Tag:

Drug Trafficking

South Jersey Ex-Con Sentenced For Selling Heroin, Cocaine: Feds South Jersey Ex-Con Sentenced For Selling Heroin, Cocaine: Feds
South Jersey Ex-Con Sentenced For Selling Heroin, Cocaine: Feds A Deptford man will spend several years in prison for selling heroin and cocaine, authorities said. Javier Osorio, 44, was sentenced on Tuesday, Oct. 29 to six years in prison, New Jersey's U.S. Attorney Philip Sellinger said in a news release. According to court documents and statements, Osorio planned to sell cocaine and more than a kilogram of heroin. The drugs were found in his apartment. Osorio was arrested while driving with his conspirators from New Jersey to Brooklyn, New York, to sell more heroin, which was recovered from the vehicle. Police also discovere…
Atlantic City Cocaine Dealer Admits To Drug Deal, Leading Police Chases: Prosecutors Atlantic City Cocaine Dealer Admits To Drug Deal, Leading Police Chases: Prosecutors
Atlantic City Cocaine Dealer Admits To Drug Deal, Leading Police Chases: Prosecutors An Atlantic City man suspected of selling cocaine pleaded guilty to charges in three cases, authorities said. Joseph Feliciano, 22, entered the guilty plea on Wednesday, Oct. 23 for two counts of third-degree eluding and third-degree possession with intent to distribute a controlled dangerous substance, the Atlantic County Prosecutor's Office said in a news release. Atlantic City police saw a stolen vehicle go through a red light at the intersection of Pennsylvania and Caspian avenues before speeding away at around 6:55 p.m. on Monday, Jan. 22. Officers pulled over …
NJ-Based TD Bank Fined $3B For Allowing Drug Dealers, Human Traffickers To Launder Money: Feds NJ-Based TD Bank Fined $3B For Allowing Drug Dealers, Human Traffickers To Launder Money: Feds
Nj-based TD Bank Fined $3B For Allowing Drug Dealers, Human Traffickers To Launder Money: Feds TD Bank has agreed to pay about $3 billion in historic penalties after its relaxed policies allowed criminals to launder their money, authorities said. The Canadian bank with U.S. headquarters in Cherry Hill pleaded guilty to charges of conspiring to not maintain an anti-money laundering program that complies with the Bank Secrecy Act, filing inaccurate currency transaction reports, and laundering money, the Justice Department said in a news release on Thursday, Oct. 10. TD Bank will pay more than $1.8 billion to resolve the DOJ's investigation and $1.3 billion in a penalty f…
Child Overdosed On Cocaine, South Jersey Drug Dealer Federally Charged: Prosecutors Child Overdosed On Cocaine, South Jersey Drug Dealer Federally Charged: Prosecutors
Child Overdosed On Cocaine, South Jersey Drug Dealer Federally Charged: Prosecutors A Maple Shade man was accused of selling drugs after bringing an overdosing child to a hospital, authorities said. Daniel Garcia Jr., 27, was charged with possession with intent to distribute over 50 grams of methamphetamine and possession of firearms by a convicted felon, New Jersey's U.S. Attorney Philip Sellinger said in a news release on Tuesday, Sept. 24. According to court documents and statements, Garcia and another person rushed the child to the hospital on Sunday, June 23. The child wasn't breathing, was having seizures, was drooling, and was unresponsive. Afte…
South Jersey Cocaine Dealer Gets 10 Years In Prison, Prosecutors Say South Jersey Cocaine Dealer Gets 10 Years In Prison, Prosecutors Say
South Jersey Cocaine Dealer Gets 10 Years In Prison, Prosecutors Say A Manchester Township man will spend a decade in prison for selling cocaine, authorities said. Robert Murray Jr., 61, was sentenced on Friday, Sept. 20 to ten years in state prison, Ocean County Prosecutor Bradley Billhimer said in a news release. He pleaded guilty on Monday, May 6 to possession of more than one-half ounce but less than five ounces of cocaine with intent to distribute. Investigators said police stopped Murray while he was driving in Lakewood on Thursday, Feb. 23, 2023. Officers found about 71 grams of cocaine in his vehicle and he was arrested. Police also execut…
Heroin, Cocaine, Meth Ring Dismantled, 5 Arrested In Ocean County, Prosecutor Says Heroin, Cocaine, Meth Ring Dismantled, 5 Arrested In Ocean County, Prosecutor Says
