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Money Laundering

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'Jury Duty' Scammers From Paterson Swindled $190K From Victims: Prosecutor 'Jury Duty' Scammers From Paterson Swindled $190K From Victims: Prosecutor
'Jury Duty' Scammers From Paterson Swindled $190K From Victims: Prosecutor Three Paterson residents have been arrested in connection with a phony…

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by Cecilia Levine
Police & Fire
Two Women In Their 60s Engaged In Prostitution At Morris County Spa: Prosecutor Two Women In Their 60s Engaged In Prostitution At Morris County Spa: Prosecutor
Two Women In Their 60s Engaged In Prostitution At Morris County Spa: Prosecutor A woman running a spa in Morris County was arrested and charged after…

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by Sam Barron
Business
Proposed 25% US Tariff On Canadian Goods Will Be Paused After Earlier Deal With Mexico Proposed 25% US Tariff On Canadian Goods Will Be Paused After Earlier Deal With Mexico
Proposed 25% US Tariff On Canadian Goods Will Be Paused After Earlier Deal With Mexico Just hours after a similar agreement was reached with Mexico,…

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by Joe Lombardi
Police & Fire
Paterson Prostitution Ring Courier Surveilled Hotels Across NJ: Police Paterson Prostitution Ring Courier Surveilled Hotels Across NJ: Police
Paterson Prostitution Ring Courier Surveilled Hotels Across NJ: Police A 41-year-old Paterson man was arrested and charged on Thursday, Jan. 30 with…

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by Sam Barron
Real Estate
Chinese Billionaire Fraudster's Former Mansion Is Most Expensive NJ Listing At $33M Chinese Billionaire Fraudster's Former Mansion Is Most Expensive NJ Listing At $33M
Chinese Billionaire Fraudster's Former Mansion Is Most Expensive NJ Listing At $33M A historic Bergen County estate seized from a Chinese billionaire…

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by Cecilia Levine
Police & Fire
Ringwood Woman Stole $700K From Law Firm: Union County Prosecutor Ringwood Woman Stole $700K From Law Firm: Union County Prosecutor
Ringwood Woman Stole $700K From Law Firm: Union County Prosecutor A 54-year-old Ringwood woman was arrested and charged on Thursday, Dec. 12…

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by Sam Barron
Real Estate
NJ Mansion Seized From Chinese Billionaire Fraudster Listed At $33M NJ Mansion Seized From Chinese Billionaire Fraudster Listed At $33M
NJ Mansion Seized From Chinese Billionaire Fraudster Listed At $33M A historic Bergen County estate seized from a Chinese billionaire indicted in a $1 billion…

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by Cecilia Levine
Police & Fire
Romanian Duo Charged in $289K Bitcoin-For-Fake-Gold Cryptocurrency Scam In Bergen County Romanian Duo Charged in $289K Bitcoin-For-Fake-Gold Cryptocurrency Scam In Bergen County
Romanian Duo Charged in $289K Bitcoin-For-Fake-Gold Cryptocurrency Scam In Bergen County A year-long investigation has led to charges against two…

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by Cecilia Levine
Police & Fire
Secret Rutgers Drug Network Exposed: Seven Arrested In Undercover Bust, Prosecutors Say Secret Rutgers Drug Network Exposed: Seven Arrested In Undercover Bust, Prosecutors Say
Secret Rutgers Drug Network Exposed: Seven Arrested In Undercover Bust, Prosecutors Say A covert social media network used by Rutgers University…

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by Chris Spiker
Police & Fire
Bronx Man Found With Loaded Handgun, High-Capacity Mag In NJ Domestic Dispute: PD Bronx Man Found With Loaded Handgun, High-Capacity Mag In NJ Domestic Dispute: PD
Bronx Man Found With Loaded Handgun, High-Capacity Mag In NJ Domestic Dispute: PD A Bronx man was arrested in Bergen County after police responded…

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by Cecilia Levine
Police & Fire
Prospect Park Ex-Con Charged In Deadly Attack Near Times Square Prospect Park Ex-Con Charged In Deadly Attack Near Times Square
Prospect Park Ex-Con Charged In Deadly Attack Near Times Square A New Jersey man recently released from prison has been arrested and charged with…

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by Cecilia Levine
Police & Fire
Mugshots Released: SWAT Raid Uncovers 28K Fentanyl Pills, Meth, Ghost Guns In Bergen County Mugshots Released: SWAT Raid Uncovers 28K Fentanyl Pills, Meth, Ghost Guns In Bergen County
Mugshots Released: SWAT Raid Uncovers 28K Fentanyl Pills, Meth, Ghost Guns In Bergen County A major drug bust in Bergen County led to the seizure of…

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by Cecilia Levine
News
FBI Thwarts Iran-Linked Plan To Assassinate Donald Trump, DOJ Says FBI Thwarts Iran-Linked Plan To Assassinate Donald Trump, DOJ Says
FBI Thwarts Iran-Linked Plan To Assassinate Donald Trump, DOJ Says An Iranian operative and two associates living in America have been charged in a…

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by Joe Lombardi
News
North Jersey Man Helped Russia Acquire Millions In Military Equipment: Feds North Jersey Man Helped Russia Acquire Millions In Military Equipment: Feds
North Jersey Man Helped Russia Acquire Millions In Military Equipment: Feds A 43-year-old Saddle River man admitted on Friday, Nov. 1 to helping Russia…

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by Sam Barron
Police & Fire
Passaic County Resident Falls For $432K Home Improvement Scam By NY Man, Prosecutor Says Passaic County Resident Falls For $432K Home Improvement Scam By NY Man, Prosecutor Says
Passaic County Resident Falls For $432K Home Improvement Scam By NY Man, Prosecutor Says A New York man has been charged with money laundering…

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by Cecilia Levine
Business
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…

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by Chris Spiker
Police & Fire
$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…

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by Cecilia Levine
Police & Fire
Felon From NJ Charged With Child Rape In Lebanon, PA: Affidavit Felon From NJ Charged With Child Rape In Lebanon, PA: Affidavit
Felon From NJ Charged With Child Rape In Lebanon, PA: Affidavit A New Jersey man with a felony criminal record in both Pennsylvania and New Jersey has…

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by Jillian Pikora
News
AGAIN: Big Purple Bud Bus Guy, Woman Arrested After Series Of Raids Across NJ, NY, Cops Say AGAIN: Big Purple Bud Bus Guy, Woman Arrested After Series Of Raids Across NJ, NY, Cops Say
Again: Big Purple Bud Bus Guy, Woman Arrested After Series Of Raids Across NJ, NY, Cops Say The New York owner of a popular cannabis company known…

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by Cecilia Levine
Police & Fire
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…

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by Jerry DeMarco