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US Attorney

Greek Shipping Firms Fined Millions for Polluting NJ Waters, Falsifying Records Greek Shipping Firms Fined Millions for Polluting NJ Waters, Falsifying Records
Greek Shipping Firms Fined Millions for Polluting NJ Waters, Falsifying Records Two Greek shipping companies were fined millions in federal court in Newark on Monday, Dec. 23 after pleading guilty to polluting waters, falsifying records, and obstructing justice during port calls in New Jersey last year, authorities said. Avin International Ltd. and Kriti Ruby Special Maritime Enterprises, owners and operators of the oil tanker Kriti Ruby, will pay $4.6 million in fines and community service payments, US Attorney Philip Sellinger said. They were also placed on probation for five years with mandatory environmental compliance monitoring, Sellinger said The companies illeg…
Feds Dismantle Luxury Interstate Car Ring, 7 NJ Men Charged Feds Dismantle Luxury Interstate Car Ring, 7 NJ Men Charged
Feds Dismantle Luxury Interstate Car Ring, 7 NJ Men Charged Eight men, including seven from New Jersey, have been charged in Newark federal court on Thursday, Nov. 7, for their roles in a conspiracy to steal luxury cars and transport them across state lines, authorities said. Arrested were: Ahmad Franks, 24, Shaquan White, 23, Nathan Braswell, 20, Ibn Bellamy, 24, Zamir Wright, 20, all Newark residents, Ryan Bowen, 26, Khyree Lawrence, 20 both East Orange residents and Mohammed Buhari, a 45-year-old Virginia resident. Federal officials detailed the thefts: Audi Q5, Jersey City: On Nov. 5, 2021, a 2021 Audi Q5 was reported stolen in Jersey City…
'I'll Give You The Steel Bat:' NJ Man Sent Death Threats To Political Commentator, Feds Say 'I'll Give You The Steel Bat:' NJ Man Sent Death Threats To Political Commentator, Feds Say
'I'll Give You The Steel Bat:' NJ Man Sent Death Threats To Political Commentator, Feds Say A 45-year-old Morris County man has been arrested and charged after posting an online death threat at a political commentator, authorities said. Last month, Haim Braverman, of Morris Plains, posted a video of himself on a social media platform in which he made various threats to a political commentator who had publicly commented on a prominent, now-deceased rabbi, US Attorney Philip Sellinger said.  In the video, Braverman threatened to use a bat against the commentator, stating: “You’ll get what’s coming to you . . . , I’ve never met someone . . . if I could [expletive] kill you right…
NJ Real Estate Developer Fred Daibes Pleads Guilty To Bank Fraud NJ Real Estate Developer Fred Daibes Pleads Guilty To Bank Fraud
NJ Real Estate Developer Fred Daibes Pleads Guilty To Bank Fraud Fred Daibes, a 67-year-old real estate developer previously convicted of bribing disgraced New Jersey Sen. Bob Menendez, pleaded guilty to bank fraud on Thursday, Sept, 5, authorities said. The former CEO and chairman of the board of directors at Mariner's Bank pleaded guilty in Newark federal court to making false entries in connection with a $1.8 million loan from his bank in 2008, US Attorney Phillip Sellinger said. Daibes said the line of credit was for someone else, when it was actually for his benefit, Sellinger said. The loan said the source of repayment would be from the p…
NJ Woman Who Dealt Meth, Cocaine Via FedEx Gets 10 Years, US Attorney Says NJ Woman Who Dealt Meth, Cocaine Via FedEx Gets 10 Years, US Attorney Says
NJ Woman Who Dealt Meth, Cocaine Via FedEx Gets 10 Years, US Attorney Says A 32-year-old Newark woman was sentenced to 10 years in prison on Thursday, July 11, after being convicted of possessing cocaine and methamphetamine with intent to distribute, authorities said.  In March 2021, two FedEx parcels addressed to a "John Brown" in Newark were intercepted by law enforcement and found to contain cocaine, US Attorney Philip Sellinger said. An undercover officer disguised as a FedEx driver delivered the package of cocaine to Mahogany Hawkins, Sellinger said. Officers showed up at Hawkins' place again, but when they identified themselves as law enforcement, Hawki…
Ex-Deputy Mayor Of Newark Admits Taking $25K Bribe In Restaurant Bathroom: Feds Ex-Deputy Mayor Of Newark Admits Taking $25K Bribe In Restaurant Bathroom: Feds
Ex-Deputy Mayor Of Newark Admits Taking $25K Bribe In Restaurant Bathroom: Feds Carmelo Garcia, who previously served as deputy mayor of Newark and one term in the state General Assembly, admitted to taking $25,000 in bribes, federal authorities said.  Garcia, 49, pleaded guilty to conspiring with two Newark business owners to obtain corrupt payments intended to influence and reward him for assisting them with the acquisition and redevelopment of various city-owned properties while serving on the Newark Department Economic and Housing Development, U.S. Attorney Philip Sellinger said. Between 2017 and 2019, Garcia sought and received significant mone…
Fentanyl-Dealing Paterson Gangsters Facing Federal Charges, 1 Robbed Mail Carrier, DOJ Says Fentanyl-Dealing Paterson Gangsters Facing Federal Charges, 1 Robbed Mail Carrier, DOJ Says
Fentanyl-Dealing Paterson Gangsters Facing Federal Charges, 1 Robbed Mail Carrier, DOJ Says Four Paterson gang members have recently been charged with distributing fentanyl, heroin and cocaine, authorities said. The gang members, Jazmeir Reyes, a.k.a. Baby Joe, 19, Kyzeik Robinson, a.k.a. Doo Doo, 18, Michael Davis, a.k.a. Baby Three, 27 and Jacim Pitts, 24,  operate in North Main and Jefferson Streets in the First Ward of Paterson, U.S. Attorney Philip Sellinger said.  Reyes, Robinson and Davis were all members of the 100K gang while Pitts was a member of So Icey, a gang aligned with 100K, Sellinger said. In July 2023 in Paterson, Reyes held a mail carrier at gunp…
NJ Amtrak Employee Lied To Feds Investigating Sleeper Car Sex Assault, DOJ Says NJ Amtrak Employee Lied To Feds Investigating Sleeper Car Sex Assault, DOJ Says
NJ Amtrak Employee Lied To Feds Investigating Sleeper Car Sex Assault, DOJ Says An Amtrak employee from New Jersey has been charged in a federal indictment for lying to federal investigators questioning him about a sexual assault he allegedly carried out on a passenger during a trip from Washington DC to Chicago, authorities said. Maurice Driver, 35, of Gloucester City, NJ, was charged with lying to a federal agent in a five-count indictment unsealed on Tuesday, June 4, U.S. Attorney Matthew M. Graves and Special Agent in Charge Mike Waters of the Amtrak Office of Inspector General Eastern Area Field Office announced. Driver had been working as a lead service atte…