Tag:

Drug Trafficking

South Jersey Ex-Con Sentenced For Selling Heroin, Cocaine: Feds South Jersey Ex-Con Sentenced For Selling Heroin, Cocaine: Feds
South Jersey Ex-Con Sentenced For Selling Heroin, Cocaine: Feds A Deptford man will spend several years in prison for selling heroin and cocaine, authorities said. Javier Osorio, 44, was sentenced on Tuesday, Oct. 29 to six years in prison, New Jersey's U.S. Attorney Philip Sellinger said in a news release. According to court documents and statements, Osorio planned to sell cocaine and more than a kilogram of heroin. The drugs were found in his apartment. Osorio was arrested while driving with his conspirators from New Jersey to Brooklyn, New York, to sell more heroin, which was recovered from the vehicle. Police also discovere…
Atlantic City Cocaine Dealer Admits To Drug Deal, Leading Police Chases: Prosecutors Atlantic City Cocaine Dealer Admits To Drug Deal, Leading Police Chases: Prosecutors
Atlantic City Cocaine Dealer Admits To Drug Deal, Leading Police Chases: Prosecutors An Atlantic City man suspected of selling cocaine pleaded guilty to charges in three cases, authorities said. Joseph Feliciano, 22, entered the guilty plea on Wednesday, Oct. 23 for two counts of third-degree eluding and third-degree possession with intent to distribute a controlled dangerous substance, the Atlantic County Prosecutor's Office said in a news release. Atlantic City police saw a stolen vehicle go through a red light at the intersection of Pennsylvania and Caspian avenues before speeding away at around 6:55 p.m. on Monday, Jan. 22. Officers pulled over …
NJ-Based TD Bank Fined $3B For Allowing Drug Dealers, Human Traffickers To Launder Money: Feds NJ-Based TD Bank Fined $3B For Allowing Drug Dealers, Human Traffickers To Launder Money: Feds
Nj-based TD Bank Fined $3B For Allowing Drug Dealers, Human Traffickers To Launder Money: Feds TD Bank has agreed to pay about $3 billion in historic penalties after its relaxed policies allowed criminals to launder their money, authorities said. The Canadian bank with U.S. headquarters in Cherry Hill pleaded guilty to charges of conspiring to not maintain an anti-money laundering program that complies with the Bank Secrecy Act, filing inaccurate currency transaction reports, and laundering money, the Justice Department said in a news release on Thursday, Oct. 10. TD Bank will pay more than $1.8 billion to resolve the DOJ's investigation and $1.3 billion in a penalty f…
Jersey Shore Man Admits To Having Unregistered Machine Guns, Modified Weapons: Feds Jersey Shore Man Admits To Having Unregistered Machine Guns, Modified Weapons: Feds
Jersey Shore Man Admits To Having Unregistered Machine Guns, Modified Weapons: Feds A Somers Point man admitted to having unregistered machine guns and modified firearms, authorities said. Michael James, 30, pleaded guilty on Tuesday, Aug. 20 to possessing unregistered machine guns and other firearms, New Jersey's U.S. Attorney Philip Sellinger said in a news release. James had been given a federal charge on Wednesday, May 15. According to court documents and statements, Customs and Border Protection agents intercepted two packages with suspected drugs addressed to James' home in February. Investigators "conducted a controlled delivery of the packages" on&nb…
Drug Dealer Caught With Cocaine, Xanax, Ecstasy In Wildwoods: Police Drug Dealer Caught With Cocaine, Xanax, Ecstasy In Wildwoods: Police
Drug Dealer Caught With Cocaine, Xanax, Ecstasy In Wildwoods: Police A Philadelphia man was accused of having several types of drugs in the Wildwoods, authorities said. Matthew Monroe, 38, was arrested on Friday, Aug. 16, the Wildwood Crest Police Department said in a news release. An officer stopped Monroe in a vehicle near the intersection of Atlantic and Denver avenues at around 3:10 a.m. Investigators said the officer suspected the vehicle had evidence of criminal activity and a K9 officer sniffed the outside of the vehicle. The K9 smelled drugs and the vehicle was searched. Police said they found "distribution amounts" of suspected cocai…
$1.1M In Drugs, 5 Firearms, $65K Seized From NJ Man, Prosecutor Says $1.1M In Drugs, 5 Firearms, $65K Seized From NJ Man, Prosecutor Says
$1.1M In Drugs, 5 Firearms, $65K Seized From NJ Man, Prosecutor Says A 35-year-old Mercer County man is facing a slew of charges after investigators uncovered $1.1 million in drugs, five handguns, and $65,000 in cash from him, authorities said. James Nalbone Jr., 35, of Hamilton Township, was arrested on Wednesday, Aug. 7, following a month-long investigation, Acting Mercer County Prosecutor Theresa L. Hilton said. Detectives detained Nalbone at his home on Byron Avenue and executed a search warrant, Hilton said. Sgt. Tom Paglione's K-9 partner, Indy, gave positive indications of a drug odor at multiple locations within the premises, poli…
Man Who Sold Heroin, Fentanyl, Cocaine In Atlantic City Sentenced: Prosecutors Man Who Sold Heroin, Fentanyl, Cocaine In Atlantic City Sentenced: Prosecutors
Man Who Sold Heroin, Fentanyl, Cocaine In Atlantic City Sentenced: Prosecutors An Atlantic City man will spend several years in prison after admitting to selling heroin mixed with fentanyl and cocaine, authorities said. Nahjajuan Ellis, 23, was sentenced on Monday, July 22 to 10 years in state prison, the Atlantic County Prosecutor's Office announced the plea in a news release. He'll have to serve three-and-a-half years before he's eligible for parole under the Graves Act. Investigators said Atlantic City police executed a search warrant at an apartment on Thursday, Jan. 26, 2023. When officers arrived, they arrested Ellis as he was leaving through the front…
