News
Lawyer Found Guilty at Trial of Conspiring With Others to Use Stolen Identities and Bogus Home Sales to Defraud Lender of Over $873,000
Stephanie Hand, 52, of Livingston, N.J., was found guilty by an Essex County jury of second-degree charges of conspiracy, money laundering and theft by deception. The verdict followed a three-week trial before Superior Court Judge John I. Gizzo in Newark. The charges...
Emergency Adoption and Proposed Regulation – Limitations on Prescribing, Administering, or Dispensing of Controlled Dangerous Substances, and Special Requirements for Management of Acute and Chronic Pain
The emergency adopted amendments and new rules, and the proposed re-adoption of these rules impose limitations on prescribing, administering, or dispensing of controlled dangerous substances, with specific limitations for opioid drugs, and establish special...
New Jersey Bureau of Securities Assesses $1 Million in Civil Penalties Against Essex County Resident and His Company for Defrauding Investors through a Ponzi Scheme involving the Fraudulent Sale of Unregistered Securities
NEWARK - The New Jersey Bureau of Securities today ordered Edge Trading, LLC (“Edge Trading”) and its president, Mark J. Moskowitz, to pay a $1 million civil penalty for selling unregistered fraudulent securities and misusing at least $440,000 of...
U.S. Postal Employee from Hudson County Charged with Using Stolen Identities from Postal Employees and Others to Defraud Insurance Companies
TRENTON – Attorney General Christopher S. Porrino and the Office of the Insurance Fraud Prosecutor (OIFP) announced today that a U.S. postal employee from Hudson County has been charged with using the stolen identities of postal employees and others to file...
Plainfield Man Pleads Guilty to Attempted Murder for Firing Gun at Detectives from the Union County Prosecutor`s Office in 2015
Diondre J. Quinones, 22, of Plainfield, pleaded guilty late Friday, March 24, to charges of first-degree attempted murder and second-degree unlawful possession of a weapon before Superior Court Judge Benjamin S. Bucca in Middlesex County. Under the plea agreement, the...