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83 Pounds Of Meth, 200 Bags Of Fentanyl, 25 Guns Seized In PA Crackdown: DA
A year-long investigation led to five arrests and the seizure of several pounds of drugs, firearms, drug money, and more, authorities in Pennsylvania announced.
The probe targeted a drug distribution ring that stretched from California to Pennsylvania, New Jersey, Maryland, and West Virginia, Montgomery County District Attorney Kevin R. Steele said Tuesday, April 5.
The accused leaders of the drug ring were identified as Tyrone Baker, 29, of East Lansdowne, Shakeem Johnson, 27, of Philadelphia, Joshua Quiles, 31, of King of Prussia, Jhamir Winans, 21, of Exton, and Ricky Evans, 28, of Los …
Postage Scam: Brothers Who Co-Owned Bergen E-Commerce Company Admit Cheating Gov't Out Of $3M
Two brothers who co-owned a Bergen County e-commerce company admitted short-changing the government by more than $3 million in postage by altering hundreds of thousands of labels intended for envelopes and slapping them on outbound packages.
Jack Koch, 44, of Elmwood Park, and Steven Koch, 43, of Pompton Lakes, owned Fresh N Clear, a high-volume business that sold various household items online that were shipped o customers via the Postal Service, federal authorities said.
Over the course of several months in 2020, the company bought 240,471 USPS Priority Mail postage labels, “almost all fo…
Priority Males: Feds Charge North Jersey Pair With $6M Postage Scam
The owners of a North Jersey company altered hundreds of thousands of labels intended for envelopes and slapped them on large boxes, deliberately short-changing the government by more than $6 million in postage, federal authorities said following their arrests.
Jack Koch, 44, of Elmwood Park, and Steven Koch, 43, of Pompton Lakes, were scheduled for video-conferenced first appearances before a federal magistrate judge Tuesday afternoon in Newark, U.S. Attorney Craig Carpenito said.
The elder Koch, who went by the name “Ismail Yilmaz,” and his brother, who used the alias “Selim Memis,” owned…
