NY Dealer Gets 11 Years, No Parole, For Moving Fentanyl, Meth, Coke By The Pound Into NJ NY Dealer Gets 11 Years, No Parole, For Moving Fentanyl, Meth, Coke By The Pound Into NJ
NY Dealer Gets 11 Years, No Parole, For Moving Fentanyl, Meth, Coke By The Pound Into NJ A dealer who admitted flooding four North Jersey counties with massive quantities of fentanyl, meth and coke is headed to federal prison for more than a decade. Juan Carlos Merced Moreno, 45, of Manhattan must serve out just about all of his plea-bargained 11-year sentence because there's no parole in the federal prison system. Moreno and his partners operated a fentanyl mill in Washington Heights that supplied traffickers in New Jersey with at least 25,000 pills that were distributed throughout the Garden State, U.S. Attorney for New Jersey Philip R. Sellinger said. Authorities disco…
NJ Auto Shop Owner Who Stiffed IRS To Wager On Horses Headed To Prison, But Not Furlong NJ Auto Shop Owner Who Stiffed IRS To Wager On Horses Headed To Prison, But Not Furlong
NJ Auto Shop Owner Who Stiffed IRS To Wager On Horses Headed To Prison, But Not Furlong A New Jersey auto repair shop owner who gambled on horse races has to serve a year and a day in federal prison for not ponying up to the IRS, authorities said. Gabriel Ferrari, who was the president and CEO of Buses and Trucks in Linden, tapped his business account for bets at the track, U.S. Attorney Philip R. Sellinger said. Ferrari, of Edison, stiffed the government $291,600 in taxes from a cash payroll and didn’t tell his return preparer, the U.S. attorney said. Ferrari took a deal from federal prosecutors rather than risk the potential consequences of a guilty verdict at a trial. He’l…
BI-STATE BUST: Bergen Man, Westchester Woman Had 20 Pounds Of Fentanyl, 2½ Pounds Of Coke: Feds BI-STATE BUST: Bergen Man, Westchester Woman Had 20 Pounds Of Fentanyl, 2½ Pounds Of Coke: Feds
Bi-state Bust: Bergen Man, Westchester Woman Had 20 Pounds Of Fentanyl, 2½ Pounds Of Coke: Feds A Bergen County man and a woman from Westchester were busted with 20 pounds of deadly fentanyl and 2½ pounds of cocaine for sale, federal authorities said. Plinio Junior Pineda Lopez, 33, of Oakland and Lorendy Diaz Beltre De Inoa, 27, of Yonkers were arrested with 1.5 kilos of fentanyl in Wallington, U.S. Attorney for New Jersey Philip R. Sellinger said Wednesday. Nearly eight more kilos of hidden fentanyl were found during a court-approved search on Tuesday, July 11, of Lopez’s Hillside Avenue home just off West Oakland Avenue and down the street from an entrance/exit for Route 287, inve…
'I Am The Attacker': Former High School Student Admits Threat That Shook Synagogues Across NJ 'I Am The Attacker': Former High School Student Admits Threat That Shook Synagogues Across NJ
'I Am The Attacker': Former High School Student Admits Threat That Shook Synagogues Across NJ A 19-year-old New Jersey man faces up to five years in federal prison after admitting that he posted threats to a synagogue and Jewish people. Omar Alkattoul of Sayreville posted a manifesto last Nov. 1 in a forum frequented by extremists that included a claim of an attack that he said had already occurred. This triggered instant alarms because active shooters in certain instances have done the same just before carrying out fatal missions across the U.S. Alkattoul frightened Jews statewide, sparked a surge of law enforcement tactical protection at their houses of worship and prompted the F…
Federal Jury Convicts NYC Man In $200,000 Shakedown Of Jersey Shore Dad Federal Jury Convicts NYC Man In $200,000 Shakedown Of Jersey Shore Dad
Federal Jury Convicts NYC Man In $200,000 Shakedown Of Jersey Shore Dad Federal jurors in Trenton convicted a Brooklyn man for his role in a plot to strong-arm a Jersey Shore resident into giving him and his accomplices $200,000, authorities said. Endrit Kllogjeri, 27, and his cohorts were tripped up by an undercover detective posing as the Monmouth County victim, federal authorities said. Francis Garzon, 31, took a deal from the government rather than risk the consequences of guaranteed prison time if he was convicted at a trial, pleading guilty last month to his role in the plot. Kllogjeri rolled the dice and lost, however. He, Garzon and an unidentified co…
NJ Broker Scammed Grieving Army Families Out Of $3.5 Million In Death Benefits, Feds Charge NJ Broker Scammed Grieving Army Families Out Of $3.5 Million In Death Benefits, Feds Charge
NJ Broker Scammed Grieving Army Families Out Of $3.5 Million In Death Benefits, Feds Charge Families of soldiers killed in war lost nearly $3.5 million to a merciless financial counselor from New Jersey who exploited their grief, federal authorities have charged. Caz Craffy, 41, worked for the United States Army when he defrauded two dozen Gold Star families who trusted him out of death benefits, U.S. Attorney for New Jersey Philip R. Sellinger said on Friday, July 7. Craffy – also known as “Carz Craffey” – “took advantage of his role as an Army financial counselor, using lies and deception to steer their investments in a way that would make him money,” Sellinger said during a new…
