Dec 10, 2024 | email compromise scheme | financial crimes | international business | Newton man sentence | newton new jersey | securities fraud | Division of Criminal Justice | Office of Securities Fraud and Financial Crimes Prosecutions | Press Release
Attorney General Matthew J. Platkin today announced that Michael T.G. Long, the Director of the Division of Law (DOL), is returning to private practice and that Deputy Director Michael C. Walters will become Acting DOL Director.
Dec 6, 2024 | email compromise scheme | financial crimes | international business | Newton man sentence | newton new jersey | securities fraud | Division of Criminal Justice | Office of Securities Fraud and Financial Crimes Prosecutions | Press Release
Attorney General Matthew J. Platkin and the Office of Securities Fraud and Financial Crimes Prosecutions (OSFFCP) today announced the sentencing of a Sussex County man who admitted receiving over $1.2 million in stolen funds in an international business email compromise (BEC) scheme in 2017 and 2018.
Dec 6, 2024 | 130 law enforcement agencies | crackdown | Division of Highway Traffic Safety | Drive Sober or Get Pulled Over | Funding | Grantee List | high-visibility sobriety checkpoints | Holiday Season | HTS | Impaired Driving | Nationwide Campaign to Promote Safer Roadways | saturation patrols | Division of Highway Traffic Safety | Highway Safety | Press Release
With the winter holidays fast approaching, Attorney General Matthew J. Platkin and the Division of Highway Traffic Safety (“HTS”) announced the kick-off of a statewide “Drive Sober or Get Pulled Over” enforcement crackdown on impaired driving.
Dec 3, 2024 | defendants indicted | facilitating human trafficking | human trafficking | human trafficking rings | human trafficking rings dismantled | seven defendants | Crime Victims | Division of Criminal Justice | Division of Violence Intervention and Victim Assistance | Human Trafficking | New Jersey State Police | Press Release | Victims of Crime Compensation Office
Attorney General Matthew J. Platkin, the Division of Criminal Justice (DCJ), and the New Jersey State Police (NJSP) today announced that seven defendants were indicted in connection with two separate human trafficking enterprises in North and South Jersey. One human trafficking ring was based in Essex County, where a suspected female trafficker allegedly used beatings with an electrical cord and other acts of physical violence to control the teenage victims, subjecting them to sexual assaults by strangers and profiting from the abuse.
Dec 2, 2024 | Alleged Predatory Sexual Misconduct | Division of Consumer Affairs | Division of Law | enforcement action | Mercer County OB-GYN | Predatory Sexual Misconduct | State Medical Board | Consumer Protection | Division of Consumer Affairs | Division of Law | Press Release | Protecting New Jersey Consumers | Protecting New Jersey in Court
Attorney General Matthew J. Platkin and the Division of Consumer Affairs announced today that the State Board of Medical Examiners (“Board”) temporarily suspended the license of a Mercer County obstetrician and gynecologist after finding credible evidence he baselessly sexually exploited two patients under the cloak of providing routine medical care.
Nov 22, 2024 | Defrauded Investor | Division of Consumer Affairs | Division of Law | enforcement action | Job Placement and Recruiting Start-Up Company | NJ Bureau of Securities | Bureau of Securities | Consumer Protection | Division of Consumer Affairs | Division of Law | Press Release | Protecting New Jersey Consumers | Protecting New Jersey in Court
Attorney General Matthew J. Platkin announced that the New Jersey Bureau of Securities within the Division of Consumer Affairs has filed a civil enforcement action against a Bergen County man and an associate who defrauded at least one New Jersey investor in an investment scheme tied to a job recruiting software service they were purportedly trying to grow.