News
Christopher Iu Named Acting Insurance Fraud Prosecutor
Iu, 37, joined the Attorney General’s Office in 2011, serving first as Special Assistant and later as Deputy Chief of Staff to the Attorney General. Chillemi is going to work this week in the private sector after serving as Acting Insurance Fraud Prosecutor...
Twelve Charged With First-Degree Money Laundering for Allegedly Stealing Millions in Elaborate Credit Card Fraud Scheme – Joint federal and state probe takes down ring that stole $3 million in credit card “bust out” scheme
The takedown of this fraud ring in New Jersey is the result of an ongoing joint investigation by the New Jersey Attorney General’s Office, U.S. Postal Inspection Service, ICE Homeland Security Investigations, New Jersey Office of Homeland Security &...
Eight More Individuals Charged With Filing False Applications For Superstorm Sandy Relief Funds – Forty-Five People Charged Since March 2014
The Attorney General’s Office is continuing its aggressive efforts to investigate fraud in Sandy relief programs, working jointly with the New Jersey Department of Community Affairs (DCA) and the Offices of Inspector General of the U.S. Department of Homeland...
Title Company Owner Sentenced to 11 Years in State Prison for Stealing $7.7 Million Entrusted to Him to Pay Off Mortgages
Robert M. Sebia, 50, of Wilkes Barre, Pa., who owned and operated Crystal Title Agency, LLC, was sentenced today to 11 years in state prison by Superior Court Judge Michael Toto in Middlesex County. Sebia pleaded guilty on Aug. 31 to an accusation charging him...
Leader of Narcotics Ring in Paterson Sentenced to 24 Years in State Prison on First-Degree Drug Distribution Charges – He pleaded guilty in investigation by New Jersey State Police & Division of Criminal Justice
Otis Clyburn, 46, of Paterson, was sentenced to 24 years in state prison, including 12 years of parole ineligibility, by Superior Court Judge Miguel de la Carrera in Passaic County. Clyburn pleaded guilty on June 19 to first-degree possession of heroin with intent to...