jersey U.S. Announces Settlement of Actions to Enforce Payment Obligations for Cleanup of New Jersey Superfund Site By www.justice.gov Published On :: Thu, 22 Jul 2010 11:37:34 EDT Champion Chemical Company, Imperial Oil Company Inc. and Imperial’s two former officers have agreed to pay at least $1.4 million to resolve actions to enforce a prior agreement to reimburse cleanup costs incurred by the federal government at the Imperial Oil Company Inc./Champion Chemical Company Superfund Site in Marlboro Township, N.J. Full Article OPA Press Releases
jersey New Jersey Landfill Owners Agree to Comply with Clean Air Act By www.justice.gov Published On :: Mon, 9 Aug 2010 15:33:22 EDT The second of two agreements to resolve longstanding problems with landfill gas emissions and their negative impacts on air quality at the Middlesex County and Edgeboro landfills in New Jersey has been reached to bring them into compliance with the Clean Air Act. Full Article OPA Press Releases
jersey New Jersey Man Pleads Guilty to Threatening Employees of Latino Civil Rights Organizations By www.justice.gov Published On :: Wed, 20 Oct 2010 14:38:00 EDT Vincent Johnson of Brick, N.J., who went by the internet pseudonym “Devilfish,” pleaded guilty in federal court in Trenton, N.J., to multiple charges related to a series of threatening communications he sent to employees of five civil rights organizations that work to improve opportunities for, and challenge discrimination against, Latinos in the United States. Full Article OPA Press Releases
jersey Owner of New Jersey Fishing Company Pleads Guilty to Organizing and Financing Network of High-tech Marijuana Grow Facilities in Four States By www.justice.gov Published On :: Thu, 28 Oct 2010 18:14:14 EDT A Philadelphia man has pleaded guilty for his role in organizing and financing a network of high-tech, indoor marijuana grow facilities stretching from Florida to Connecticut. Full Article OPA Press Releases
jersey Former President of New Jersey Manufacturer and Distributor of Food Service Equipment Hardware Charged with Conspiracy to Allocate Customers By www.justice.gov Published On :: Tue, 2 Nov 2010 16:57:43 EDT An Atlanta grand jury returned an indictment today against the former president and chief executive officer of a Lakewood, N.J.-based manufacturer and distributor of food service equipment hardware, for conspiring to allocate customers for the sale of commercial and institutional food service equipment hardware. Full Article OPA Press Releases
jersey New Jersey Man Convicted on Tax Charges By www.justice.gov Published On :: Thu, 18 Nov 2010 18:15:02 EST Following a jury trial that began on Nov. 9, 2010, a federal jury in Trenton, N.J., convicted James and Theresa Demuro, of Bridgewater, NJ, of one count of conspiracy to defraud the United States and twenty-one counts of failure to pay over employment taxes. Full Article OPA Press Releases
jersey Former New Jersey Sales Representative Pleads Guilty to Fraud and Bribery Conspiracy in Power Generation Industry By www.justice.gov Published On :: Thu, 2 Dec 2010 16:20:02 EST A former sales representative of a Lyndhurst, N.J.-based industrial pipe supply company pleaded guilty today to participating in a conspiracy to commit fraud and pay bribes to a Consolidated Edison of New York (Con Edison) purchasing manager in return for the manager’s efforts to steer contracts to the sales representative’s company. Full Article OPA Press Releases
jersey Former Campaign Treasurer for U.S. Congressman from New Jersey Pleads Guilty to Embezzling Campaign Funds By www.justice.gov Published On :: Fri, 4 Mar 2011 16:32:34 EST The former campaign treasurer for Representative Frank LoBiondo of New Jersey pleaded guilty today to embezzling more than $450,000 from the congressman’s election and re-election campaign accounts. Full Article OPA Press Releases
jersey New Jersey Pipe Supply Company and Its Owner Plead Guilty to Fraud and Bribery Conspiracy in Power Generation Industry By www.justice.gov Published On :: Mon, 14 Mar 2011 10:57:36 EDT A New Jersey industrial pipe supply company and its owner pleaded guilty today to participating in a conspiracy to commit fraud and pay bribes to a purchasing manager at Consolidated Edison of New York (Con Edison) in return for the manager’s efforts to steer contracts to the company. Full Article OPA Press Releases
jersey New Jersey Couple Sentenced for Failing to Pay Employment Taxes By www.justice.gov Published On :: Tue, 22 Mar 2011 17:27:43 EDT James and Theresa Demuro of Bridgewater, N.J., were each sentenced by U.S. District Judge Garrett E. Brown Jr. to 51 months in prison, followed by three years supervised release. Full Article OPA Press Releases
