Apr 14, 2025 | bookkeeper | Division of Criminal Justice (DCJ) | exchange for a recommended sentence | failure to pay income taxes | fraudulent tax returns | gambling habit | Guilty Plea | Monmouth County | South Brunswick | stolen money | tax fraud | theft from employer | theft of movable property | West End Express Co. | Division of Criminal Justice | Press Release
Attorney General Matthew J. Platkin and the Division of Criminal Justice (DCJ) announced that a Monmouth County woman admitted to stealing approximately $4,000,000 from her employer and failing to pay taxes on the stolen money.
Apr 11, 2025 | backroom poker games | Basking Ridge | Belleville | Cedar Grove | criminal enterprises | criminal usury | Division of Criminal Justice (DCJ) | Dover | East Hanover | Edgewater | Florham Park | Gambling | gambling machines | gambling offenses | Garfield | Haworth | illegal gambling proceeds | illegal online sportsbook | illegal poker games | Investigation | island heights | Lincoln Park | Lincroft | Little Falls | Longwood Florida | Lucchese Crime Family | Money Laundering | Montvale | New Jersey State Police (NJSP) | North haledon | Paterson | Prospect Park councilman | Racketeering | Red Bank | Saddle Brook | shell corporations | Spring Lake | Totowa | Wayne | West Caldwell | West New York | Woodland Park | Division of Criminal Justice | New Jersey State Police | Press Release
Attorney General Matthew J. Platkin, the Division of Criminal Justice (DCJ), and the New Jersey State Police (NJSP) announced that 39 people – including a Prospect Park councilman and members of the Lucchese Crime Family – have been charged with racketeering, gambling offenses, money laundering, and other crimes, after law enforcement executed search warrants at 12 locations throughout North Jersey earlier this week.
Apr 8, 2025 | and misconduct by a corporate official | check fraud | Clementon | Computer Theft | conspiracy to commit money laundering | COVID-19 Fraud Crimes | East Orange | Economic Impact Disaster and Paycheck Protection loans | failure to pay tax | falsifying or tampering with records | filing a fraudulent tax return | Forgery | Indictment | Money Laundering | New Jersey; Irvington | Newark | Official Misconduct | Pattern of official misconduct | Pitman | Sayreville | Tampering with public records or information | temporary Department of Labor and Workforce Development (DOL) employee | Theft by Deception | U.S. Small Business Administration | Unemployment benefits | Voorhees | with theft by deception | Woodbridge | Division of Criminal Justice | Press Release
For Immediate Release: April 8, 2025 Office of the Attorney General- Matthew J. Platkin, Attorney GeneralDivision of Criminal Justice- Theresa L. Hilton, Director For Further Information: Media Inquiries-Matthew ReillyOAGpress@njoag.gov TRENTON – Attorney General...
Mar 13, 2025 | Atlantic County man | Atlantic County Sheriff’s Office | BaldysRUS | controlled dangerous substances (CDS) | Division of Criminal Justice (DCJ) | drug-induced death | fatal overdoses | fentanyl | juveniles | methamphetamine | No Early Release Act (N.E.R.A.) | Pennsylvania State Police | Percocet | prison | Sentencing | strict-liability statute | Division of Criminal Justice | Press Release
Attorney General Matthew J. Platkin and the Division of Criminal Justice (DCJ) announced that an Atlantic County man was sentenced to 15 years in prison for his role in providing fentanyl that resulted in two juveniles fatally overdosing on the drug.
Mar 5, 2025 | addiction and substance abuse disorders | and Gutierrez Drug Trafficking Organization (DTO) | CDS | CDS processing and packaging | Conspiracy | DCJ | digital scales | Division of Criminal Justice | fentanyl | grinders | heroin | Indictment | Lodi | NJ CARES | North New Jersey | Office of Alternative and Community Responses (OACR) | Office of the New Jersey Coordinator of Addiction Responses and Enforcement Strategies | Operation Helping Hand | opioid epidemic | Opioid Mills | Paterson | Racketeering | Rodriguez | rubber bands | Sanchez | sifters | wax folds | wood-handle stamps and ink pads | Battling the Opioid Epidemic | Division of Criminal Justice | NJ CARES | Press Release
Attorney General Matthew J. Platkin and the Division of Criminal Justice announced a 53-count state grand jury indictment charging 20 people for their alleged roles in operating opioid mills in North Jersey.