Heroin, Cocaine, Meth Ring Dismantled, 5 Arrested In Ocean County, Prosecutor Says Five people from Ocean County were accused of selling heroin, cocaine, and methamphetamine, authorities said. The five were taken into custody during a month-long investigation into drug dealing, Ocean County Prosecutor Bradley Billhimer said in a news release on Friday, Sept. 20. Investigators identified a home on Bear Hollow Court in Little Egg Harbor used for the drug sales and established surveillance. John Pecoreno, 40, and Elysia Sullins, 23, both of Little Egg Harbor, were seen leaving the home and driving away from the area on Friday, September 6. Investigators contin…
Jersey Shore Drug Dealer With Stolen Gun Sentenced, Prosecutors Say Jersey Shore Drug Dealer With Stolen Gun Sentenced, Prosecutors Say
Jersey Shore Drug Dealer With Stolen Gun Sentenced, Prosecutors Say A Barnegat Township man will spend several years in prison after admitting to having heroin, cocaine, and a stolen gun, authorities said. Quaison Ellis, 25, was sentenced on Friday, Sept. 13 to 10 years in state prison, Ocean County Prosecutor Bradley Billhimer said in a news release. He pleaded guilty on Monday, July 15 to several charges related to two incidents. Investigators established surveillance outside a home on Hawthorne Lane in Barnegat on Friday, Sept. 10, 2021. Ellis was seen leaving the home and then entered a vehicle's front passenger seat. Detectives fol…
Somers Point Man Admits To Having Unregistered Machine Guns, Modified Weapons: Feds Somers Point Man Admits To Having Unregistered Machine Guns, Modified Weapons: Feds
Somers Point Man Admits To Having Unregistered Machine Guns, Modified Weapons: Feds A Somers Point man admitted to having unregistered machine guns and modified firearms, authorities said. Michael James, 30, pleaded guilty on Tuesday, Aug. 20 to possessing unregistered machine guns and other firearms, New Jersey's U.S. Attorney Philip Sellinger said in a news release. James had been given a federal charge on Wednesday, May 15. According to court documents and statements, Customs and Border Protection agents intercepted two packages with suspected drugs addressed to James' home in February. Investigators "conducted a controlled delivery of the packages" on&nb…
Drug Dealer Caught With Cocaine, Xanax, Ecstasy In Wildwoods: Police Drug Dealer Caught With Cocaine, Xanax, Ecstasy In Wildwoods: Police
Drug Dealer Caught With Cocaine, Xanax, Ecstasy In Wildwoods: Police A Philadelphia man was accused of having several types of drugs in the Wildwoods, authorities said. Matthew Monroe, 38, was arrested on Friday, Aug. 16, the Wildwood Crest Police Department said in a news release. An officer stopped Monroe in a vehicle near the intersection of Atlantic and Denver avenues at around 3:10 a.m. Investigators said the officer suspected the vehicle had evidence of criminal activity and a K9 officer sniffed the outside of the vehicle. The K9 smelled drugs and the vehicle was searched. Police said they found "distribution amounts" of suspected cocai…
$1.1M In Drugs, 5 Firearms, $65K Seized From NJ Man, Prosecutor Says $1.1M In Drugs, 5 Firearms, $65K Seized From NJ Man, Prosecutor Says
$1.1M In Drugs, 5 Firearms, $65K Seized From NJ Man, Prosecutor Says A 35-year-old Mercer County man is facing a slew of charges after investigators uncovered $1.1 million in drugs, five handguns, and $65,000 in cash from him, authorities said. James Nalbone Jr., 35, of Hamilton Township, was arrested on Wednesday, Aug. 7, following a month-long investigation, Acting Mercer County Prosecutor Theresa L. Hilton said. Detectives detained Nalbone at his home on Byron Avenue and executed a search warrant, Hilton said. Sgt. Tom Paglione's K-9 partner, Indy, gave positive indications of a drug odor at multiple locations within the premises, poli…
Man Admits To Selling Drugs In Atlantic City Convenience Store With Teen: Prosecutors Man Admits To Selling Drugs In Atlantic City Convenience Store With Teen: Prosecutors
Man Admits To Selling Drugs In Atlantic City Convenience Store With Teen: Prosecutors A Galloway Township man admitted to several crimes including selling crack cocaine with a teen, authorities said. Halim Fisher, 25, pleaded guilty on Monday, Aug. 12 to unlawful possession of a handgun, eluding police, and possession of cocaine with the intent to distribute. The Atlantic County Prosecutor's Office announced his plea in a news release on Thursday, Aug. 15. Investigators said Fisher and a teen sold crack to a man inside a convenience store on the 1700 block of Atlantic Avenue in Atlantic City on Wednesday, Dec. 21, 2022. Fisher was arrested at the store and police found …
Four Arrested After Heroin, Cocaine, Ghost Gun Parts Found In Atlantic City Motel Room: Police Four Arrested After Heroin, Cocaine, Ghost Gun Parts Found In Atlantic City Motel Room: Police
