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Rachael A. Honig

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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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'Heavy Luggage' Bust: Puerto Rican Man Admits Plot To Smuggle 330 Pounds Of Coke Into Teterboro 'Heavy Luggage' Bust: Puerto Rican Man Admits Plot To Smuggle 330 Pounds Of Coke Into Teterboro
'Heavy Luggage' Bust: Puerto Rican Man Admits Plot To Smuggle 330 Pounds Of Coke Into Teterboro A Puerto Rican resident admitted coordinating a private shipment of more than 300 pounds of cocaine into Teterboro Airport, federal authorities said. Mariano Enrique Arroyo Perez, 29, took a deal from the government rather than risk a trial, pleading guilty Tuesday in federal court in Newark to conspiring to distribute five or more kilos of coke, Acting U.S. Attorney Rachael A. Honig said. The conspiracy unraveled after four men not on the manifest boarded a private Teterboro-bound plane in Puerto Rico with "particularly heavy" luggage, raising the pilots' suspicions, Honig said. Investiga…

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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
Police & Fire
Repeat Jersey Shore Offender Admits Child Porn Possession: Feds Repeat Jersey Shore Offender Admits Child Porn Possession: Feds
Repeat Jersey Shore Offender Admits Child Porn Possession: Feds A 34-year-old repeat offender from the Jersey Shore has admitted to possessing thousands of images and videos depicting child sexual abuse, authorities said. Andrew Ramey, 34, of Brick, pleaded guilty on Tuesday by videoconference before U.S. District Judge Brian R. Martinotti to a possession of child pornography charge, according to Acting U.S. Attorney Rachael A. Honig.  According to documents filed in this case and statements made in court, between March 13, 2020, and June 8, 2020, Ramey allegedly downloaded and shared material containing images of child sexual abuse,…

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by Jon Craig
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Feds: Defendant In Florida-to-Jersey Shore Gun Running Ring Takes Plea Feds: Defendant In Florida-to-Jersey Shore Gun Running Ring Takes Plea
Feds: Defendant In Florida-to-Jersey Shore Gun Running Ring Takes Plea A fourth defendant admitted Friday that he was part of a ring that sold guns trafficked from Florida to the Jersey Shore to buyers working for the FBI. Enrique Quijada, 24, of Freehold told a federal judge in Trenton via videoconference on Friday that he worked with ringleader Manuel “Chino” Espinosa-Ozoria of Bartow, FL his brother, Waldin “Manin” Espinosa-Ozoria of Freehold and two others. The crew sold handguns and a semi-automatic rifle, among other weapons, to what turned out to be FBI operatives in and around Monmouth and Ocean counties, Acting U.S. Attorney Rachael A. Honig said. De…

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by Jerry DeMarco
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Ex-Chief Lending Officer Of NJ Bank Gets 18 Months In Fed Pen For Lying On SBA Loan Ex-Chief Lending Officer Of NJ Bank Gets 18 Months In Fed Pen For Lying On SBA Loan
Ex-Chief Lending Officer Of NJ Bank Gets 18 Months In Fed Pen For Lying On SBA Loan A former New Jersey bank chief lending officer from Pennsylvania was sentenced to 18 months in federal prison Wednesday for lying to the Small Business Administration, authorities said. James Bortolotti, 53, will have to serve just about all of the term because there's no parole in the federal prison system. Bortolotti signed off on an application to the SBA for a guaranteed $3.75 million on $5 million in loans given to a small Robbinsville business by First Choice Bank in Trenton even though he knew the information about the company's credit-worthiness was false, Acting U.S. Attorney for N…

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by Jerry DeMarco
News
Jersey Shore Man, 68, Who Used Facebook To Lure Young Out-Of-State Girl Gets 7 Years In Fed Pen Jersey Shore Man, 68, Who Used Facebook To Lure Young Out-Of-State Girl Gets 7 Years In Fed Pen
Jersey Shore Man, 68, Who Used Facebook To Lure Young Out-Of-State Girl Gets 7 Years In Fed Pen A 68-year-old Monmouth County man who lured an out-of-state girl to his home after posing as a young boy was sentenced Monday to a plea-bargained seven years in federal prison for getting her to send him pornographic images of herself. Local authorities had removed the child from the Union Beach home of Herman Christopher Jensen when the FBI began investigating his online activities. They soon learned that Jensen had assumed the identity of a 17-year-old boy named Kevin Bennett on Facebook “in order to entice and solicit [the girl] to send nude and sexually explicit images over the internet…

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by Jerry DeMarco