. Full Article
new_jersey Coronavirus outbreak: Mumbai couple stranded in New Jersey say, 'We just want to go back home' By www.mid-day.com Published On :: 30 Apr 2020 01:46:28 GMT 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 nowA 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 mountDarryl, 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 medicationThis 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 Full Article
new_jersey Sarah Palin lashes out at New Jersey Governor Chris Christie and declares support for Senator Rand Paul By www.dailymail.co.uk Published On :: Sun, 11 Aug 2013 15:07:21 GMT 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. Full Article
new_jersey New Jersey man, 21, charged after woman, 19, dies from night of 'rough sex, prescription medication' By www.dailymail.co.uk Published On :: Sun, 03 Nov 2019 04:37:25 GMT 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. Full Article
new_jersey New Jersey man charged over 'rough sex' death told police she 'passed out while he was choking her' By www.dailymail.co.uk Published On :: Tue, 05 Nov 2019 15:32:54 GMT 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'. Full Article
new_jersey Zika virus baby born in New Jersey's mother says she flew to America to seek treatment By www.dailymail.co.uk Published On :: Sun, 05 Jun 2016 17:32:28 GMT 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. Full Article
new_jersey New Jersey cop loses job after overdosing on heroin in his patrol car while on duty By www.dailymail.co.uk Published On :: Mon, 15 Jul 2019 06:15:36 GMT 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. Full Article
new_jersey Coronavirus scare hits ICE facility in New Jersey jail as first detainee tests positive By www.dailymail.co.uk Published On :: Wed, 25 Mar 2020 12:23:11 GMT A 37-year-old Mexican immigrant being held at the Bergen County Jail, which houses dozens of other undocumented migrants. Full Article
new_jersey Bruce Springsteen enlists Bon Jovi and Whoopi Goldberg for New Jersey COVID-19 relief event By www.dailymail.co.uk Published On :: Tue, 14 Apr 2020 15:19:44 GMT 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. Full Article
new_jersey Former New Jersey governor Christine Whitman tweets 'Hitler has nothing on Trump' By www.dailymail.co.uk Published On :: Wed, 16 Oct 2019 12:24:18 GMT 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'. Full Article
new_jersey Lady Gaga smiles with boyfriend Michael Polansky while watching Tony Bennett on New Jersey benefit By www.dailymail.co.uk Published On :: Thu, 23 Apr 2020 12:57:40 GMT The 34-year-old pop star and boyfriend Michael Polansky smiled Wednesday while watching Tony Bennett perform during a fundraiser. Full Article
new_jersey Michelle Obama's New Jersey tour stop is offering a $5000 VIP package-for-two By www.dailymail.co.uk Published On :: Sun, 15 Sep 2019 22:09:47 GMT 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. Full Article
new_jersey New Jersey marine and his cousin indicted for 'shooting into empty church' By Published On :: Fri, 04 Sep 2015 12:30:37 +0100 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. Full Article