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Tag: U.S. Attorney Craig Carpenito
NJ Bookkeeper From NY Gets Two Years In Fed Pen For Inflating His Payroll By $500,000
A New York man who worked as an office manager and bookkeeper for a Union County company is headed to federal prison for two years for inflating his payroll information by nearly $500,000, authorities said.
Over the course of about three years, Patrick Snoop, 35, of Monroe in Orange County, NY, “used his position to fraudulently inflate his salary on several occasions by providing falsified information to a payroll company used by his employer,” U.S. Attorney Craig Carpenito said.
The unauthorized changes cost his company $494,373, Carpenito said.
Snoop pleaded guilty to wire fraud before …
Englewood Swindler Admits Conning Families Out Of $1.5M In Cosmetics Company Scheme
A former Englewood resident admitted in federal court that he scammed three investors out of $1.5 million with a bogus cosmetics company.
Matthew Benjamin, 53, used the money instead for car and house rental payments, food, international travel, legal fees, technology equipment and summer camp tuition for family members, U.S. Attorney Craig Carpenito said.
Benjamin, currently of New York, told the victims that his purported company, Clear Solutions Group, had lucrative contracts to purchase closeout or excess cosmetic inventory from one company that he planned to sell to another, Carpenito…
NJ Man Caught With More Than 7,000 Child Porn Files Gets 7 Years In Fed Pen
A Union County man found with more than 1,000 videos and 6,000 or so images of child pornography was sentenced Wednesday in Newark to more than seven years in federal prison.
Nicholas Pecil, 33, of Rahway, "used a peer-to-peer file-sharing program to download and share videos and images of child sexual abuse," U.S. Attorney Craig Carpenito said.
Special agents with the U.S. Homeland Security Investigations found the more than 7,000 images during a warranted search of his home in May 2017, Carpenito said.Pecil took a plea deal rather than going to trial, admitting that he made the files…
Feds: Paroled Jersey Shore Child Porn Collector Does It Again
A convicted Jersey Shore child porn collector was caught doing it again, federal authorities said Monday.
Andrew Ramey, 34, of Brick, began trafficking images of "child sexual abuse and child pornography" via the BitTorrent Network in March, U.S. Attorney Craig Carpenito said Monday.
A raid of Ramey's home on Friday turned up "multiple images and videos containing images of child sexual abuse, as well as BitTorrent software," on his cellphone, Carpenito said.
Ramey, who already had a federal conviction for child porn possession, was arrested on charges of possession and distribut…
Feds: Agents Find More Victims Of Elizabeth Pimp Who Beat, Raped Out-Of-State Escorts
For several years, an Elizabeth man lured out-of-state escorts to New Jersey with promises of tens of thousands of dollars for sex and then choked, raped and threatened them, federal authorities charged.
FBI agents captured Jose Torres, 43, after finding four victims but suspected there were more.
They were right.
Two more travelled from New York to New Jersey to work for Torres as prostitutes, an indictment returned by a federal grand jury in Newark this week says.
Torres met the escorts through websites such as EROS, Erotic Monkey, Tryst and Backpage, U.S. Attorney Craig Carpenito said.…
Feds: Bergen Bagman Helped Launder Millions For Mexican-Based Drug Ring
An Englewood bagman was busted by federal agents for his role in laundering more than $5 million for a Mexican-based drug organization, authorities said Wednesday.
DEA agents watched as Ramfis Minaya, 23, gave an accomplice $100,000 in drug proceeds outside his home on Tuesday, U.S. Attorney Craig Carpenito said.
He later emerged with another bag stuff with $100,000 in cash and was taken into custody, Carpenito said.
Armed with a search warrant, agents found $5 million stashed at Minaya's apartment, according to a complain on file in U.S. District Court in Newark.
Minaya, an unemployed fo…
Feds: Two NJ Bloods Subset Leaders Nabbed With Pounds Of Fentanyl, Heroin
An investigation into drug trafficking in Monmouth and Middlesex counties and elsewhere led to the arrests of two reputed ranking Bloods gang members, federal authorities said Friday.
Leonard “Clap” Wade, 49, of New Brunswick, and Ezra “Doonka” Strong, 30, of Brick, remained in federal custody, charged with conspiring to sell nearly a pound of fentanyl and nearly four ounces of heroin.
Wade also is charged with being a convicted felon in possession of ammo, U.S. Attorney Craig Carpenito said.
Authorities have seized nearly two pounds of the lethal fentanyl, along with 1½ pounds of heroin, …
Passaic County Pair Bagged $80,000 In Back-To-Back Bank Robberies
Two men nabbed by the FBI following bank robberies in Passaic and Little Falls just weeks apart were indicted by a federal grand jury in Newark.
Nicholas Ortiz, 37, of Paterson, and Jose Soto, 49, of Passaic, have remained in federal custody since their March arrests for robbing a PNC branch in Passaic of $35,000 and a Valley National Bank in Little Falls of $45,000.
One of them pointed a silver and black gun at customers and employees at the Main Street Valley National branch in Little Falls on Feb. 27, U.S. Attorney Craig Carpenito said.
The other then "jumped over a teller counter …