jersey Second New Jersey Pipe Supply Company and Its Owner Plead Guilty to Fraud and Bribery Conspiracy in Power Generation Industry By www.justice.gov Published On :: Wed, 23 Mar 2011 16:37:02 EDT A second New Jersey industrial pipe supply company and its owner pleaded guilty today to participating in a conspiracy to commit fraud and pay bribes to a purchasing manager at Consolidated Edison of New York (Con Edison) in return for the manager’s efforts to steer contracts to the company. Full Article OPA Press Releases
jersey New Jersey Wastewater Treatment and Chemical Supply Company and Owner Sentenced for Their Role in Fraud Conspiracy By www.justice.gov Published On :: Wed, 6 Apr 2011 14:17:39 EDT A Laurel Springs, N.J., wastewater treatment and chemical supply company and its owner were sentenced today for participating in a fraud conspiracy in connection with sub-contracts for wastewater treatment supplies and services at two Superfund sites in New Jersey. Full Article OPA Press Releases
jersey New Jersey Solid Waste Management Facility Pleads Guilty to Illegal Dumping in Upstate New York By www.justice.gov Published On :: Mon, 11 Apr 2011 13:55:49 EDT Lieze Associates, dba Eagle Recycling of New Jersey, pleaded guilty today in federal court in Utica, N.Y., for conspiring to violate the Clean Water Act and to defraud the United States. Full Article OPA Press Releases
jersey New Jersey Man Sentenced for Threatening Employees of National Latino Civil Rights Organizations By www.justice.gov Published On :: Mon, 18 Apr 2011 16:22:26 EDT Vincent Johnson of Brick, N.J., was sentenced to 50 months in prison and three years supervised release for sending a series of threatening email communications to employees of five civil rights organizations that work to improve opportunities for, and challenge discrimination against, Latinos in the United States. Full Article OPA Press Releases
jersey Justice Department Resolves Citizenship Status Discrimination Charge Against New Jersey Employer Iflowsoft LLC By www.justice.gov Published On :: Tue, 17 May 2011 16:20:32 EDT The Justice Department announced today that it has reached a settlement agreement with Iflowsoft LLC, a computer programming services provider in Iselin, N.J., to settle allegations that Iflowsoft engaged in a pattern or practice of citizenship status discrimination by preferring to hire temporary visa holders over U.S. citizens. Full Article OPA Press Releases
jersey New Jersey UBS Client Sentenced for Failing to Report More Than $750,000 in Swiss Bank Account By www.justice.gov Published On :: Mon, 23 May 2011 11:41:44 EDT Lucille Abrahamsen Jackson pleaded guilty on Nov. 18, 2010, to an information charging her with willfully subscribing to a false tax return. Full Article OPA Press Releases
jersey New Jersey UBS Client Sentenced for Failing to Report More Than $1 Million in Swiss Bank Account By www.justice.gov Published On :: Tue, 24 May 2011 11:25:01 EDT Harry Abrahamsen previously pleaded guilty before U.S. District Judge Dennis M. Cavanaugh to an information charging him with one count of willful failure to file an FBAR. Full Article OPA Press Releases
jersey Two New Jersey Dietary Supplement Companies and Their Principals Found Guilty of Criminal Contempt By www.justice.gov Published On :: Thu, 2 Jun 2011 16:37:08 EDT A Trenton, N.J., jury Wednesday found Paterson, N.J.-based dietary supplement companies Quality Formulation Laboratories Inc. and American Sports Nutrition Inc., as well as their owner, Mohamed S. Desoky, and managers Ahmad Desoky Esq. and Omar Desoky, guilty of multiple counts of criminal contempt of court for violating a consent decree. Full Article OPA Press Releases
jersey New Jersey Waste Management Company, Owner and Three Others Arrested for Illegal Dumping Conspiracy in Upstate New York By www.justice.gov Published On :: Fri, 3 Jun 2011 10:04:38 EDT The owner of a New Jersey solid waste management company and three of his associates were arrested today on federal charges that they conspired to transport and dump thousands of tons of asbestos contaminated debris at an upstate New York farm containing wetlands. Full Article OPA Press Releases
