Convicted NJ Sex Offender Charged With Trafficking Child Porn Convicted NJ Sex Offender Charged With Trafficking Child Porn
Convicted NJ Sex Offender Charged With Trafficking Child Porn A retired Marine from South Jersey who'd previously been convicted of having sex with an underage Pennsylvania girl was arrested by federal agents on child porn charges, authorities said. A U.S. District Court judge in Camden released Matthew Knapp, 38, of Lindenwold, on an unsecured bond following his arrest by Homeland Security Investigations agents last week, U.S. Attorney Philip R. Sellinger announced on Monday, Feb. 27. The agents found Knapp sharing the images from his home, the U.S. attorney said. A warranted search of the residence produced the seizure of, among other things, “a co…
UPDATE: Hudson Real Estate Agent Admits Grooming Girls, 15, To Send Him Homemade Porn UPDATE: Hudson Real Estate Agent Admits Grooming Girls, 15, To Send Him Homemade Porn
Update: Hudson Real Estate Agent Admits Grooming Girls, 15, To Send Him Homemade Porn A Hudson County real estate agent admitted in federal court that he groomed two 15-year-old girls to create and send him porn photos and videos of themselves, authorities said. Erick Solis, 25, of Weehawken "used a social media application to engage with two underage victims in sexually explicit conversations," U.S. Attorney Philip R. Sellinger said following a plea hearing in Newark. He then "instructed both victims to take sexually explicit photographs and videos of themselves and send them to him," Sellinger said. “What will your friend friends/teachers think if I picked you up from sch…
CLIMATE OF FEAR: Jersey Doc Admits Harboring Indian Nationals As Unpaid Domestics CLIMATE OF FEAR: Jersey Doc Admits Harboring Indian Nationals As Unpaid Domestics
Climate OF FEAR: Jersey Doc Admits Harboring Indian Nationals As Unpaid Domestics A Jersey Shore doctor must pay $642,212 to two undocumented women from India whose true identities she hid for eight years while harboring them as unpaid domestics, federal authorities said. Harsha Sahni, 66, of Tinton Falls, also must cover $200,000 worth of treatment of a brain aneurysm that one of the women suffered while they worked in her and her family's homes, U.S. Attorney Philip R. Sellinger said. Federal prosecutors required the payments as part of a plea deal that allowed Sahni to avoid the potential consequences of a conviction at a trial, the U.S. attorney said. In exchange, S…
Carload Of Fool's Gold Sinks Jersey City DEA Imposter's Plan For Riches: Feds Carload Of Fool's Gold Sinks Jersey City DEA Imposter's Plan For Riches: Feds
Carload Of Fool's Gold Sinks Jersey City DEA Imposter's Plan For Riches: Feds When a Massachusetts woman contacted federal authorities to report a man claiming to be one of them and asking for $330,000 in gold bars, they came up with a plan that would turn the tables and ultimately land the Jersey City imposter in police custody. The undercover agents set up a meeting with 38-year-old Gaurang Contractor in a Texas Roadhouse parking lot, and promised told two buckets of gold waiting for him inside a car's trunk. The gold was as real as his DEA badge. Investigators said Contractor contacted the woman in August and claimed to be a DEA agent named Oscar White, autho…
PLEA DEAL: 10 Years, No Parole, Awaits Philly Dealer Who Slung Meth In NJ PLEA DEAL: 10 Years, No Parole, Awaits Philly Dealer Who Slung Meth In NJ
Plea Deal: 10 Years, No Parole, Awaits Philly Dealer Who Slung Meth In NJ UPDATE: A plea deal is sending a Philadelphia drug dealer who slung meth in New Jersey to federal prison for 10 years without parole, authorities said. Nasir White, 30, took the deal, pleading guilty to drug conspiracy, rather than risk the consequences of being convicted at a trial. He must serve out the entire sentence because there's no parole in the federal prison system. A fellow dealer, Shawn McGuriman, took the same deal and was sentenced in August 2021 to a decade behind bars, as well, authorities said. White and McGuriman had a half-pound of meth that they'd agreed to sell to anot…
Feds: NY Ex-Con Who Tried To Get Loaded Gun By Newark Airport Security Gets 3 Years, No Parole Feds: NY Ex-Con Who Tried To Get Loaded Gun By Newark Airport Security Gets 3 Years, No Parole
Feds: NY Ex-Con Who Tried To Get Loaded Gun By Newark Airport Security Gets 3 Years, No Parole An ex-con from New York must spend the next three years in federal prison, with no parole, for trying to slip a loaded, stolen gun and lots of ammunition past a security checkpoint at Newark Airport. Desmond Herring, 48, of Newburgh made a beeline for his gate when a TSA officer staffing the checkpoint X-ray monitor found the loaded weapon -- along with boxes of ammo -- in his carry-on bag on Nov. 29, 2021, the Transportation Security Administration (TSA) said. Port Authority police collected the bag and examined its contents, the TSA said at the time. Along with the 9mm pistol were 10 rou…
