News
Former Operations Manager for Wholesaler of Pharmaceutical Ingredients Pleads Guilty to Embezzling Half a Million Dollars
Steven Dilk, 60, of Clifton, a former warehouse supervisor and operations manager for SST Corporation, pleaded guilty today to a charge of second-degree theft by deception before Superior Court Judge Randal C. Chiocca in Passaic County. In pleading guilty, Dilk...
Eighteen Indicted on Charges They Participated in a Major Weapons Trafficking Ring in Newark That Sold High-Powered Assault Rifles
The investigation focused on Louis Boggs, 31, of Newark. Boggs and his associates used his residence in the first block of 3rd Avenue and a residence in the 700 block of South 15th Street as bases of operation where they allegedly planned their crimes, met prior to...
Middlesex County Couple Faces Up to 20 Years in Prison After Arrests for Alleged Scheme Involving Fraud, Money Laundering, Tax Evasion and the Concealment of More Than $30 Million in Income
Milltown residents Andres Minaya, 48, and Jenny Minaya, 29, owners of temporary staffing companies doing business as Olympus Management Services, Atlantis Personnel and other names, were arrested yesterday. Andres was apprehended in Milltown and Jenny in South River....
Former Piscataway Teacher Pleads Guilty to Stealing $249,000 in Disability Pension Payments by Falsely Claiming He was Permanently Disabled while He was Teaching in Other States
TRENTON – Acting Attorney General John J. Hoffman announced that a former teacher in the Piscataway School District pleaded guilty today to stealing nearly $249,000 by fraudulently collecting a disability pension from the State of New Jersey while he was...
New Jersey to Receive $21.5 Million from Settlement Resolving Allegations of Deceptive Rating Practices by Standard & Poor’s
TRENTON – Acting Attorney General John J. Hoffman announced today that Standard & Poor’s Financial Services LLP and its parent company, McGraw Hill Financial, Inc., will pay the State $21.5 million as part of a global settlement resolving allegations...