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Today, it was a great honor to welcome U.S. Attorney General Merrick Garland to @USAO_NJ. AG Garland met with our federal, state, and local law enforcement partners, and then with the AUSAs and staff. We are grateful for AG Garland's visit and his leadership of the Department.
Marketers And Healthcare Providers In Texas, Virginia, And South Carolina Agree To Pay Over $1.1 Million To Settle Laboratory Kickback Allegations justice.gov/usao-nj/pr/marke…
Operator And Owner Of Oil Tanker Plead Guilty To Concealment Of Pollution From Vessel And Obstruction Of Justice justice.gov/usao-nj/pr/opera…
Former Executive Of New Jersey Pharmaceutical Company Charged With $38 Million Insider Trading Scheme justice.gov/usao-nj/pr/forme…
U.S. Charges Dual Russian And Israeli National As Developer Of Lockbit Ransomware Group justice.gov/usao-nj/pr/us-ch…
U.S. Attorney’s Office Secures Agreement With Hudson And Morris County Boards Of Elections To Ensure Polling Place Access To Voters With Disabilities justice.gov/usao-nj/pr/us-at…
Former Assistant Dean Sentenced To 36 Months In Prison For Million-Dollar Embezzlement From Essex County Graduate School justice.gov/usao-nj/pr/forme…
Former Social Security Administration Employee Admits To Role In Transnational “Grandparent Scam” Operated From Dominican Republic justice.gov/usao-nj/pr/forme…
Mercer County Man Convicted of Several Carjackings Resulting in Serious Bodily Injury to Victims Sentenced to Life in Prison justice.gov/usao-nj/pr/merce…
Former Owner of Collapsed Nursing Home Empire Admits $38 Million Tax Fraud Scheme justice.gov/usao-nj/pr/forme…
West New York Financial Advisor Sentenced to 41 Months in Prison for Role in Multimillion-Dollar Health Care Fraud Conspiracy justice.gov/usao-nj/pr/west-…
Former CEO of 500.Com (now Bit Mining Ltd.) Indicted for Role in Bribing Japanese Officials and Bit Mining Ltd. Resolves Foreign Bribery Investigation justice.gov/usao-nj/pr/forme…
Gang Member Sentenced to 28 Years in Prison for Racketeering justice.gov/usao-nj/pr/gang-…
Somerset County Man Sentenced to 87 Months in Prison for Defrauding New Jersey Traumatic Brain Injury Fund of Millions of Dollars and Committing Tax Evasion justice.gov/usao-nj/pr/somer…
Former Vice President of Product Development Admits Theft of Trade Secrets from New Jersey-Based Producer of Oil Products and Proprietary Flavors justice.gov/usao-nj/pr/forme…
U.S. Attorney’s Office Announces Election Day Program to Protect Election Workers and Voting Rights justice.gov/usao-nj/pr/us-at…
Bronx, New York Man, Sentenced to 13 Years in Prison for Distributing Heroin and Fentanyl from Two Drug Mills in the Bronx, Causing Death of 15-Month-Old Child justice.gov/usao-nj/pr/bronx…
New Jersey Owner of Check Casher and Money Serivce Business Admits Filing More Than $325 Million in False Currency Transaction Reports, Operating and Aiding and Abetting an Unlicensed Money Transmitting Business prod.justice.gov/usao-nj/pr/…
Ex-Husband of ‘Real Housewives of New Jersey’ Star Sentenced to Seven Years in Prison for Violent Crime in Aid of Racketeering and Obstruction of Justice
justice.gov/usao-nj/pr/ex-hu…
TD Bank Pleads Guilty to Bank Secrecy Act and Money Laundering Conspiracy Violations in $1.8B Resolution justice.gov/usao-nj/pr/td-ba…
























