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Bizman Who Laundered $2.5M In Drug Money Through NJ, NY Gets Nearly 10 Years, No Parole Bizman Who Laundered $2.5M In Drug Money Through NJ, NY Gets Nearly 10 Years, No Parole
Bizman Who Laundered $2.5M In Drug Money Through NJ, NY Gets Nearly 10 Years, No Parole A Puerto Rican man must spend nearly a decade in federal prison for laundering more than $2.5 million in drug proceeds through New Jersey and New York. Osvaldo Villegas Rivera, 57, of Rio Piedras, conspired with others to move the money from Miami to Venezuela between 2017 and 2019, the U.S. Department of Justice said in a release on Friday, Oct. 28. "The proceeds consisted of five deliveries of bulk cash picked up in the New York and New Jersey area that Villegas knew to be traceable to the sale of cocaine," according to the release. Villegas "also employed a network of couriers to move t…

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by Jerry DeMarco
Police & Fire
Philly Area Mom Who Once Faked Daughter's Kidnapping Now Accused Of Embezzlement In NJ Philly Area Mom Who Once Faked Daughter's Kidnapping Now Accused Of Embezzlement In NJ
Philly Area Mom Who Once Faked Daughter's Kidnapping Now Accused Of Embezzlement In NJ A former Pennsylvania mom now living in New Jersey who was once accused of faking her daughter's kidnapping has been charged with embezzling "tens of thousands" of dollars from her employer, authorities said. Bonnie Sweeten, 51, of Delanco, faces two counts of federal wire fraud charges, the US Attorney's Office for the Eastern District of Pennsylvania announced in a release on Monday, Oct. 17.  It's the second time Sweeten, formerly of Feasterville, has been accused of fleecing her employer — in 2012, she was sentenced to 100 months in prison after a federal court convicted her o…

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by Mac Bullock
News
Repeat Child Porn Collector From Atlantic City Faces 10-Year Minimum In Federal Prison Repeat Child Porn Collector From Atlantic City Faces 10-Year Minimum In Federal Prison
Repeat Child Porn Collector From Atlantic City Faces 10-Year Minimum In Federal Prison A convicted child porn collector from Atlantic City is headed back to federal prison for at least 10 years for doing it again, authorities said. Cory Newman, 46, previously served most of a 51-month sentence following a 2007 conviction on similar charges, records show. Homeland Security Investigations agents "discovered electronic devices containing numerous videos and images of children being sexually abused" during a raid of Newman's Pacific Avenue home in May 2021, U.S. Attorney Philip R. Sellinger said. Some were stored on a laptop and others on an external hard drive, according to an…

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by Jerry DeMarco
News
Ex-Con Fugitive From NJ Caught With Guns, Drugs, Ammo Faces Lengthy Federal Prison Stretch Ex-Con Fugitive From NJ Caught With Guns, Drugs, Ammo Faces Lengthy Federal Prison Stretch
Ex-Con Fugitive From NJ Caught With Guns, Drugs, Ammo Faces Lengthy Federal Prison Stretch Cedric Lewis had been out of state prison all of two months when detectives from the Essex County Sheriff's Office learned that he'd armed himself with a rifle, two pistols and a pair of extended magazines while selling heroin and cocaine. With the heat on, the Bloomfield ex-con headed south. Three months later, deputy U.S. marshals in Atlanta had him in custody. Lewis, 29, will be headed to federal prison for a much longer stretch than before after taking a deal from the government. Lewis pleaded guilty via videoconference with a federal judge in Newark on Thursday, July 28,  to two …

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by Jerry DeMarco
News
Cardiologist Sentenced To Federal Prison Time For Prescribing 8,600 Painkillers For NJ Couple Cardiologist Sentenced To Federal Prison Time For Prescribing 8,600 Painkillers For NJ Couple
Cardiologist Sentenced To Federal Prison Time For Prescribing 8,600 Painkillers For NJ Couple A New Jersey cardiologist is headed to federal prison for 2½ years for illegally prescribing thousands of unnecessary Oxycodone pills for a patient and his wife. Raymond Catania, 60, of Warren, must serve at least two years before being eligible for supervised release because there's no parole in the federal prison system. Catania churned out scripts for 8,600 30mg Oxycodone pills in a little over 14 months from his Watchung office not only for his patient but for the man's wife, as well, U.S. Attorney Philip R. Sellinger said. He did so "without a legitimate medical purpose and outside of…

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by Jerry DeMarco
News
NJ Woman Who Pulled $400,000 GoFundMe Scam With Homeless Vet, Ex-BF Gets Federal Prison Time NJ Woman Who Pulled $400,000 GoFundMe Scam With Homeless Vet, Ex-BF Gets Federal Prison Time
NJ Woman Who Pulled $400,000 GoFundMe Scam With Homeless Vet, Ex-BF Gets Federal Prison Time UPDATE: A New Jersey woman who helped pull a scam that conned 14,000 GoFundMe donors across the country out of $400,000 to purportedly benefit a homeless veteran is headed to federal prison. Katelyn McClure, 32, of Bordentown got a far lighter sentence under the terms of her plea deal with the government than did her former boyfriend, Mark D’Amico, who concocted the cruel scheme. McClure was sentenced in U.S. District Court in Camden on Thursday to a plea-bargained year and a day in a federal penitentiary. D’Amico, the "mastermind," earlier this year got 27 months in a fed pen in exchange …

