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VISA FRAUD: NJ Lawyer Busted By Feds In Undercover Sting VISA FRAUD: NJ Lawyer Busted By Feds In Undercover Sting
Visa Fraud: NJ Lawyer Busted By Feds In Undercover Sting A New Jersey attorney who lives in Pennsylvania was arrested by federal agents after he submitted a false visa application for a client who turned out to be a government informant, authorities said. Steven G. Thomas, 52, of New Hope, PA had been encouraging clients to apply for asylum under false pretenses, U.S. Attorney for New Jersey Philip R. Sellinger said on Wednesday, Feb. 23. Thomas, who operates a law firm in Montgomery Township, told them how they'd mostly succeed in their applications even though he knew full well that they didn't qualify, Sellinger said. Then he "prepared or cau…

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by Jerry DeMarco
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CRYPTO CRIME: Rapping 'Crocodile of Wall Street,' Husband Nabbed In $4.5 Billion Bitcoin Bust CRYPTO CRIME: Rapping 'Crocodile of Wall Street,' Husband Nabbed In $4.5 Billion Bitcoin Bust
Crypto Crime: Rapping 'Crocodile of Wall Street,' Husband Nabbed In $4.5 Billion Bitcoin Bust The self-described “Crocodile of Wall Street” and her husband were arrested by federal agents in Manhattan on Tuesday, Feb. 8, on charges of conspiring to launder billions of dollars in cryptocurrency stolen in a bombshell hack of a virtual currency exchange. Ilya “Dutch” Lichtenstein, 34, and Heather Rhiannon Morgan, a 31-year-old business blogger/rapper, weren’t charged in the 2016 theft from Bitfinex of what at the time was $71 million worth of cryptocurrency – now valued at $4.5 billion. They are charged with conspiring to (a) commit money laundering and (b) defraud the United States, …

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by Jerry DeMarco
Police & Fire
Man Charged In Deadly Union County Stabbing Man Charged In Deadly Union County Stabbing
Man Charged In Deadly Union County Stabbing A 52-year-old man has been charged in a deadly Plainfield stabbing, authorities said.  Marcelo Ixcuna-Castro killed Jose Maria Ixcuna-Chach, 37, on the 500 block of W Front Street around 1:30 a.m. on Jan. 28, Union County Prosecutor William A. Daniel and Plainfield Police Director James T. Abney said. It was not clear how the two were related. Ixcuna-Castro was transported to Robert Wood Johnson Hospital for treatment of non-life-threatening injuries before being released into custody without incident. He was being held in the Essex County Jail pending a first appearance. T…

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by Cecilia Levine
Police & Fire
South Jersey Man Gets 15 Years State Prison For Sharing Child Pornography Online: Prosecutor South Jersey Man Gets 15 Years State Prison For Sharing Child Pornography Online: Prosecutor
South Jersey Man Gets 15 Years State Prison For Sharing Child Pornography Online: Prosecutor A 40-year-old man from South Jersey has been sentenced to 15 years in New Jersey state prison for sharing child pornography on the Internet, authorities said. Robert Ferry of Margate was sentenced on Monday by Judge Donna Taylor, according to Acting Atlantic County Prosecutor Cary Shill. Ferry has received a mandatory 10-year period of parole ineligibility. Megan’s Law Registration and Parole Supervision for Life, Shill said. Ferry was found guilty on Sept. 23, 2021, on child pornography charges by an Atlantic County jury, Shill said. Ferry was charged on April 19, 2019, after a year…

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by Jon Craig
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NJ Ring That Dealt Fentanyl, Crack Smashed By Federal, County, Local Crime-Fighting Team NJ Ring That Dealt Fentanyl, Crack Smashed By Federal, County, Local Crime-Fighting Team
NJ Ring That Dealt Fentanyl, Crack Smashed By Federal, County, Local Crime-Fighting Team Eleven accused members of a drug ring that authorities said openly peddled crack and potentially fatal fentanyl in a Newark neighborhood were charged federally on Wednesday. The ring's "primary supplier," Frazier Burton, 46, was caught with 100 bricks of heroin and fentanyl when tactical officers arrested him Wednesday morning, Acting U.S. Attorney Rachael A. Honig said. At 50 bags per brick, that's 5,000 individual packages -- all of which Honig said carried the neighborhood drug network's particular stamps. The case took several months for an ad hoc team of local, county and federal inve…

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by Jerry DeMarco
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Ring Member Convicted In $565,091 IRS Scam That Sent Refund Checks To Same NJ Town Ring Member Convicted In $565,091 IRS Scam That Sent Refund Checks To Same NJ Town
Ring Member Convicted In $565,091 IRS Scam That Sent Refund Checks To Same NJ Town A New Jersey woman was convicted of participating in a massive ID theft scheme that had $565,091 in tax refunds from the IRS sent to a small section of the same town. Awilda Henriquez, 35, took her chances with a trial after three of her accomplices took guilty pleas. She was found guilty in U.S. District Court in Camden on Thursday of 27 counts involving defrauding the federal government, mail theft, stealing government money and aggravated ID theft, Acting U.S. Attorney Rachael A. Honig said. Ring members filed more than 3,300 tax returns in 2013 using the names and Social Security numbe…

