Ex-Jersey Shore Construction Company Owner From Long Island Admits Ducking $500G In Taxes Ex-Jersey Shore Construction Company Owner From Long Island Admits Ducking $500G In Taxes
Ex-Jersey Shore Construction Company Owner From Long Island Admits Ducking $500G In Taxes A Long Island man admitted defrauding the government out of more than $500,000 in taxes by using check-cashing businesses to launder income from his former Jersey Shore construction company. The unidentified company that Khuram Raja, 37, owned and operated while living in Manalapan received unreported cash and proceeds from patronizing local check-cashing facilities, U.S. Attorney for New Jersey Philip R. Sellinger said. Raja, currently of Locust Valley, NY, also deducted personal expenses from the company’s returns without reporting it, Sellinger said. Raja failed to file business tax ret…
Family Ran Multimillion-Dollar Cathouse At Sayreville Strip Club, New Indictment Alleges Family Ran Multimillion-Dollar Cathouse At Sayreville Strip Club, New Indictment Alleges
Family Ran Multimillion-Dollar Cathouse At Sayreville Strip Club, New Indictment Alleges UPDATE: A fierce battle between a Middlesex County family and authorities who've charged them with operating a wildly lucrative whorehouse masquerading as a strip club intensified with a new round of charges. The owners of Club XXXV on Route 35 in Sayreville used “various illegal means to turn their club into a multimillion-dollar racket (that) doubled as a house of prostitution,” New Jersey Attorney General Matthew J. Platkin said a superseding indictment returned by a grand jury in Trenton alleges. More than $10 million in proceeds from the business “moved through numerous bank accounts c…
Corrections Officer Accused Of Smuggling Cold Cuts, Espresso Into NJ Prison For Inmate Indicted Corrections Officer Accused Of Smuggling Cold Cuts, Espresso Into NJ Prison For Inmate Indicted
Corrections Officer Accused Of Smuggling Cold Cuts, Espresso Into NJ Prison For Inmate Indicted UPDATE: A corrections officer who was charged with collecting up to $500 a month in bribes to smuggle cold cuts, espresso, jewelry and cologne into a New Jersey prison for a convict known as “Tommy Two Times” is now under indictment. Werner Gramajo, a 46-year-old senior correctional officer at Northern State Prison in Newark, admitted only to delivering the pressed meats -- and not any of the other items -- after he was caught, New Jersey Attorney General Matthew J. Platkin said. Gramajo, of Newark, also claimed that he wasn’t paid for it, Platkin said in announcing the indictment on Wednes…
NJ Woman, 72, Indicted For Using Dead Caregiver's Info To Keep Collecting Insurance Payments NJ Woman, 72, Indicted For Using Dead Caregiver's Info To Keep Collecting Insurance Payments
NJ Woman, 72, Indicted For Using Dead Caregiver's Info To Keep Collecting Insurance Payments A 72-year-old New Jersey woman used phony timesheets and a bogus bank account from a dead caregiver to fraudulently collect insurance payments for long-term care from him, state authorities charged. Leoncia Hutchinson of Metuchen deposited the payments from the Continental Casualty Company into a dedicated account, then slid the funds back into her own, an indictment returned by a grand jury in Trenton alleges. For six months, Hutchinson treated the man’s death as “a moneymaking opportunity,” New Jersey Attorney General Matthew J. Platkin said in announcing the indictment on Wednesday, Nov.…
ELDER ABUSE: Financial Advisor Swiped $75K, Neglected 90-Year-Old Woman In His Care: NJ AG ELDER ABUSE: Financial Advisor Swiped $75K, Neglected 90-Year-Old Woman In His Care: NJ AG
Elder Abuse: Financial Advisor Swiped $75K, Neglected 90-Year-Old Woman In His Care: NJ AG A financial advisor from Verona abused his authority over a 90-year-old client's finances, stealing $75,000 while neglecting her care and well-being and letting her bills pile up, state authorities charged. John Boston, 47, tried to hide his hiring to manage the woman's affairs and assets, they said. He never told his employer and ignored a federal Financial Industry Regulatory Authority requirement to register the victim as a client, New Jersey Attorney General Matthew Platkin said in a joint announcement with Interim Insurance Fraud Prosecutor Al Garcia. After obtaining durable fin…
Woman Fatally Struck By NJ Transit Train Woman Fatally Struck By NJ Transit Train
Woman Fatally Struck By NJ Transit Train A woman was struck and killed by an NJ Transit train this weekend in Union County, officials said. The unidentified woman was near the North Elizabeth station when she was struck by train No. 7844 at approximately 4 p.m., a spokesperson for NJ Transit said. The train had left Trenton just before 3 p.m. and was scheduled to arrive at NY Penn Station that evening. None of the passengers or crew members were injured. New Jersey Transit Police are leading the investigation.