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by Jerry DeMarco
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NJ Woman Sentenced For Trying To Steal Gun From Impounded Car NJ Woman Sentenced For Trying To Steal Gun From Impounded Car
NJ Woman Sentenced For Trying To Steal Gun From Impounded Car A South Jersey woman will spend a year and a day in federal prison for trying to bribe the operator of an impound lot to break into a police-seized vehicle and steal a gun. Saidah "Sacha" Davis, 42, went to the home of a Camden tow lot operator along with ex-con Anthony "Papa Smurf" Parker after his vehicle was seized, U.S. Attorney Philip R. Sellinger said. Detectives were waiting for a judge to approve a warrant to search the vehicle, which Davis said created a "problem" for Parker, who'd previously served time on weapons offenses, he said. Davis, of Woodlynne, offered $2,000 to the…

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by Jerry DeMarco
News
North Jersey Drug Ring Leader Gets 6½ Years In Federal Prison For 55 Pounds Of Coke, More North Jersey Drug Ring Leader Gets 6½ Years In Federal Prison For 55 Pounds Of Coke, More
North Jersey Drug Ring Leader Gets 6½ Years In Federal Prison For 55 Pounds Of Coke, More UPDATE: A man caught with more than 44 pounds of cocaine and $322,000 in cash in his home must spend the next 6½ years in federal prison -- without parole -- for his role in running a major North Jersey drug ring. Victor Pimentel, 46, of Parsippany, was the last of three men to be sentenced in the case. He and the other two -- Narcisco Ramirez of Passaic and Kiuny Perez of Rockaway Township -- took deals from the government rather than face trial after authorities seized a combined 55 pounds of cocaine and more than $700,000 in drug cash. All three must serve out just about all of their se…

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by Jerry DeMarco
News
California Man Went To Justice Kavanaugh's Home With Intent To Kill: Feds California Man Went To Justice Kavanaugh's Home With Intent To Kill: Feds
California Man Went To Justice Kavanaugh's Home With Intent To Kill: Feds A California man has been charged with the attempted murder of Supreme Court Justice Brett Kavanaugh after telling dispatchers his intent was to do just that Wednesday, June 8, federal officials said. Nicholas John Roske, 26, of Simi Valley was found dressed in all black carrying a backpack and suitcase outside of Justice Kavanaugh's home in Chevy Chase, Maryland, the US Justice Department said. Here's the perp who wanted to kill Kavanaugh, Nicholas John Roske pic.twitter.com/Zt0hZJEv80 — 🍊 Terrance 🌴 (@Orsin_Buggy) June 8, 2022 Roske called the Montgomery County Emergency line saying …

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by Annie DeVoe
News
Bean Counter Who Embezzled Hundreds Of Thousands From Bergen Tour Company Sentenced Bean Counter Who Embezzled Hundreds Of Thousands From Bergen Tour Company Sentenced
Bean Counter Who Embezzled Hundreds Of Thousands From Bergen Tour Company Sentenced An accountant from Lyndhurst was sentenced to a plea-bargained 21 months in federal prison for her role in embezzling hundreds of thousands of dollars from a guided tour company she worked for. Ruby Baroni, 55, took a deal from the government rather than face trial – the same as her former manager, Estela Laluf, 76, of River Edge. Laluf was sentenced in April to an agreed-upon 27 months in federal prison. U.S. District Judge Julien Xavier Neals sentenced Baroni on Thursday to two years of supervised release and ordered her to pay $295,297 in restitution. Between 2010 and 2016, she and Lal…

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by Jerry DeMarco
News
Theft Of $8.2M In HIV Meds From NJ Vets Hospital Gets Rx Tech 2½ Years Without Parole Theft Of $8.2M In HIV Meds From NJ Vets Hospital Gets Rx Tech 2½ Years Without Parole
Theft Of $8.2M In HIV Meds From NJ Vets Hospital Gets Rx Tech 2½ Years Without Parole UPDATE: A former pharmacy tech was sentenced to a plea-bargained 57 months in federal prison Thursday for stealing $8.2 million worth of HIV medications from a New Jersey veterans hospital to sell on the black market, authorities said. Lisa M. Hoffman, 50, of Orange, will have to serve just about all of the term because there’s no parole in the federal prison system. U.S. District Court Judge Esther Salas also sentenced Hoffman on Thursday to three years of supervised release while ordering her to pay the full $8.29 million in restitution – and to forfeit an additional $450,000. Hoffman wa…

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by Jerry DeMarco
News
Air Force Lieutenant Who Recorded Kids On Hidden Bathroom Cameras Gets Prison Time Air Force Lieutenant Who Recorded Kids On Hidden Bathroom Cameras Gets Prison Time
Air Force Lieutenant Who Recorded Kids On Hidden Bathroom Cameras Gets Prison Time A Waldorf Air Force Lieutenant who worked in cyber security and used a hidden camera to record four minor victims in a bathroom was sentenced to federal prison time in Maryland, according to officials. Jason Daniel Ort, 36, was sentenced Wednesday, May 5 to 11 years in federal prison followed by 15 years of supervised release and orders to register as a sex offender, for transportation of child pornography, announced by the United States Attorney for the District of Maryland's Office.  Ort pleaded guilty after admitting to placing several hidden cameras in different rooms and…

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by Annie DeVoe