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...
Feb 28, 2025 | Buena | Burlington County | comptroller | Division of Criminal Justice | failure to pay tax | filing a fraudulent tax return | Financial facilitation of criminal activity | Forgery | Former Chief Financial Officer | Money Laundering | Not-For-Profit Company | Office of Securities Fraud and Financial Crimes Prosecutions (OSFFCP) | receiving stolen property | Stealing $2.5 Million | Tax Evasion | Unlawful Taking | white-collar crime | Consumer Protection | Division of Criminal Justice | Office of Securities Fraud and Financial Crimes Prosecutions | Press Release | Protecting New Jersey in Court
Attorney General Matthew J. Platkin announced that the former chief financial officer and comptroller of a Burlington County-based not-for-profit company has been charged with allegedly stealing more than $2.5 million from the company, money laundering and tax evasion.
Sep 20, 2023 | Camden County | Germany | International Fraud | Money Laundering | Romance and Financial Scams | Sentencing | Sicklerville | Transnational Fraud | Consumer Protection | Division of Criminal Justice | Office of Securities Fraud and Financial Crimes Prosecutions | Press Release
For Immediate Release: September 20, 2023 Office of the Attorney General- Matthew J. Platkin, Attorney GeneralDivision of Criminal Justice- J. Stephen Ferketic, DirectorOffice of Securities Fraudand Financial Crimes Prosecutions- Pablo Quiñones, Legal Chief For...
