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Tag: FBI Newark Field Office
Pennsylvania Predator Extorts NJ Child Into Sending $13,000, Self-Made Porn Pics, Feds Charge
An 18-year-old Pennsylvania man extorted nearly $13,000 from a New Jersey juvenile in exchange for not posting sexually explicit images that he'd convinced the victim to send him, federal authorities charged.
Diego Ramos, 19, of Blakeslee, PA used multiple Instagram accounts and other social media and messaging platforms to successfully coerce the Perth Amboy minor into send him sexually explicit images and videos beginning late this past May, U.S. Attorney Philip R. Sellinger said.
He'd already gotten the victim to pay $12,982 to stop him from publicly releasing those images when he "threa…
FBI: Moving Company Brothers From Paterson Jacked Up Estimates, Held Belongings Hostage
The FBI charged a Paterson fugitive captured in New Mexico, his brother and another man with ripping off vulnerable customers of their moving company.
There may be more victims of 11Even Movers & Storage out there who haven’t contacted authorities, bureau officials said Monday, urging them to come forward.
Abdal Abuawad, 26, was brought before a federal judge in Newark on Monday following his arrest in New Mexico last week, U.S. Attorney for New Jersey Philip R. Sellinger said.
He was released on a $300,000 unsecured bond, as were his brother, Abdalh Abuawad, 28, a Jordanian national, …
Hudson Pharmacy Owner's Son Admits Role In $99M Kickback Scheme Uncovered By Feds
The son of a former Union City pharmacy co-owner admitted his role Thursday in a multimillion-dollar scheme to boost prescription sales by paying kickbacks and bribes to health care professionals.
Alex Fleyshmakher, 34, of Morganville, worked for his father, Igor Fleyshmakher of Holmdel, at Prime Aid in Union City.
He was also an on-paper owner of Prime Aid Bronx, Acting U.S. Attorney Rachael A. Honig said.
Operating out of both locations, the now-defunct Prime Aid Pharmacies processed expensive medications used to treat various conditions, including Hepatitis C, Crohn’s disease, and rheum…
Ex-AC Basketball Star Whose Paterson Heroin Killed 48 Users Gets 11 Years In Fed Pen
A former basketball star who led a Paterson-to-Atlantic-City drug ring that peddled heroin connected to 48 heroin overdose deaths and 84 other ODs was sentenced Monday to 135 months in federal prison.
Khalif Toombs, 31, of Egg Harbor Township previously admitted directing an operation that regularly brought heroin by the kilo from Paterson into Atlantic City.
FBI agents used wiretaps, video surveillance, confidential informants and more to infiltrate the organization, which sold heroin in bags stamped with, among other names, “AK-47,” “Apple,” “Fortnite,” “Rolex,” “Frank Lucas,” “Bentley,” …
Ex-Teaneck Tech Execs Paid India Government $2M Bribe For New Office Complex, Feds Charge
The former president and former chief legal officers of Cognizant Technology Solutions Corp in Teaneck paid government officials in India a $2 million bribe to pave the way for an office complex that would have supported thousands of employees and been of the company’s largest facilities there, a federal indictment charges.
Steven Schwartz, 51, of Greenwich, Connecticut, and Gordon Coburn, 55, of Beaver Creek, Colorado, approved the payoff to secure the necessary permits for construction, U.S. Attorney Craig Carpenito said Friday.,
To cover up the scheme, the pair and others “agreed that a …