NJ Politico Gets 24 Years, No Parole, For Hiring Hit Men Who Killed, Burned Longtime Associate NJ Politico Gets 24 Years, No Parole, For Hiring Hit Men Who Killed, Burned Longtime Associate
NJ Politico Gets 24 Years, No Parole, For Hiring Hit Men Who Killed, Burned Longtime Associate UPDATE: A New Jersey political consultant was sentenced to 24 years in federal prison for hiring two hitmen to kill a longtime associate from Hudson County. Sean Caddle, 45, of Hamburg, will have to serve just about all of the plea-bargained sentence because there's no parole in the federal prison system. Caddle, a former aide to former State Sen. Ray Lesniak (D-Elizabeth), admitted last year that he paid the killers to whack Michael Galdieri, the son of former State Sen. James Galdieri (D-Jersey City) and a prominent figure in local Hudson County politics. Galdieri, 52, who'd worked for…
Predator Who Drove 2,700 Miles For Sex With Jersey Shore Girl, 14, Busted When He Returns: Feds Predator Who Drove 2,700 Miles For Sex With Jersey Shore Girl, 14, Busted When He Returns: Feds
Predator Who Drove 2,700 Miles For Sex With Jersey Shore Girl, 14, Busted When He Returns: Feds A predator from Louisiana who drove 2,700 miles roundtrip for sex with an underage Jersey Shore girl was captured when he flew back for more, federal authorities said. Spencer William-Wayne Caudle, 34, began grooming the 14-year-old victim through the Whisper app in April, a complaint on file in U.S. District Court in Trenton alleges. Although he expressed concern about ending up on TV's “To Catch a Predator,” Caudle drove to Toms River and “committed sexual acts on the victim” on May 27, U.S. Attorney for New Jersey Philip R. Sellinger said. Caudle left for home later that night, Seliling…
Upstate NY Man Admits Assaulting Female Passenger On Flight To Newark Upstate NY Man Admits Assaulting Female Passenger On Flight To Newark
Upstate NY Man Admits Assaulting Female Passenger On Flight To Newark A New York State man admitted assaulting a female passenger on a flight to Newark Airport, federal authorities in New Jersey said. Ryan Manuella, 30, "moved to a vacant seat next to a female passenger and touched the passenger without her consent" on a flight from Denver on April 16, 2021, U.S. Attorney Philip R. Sellinger said. Manuella -- of the Erie County town of Cheektowaga, just northeast of Buffalo -- didn't know the woman, according to a complaint on file in U.S. District Court in Newark. The victim then yelled at him and left the row of seats, Sellinger said. Manuella took a deal…
South Korean Clothing Manufacturer Admits Customs Fraud, Agrees To Pay US $2 Million South Korean Clothing Manufacturer Admits Customs Fraud, Agrees To Pay US $2 Million
South Korean Clothing Manufacturer Admits Customs Fraud, Agrees To Pay US $2 Million A South Korean company has agreed to reimburse the United States $2 million for defrauding Customs officials about the value of imported clothing and apparel. Principals with Anyclo International Inc. admitted this week that the company evaded duties on clothing and apparel that it manufactured abroad and imported into the U.S. for nearly seven years, beginning in October 2012, U.S. Attorney for New Jersey Philip R. Sellinger said. The fraud involved preparing two invoices for the same shipments, the U.S. attorney said. One invoice bore the true value of the merchandise, Sellinger said. Th…
Colombian Nationals Nabbed After NJ Home Break-In Nets Jewelry, Furs, Cash, More Colombian Nationals Nabbed After NJ Home Break-In Nets Jewelry, Furs, Cash, More
Colombian Nationals Nabbed After NJ Home Break-In Nets Jewelry, Furs, Cash, More Three Colombian nationals remain in federal custody and a fourth has already been deported after the government said they stole jewelry, a Rolex, an antique rifle, furs and cash in a home burglary in Union County. The quartet also took a stamp collection, luxury bags and more after breaking into the Cranford home shortly before 5 p.m. last Nov. 30, U.S. Attorney Philip R. Sellinger said. They then loaded the valuables into a red Honda Accord that they'd driven there, an FBI complaint on file in U.S. District Court in Newark says. Sellinger, who put the total value of the loss at more than …
Crane Operator Who Made $1.5M At Port Newark Convicted Of Tax Fraud: Feds Crane Operator Who Made $1.5M At Port Newark Convicted Of Tax Fraud: Feds
Crane Operator Who Made $1.5M At Port Newark Convicted Of Tax Fraud: Feds A crane mechanic at the Port Newark Container Terminal was convicted by a federal jury of trying to cheat the IRS. Over a five-year period beginning in 2014, Jonathan D. Michael of Union County gave his boss a W-4 falsely claiming that he was exempt from having any federal tax withheld, authorities said. The IRS notified Michael in 2016 that he wasn't entitled to exempt status, but he wrote to the company and contended that his bogus W-4 was correct, they said. Michael, of Springfield, also didn't file any personal income tax returns, even though he was paid roughly $1.5 million in salary,…