Tag:

Grand Jury Investigation

Passaic Woman Conspired To Obstruct Federal Investigation Into Fraudster Dentist Bros: Feds Passaic Woman Conspired To Obstruct Federal Investigation Into Fraudster Dentist Bros: Feds
Passaic Woman Conspired To Obstruct Federal Investigation Into Fraudster Dentist Bros: Feds A 26-year-old Passaic County woman was charged in a federal indictment with conspiring to obstruct a grand jury investigation into a pair of Pennsylvania brothers accused of running a multi-million criminal enterprise, authorities said. Susan Malpartida was named in the 42-count indictment against Bhaskar and Arun Savani, who were charged with racketeering, money laundering, healthcare fraud, and a litany of other felony offenses that could see them locked up for hundreds of years each if convicted, the Justice Department announced. A multi-year investigation into the brother…
Grand Jury: Police Didn't Cause Death Of Fleeing Route 80 Driver Struck By Tractor-Trailer Grand Jury: Police Didn't Cause Death Of Fleeing Route 80 Driver Struck By Tractor-Trailer
Grand Jury: Police Didn't Cause Death Of Fleeing Route 80 Driver Struck By Tractor-Trailer Montville police did nothing wrong during a traffic stop on Route 80 in which the driver suddenly ran onto the highway, where he was struck and killed by a tractor-trailer, a grand jury has found. Kevin Cruz, 25, of Black River, NY, was pronounced dead shortly after being struck on the westbound side of the interstate highway around 2:30 a.m. Aug. 22, 2019. Cruz – formerly of the Bronx -- was speaking with a lieutenant and two backup officers when he ran into the roadway and was struck, Acting New Jersey Attorney General Andrew J. Bruck (inset photo above) said Tuesday. SEE: Tractor-T…