Apr 16, 2025 | Division of Gaming Enforcement | Press Release
Today the New Jersey Division of Gaming Enforcement announced the September 2023 total gaming revenue results.
Apr 16, 2025 | Combating Gun Violence | Division of Law | Gun Violence | Press Release
For Immediate Release: April 16, 2025 Office of the Attorney General- Matthew J. Platkin, Attorney GeneralDivision of Criminal Justice- Theresa L. Hilton, Director For Further Information: Media Inquiries-Matthew ReillyOAGpress@njoag.gov TRENTON – Attorney General...
Apr 14, 2025 | bookkeeper | Division of Criminal Justice (DCJ) | exchange for a recommended sentence | failure to pay income taxes | fraudulent tax returns | gambling habit | Guilty Plea | Monmouth County | South Brunswick | stolen money | tax fraud | theft from employer | theft of movable property | West End Express Co. | Division of Criminal Justice | Press Release
Attorney General Matthew J. Platkin and the Division of Criminal Justice (DCJ) announced that a Monmouth County woman admitted to stealing approximately $4,000,000 from her employer and failing to pay taxes on the stolen money.
Apr 11, 2025 | backroom poker games | Basking Ridge | Belleville | Cedar Grove | criminal enterprises | criminal usury | Division of Criminal Justice (DCJ) | Dover | East Hanover | Edgewater | Florham Park | Gambling | gambling machines | gambling offenses | Garfield | Haworth | illegal gambling proceeds | illegal online sportsbook | illegal poker games | Investigation | island heights | Lincoln Park | Lincroft | Little Falls | Longwood Florida | Lucchese Crime Family | Money Laundering | Montvale | New Jersey State Police (NJSP) | North haledon | Paterson | Prospect Park councilman | Racketeering | Red Bank | Saddle Brook | shell corporations | Spring Lake | Totowa | Wayne | West Caldwell | West New York | Woodland Park | Division of Criminal Justice | New Jersey State Police | Press Release
Attorney General Matthew J. Platkin, the Division of Criminal Justice (DCJ), and the New Jersey State Police (NJSP) announced that 39 people – including a Prospect Park councilman and members of the Lucchese Crime Family – have been charged with racketeering, gambling offenses, money laundering, and other crimes, after law enforcement executed search warrants at 12 locations throughout North Jersey earlier this week.
Apr 9, 2025 | "overdraft protection" | Banks | common-sense limits | Consumer Financial Protection Bureau (CFPB) | defund and disband CFPB | Elon Musk | fee cap | Final Rule | Limits on fees | Multistate Comment Letter | Overdraft Fees | overdraft revenue | Trump Administration | U.S. House of Representatives | Division of Consumer Affairs | Division of Law | Press Release | Protecting New Jersey in Court
Attorney General Matthew J. Platkin joined a multistate comment letter urging the U.S. House of Representatives to vote against a joint resolution that would allow very large banks to keep charging customers high overdraft fees on their accounts.
Apr 8, 2025 | and misconduct by a corporate official | check fraud | Clementon | Computer Theft | conspiracy to commit money laundering | COVID-19 Fraud Crimes | East Orange | Economic Impact Disaster and Paycheck Protection loans | failure to pay tax | falsifying or tampering with records | filing a fraudulent tax return | Forgery | Indictment | Money Laundering | New Jersey; Irvington | Newark | Official Misconduct | Pattern of official misconduct | Pitman | Sayreville | Tampering with public records or information | temporary Department of Labor and Workforce Development (DOL) employee | Theft by Deception | U.S. Small Business Administration | Unemployment benefits | Voorhees | with theft by deception | Woodbridge | Division of Criminal Justice | Press Release
For Immediate Release: April 8, 2025 Office of the Attorney General- Matthew J. Platkin, Attorney GeneralDivision of Criminal Justice- Theresa L. Hilton, Director For Further Information: Media Inquiries-Matthew ReillyOAGpress@njoag.gov TRENTON – Attorney General...