Four Arrested After Heroin, Cocaine, Ghost Gun Parts Found In Atlantic City Motel Room: Police Four people were arrested after they were accused of having heroin, crack cocaine, and ghost gun parts in an Atlantic City motel room, authorities said. Atlantic City police executed a drug search warrant at the motel on the 3000 block of Pacific Avenue on Wednesday, July 24, the department said in a news release. Officers found 226 white wax folds of suspected heroin, about 35 grams of suspected crack cocaine, and seven clear plastic bags of suspected marijuana. Investigators also seized suboxone, several types of drug paraphernalia, and $3,025 in cash. The raid also uncovered tw…
Man Who Sold Heroin, Fentanyl, Cocaine In Atlantic City Sentenced: Prosecutors Man Who Sold Heroin, Fentanyl, Cocaine In Atlantic City Sentenced: Prosecutors
Man Who Sold Heroin, Fentanyl, Cocaine In Atlantic City Sentenced: Prosecutors An Atlantic City man will spend several years in prison after admitting to selling heroin mixed with fentanyl and cocaine, authorities said. Nahjajuan Ellis, 23, was sentenced on Monday, July 22 to 10 years in state prison, the Atlantic County Prosecutor's Office announced the plea in a news release. He'll have to serve three-and-a-half years before he's eligible for parole under the Graves Act. Investigators said Atlantic City police executed a search warrant at an apartment on Thursday, Jan. 26, 2023. When officers arrived, they arrested Ellis as he was leaving through the front…
Jersey Shore Man Admits To Having 100+ Grams Of Cocaine, $19K In Cash: Prosecutors Jersey Shore Man Admits To Having 100+ Grams Of Cocaine, $19K In Cash: Prosecutors
Jersey Shore Man Admits To Having 100+ Grams Of Cocaine, $19K In Cash: Prosecutors A Brick Township man admitted to having more than 100 grams of cocaine and nearly $20,000 in cash, authorities said. Ezra Wheeler, 27, pleaded guilty on Monday, July 15 to possession of more than one half-ounce but less than five ounces of cocaine with intent to distribute. Ocean County Prosecutor Bradley Billhimer announced the guilty plea in a news release on Tuesday, July 16. Brick Township police established surveillance on a Coventry Court home as part of a drug investigation on Thursday, June 8, 2023. Detectives saw Wheeler leave the home and drive away in a vehicle. Officers th…
Woman Sentenced For Using Son In Marijuana, Mushroom 'Business' On Jersey Shore: Prosecutors Woman Sentenced For Using Son In Marijuana, Mushroom 'Business' On Jersey Shore: Prosecutors
Woman Sentenced For Using Son In Marijuana, Mushroom 'Business' On Jersey Shore: Prosecutors A Somers Point woman will spend several years in prison after admitting to using her teen son to sell marijuana and psychedelic mushrooms through an unlicensed business promoted on Facebook, authorities said. Donna Shiffler, 40, was sentenced on Tuesday, July 9 to five years in state prison, the Atlantic County Prosecutor's Office said in a news release. She pleaded guilty on Tuesday, Apr. 30 to first-degree employing a juvenile, first-degree possession with the intent to distribute marijuana, first-degree maintaining a production facility, and second-degree endangering the welfare of a…
Three Men Accused Of Selling Cocaine, Suboxone, Prescription Pills In Atlantic City: Police Three Men Accused Of Selling Cocaine, Suboxone, Prescription Pills In Atlantic City: Police
Three Men Accused Of Selling Cocaine, Suboxone, Prescription Pills In Atlantic City: Police Three Atlantic City men were accused of selling cocaine, suboxone, and prescription pills, authorities said. Atlantic City police arrested 60-year-old Ricky Bailey, 37-year-old Floyd Spencer, and 22-year-old Christian Mateo, the department said in a news release on Thursday, June 27. The men were taken into custody by the department's special investigations section in two separate incidents on Tuesday, June 25. Bailey was arrested on the 1800 block of Hummock Avenue after officers saw him making a drug deal. The other two men were taken into custody on the first block of Sout…
17 Arrested, Six Wanted In Massive NJ Fentanyl Mill, Drug-Dealing Operation: Prosecutors 17 Arrested, Six Wanted In Massive NJ Fentanyl Mill, Drug-Dealing Operation: Prosecutors