jersey Justice Department and EPA Officials Focus on Environmental Justice in Newark, New Jersey By www.justice.gov Published On :: Tue, 12 Jul 2011 14:11:39 EDT Senior environmental enforcement officials from the U.S. Justice Department and Environmental Protection Agency (EPA) toured sites in Newark, N.J., today and met with federal partners and with environmental and community organizations to discuss mutual efforts to address environmental challenges and enforce environmental laws, and in particular efforts to achieve environmental justice. Full Article OPA Press Releases
jersey Jersey City, N.J. to Upgrade and Repair Sewer System to Resolve Clean Water Act Violations By www.justice.gov Published On :: Tue, 19 Jul 2011 13:40:45 EDT A settlement between the United States and the Jersey City, N.J. Municipal Utilities Authority (JCMUA) will resolve Clean Water Act violations by JCMUA for failing to properly operate and maintain its combined sewer system. Full Article OPA Press Releases
jersey Justice Department Settles Allegations of Employment Discrimination in Promotion of Police Sergeants in New Jersey By www.justice.gov Published On :: Mon, 1 Aug 2011 17:46:19 EDT The Department of Justice announced today that it has entered into a settlement that, if approved by the court, will resolve the department’s allegations that the state of New Jersey and the New Jersey Civil Service Commission (collectively “New Jersey”) violated Title VII of the Civil Rights Act of 1964 by discriminating against African-Americans and Hispanics in the promotion of police sergeants throughout the state. Full Article OPA Press Releases
jersey Three Fishermen, Seafood Wholesaler and Associated Employees Indicted for Obstruction of Justice and the Illegal Harvest and Sale of New Jersey Oysters By www.justice.gov Published On :: Tue, 16 Aug 2011 14:53:49 EDT A 15-count indictment returned by a federal grand jury in Camden, N.J., was unsealed today following the arrest of six individuals from New Jersey and Maryland, and the seizure or restraint of 10 oyster fishing boats in New Jersey, announced Ignacia S. Moreno, Assistant Attorney General for the Justice Department’s Environment and Natural Resources Division, and Paul J. Fishman, U.S. Attorney for the District of New Jersey. Full Article OPA Press Releases
jersey Three New Jersey Investors Plead Guilty to Bid Rigging at Municipal Tax Lien Auctions By www.justice.gov Published On :: Wed, 24 Aug 2011 10:43:28 EDT Three financial investors who purchased municipal tax liens at auctions in New Jersey pleaded guilty today for their roles in a conspiracy to rig bids at tax liens auctions held by municipalities. Full Article OPA Press Releases
jersey Former Campaign Treasurer for U.s. Congressman from New Jersey Sentenced to 30 Months in Prison for Embezzling Campaign Funds By www.justice.gov Published On :: Wed, 7 Sep 2011 14:05:48 EDT The former campaign treasurer for Representative Frank LoBiondo of New Jersey was sentenced today to 30 months in prison for embezzling more than $450,000 from the congressman’s election and re-election campaign accounts. Full Article OPA Press Releases
jersey Canadian National Sentenced to Serve 50 Months in Prison for Role in Fraud and Money Laundering Conspiracies Involving New Jersey Environmental Protection Agency at Superfund Site By www.justice.gov Published On :: Mon, 12 Sep 2011 15:30:15 EDT A former executive at Bennett Environmental Inc., a Canada-based company that treats and disposes of contaminated soil, was sentenced today to 50 months in prison for participating in money-laundering and fraud conspiracies in connection with contracts at a Superfund site in New Jersey, as well as impeding a proceeding before the U.S . Securities and Exchange Commission (SEC). Full Article OPA Press Releases
jersey Justice Department Sues to Shut Down New Jersey Tax Preparer By www.justice.gov Published On :: Mon, 3 Oct 2011 16:51:07 EDT The United States has filed a lawsuit seeking to stop Luvander Hollaway from preparing federal tax returns for others. Full Article OPA Press Releases
jersey New Jersey Man Pleads Guilty in $670 Million Fraud Scheme By www.justice.gov Published On :: Mon, 21 Nov 2011 17:37:44 EST Jorge Luis Castillo, 56, a resident of New Jersey, pleaded guilty before U.S. District Judge John A. Gibney in the Eastern District of Virginia to conspiring to commit mail and wire fraud, which carries a maximum penalty of 20 years in prison. Full Article OPA Press Releases
