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Federal Investigation

RHONJ Ex-Husband Sentenced For Hiring Mobster To Rough Up Wife’s New Man: Feds RHONJ Ex-Husband Sentenced For Hiring Mobster To Rough Up Wife’s New Man: Feds
Rhonj Ex-Husband Sentenced For Hiring Mobster To Rough Up Wife’s New Man: Feds It sounds like a juicy plotline from "The Real Housewives of New Jersey." Thomas Manzo, a Franklin Lakes resident and the ex-husband of Dina Manzo, one of the former cast members on the hit Bravo reality show, was sentenced to seven years in prison on Tuesday, Oct. 15, after being convicted of hiring a mobster to assault Dave Cantin, Dina's now current husband, U.S. Attorney Philip Sellinger said. In the spring of 2015, Manzo, 59 and a co-owner of The Brownstone, a Paterson catering hall, hired Lucchese Crime Family member John Perna to assault Cantin, Dina's then-boyfriend, paying for the …
Alleged Bribes, Illegal Campaign Cash: Feds Lay Out Case Against NYC Mayor Eric Adams Alleged Bribes, Illegal Campaign Cash: Feds Lay Out Case Against NYC Mayor Eric Adams
Alleged Bribes, Illegal Campaign Cash: Feds Lay Out Case Against NYC Mayor Eric Adams Federal authorities released the indictment against New York City Mayor Eric Adams on Thursday, Sept. 26, laying out their case for corruption, bribery, and misuse of public funds, reports said.  Federal investigators have charged the 64-year-old Democrat with five counts, including conspiracy to receive illegal foreign campaign contributions, wire fraud, and bribery, said Damian Williams, the US. attorney for the Southern District of New York in a news conference.  Click here to read the complete indictment from the SDNY. Here is what those allegations are as summari…
NYC Mayor Eric Adams Indicted, Reports Say: What We Know NYC Mayor Eric Adams Indicted, Reports Say: What We Know
NYC Mayor Eric Adams Indicted, Reports Say: What We Know Update: New York City Mayor Eric Adams said he would fight any potential federal charges after the New York Times reported that he had been indicted on campaign finance violations.  In his first public comments since news broke Wednesday evening, Sept. 25, Adams denied any wrongdoing and said the Biden Administration had made him a "target" because he fought federal immigration policy.  “I will fight these injustices with every ounce of my strength and my spirit. If I’m charged, I know I am innocent,” he said in a video statement. “I will request an immediate trial so that Ne…
NJ Sikhs Terrorized By Texas Man Who Threatened To 'Show Them Heaven': Feds NJ Sikhs Terrorized By Texas Man Who Threatened To 'Show Them Heaven': Feds
NJ Sikhs Terrorized By Texas Man Who Threatened To 'Show Them Heaven': Feds A Texas man threatened to forcibly shave the “top and bottom hair” of a South Jersey Sikh activist, make that person smoke and eat tobacco and “show [them] heaven,” federal authorities charged. Bhushan Athale, 48, left seven voicemails of hate over the course of a single hour on Sept. 17, 2022, threatening to kill his primary target -- along with fellow members of a Sikh nonprofit organization in Burlington County – with a razor blade, they said. The voicemails, from Dallas, were “filled with violent imagery and obscenity” and “contained references to places, people and tenets that are part…
NJ Amtrak Employee Lied To Feds Investigating Sleeper Car Sex Assault, DOJ Says NJ Amtrak Employee Lied To Feds Investigating Sleeper Car Sex Assault, DOJ Says
NJ Amtrak Employee Lied To Feds Investigating Sleeper Car Sex Assault, DOJ Says An Amtrak employee from New Jersey has been charged in a federal indictment for lying to federal investigators questioning him about a sexual assault he allegedly carried out on a passenger during a trip from Washington DC to Chicago, authorities said. Maurice Driver, 35, of Gloucester City, NJ, was charged with lying to a federal agent in a five-count indictment unsealed on Tuesday, June 4, U.S. Attorney Matthew M. Graves and Special Agent in Charge Mike Waters of the Amtrak Office of Inspector General Eastern Area Field Office announced. Driver had been working as a lead service atte…
Wildwood Mayor Pete Byron Resigns Amid Fraud Indictment Wildwood Mayor Pete Byron Resigns Amid Fraud Indictment
Wildwood Mayor Pete Byron Resigns Amid Fraud Indictment Pete Byron has resigned. The Wildwood mayor, who had been the focus of state and federal investigations into health insurance fraud and tax evasion, quit suddenly, effective Thursday, Sept. 21, his office said in a press statement. Less than a week after pleading guilty to federal tax evasion last March, Byron was indicted by a state grand jury — along with two other elected officials — in an alleged health insurance scam, Daily Voice reported. Byron was sentenced to probation in August on the federal tax charge and faces a state indictment for allegations he submitted false records t…
Co-Owner Of Two Of Ironbound's Most Popular Portuguese Restaurants Admits $715,780 Tax Fraud Co-Owner Of Two Of Ironbound's Most Popular Portuguese Restaurants Admits $715,780 Tax Fraud
