Tag:

Homeland Security

Feds: Fugitive Who Sold Mail-Order Fentanyl To NJ Customers On Dark Web Indicted On 14 Counts Feds: Fugitive Who Sold Mail-Order Fentanyl To NJ Customers On Dark Web Indicted On 14 Counts
Feds: Fugitive Who Sold Mail-Order Fentanyl To NJ Customers On Dark Web Indicted On 14 Counts A fugitive who sold mail-order fentanyl on the dark web while being pursued by authorities in Canada for nearly two years was indicted on federal charges in New Jersey on Tuesday following a Homeland Security investigation. Michael C. Wozney, a 38-year-old Canadian national from Ontario, was a fugitive when he slung the potentially fatal drug in various dark net marketplaces, U.S. Attorney for New Jersey Philip R. Sellinger said. This included hundreds of transactions in the Empire Market, according to a 14-count indictment that Sellinger said was returned by a grand jury in Newark on Jan. …
$1M In Cash, $2M In Luxury Cars, 200 Catalytic Converter Pallets Seized In Federal NJ Bust $1M In Cash, $2M In Luxury Cars, 200 Catalytic Converter Pallets Seized In Federal NJ Bust
$1M In Cash, $2M In Luxury Cars, 200 Catalytic Converter Pallets Seized In Federal NJ Bust A Homeland Security investigation netted eight area arrests, including six in Newark, as part of a nationwide takedown of a large catalytic converter and stolen car ring. HSI and FBI agents seized more than 200 pallets of catalytic converters, $2 million in exotic cars, $1 million in cash and 29 ounces of gold bars, jewelry and high-value handbags as part of the operation.  "This criminal enterprise involved multiple suspects across the country," said Special Agent In Charge Ricky J. Patel of HSI Newark.  A total of 21 suspects were arrested in eight states.
Jersey Shore Woman, 48, Indicted For Murdering Wife With Wine Chiller, Prosecutor Says Jersey Shore Woman, 48, Indicted For Murdering Wife With Wine Chiller, Prosecutor Says
Jersey Shore Woman, 48, Indicted For Murdering Wife With Wine Chiller, Prosecutor Says A 49-year-old woman from the Jersey Shore has been indicted in connection with the fatal bludgeoning of her wife last year, authorities said. Mayra Gavilanez-Alectus of Brick Township was indicted by a grand jury on Wednesday on murder and weapons charges, according to Ocean County Prosecutor Bradley D. Billhimer. The charges come in connection with the death of the suspect's 32-year-old spouse, Rebecca Gavilanez-Alectus, at their Creek Road home on May 17, 2020, Billhimer said. Mayra Gavilanez-Alectus' weapons charges relate to her allegedly using a wine container…
FBI, Homeland Security Raid Robbinsville Hindu Temple FBI, Homeland Security Raid Robbinsville Hindu Temple
FBI, Homeland Security Raid Robbinsville Hindu Temple FBI and Homeland Security agents descended on a Hindu temple in Mercer County on Tuesday. Agents raided BAPS Shri Swaminarayan Mandir at 112 N. Main St. in Robbinsville at about 8 a.m. and are expected to be there the rest of the day, authorities said.  The New York Times reported that the raid is connected to a lawsuit that claims low-caste men have been brought from India to work on the massive temple for about $1 an hour.  Robbinsville police and the Mercer County Prosecutor's Office were not involved in the activity. “The FBI is there on court-authorized law enforcement acti…
Ex-Mamajuana Café Co-Owner From NJ Admits Bankruptcy Fraud Ex-Mamajuana Café Co-Owner From NJ Admits Bankruptcy Fraud
Ex-Mamajuana Café Co-Owner From NJ Admits Bankruptcy Fraud UPDATE: A Bergen County businessman who once co-owned the popular Mamajuana Café chain admitted in federal court that he concealed assets from a bankruptcy trustee. An investigation by the NYPD and New York City-based Homeland Security agents led to charges against Victor Osorio, 53, of Cresskill, who helped spark the Dominican restaurant chain's expansion to Paterson, East Rutherford, Secaucus, West New York and Woodbridge, as well as to New York and Florida. Osorio, a Dominican native who also co-owned a separate restaurant in Pennsylvania, filed for Chapter 7 relief in U.S. District Cour…
Feds: NJ Man Who Sent Links To Investigator For $20 Had 22,000 Child Sex Abuse Images Feds: NJ Man Who Sent Links To Investigator For $20 Had 22,000 Child Sex Abuse Images
Feds: NJ Man Who Sent Links To Investigator For $20 Had 22,000 Child Sex Abuse Images For just $20, a South Jersey man sent an undercover investigator links to websites that contained images of child sexual abuse, but that was nothing compared to what later turned up, federal authorities said. Homeland Security agents who raided the Willingboro home of Al-Fahim Medina, 22, found more than 22,000 illegal images, including those of “prepubescent children being sexually abused,” Acting U.S. Attorney Rachael A. Honig said. It all began last January, Honig said, when the undercover agent found coded online language offering the sale of child pornography on Twitter. The Twitter…