jersey Two New Jersey Dietary Supplement Firms and Their Principals Sentenced for Criminal Contempt By www.justice.gov Published On :: Wed, 30 Nov 2011 17:41:57 EST New Jersey-based dietary supplement companies Quality Formulation Laboratories Inc. and American Sports Nutrition Inc., as well as their owner and managers, were sentenced today for multiple counts of criminal contempt of court for violating a consent decree entered by the U.S. District Court for the District of New Jersey on March 16, 2010. Full Article OPA Press Releases
jersey Two New Jersey Men Charged with Allegedly Trafficking Counterfeit Perfume By www.justice.gov Published On :: Mon, 5 Dec 2011 17:56:08 EST Sanjay Anandani, 34, of Clinton, N.J., was arrested on Dec. 1, 2011, in Secaucus, N.J., and made his initial appearance before U.S. Magistrate Judge Robert M. Levy in the Eastern District of New York. Rohit Rohit, 28, of Edgewater, N.J., surrendered to authorities on Dec. 2, 2011, and made his initial appearance before U.S. Magistrate Judge Cheryl L. Pollack in the Eastern District of New York. Full Article OPA Press Releases
jersey Federal Court Bars Operator of New Jersey Tax Firm from Preparing Federal Tax Returns By www.justice.gov Published On :: Thu, 15 Dec 2011 09:56:40 EST A federal court has permanently barred Carmen Gonzalez from preparing federal tax returns for others. Full Article OPA Press Releases
jersey New Jersey Solid Waste Management Facility Sentenced After Illegally Dumping in Upstate New York By www.justice.gov Published On :: Mon, 19 Dec 2011 15:49:14 EST Eagle Recycling was sentenced to pay a $500,000 criminal fine and more than $70,000 in restitution and cleanup costs. Full Article OPA Press Releases
jersey New Jersey Pipe Supply Company and Owner Sentenced for Their Role in Fraud and Bribery Conspiracy in Power Generation Industry By www.justice.gov Published On :: Tue, 17 Jan 2012 18:05:29 EST A New Jersey industrial pipe supply company and its owner were sentenced today for participating in a conspiracy to commit fraud and pay bribes to a purchasing manager at Consolidated Edison of New York (Con Ed) in return for the manager’s efforts to steer contracts to the company. Full Article OPA Press Releases
jersey Two Financial Investors Plead Guilty to Bid Rigging at Municipal Tax Lien Auctions in New Jersey By www.justice.gov Published On :: Thu, 23 Feb 2012 12:01:25 EST Two financial investors pleaded guilty today for conspiring to rig bids for the sale of tax liens auctioned by municipalities throughout New Jersey. Full Article OPA Press Releases
jersey New York Financial Investor Pleads Guilty to Bid Rigging at Municipal Tax Lien Auctions in New Jersey By www.justice.gov Published On :: Tue, 27 Mar 2012 12:30:01 EDT A financial investor who purchased municipal tax liens at auctions in New Jersey pleaded guilty today for his role in a conspiracy to rig bids for the sale of tax liens auctioned by municipalities throughout the state. Full Article OPA Press Releases
jersey Former Executive of New York-Based Tax Liens Company Pleads Guilty to Bid Rigging at Municipal Tax Lien Auctions in New Jersey By www.justice.gov Published On :: Tue, 17 Apr 2012 12:00:13 EDT A former executive of a New York-based tax liens company who supervised the purchasing of municipal tax liens at auctions in New Jersey pleaded guilty today for his role in a conspiracy to rig bids for the sale of tax liens auctioned by municipalities throughout the state. Full Article OPA Press Releases
jersey New Jersey Financial Investor and His Company Plead Guilty to Bid Rigging at Municipal Tax Lien Auctions By www.justice.gov Published On :: Mon, 23 Apr 2012 16:08:40 EDT A financial investor who purchased municipal tax liens at auctions in New Jersey, as well as a company in which he was a partner, pleaded guilty today for their roles in a conspiracy to rig bids for the sale of tax liens auctioned by municipalities throughout the state. Full Article OPA Press Releases
jersey Hess Corporation to Install $45 Million in Pollution Controls and Pay $850,000 Penalty to Resolve Clean Air Act Violations at New Jersey Refinery By www.justice.gov Published On :: Wed, 25 Apr 2012 10:33:14 EDT Hess Corporation has agreed to pay an $850,000 civil penalty and spend more than $45 million in new pollution controls to resolve Clean Air Act violations at its Port Reading, N.J., refinery. Full Article OPA Press Releases
jersey Justice Department Files Lawsuit Against New Jersey Information Technology Company for Retaliation By www.justice.gov Published On :: Tue, 22 May 2012 17:34:06 EDT The Justice Department filed a lawsuit today against Whiz International, an information technology staffing company in Jersey City, N.J., regarding allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA) when it terminated an employee in retaliation for her opposition to Whiz’s preference for foreign nationals with temporary work visas. Full Article OPA Press Releases
