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$33K Laundered, Vehicles Sold To Drug Traffickers By PA Car Dealership: USDOJ $33K Laundered, Vehicles Sold To Drug Traffickers By PA Car Dealership: USDOJ
$33K Laundered, Vehicles Sold To Drug Traffickers By PA Car Dealership: Usdoj A Lancaster car dealership laundered more than $33,000 in drug money…

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by Jillian Pikora
Police & Fire
Feds: Crooked Bookkeeper Admits Embezzling $900G From Restaurants In NJ, NY, PA (UPDATE) Feds: Crooked Bookkeeper Admits Embezzling $900G From Restaurants In NJ, NY, PA (UPDATE)
Feds: Crooked Bookkeeper Admits Embezzling $900G From Restaurants In NJ, NY, PA (Update) A bookkeeper from New Jersey admitted in federal court that…

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by Jerry DeMarco
Police & Fire
LOTTERY LOSERS: South Jersey Scammer Admits Laundering $4M From Innocent Victims LOTTERY LOSERS: South Jersey Scammer Admits Laundering $4M From Innocent Victims
Lottery Losers: South Jersey Scammer Admits Laundering $4M From Innocent Victims A South Jersey man admitted laundering more than $4 million from…

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by Jerry DeMarco
Police & Fire
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…

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by Jerry DeMarco
News
Love At First Site: Ex-NJ Couple, Nigerian Wingman Charged In $4.5M Cyberfootsies Scam Love At First Site: Ex-NJ Couple, Nigerian Wingman Charged In $4.5M Cyberfootsies Scam
Love At First Site: Ex-NJ Couple, Nigerian Wingman Charged In $4.5M Cyberfootsies Scam A former New Jersey couple and a Nigerian national scammed…

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by Jerry DeMarco
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Phucket Fugitive Returned To Face Charges In NJ Deli Fraud Scheme Phucket Fugitive Returned To Face Charges In NJ Deli Fraud Scheme
Phucket Fugitive Returned To Face Charges In NJ Deli Fraud Scheme A fugitive from Thailand was returned to the United States to face charges in a massive…

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by Jerry DeMarco
News
TAPPIN' IT: Manager Admits Embezzling $4.5M From NJ Brain Injury Fund For Sex With Gal Pals TAPPIN' IT: Manager Admits Embezzling $4.5M From NJ Brain Injury Fund For Sex With Gal Pals
Tappin' IT: Manager Admits Embezzling $4.5M From NJ Brain Injury Fund For Sex With Gal Pals The now-former manager of a fund for traumatic brain injury…

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by Jerry DeMarco
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NJ Woman Who Pulled $400,000 GoFundMe Scam With Homeless Vet, Ex-BF Gets Federal Prison Time NJ Woman Who Pulled $400,000 GoFundMe Scam With Homeless Vet, Ex-BF Gets Federal Prison Time
NJ Woman Who Pulled $400,000 GoFundMe Scam With Homeless Vet, Ex-BF Gets Federal Prison Time UPDATE: A New Jersey woman who helped pull a…

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by Jerry DeMarco
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$6.8M COVID-19 Scam: Ex-Hedge Fund Manager Gets 4+ Years, No Parole $6.8M COVID-19 Scam: Ex-Hedge Fund Manager Gets 4+ Years, No Parole
$6.8M Covid-19 Scam: Ex-Hedge Fund Manager Gets 4+ Years, No Parole A dual New York/Florida resident was sentenced in New Jersey to a plea-bargained…

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by Jerry DeMarco
News
Bergen Tour Company Manager, 76, Headed To Federal Prison For Embezzlement Scheme Bergen Tour Company Manager, 76, Headed To Federal Prison For Embezzlement Scheme
Bergen Tour Company Manager, 76, Headed To Federal Prison For Embezzlement Scheme UPDATE: A 76-year-old former Bergen County guided-tour…

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by Jerry DeMarco
News
Man Admits Role In NJ/NY Network That Laundered $27M For International Drug Cartels Man Admits Role In NJ/NY Network That Laundered $27M For International Drug Cartels
Man Admits Role In NJ/NY Network That Laundered $27M For International Drug Cartels The takedown of a New Jersey and New York network that…

