Find Your Daily Voice
51°
Tag: Federal Bureau of Investigation
Bloods Leader, Passaic County Man Busted with 28 Lbs Of Coke, 500 Lbs Of Pot At Teterboro: FBI
A high-ranking member of the Bloods with longstanding mob ties and a Passaic County man with a criminal history of his own were seized when they tried to fly to London out of Teterboro Airport with 28 pounds of cocaine and 500 pounds of pot on a private jet, federal authorities said.
Leonardo Petrosillo, 45, of West Milford, and Edwin Spears, 49, of Newark brought three companions -- Spears’s girlfriend, an exotic dancer from Maryland and a friend of hers -- as a front for a dozen drug-stuffed bags of luggage, they said.
The plane was to fly it all to John Lennon Airport in London, accordin…
Mid-Atlantic Crime Ring Arrests For NJ Armed Robberies, Carjackings
An indictment of 16 members of a violent mid-Atlantic crime ring has been unsealed and the federal agencies are naming names.
Of the 16, eight of the alleged crime ring members were arrested in the morning on Wednesday, Aug. 30, 2023, police in Fairfax County, Virginia announced later that day.
They were all arrested in connection to a violent crime spree that took place between Jan. 7, 2022, through Jan. 27, 2023.
The crime ring members were all from Maryland and the District of Columbia. They met with their accused leader – Trevor Wright, also known as “Taliban Glizzy” …
NJ Biz Owner Admits Conning Customers Out Of $2.1M By Substituting Dirt, Debris For Scrap
The owner of a New Jersey-based scrap metal company told a customer that dirt and debris found packed into a container shipped to Korea that was supposed to hold aluminum scrap was a mistake, authorities said.
Turns out it wasn’t.
Creed White, 64, of Freeland, Maryland, admitted in federal court in Camden this week that he scammed a dozen or so businesses out of more than $2 million, authorities said on Thursday, Aug. 3.
Using the name “Dan Stein,” White contacted one of the victims through an Internet message board on behalf of his Camden-based company American Scrap company, a complaint …
Sleazy Pass: Feds Charge Bi-State Duo With $1M Pennsy Turnpike Toll Scam
Two men helped truckers and other drivers dodge $1 million in Pennsylvania Turnpike tolls by registering E-ZPass transponders with bogus identities, federal authorities charged.
Duvany Zambrano, 43, of Hamilton, NJ, and Sergio Jara, 37, of Allentown, PA, colluded with other unidentified co-conspirators to buy up thousands of the devices from retailers in both states, an FBI investigation found.
E-ZPass transponders aren't all that difficult to find. Walmart is among those who sell them.
Pennsylvania has more than 300 retail locations where state officials say customers can buy the transpon…
Jersey Shore Check-Cashing Robbery Netted $700K: Prosecutor
An Ocean County man has been arrested and charged with committing a daytime robbery of a West Long Branch check-cashing business that netted $700,000, authorities said.
Travis A. Bryant, 41, of Jackson is charged with first-degree robbery, second-degree burglary, and fourth-degree possession of an imitation handgun, according to Acting Monmouth County Prosecutor Raymond S. Santiago.
At approximately 9 a.m. on Thursday, Nov. 2, 2017, members of the West Long Branch Police Department responded to the check-cashing business on Route 36non a report of a silent alarm activati…
Pair Sentenced In Deadly NJ Barbershop Shooting
Two men have been sentenced to a combined 45 years in state prison for their roles in the deadly shooting of a 34-year-old man in a New Jersey barbershop, authorities announced.
Tayyab A. Ware, 31, of Augusta, Georgia, was sentenced to 35 years and a $25,000 restitution payment to the Victims of Crime Compensation Office (VCCO), while Todd C. Smith, 32, of Edison, was sentenced to 10 years, Somerset County Acting Prosecutor Annmarie Taggart said in a Monday release alongside local officials.
Ware and Smith were identified with help from the FBI in the deadly shooting of 34-year-old Den…
FBI Involved, $15K Reward Offered, GoFundMe Launched As Search For JaShyah Moore Continues
In the wake of the death of Gabby Petito, the nation is paying more attention to people who go missing.
JaShyah Moore, 14, of East Orange, New Jersey, is one of the missing persons receiving national news coverage, as seen on CNN and the View.
Moore went missing from Poppie’s Deli Store located at 520 Central Avenue in East Orange on Oct. 14 around 10 a.m., according to the Essex County Sheriff's Office.
She had been attempting to retrace her steps after misplacing the family’s debit card, her mother told PIX11 News.
Search crews scoured the area near the pond at Monte Irvin Park in …
Feds: NJ Teacher Admits Scamming Insurance Out Of $550G For Compound Meds
A now-former Lodi High School teacher admitted that he collected $550,000 worth of compound medications through bogus claims to an employee benefit program.
Jason Nardachone, 51, of Nutley bribed three other teachers $500 a month each to obtain compounded medications that they, like him, didn’t need, Acting U.S. Attorney Rachael A. Honig said.
Some of the unnecessary compounded medications – for vitamins and pain and scar creams -- cost the New Jersey School Employees’ Health Benefits Program (SEHBP) $3,300 to $22,800 apiece, she said.
All told, Nardachone and his accomplices defrauded the…