Co-Owner Of Two Of Ironbound's Most Popular Portuguese Restaurants Admits $715,780 Tax Fraud A former 50% owner of two of the most popular Portuguese restaurants in Newark's Ironbound admitted that he cheated the IRS out of $715,780 by paying employees under the table, authorities said. Jorge Fernandes, 76, of West Orange, sold the Iberia Tavern and Iberia Peninsula to a developer for a combined $40 million and closed both restaurants in June amid what turned out to be a federal investigation.  Fernandes "was fully aware of his legal obligation to collect payroll taxes from the restaurants’ employees," U.S. Attorney for New Jersey Philip R. Sellinger said, "but instead pa…
GOTCHA! Accused $76,000 Gunpoint Bank Robber Captured By Marshals In Passaic Fits The Profile GOTCHA! Accused $76,000 Gunpoint Bank Robber Captured By Marshals In Passaic Fits The Profile
Gotcha! Accused $76,000 Gunpoint Bank Robber Captured By Marshals In Passaic Fits The Profile An ex-con captured by federal Marshals in Passaic after authorities said he robbed a South Jersey bank of $76,000 at gunpoint during Christmas week fit the profile, investigators said. William Ray, 43, of East Orange, is, in fact, being eyed in at least one other bank holdup, as well, just weeks earlier and barely seven miles away. It was shortly after 4:30 p.m. last Dec. 22 that a robber identified as Ray held employees at gunpoint at the Investors Bank on Route 70 in Cherry Hill. After trying and failing to lock them in the vault, he fled with the cash, authorities said. It was a fairly …
Feds: NJ Military Vet Charged With Child Porn Trafficking Feds: NJ Military Vet Charged With Child Porn Trafficking
Feds: NJ Military Vet Charged With Child Porn Trafficking A U.S. Army veteran who most recently trained soldiers at New Jersey's McGuire Air Force Base was arrested there by federal agents for trafficking child porn, authorities said. Brian J. Crann, 37, who's been with the military more than a decade, "transmitted a video and two images of child sexual abuse to another individual using an account on an instant messaging mobile application" this past weekend, U.S. Attorney for New Jersey Philip R. Sellinger said. Crann "also transmitted a non-pornographic image of himself with a minor who appeared to be the same victim depicted in the images and v…
Feds Raid Giuliani's Manhattan Apartment Feds Raid Giuliani's Manhattan Apartment
Feds Raid Giuliani's Manhattan Apartment Federal agents on Wednesday raided the Manhattan apartment of former New York City Mayor Rudy Giuliani as part of an investigation into his activities in Ukraine, according to multiple reports. Guiliani, who was ex-President Donald Trump’s personal lawyer, didn’t immediately comment, nor did the U.S. Attorney’s Office for the Eastern District of New York in Manhattan. No charges had been filed against the 76-year-old former federal prosecutor as of Wednesday afternoon. Agents earlier in the day seized electronic devices during a warranted search as part of a months-long investigation, acco…
Feds: Elizabeth Man Bribed Postal Carriers To Steal Packages Of Checkbooks, iPhones, More Feds: Elizabeth Man Bribed Postal Carriers To Steal Packages Of Checkbooks, iPhones, More
Feds: Elizabeth Man Bribed Postal Carriers To Steal Packages Of Checkbooks, iPhones, More Federal agents on Thursday arrested an Elizabeth man who they said bribed U.S. Postal Service carriers to steal check books, credit cards and electronics from the mail. U.S. Postal Inspection Service agents watched as Jabre “Jab” Beauvoir, 21, met with a carrier in a mail van in Secaucus and collected a package that they’d planted, a complaint filed in U.S. District Court in Newark says. Beauvoir – using the handle “Neck Tat” -- believed he was getting a stolen iPhone 6 Plus, it says. The carrier told them that Beauvoir had offered $20O for every stolen check book and a split of the procee…
ICE: Washington Township Man Threatened Victim With Child Porn Pics ICE: Washington Township Man Threatened Victim With Child Porn Pics
ICE: Washington Township Man Threatened Victim With Child Porn Pics A Washington Township man trafficked images of child sex abuse -- and contacted a victim who'd been photographed while in her mid-teens, said federal authorities who arrested him Wednesday. Jeffrey Laino, 37, shared several files from home on a publicly available peer-to-peer program that was being monitored by law enforcement in January, U.S. Attorney Craig Carpenito said. A month later, a victim living in Ohio reported that Laino contacted her through Snapchat claiming that he had nude photos that he said were taken of her when she was 14 to 15 years old, Carpenito said. Laino, who was a…
Transcript Reveals Final Moments Before Fatal Carlstadt Jet Crash Transcript Reveals Final Moments Before Fatal Carlstadt Jet Crash
Transcript Reveals Final Moments Before Fatal Carlstadt Jet Crash TETERBORO, N.J. -- Newly-released files from a federal investigation indicate that the two pilots of the small jet that crashed last May in Carlstadt were scrambling to keep the plane airborne, the Daily Mail reports. The pilot and co-pilot were killed when their Teterboro-bound Learjet crashed into an industrial area just short of the runway, Daily Voice reported. The federal files reveal that a traffic controller noticed the plane was 1.5 miles from Teterboro, closer than the four miles that planes usually begin a turn from, the article says. Below is the dialogue on the transcript, acco…