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by Jerry DeMarco
News
Conspirator Who Used NJ High School Students To Cash Stolen COVID Stimulus Checks Gets 4 Years Conspirator Who Used NJ High School Students To Cash Stolen COVID Stimulus Checks Gets 4 Years
Conspirator Who Used NJ High School Students To Cash Stolen COVID Stimulus Checks Gets 4 Years One of a nest of criminals who paid New Jersey high…

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by Jerry DeMarco
News
Feds Charge Baltimore Prosecutor With Lying On COVID Withdrawal, Mortgage Documents Feds Charge Baltimore Prosecutor With Lying On COVID Withdrawal, Mortgage Documents
Feds Charge Baltimore Prosecutor With Lying On COVID Withdrawal, Mortgage Documents A federal grand jury has charged Baltimore's top prosecutor…

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by Cecilia Levine & Jerry DeMarco
News
Paterson Man Admits Laundering $1.94 Million For Drug Cartels Paterson Man Admits Laundering $1.94 Million For Drug Cartels
Paterson Man Admits Laundering $1.94 Million For Drug Cartels A Paterson man admitted in federal court on Friday that he laundered nearly $2 million for…

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by Jerry DeMarco
Police & Fire
Feds: International Fugitive Admits Role In $30 Million NJ Mortgage Fraud Feds: International Fugitive Admits Role In $30 Million NJ Mortgage Fraud
Feds: International Fugitive Admits Role In $30 Million NJ Mortgage Fraud A New Jersey mortgage company loan officer who’d been an international fugitive…

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by Jerry DeMarco
News
Sussex Man Who Spent $5.6M COVID Relief Money On Stock Market, Luxury Car, More Sentenced Sussex Man Who Spent $5.6M COVID Relief Money On Stock Market, Luxury Car, More Sentenced
Sussex Man Who Spent $5.6M COVID Relief Money On Stock Market, Luxury Car, More Sentenced A Sussex County man was sentenced Tuesday to more…

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by Jerry DeMarco
News
Feds Charge Bergen Drug Company Owner With Embezzling $3.9M Feds Charge Bergen Drug Company Owner With Embezzling $3.9M
Feds Charge Bergen Drug Company Owner With Embezzling $3.9M Federal agents arrested the former chief executive officer and owner of a Bergen…

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by Jerry DeMarco
News
NJ Man Admits Hatching $400,000 Homeless GoFundMe Scam NJ Man Admits Hatching $400,000 Homeless GoFundMe Scam
NJ Man Admits Hatching $400,000 Homeless GoFundMe Scam The mastermind of a GoFundMe scheme that conned 14,000 donors across the country out…

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by Jerry DeMarco
News
Ex-Newark Officer Who Took Payoffs To Protect Prostitutes Gets Nearly 4 Years In Fed Pen Ex-Newark Officer Who Took Payoffs To Protect Prostitutes Gets Nearly 4 Years In Fed Pen
Ex-Newark Officer Who Took Payoffs To Protect Prostitutes Gets Nearly 4 Years In Fed Pen A retired Newark police veteran who admitted pocketing tens of…

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by Jerry DeMarco
News
Feds: Passaic County Duo Admits Laundering $4 Million For International Drug Cartels Feds: Passaic County Duo Admits Laundering $4 Million For International Drug Cartels
Feds: Passaic County Duo Admits Laundering $4 Million For International Drug Cartels Two Passaic County men admitted in federal court that they laundered…

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by Jerry DeMarco
News
Ex-Hedge Fund Manager From NY, FL Admits $6.8M COVID-19 Scam In NJ Federal Court Ex-Hedge Fund Manager From NY, FL Admits $6.8M COVID-19 Scam In NJ Federal Court
Ex-Hedge Fund Manager From NY, FL Admits $6.8M Covid-19 Scam In NJ Federal Court A dual New York/Florida resident admitted in federal court in Newark…

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by Jerry DeMarco
News
Syrian Refugee Pleads Guilty To ISIS Bomb Threat At Pittsburgh Church Syrian Refugee Pleads Guilty To ISIS Bomb Threat At Pittsburgh Church
Syrian Refugee Pleads Guilty To ISIS Bomb Threat At Pittsburgh Church A Syrian refugee has pleaded guilty in connection to an Islamic State of Iraq and…

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by Daily Voice Staff