Passaic County Man Admits Laundering More Than $2.8 Million For International Drug Cartels Passaic County Man Admits Laundering More Than $2.8 Million For International Drug Cartels
Passaic County Man Admits Laundering More Than $2.8 Million For International Drug Cartels UPDATE: A Passaic County man admitted laundering more than $2.8 million in drug cash for international cartels operating in New Jersey and New York, authorities announced. Enmanuel Nunez-Reyes, 29, of Paterson became the fifth of six county residents charged in the case to take a deal from the government rather than face trial. Nunez-Reyes told a federal judge in Newark via videoconference that he accepted more than $2.8 million in cash and bought more than 100 cashier’s checks at local bank branches in New Jersey and elsewhere, U.S. Attorney Philip R. Sellinger said. It was all "part of …
Bean Counter Who Embezzled Hundreds Of Thousands From Bergen Tour Company Sentenced Bean Counter Who Embezzled Hundreds Of Thousands From Bergen Tour Company Sentenced
Bean Counter Who Embezzled Hundreds Of Thousands From Bergen Tour Company Sentenced An accountant from Lyndhurst was sentenced to a plea-bargained 21 months in federal prison for her role in embezzling hundreds of thousands of dollars from a guided tour company she worked for. Ruby Baroni, 55, took a deal from the government rather than face trial – the same as her former manager, Estela Laluf, 76, of River Edge. Laluf was sentenced in April to an agreed-upon 27 months in federal prison. U.S. District Judge Julien Xavier Neals sentenced Baroni on Thursday to two years of supervised release and ordered her to pay $295,297 in restitution. Between 2010 and 2016, she and Lal…
Federal Judge Fines Mahwah Company $67,668 For Jacking Up Price Of N95 Masks By 400% Federal Judge Fines Mahwah Company $67,668 For Jacking Up Price Of N95 Masks By 400%
Federal Judge Fines Mahwah Company $67,668 For Jacking Up Price Of N95 Masks By 400% A Mahwah-based company that admitted selling N95 protective masks at a 400% markup to a grocery store chain at the beginning of the pandemic was fined $67,668 by a federal judge. TSC Agency LLC -- a logistics and freight forwarding company located off southbound Route 17 near the State Line Diner -- will also remain on probation for a year under the terms of a plea deal with the government, U.S. Attorney Philip R. Sellinger said on Tuesday, April 26. TSC and two partners bought 250,000 of the filtering facepiece respirators at $1.09 apiece mask from a foreign manufacturer in mid-March 2020…
NJ FEDS: Miracle-Aspirin Investment Scam Sends Long Island Man To Prison For 4½ Years NJ FEDS: Miracle-Aspirin Investment Scam Sends Long Island Man To Prison For 4½ Years
NJ Feds: Miracle-Aspirin Investment Scam Sends Long Island Man To Prison For 4½ Years A Long Island man must spend the next 4½ years in prison for scamming investors out of $3.5 million through what he claimed was a revolutionary new aspirin, federal authorities in New Jersey said. Donald A. Milne III, a 57-year-old repeat offender from Massapequa, defrauded more than 70 victims from throughout the country, U.S. Attorney Philip R. Sellinger said. All thought they'd invested in what he touted as a “fast-acting form of powdered aspirin that could instantly stop heart attacks and strokes," Sellinger said. Milne used the money instead for a Caribbean vacation, boating expe…
Feds Charge Clifton Doc With Randomly Doling Out Large Doses Of Oxy, Xanax, More Feds Charge Clifton Doc With Randomly Doling Out Large Doses Of Oxy, Xanax, More
Feds Charge Clifton Doc With Randomly Doling Out Large Doses Of Oxy, Xanax, More A Clifton orthopedic surgeon was charged by federal authorities with prescribing high doses of addictive opioid painkillers to patients who abused, sold or otherwise didn't need them. Evangelos Megariotis, 68, prescribed Oxycodone, Xanax, cough syrup with codeine and stimulants “outside the usual course of professional practice and without a legitimate medical purpose,” U.S. Attorney Philip R. Sellinger said. Megariotis, who owned and operated Clifton Orthopedic Associates, already has been banned by the state from ever again practicing medicine or prescribing drugs in New Jersey. State au…
South Jersey Doc Goes To Federal Prison For Forging $500,000 Worth Of Employer's Checks South Jersey Doc Goes To Federal Prison For Forging $500,000 Worth Of Employer's Checks
South Jersey Doc Goes To Federal Prison For Forging $500,000 Worth Of Employer's Checks A South Jersey doctor was sentenced Monday to two years in federal prison for stealing more than $500,000 from his previous employer and using it to pay his bills. Walter Sytnik, 35, of Voorhees, forged checks for five years from checks he stole from the medical practice where he worked as a bookkeeper before going to medical school, U.S. Attorney Philip R. Sellinger said. Sytnik also opened and maintained credit card accounts at the same banks as the doctor at the medical practice, then forged the doctor’s signature on the stolen checks and paid his credit card bills with them, Sellinger s…