News
Head of Company That Contracted With Department of Environmental Protection to Cap Fenimore Landfill and Develop Site Into Solar Farm Indicted on Theft Charges for Allegedly Lying to DEP and Land Seller
Richard W. Bernardi Sr., 61, of Millstone Township, N.J., allegedly made numerous misrepresentations to secure a contract with DEP to operate the landfill and to secure a mortgage loan from the seller of the site. He also allegedly diverted over $5 million in tipping...
Two South Jersey Corporations and Five of Their Officials Charged With Stealing Nearly $600,000 by Providing Misleading Information to Workers Compensation Insurance Carrier
Supreme Asset Management Recovery (SAMR), an electronic recycling company in Lakewood, and The Amato Agency, LLC, an insurance agency in Neptune, along with the five officials, were indicted on second-degree charges of conspiracy, fraud and theft by deception for...
Man Pleads Guilty to Conspiring With Doctor to Conceal More Than $3.6 Million in Income From Doctor’s Medical Practice to Evade Taxes – Defendant also admits conspiring in two schemes to pay illegal kickbacks to doctors for referrals
Mohammed Shamshair, 52, of Sayreville, pleaded guilty today to charges of first-degree conspiracy and first-degree money laundering before Superior Court Judge Michael A. Toto in Middlesex County. He admitted his role in the criminal scheme that allegedly enabled the...
Mercer County Sheriff’s Officer Indicted on Charges that He Unlawfully Provided Arrest Photos of Juvenile to Newspaper
TRENTON – Acting Attorney General John J. Hoffman announced that a Mercer County sheriff’s officer was indicted by a state grand jury on charges that he unlawfully provided a newspaper with three arrest photos of a juvenile. The newspaper published the...
Three Men Sentenced to Prison on Charges Stemming from Seizure of Six Pounds of Methamphetamine by State Police
These men were sentenced today in Hudson County by Superior Court Judge Mitzy Galis-Menendez:On Jan. 16, 2015, the Division of Criminal Justice obtained a four-count state grand jury indictment charging the three defendants. Perez-Nunez pleaded guilty on Sept. 1 to...