jersey Justice Department Settles Lawsuit Against New Jersey Information Technology Company for Retaliation By www.justice.gov Published On :: Wed, 30 May 2012 11:05:59 EDT The Justice Department settled a lawsuit today against Whiz International LLC, an information technology staffing company in Jersey City, N.J., regarding allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA) when it terminated an employee in retaliation for expressing opposition to Whiz’s alleged preference for foreign nationals with temporary work visas. Full Article OPA Press Releases
jersey Perth Amboy, New Jersey, to Upgrade Sewer System to Resolve Clean Water Act Violations By www.justice.gov Published On :: Wed, 6 Jun 2012 15:34:58 EDT Under the agreement, which was lodged by the Department of Justice in federal court today, the city will reduce the amount of sewage and other pollutants that flow out of 16 combined sewer points into the Raritan River and Arthur Kill. Full Article OPA Press Releases
jersey New Jersey Hospital Pays U.s. $8,999,999 to Settle False Claims Act Allegations By www.justice.gov Published On :: Thu, 21 Jun 2012 17:59:11 EDT AHS Hospital Corp., Atlantic Health System Inc., and Overlook Hospital, located in New Jersey, have agreed to pay the United States $8,999,999 to settle allegations that they violated the False Claims Act, the Justice Department announced today. Full Article OPA Press Releases
jersey Pennsylvania Corporation Pleads Guilty to Bid Rigging at Municipal Tax Lien Auctions in New Jersey By www.justice.gov Published On :: Wed, 26 Sep 2012 12:51:36 EDT A Pennsylvania corporation pleaded guilty today to participating in a conspiracy to rig bids for the sale of tax liens auctioned by municipalities throughout New Jersey. Full Article OPA Press Releases
jersey New Jersey Glass Manufacturer to Install State-of-the-Art Emissions Controls to Resolve Violations of the Clean Air Act By www.justice.gov Published On :: Mon, 1 Oct 2012 16:26:09 EDT Under a settlement announced today by the Department of Justice and the U.S. Environmental Protection Agency (EPA), Durand Glass Manufacturing Company Inc. has agreed to install emissions controls on its three glass furnaces that will reduce more than 173 tons of nitrogen oxides (NOx) and 23 tons of particulate matter (PM) per year. Full Article OPA Press Releases
jersey New York Landowner and New Jersey Waste Management Company Owner Convicted of Dumping Asbestos into Wetlands in Upstate New York By www.justice.gov Published On :: Tue, 16 Oct 2012 17:31:18 EDT The owner of a 28-acre piece of property on the Mohawk River and the owner of a New Jersey solid waste management company were found guilty by a federal jury in Utica, N.Y., today of charges that they conspired to defraud the United States and violate the Clean Water Act by illegally dumping thousands of tons of asbestos-contaminated construction debris on the property in upstate New York. Full Article OPA Press Releases
jersey Justice Department Settles Discrimination Claim Against New Jersey Company By www.justice.gov Published On :: Thu, 25 Oct 2012 14:29:45 EDT The Justice Department announced today that it reached an agreement with Advantage Home Care LLC, a home health care provider based in Hackensack, N.J., resolving claims that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA), when it required newly-hired lawful permanent residents to provide more or different documents during the Form I-9 employment eligibility verification process. Full Article OPA Press Releases
jersey Agreement Furthers Cleanup of the Quanta Resources Superfund Site in Edgewater, New Jersey By www.justice.gov Published On :: Mon, 19 Nov 2012 11:03:45 EST Another important step toward cleaning up the Quanta Resources Superfund site in Edgewater, N.J., was announced today by the Department of Justice and the U.S. Environmental Protection Agency. Full Article OPA Press Releases
jersey New Jersey Couple Sentenced to Prison for Failing to Pay Employment Taxes By www.justice.gov Published On :: Fri, 30 Nov 2012 14:17:23 EST James and Theresa DeMuro of Bridgewater, N.J., were each sentenced by U.S. District Judge Anne E. Thompson to 44 months in prison, followed by three years supervised release. Full Article OPA Press Releases
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
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