17 Arrested, Six Wanted In Massive NJ Fentanyl Mill, Drug-Dealing Operation: Prosecutors Seventeen people were arrested and six more were wanted in a large drug-dealing operation throughout Monmouth County, authorities said. An eight-month investigation seized hundreds of thousands of dollars worth of drugs that were funneled from Passaic and Somerset counties, Monmouth County Prosecutor Raymond Santiago said in a news release on Monday, June 24. "The arrests and seizures being announced today mark the end result of a herculean investigative effort involving innumerable moving parts, all seamlessly coordinated with the help of more than two dozen other law enforcement agencies,…
South Jersey Man Admits To Racist Amazon Driver Threats, Illegally Growing Weed: Prosecutor South Jersey Man Admits To Racist Amazon Driver Threats, Illegally Growing Weed: Prosecutor
South Jersey Man Admits To Racist Amazon Driver Threats, Illegally Growing Weed: Prosecutor A Lacey Township man admitted to racist threats against an Amazon driver and illegally selling large amounts of marijuana, authorities said. John Vincentini, 64, pleaded guilty in two separate cases on Friday, June 7, Ocean County Prosecutor Bradley Billhimer said in a news release. He and his wife, 64-year-old Karen Vincentini, have been held in the Ocean County Jail since March. John Vincentini pleaded guilty to bias intimidation after he was indicted back in June 2023. He was accused of threatening an Amazon delivery driver on Monday, Sept. 5, 2022. Investi…
Man Found With Heroin, Meth, Cocaine, $333K In South Jersey Home: Prosecutors Man Found With Heroin, Meth, Cocaine, $333K In South Jersey Home: Prosecutors
Man Found With Heroin, Meth, Cocaine, $333K In South Jersey Home: Prosecutors A Brick Township man was accused of selling several types of drugs throughout Ocean County, authorities said. Brandon O'Shea, 40, was facing 13 drug-related charges after a two-month investigation, Ocean County Prosecutor Bradley Billhimer announced in a news release on Thursday, May 30. Investigators identified a Brick Township home that O'Shea used to store cocaine and marijuana for drug sales. The county prosecutor's office, along with police from Brick Township and Point Pleasant Beach, established surveillance on the home on Thursday, May 9. Officers pulled O'Shea over in his vehi…
South Jersey Man Who Used Teen Son In Marijuana, Mushroom 'Business' Sentenced: Prosecutors South Jersey Man Who Used Teen Son In Marijuana, Mushroom 'Business' Sentenced: Prosecutors
South Jersey Man Who Used Teen Son In Marijuana, Mushroom 'Business' Sentenced: Prosecutors A Somers Point man will spend several years in prison after admitting to using his teen son to sell marijuana and psychedelic mushrooms through an unlicensed business promoted on Facebook, authorities said. John Garman, 39, was sentenced on Tuesday, May 28 to 10 years in prison, the Atlantic County Prosecutor's Office said in a news release. He pleaded guilty to several charges on Monday, Mar. 18. Investigators began looking into Garman's marijuana "delivery service" called Garmans Goods in March 2023. The business was advertised on Facebook and Garman placed jars of marijuana in …
23-Year-Old Taiwanese Operator Of $100 Million Dark Web Drug Market Seized By Feds At JFK 23-Year-Old Taiwanese Operator Of $100 Million Dark Web Drug Market Seized By Feds At JFK
23-Year-Old Taiwanese Operator Of $100 Million Dark Web Drug Market Seized By Feds At JFK Federal agents at JFK Airport seized a 23-year-old Taiwanese national who the Justice Department said owned and operated a dark web drug bazaar that produced well over $100 million in sales. The “Incognito Market” created by Rui-Siang Lin enabled its users to anonymously buy and sell drugs around the globe for nearly 3½ years, US Attorney General Merrick B. Garland and other federal officials announced on Monday, May 20. Lin -- also known as Ruisiang Lin, 林睿庠, Pharoah, and faro – mastermineded a clandestine e-commerce network where buyers could browse thousands of listings for heroin, LSD, …
MAIL-ORDER METH: NJ Man Who Shipped 100 Pounds Gets 14+ Years In Fed Pen MAIL-ORDER METH: NJ Man Who Shipped 100 Pounds Gets 14+ Years In Fed Pen
Mail-order Meth: NJ Man Who Shipped 100 Pounds Gets 14+ Years In Fed Pen A New Jersey man who shipped more than 100 pounds of crystal meth for sale cross-country through the U.S. mail was sentenced to more than 14 years in federal prison as part of a plea deal. Michael Venditti, 39, of Camden, was arrested during a controlled delivery of a package in September 2021. It had been intercepted on its way from Calexico, a Southern California town at the Mexican border, federal authorities said. Inspectors got a warrant to open the package after a drug-detection dog reacted to its arrival at a South Jersey postal facility, they said. Inspectors swapped some of the m…