Woman Sentenced For Using Son In Marijuana, Mushroom 'Business' On Jersey Shore: Prosecutors Woman Sentenced For Using Son In Marijuana, Mushroom 'Business' On Jersey Shore: Prosecutors
Woman Sentenced For Using Son In Marijuana, Mushroom 'Business' On Jersey Shore: Prosecutors A Somers Point woman will spend several years in prison after admitting to using her teen son to sell marijuana and psychedelic mushrooms through an unlicensed business promoted on Facebook, authorities said. Donna Shiffler, 40, was sentenced on Tuesday, July 9 to five years in state prison, the Atlantic County Prosecutor's Office said in a news release. She pleaded guilty on Tuesday, Apr. 30 to first-degree employing a juvenile, first-degree possession with the intent to distribute marijuana, first-degree maintaining a production facility, and second-degree endangering the welfare of a…
17 Arrested, Six Wanted In Massive NJ Fentanyl Mill, Drug-Dealing Operation: Prosecutors 17 Arrested, Six Wanted In Massive NJ Fentanyl Mill, Drug-Dealing Operation: Prosecutors
17 Arrested, Six Wanted In Massive NJ Fentanyl Mill, Drug-Dealing Operation: Prosecutors Seventeen people were arrested and six more were wanted in a large drug-dealing operation throughout Monmouth County, authorities said. An eight-month investigation seized hundreds of thousands of dollars worth of drugs that were funneled from Passaic and Somerset counties, Monmouth County Prosecutor Raymond Santiago said in a news release on Monday, June 24. "The arrests and seizures being announced today mark the end result of a herculean investigative effort involving innumerable moving parts, all seamlessly coordinated with the help of more than two dozen other law enforcement agencies,…
South Jersey Man Admits To Racist Amazon Driver Threats, Illegally Growing Weed: Prosecutor South Jersey Man Admits To Racist Amazon Driver Threats, Illegally Growing Weed: Prosecutor
South Jersey Man Admits To Racist Amazon Driver Threats, Illegally Growing Weed: Prosecutor A Lacey Township man admitted to racist threats against an Amazon driver and illegally selling large amounts of marijuana, authorities said. John Vincentini, 64, pleaded guilty in two separate cases on Friday, June 7, Ocean County Prosecutor Bradley Billhimer said in a news release. He and his wife, 64-year-old Karen Vincentini, have been held in the Ocean County Jail since March. John Vincentini pleaded guilty to bias intimidation after he was indicted back in June 2023. He was accused of threatening an Amazon delivery driver on Monday, Sept. 5, 2022. Investi…
South Jersey Man Who Used Teen Son In Marijuana, Mushroom 'Business' Sentenced: Prosecutors South Jersey Man Who Used Teen Son In Marijuana, Mushroom 'Business' Sentenced: Prosecutors
South Jersey Man Who Used Teen Son In Marijuana, Mushroom 'Business' Sentenced: Prosecutors A Somers Point man will spend several years in prison after admitting to using his teen son to sell marijuana and psychedelic mushrooms through an unlicensed business promoted on Facebook, authorities said. John Garman, 39, was sentenced on Tuesday, May 28 to 10 years in prison, the Atlantic County Prosecutor's Office said in a news release. He pleaded guilty to several charges on Monday, Mar. 18. Investigators began looking into Garman's marijuana "delivery service" called Garmans Goods in March 2023. The business was advertised on Facebook and Garman placed jars of marijuana in …
23-Year-Old Taiwanese Operator Of $100 Million Dark Web Drug Market Seized By Feds At JFK 23-Year-Old Taiwanese Operator Of $100 Million Dark Web Drug Market Seized By Feds At JFK
23-Year-Old Taiwanese Operator Of $100 Million Dark Web Drug Market Seized By Feds At JFK Federal agents at JFK Airport seized a 23-year-old Taiwanese national who the Justice Department said owned and operated a dark web drug bazaar that produced well over $100 million in sales. The “Incognito Market” created by Rui-Siang Lin enabled its users to anonymously buy and sell drugs around the globe for nearly 3½ years, US Attorney General Merrick B. Garland and other federal officials announced on Monday, May 20. Lin -- also known as Ruisiang Lin, 林睿庠, Pharoah, and faro – mastermineded a clandestine e-commerce network where buyers could browse thousands of listings for heroin, LSD, …
MAIL-ORDER METH: NJ Man Who Shipped 100 Pounds Gets 14+ Years In Fed Pen MAIL-ORDER METH: NJ Man Who Shipped 100 Pounds Gets 14+ Years In Fed Pen
Mail-order Meth: NJ Man Who Shipped 100 Pounds Gets 14+ Years In Fed Pen A New Jersey man who shipped more than 100 pounds of crystal meth for sale cross-country through the U.S. mail was sentenced to more than 14 years in federal prison as part of a plea deal. Michael Venditti, 39, of Camden, was arrested during a controlled delivery of a package in September 2021. It had been intercepted on its way from Calexico, a Southern California town at the Mexican border, federal authorities said. Inspectors got a warrant to open the package after a drug-detection dog reacted to its arrival at a South Jersey postal facility, they said. Inspectors swapped some of the m…