UPDATE: Grand Jurors Clear Montclair Officer In Pursuit That Killed Driver, Passenger UPDATE: Grand Jurors Clear Montclair Officer In Pursuit That Killed Driver, Passenger
Update: Grand Jurors Clear Montclair Officer In Pursuit That Killed Driver, Passenger A Montclair police officer did his job properly before a robbery suspect he was pursuing was involved in a crash that killed him and a passenger, a grand jury has found. Officer Michael Kupchak had activated the overhead emergency lights on his marked patrol cruiser in an attempt to stop a vehicle driven by Gregory Dukes on May 10, 2022. In another police vehicle behind him was Officer Brandon Taylor. Video released last year by New Jersey Attorney General Matthew Platkin shows Dukes at first stopping the four-door silver Hyundai on Maple Avenue while investigating a robbery. The …
ONLY IN JERSEY: Convicted Paterson Mayor Joey Torres Indicted For Trying To Run Again ONLY IN JERSEY: Convicted Paterson Mayor Joey Torres Indicted For Trying To Run Again
Only IN Jersey: Convicted Paterson Mayor Joey Torres Indicted For Trying To Run Again A court order banned ex-Paterson Mayor Joey Torres from ever running for public office again after being convicted of corruption. But he did it, anyway. Now he's in another familiar position: under indictment. A grand jury in Trenton returned an indictment on Tuesday, Sept. 26, charging Jose "Joey" Torres, 64, with criminal contempt. “It takes remarkable brashness to flout a state court order and then attempt to strong-arm the city clerk, via civil litigation, into allowing an impermissible campaign to proceed,” New Jersey Attorney General Matthew Platkin said. “That is bold," the attorn…
Democratic Senator Bob Menendez Indicted On Federal Bribery Charges Democratic Senator Bob Menendez Indicted On Federal Bribery Charges
Democratic Senator Bob Menendez Indicted On Federal Bribery Charges Democratic U.S. Sen. Robert Menendez of New Jersey was indicted Friday on federal corruption charges that include allegations of him secretly supporting the government of Egypt and trying to influence U.S. prosecutors' case against Bergen County real estate magnate Fred Daibes. Mendendez, 69, who's chairman of the Senate Foreign Relations Committee, made several moves in exchange for bribes, some of which were passed to his wife, Nadine Arsianian, a sweeping indictment unsealed on Sept. 22 alleges. A staggering array of charges were brought by the grand jurors in the Southern District of N…
SEEN IT? Heavy-Duty Tow Truck Stolen Out Of Michigan Spotted In New Jersey: Owner SEEN IT? Heavy-Duty Tow Truck Stolen Out Of Michigan Spotted In New Jersey: Owner
Seen IT? Heavy-Duty Tow Truck Stolen Out Of Michigan Spotted In New Jersey: Owner A tow truck stolen from a shop in Michigan in the middle of the night was spotted in New Jersey, its owner said. The 2020 Kenworth T880 Century 1150 has a side puller and Super Mario theme wrap, said P.J. Daly, who has owned and operated P.J.'s Towing in Lansing for nearly 15 years. "If the wrap is removed, it’s a forest green and light green underneath," Daly said. Surveillance video shows two thieves swiping the rig just past midnight on Sunday, Sept. 10, he said. One person was dressed in a black hoodie and sweatpants with brown shoes with green camouflage on top. The other was in a w…
NJ Transit Train Derails Near Penn Station Disrupting Service (DEVELOPING) NJ Transit Train Derails Near Penn Station Disrupting Service (DEVELOPING)
NJ Transit Train Derails Near Penn Station Disrupting Service (Developing) NJ Transit service into and out of Penn Station New York has been suspended on Tuesday, Sept. 12 due to a minor slow speed derailment, transit officials said.  At 8:55 a.m., Northeast Corridor train 3926, which had departed Trenton at 7:32 a.m., derailed prior to arriving at Penn Station, NJ Transit said. No injuries were reported and the train remains upright, transit officials said. 1 of 2: Rail service into and out of Penn Station New York is suspended due to a minor slow speed derailment in Penn Station New York. Midtown Direct service is being diverted to Hoboken. — Northeast Corri…
NJ Data Analyst Admits Trafficking Child Porn NJ Data Analyst Admits Trafficking Child Porn
NJ Data Analyst Admits Trafficking Child Porn A data analyst from Somerset County admitted in federal court in Trenton on Thursday that he trafficked videos and other images of child pornography. Marcevan Manasse, 28, of Somerville, was nabbed following an undercover operation, authorities said. Detectives accessed five video files and 11 images containing child sexual abuse from an IP address at Manasse’s home, a complaint on file in U.S. District Court in Trenton says. The files included “multiple visual depictions of pre-pubescent children being sexually abused by adults” that he ended up sharing over the course of more than two ye…