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Drug Dealer Found With Cocaine, Painkillers, Loaded Gun In Lower Township: Prosecutors
A Lower Township man was accused of selling cocaine and having other drugs, authorities said.
Sergio Jimenez, 30, was arrested on Wednesday, May 29, Cape May County Prosecutor Jeffrey Sutherland said in a news release. Search warrants were executed on his Langs Avenue home and several vehicles in the Villas section of the township.
Officers found about 10 ounces of cocaine, 54 oxycodone pills, a pound of marijuana, and drug paraphernalia. Police also seized a .40-caliber Glock 22 gun with a high-capacity magazine containing 15 hollow-point bullets, other calibers of ammu…
Four People Sold Psychedelic Mushrooms, Marijuana At Atlantic City Convenience Stores: Police
Four people from Atlantic City were accused of selling psychedelic mushrooms and marijuana at two convenience stores, authorities said.
Atlantic City police raided Tha Afty on South Rhode Island Avenue and Tha Afty Express on Atlantic Avenue on Wednesday, May 29, the department said in a news release. Officers also executed search warrants on a home on the 1100 block of Adriatic Avenue and three vehicles.
Charles Butler, 46, and Tiarra Rodriguez, 35, were taken into custody as they left their home. Police also arrested a family member, 18-year-old Amir Butler, and a store employee, 38-…
Multi-Million Dollar Fraud Scheme: Pair Of Former Execs At White Plains Company Sentenced
Two former high-ranking executives have been sentenced for stealing millions of dollars from their employer in Westchester County through a fraudulent scheme involving sham companies and fake invoices.
The two worked at OrthoNet, a healthcare claims processing company based in White Plains.
Shawn Rains, age 57, of Le Bouscat, France, who was previously convicted of mail fraud conspiracy, mail fraud, and money laundering conspiracy after a two-week trial, was sentenced to 12 years in prison.
Northern Westchester resident Joseph Maharaj, age 42, of Goldens Bridge, had pl…
Big Purple NJ 'Bud Bus' Owner Arrested For Money Laundering, Deceptive Biz Practices: Cops
A 46-year-old Rockland County, NY man has been arrested for illegally selling marijuana out of a big purple van in New Jersey, authorities said.
Bud Bus Inc. Founder William Schlette, of West Nyack, was charged with deceptive business practices, money laundering, and drug offenses, according to Warren County Prosecutor Anthony Picone.
Two search warrants on Schlette's Bud Bus Inc, a van parked at 1077 State Highway 94 in Frelinghuysen Township, on March 7, culminated in the seizure of $1,900, a Ram Promaster van, a 2024 Loom trailer, suspected raw marijuana, and suspected cannabinoid i…
Ridgefield Park Officer Finds Gun, Hollow-Nose Ammo, $24,500 After Stopping Out-Of-State Driver
A Ridgefield Park police officer turned up a handgun loaded with hollow-nose bullets, a small amount of crystal meth and $24,500 in suspicious cash during a traffic stop, authorities said.
Officer Amanda Thomas stopped the Toyota Tundra for a number of violations at Main and Hobart streets shortly after 10 a.m. Monday, April 8, Police Chief Joseph Rella said.
The driver, 40-year-old Mexican national Raul Villanueva Muratalla of Nashville, was taken into custody a short time later, he said.
Muratalla was charged with unlawful weapons possession, possession of a firearm for an unlawful purpo…
Secaucus Couple Scammed Victims Out Of $2.2M In 'Publishers Clearing House Lottery' Scheme: PD
A couple from Secaucus is facing a litany of charges after scamming residents in multiple states out of more nearly $2.2 million, police said.
Akeem Lee and Majda Hodzic-Lee called victims in Florida, Minnesota, Arizona, Kansas, Massachusetts, Kentucky, Colorado, Pennsylvania and Nebraska, saying they'd won the "Publishers Clearing House Lottery," Secaucus Police Chief Dennis Miller said.
In exchange for the vehicles and large sums of money the victims were told they won, they were required by Lee and Hodzic-Lee to send cash, money orders and/or gift cards for taxes, fees and IRS …
Cyberfootsies: Ex-NJ Couple, Money Washer Confess $4.5M Online Romance Scam
UPDATE: A former New Jersey couple and a local businesswoman have admitted scamming more than 100 lonely hearts out of $4.5 million in an elaborate online romance scheme, federal authorities charged.
Martins Inalegwu, 35, took a deal from the government, pleading guilty in U.S. District Court in Camden on Monday, March 25 to conducting an unlawful money-transmitting business and evading taxes for four straight years.
Inalegwu's wife, Steincy Mathieu, 27, had already pleaded guilty to tax evasion last November.
Oluwaseyi Fatolu, 56, of Springfield, followed her by admitting this past …
Tardy Rochelle Park Hotel Guest Busted With Cocaine, Pills, Knife: Police
A Rochelle Park hotel guest who overstayed his welcome was arrested after officers found cocaine and pills for sale in his room, authorities said.
Police responding to a call of a guest not leaving by checkout time at the Ramada by Wyndham Hotel on West Passaic Street found Anwar Mnawer, 33, of the Bronx disoriented shortly after 1 p.m. Monday, March 18, Capt. James M. DePreta said.
“In plain view inside the room, officers observed a large folding knife, prescription pills, a baggie containing a white powdery substance believed to be cocaine, and miscellaneous drug paraphernalia,” the …
Heroin, Fentanyl Dealer Arrested In Wildwood: Prosecutors
A Cape May County man was accused of selling heroin mixed with fentanyl, authorities said.
Christian Ramos, 29, of Wildwood, was arrested on Friday, Mar. 15, Cape May County Prosecutor Jeffrey Sutherland announced in a news release. Agents from the U.S. Drug Enforcement Administration and Homeland Security Investigations helped police search Ramos, his vehicle, and several locations throughout Wildwood and Middle Township.
Officers seized about 1,000 bags of heroin and $5,450 in cash. Laboratory analysis determined that previously seized heroin tested positive for fentanyl and xyl…
Central Jersey Drug Dealer Found In Atlantic City With Heroin, Cocaine: Police
A Mercer County man was accused of selling heroin and cocaine in Atlantic City, authorities said.
Leroy Clark, 44, of Ewing, was arrested on Friday, Mar. 8, Atlantic City police said in a Wednesday, Mar. 13 news release. An officer saw Clark selling drugs to another man on the 1500 block of Atlantic Avenue at around 4:45 p.m.
Two other officers were able to arrest him, and investigators searched his vehicle and hotel room. Police seized 420 bags of heroin, nearly 10 ounces of cocaine, and items for selling drugs.
Clark was charged with three counts of possession of a controlled d…
Rio Grande Man Found With More Than 2,000 Heroin Bags: Prosecutors
A Cape May County man was charged after police found him with more than 2,000 bags of heroin, authorities announced.
Kelvin Claudio, 35, of Rio Grande, was arrested on Friday, Feb. 23, Cape May County Prosecutor Jeffrey Sutherland announced in a news release. His arrest came after an investigation that included agents from the U.S. Drug Enforcement Administration and U.S. Homeland Security Investigations.
Police executed a search warrant on Claudio and several locations throughout Middle Township. Officers seized about 2,100 bags of suspected heroin and $1,373 in cash. Suspected h…