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by Jerry DeMarco
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Jersey City Man Gets 27 Months In Fed Pen For $450,000 Phony Passport Bank Fraud Scheme Jersey City Man Gets 27 Months In Fed Pen For $450,000 Phony Passport Bank Fraud Scheme
Jersey City Man Gets 27 Months In Fed Pen For $450,000 Phony Passport Bank Fraud Scheme A Jersey City man must spend more than two years in federal prison for his role in a ring that used bogus passports and IRS refund checks to pocket more than $450,000. Mamadou Diallo, 44, also must pay $150,052 in restitution as part his plea deal with the government, Acting U.S. Attorney Rachael A. Honig said. For 6½ years, beginning in 2012, Diallo admitted, he and others stuck photos of themselves to passports bearing others’ names. They then used the bogus IDs to open bank accounts into which they deposited phony IRS refund checks. They withdrew the funds from ATM and teller termi…

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by Jerry DeMarco
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NJ Founder Of Tri-State Nature Tour Company Takes Guilty Plea In Child Porn Case NJ Founder Of Tri-State Nature Tour Company Takes Guilty Plea In Child Porn Case
NJ Founder Of Tri-State Nature Tour Company Takes Guilty Plea In Child Porn Case The North Jersey founder of a tri-state nature tour company admitted Wednesday that he collected hundreds of child porn images, federal authorities said. Vaughn Tiedeman, 48, of Living Adventure Tours in Sussex County, was arrested by federal Homeland Security agents on child porn trafficking charges in early 2019. Between July 2018 and January 2019, the West Milford resident “downloaded and possessed more than 600 images of child sexual abuse, including images of young children and depictions of violence,” Acting U.S. Attorney for New Jersey Rachael Honig said. Rather than risk conviction…

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by Jerry DeMarco
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MS-13 Members Convicted Of Murder Of Innocent West New York Man, 19, Other Gang-Related Crimes MS-13 Members Convicted Of Murder Of Innocent West New York Man, 19, Other Gang-Related Crimes
MS-13 Members Convicted Of Murder Of Innocent West New York Man, 19, Other Gang-Related Crimes Three ranking MS-13 members from El Salvador were convicted by federal jurors in Newark of the murder of an innocent 19-year-old dishwasher from West New York, among other charges stemming from their participation in the international gang. It was one of many offenses that jurors agreed were committed by Juan Pablo “Humilde” Escalante-Melgar, 31, Elmer “Locote” Cruz-Diaz, 33, and Oscar “Snappy” Sanchez-Aguilar, 25 – among them, extortion, witness tampering, and drug trafficking. Federal prosecutors told the jurors that Escalante-Melgar and Sanchez-Aguilar instructed an MS-13 member and an …

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by Jerry DeMarco
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NJ Neo-Nazi Gets Year, Day For Masterminding Nationwide ‘Kristallnacht’ Attack On Blacks, Jews NJ Neo-Nazi Gets Year, Day For Masterminding Nationwide ‘Kristallnacht’ Attack On Blacks, Jews
NJ Neo-Nazi Gets Year, Day For Masterminding Nationwide ‘Kristallnacht’ Attack On Blacks, Jews A New Jersey member of a hardcore neo-Nazi group was sentenced to a year and a day in federal prison on Tuesday for convincing two fellow white supremacists to vandalize property owned by Blacks and Jews. Richard Tobin, 20, dubbed the nationwide campaign “Operation Kristallnacht,” after a 1938 pogrom in which German Nazis slaughtered more than 90 Jews and burned their homes, synagogues, stores and schools, Acting U.S. Attorney for New Jersey Rachael A. Honig said. Tobin “encouraged hateful acts of violence against individuals and their houses of worship, based on their religion or the color…

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by Jerry DeMarco
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Feds: NJ Mail Carrier Picked Up, Delivered Drugs For Years Feds: NJ Mail Carrier Picked Up, Delivered Drugs For Years
Feds: NJ Mail Carrier Picked Up, Delivered Drugs For Years A New Jersey mail carrier took bribes for five years to help people use the U.S. Postal Service to ship coke, pot and other contraband through the mail. Emerson Pavilus, 46, of Union was working for the post office in Flanders when he took the payoffs, Acting U.S. Attorney Rachael A. Honig said. “Among other things, Pavilus provided his conspirators with addresses in Flanders to which parcels could be shipped, intercepted those parcels from the mail stream, and personally delivered those parcels to conspirators at addresses other than those listed on the parcels,” Honig said. Pavilus was n…

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by Jerry DeMarco
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Feds: NJ Mail Carrier Picked Up, Delivered Drugs For Years Feds: NJ Mail Carrier Picked Up, Delivered Drugs For Years
Feds: NJ Mail Carrier Picked Up, Delivered Drugs For Years A New Jersey mail carrier took bribes for five years to help people use the U.S. Postal Service to ship coke, pot and other contraband through the mail. Emerson Pavilus, 46, of Union was working for the post office in Flanders when he took the payoffs, Acting U.S. Attorney Rachael A. Honig said. “Among other things, Pavilus provided his conspirators with addresses in Flanders to which parcels could be shipped, intercepted those parcels from the mail stream, and personally delivered those parcels to conspirators at addresses other than those listed on the parcels,” Honig said. Pavilus was n…

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by Jerry DeMarco