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Department of Homeland Security Homeland Security Investigations

Major Drug Trafficker Admits Shipping 40 Pounds Of Heroin From Cali To NJ On Car Carrier Major Drug Trafficker Admits Shipping 40 Pounds Of Heroin From Cali To NJ On Car Carrier
Major Drug Trafficker Admits Shipping 40 Pounds Of Heroin From Cali To NJ On Car Carrier UPDATE: A major drug trafficker from Somerset County who led investigators on a high-speed chase admitted moving massive amounts of heroin into New Jersey, federal authorities said. Authorities targeted William T. Bouza, 45, of Watchung, in early 2019 after intercepting 33 pounds of heroin stashed in a secret compartment of a Mercedes shipped on a car carrier to New Jersey from California, U.S. Attorney Philip R. Sellinger said. Bouza was waiting for the drugs in Union but bolted after sensing something fishy, an indictment returned in U.S. District Court in Newark says. The following mont…
Feds: NJ Ex-Con Who Served Time For Scamming Charities Charged With $1.35M Investor Ripoff Feds: NJ Ex-Con Who Served Time For Scamming Charities Charged With $1.35M Investor Ripoff
Feds: NJ Ex-Con Who Served Time For Scamming Charities Charged With $1.35M Investor Ripoff A compulsive gambler from Passaic County who went to federal prison for three years for ripping off organizations that benefit schoolchildren and people with life-threatening illnesses went right back to scamming after he got out, federal authorities charged. This time, Gregory Ciccone, 43, of Woodland Park orchestrated a scheme that defrauded investors of $1.35 million, much of which he used to buy a $54,330 BMW, clothes, wine and more, Acting U.S. Attorney Rachael A. Honig said. Ciccone told the 22 victims that he operated companies that reserved blocks of rooms of luxury hotels that then…