Jul 29, 2024 | Division of Criminal Justice | Fuel Investment Fraud Scheme | Indictment | laundering funds | LLC (“Petro Traders”) | LLC (“Prime Petroleum”) | Middlesex County | Office of Securities Fraud and Financial Crimes Prosecutions (OSFFCP) | Old Bridge | Petro Traders Group | Prime Petroleum | Woodbridge | Consumer Protection | Division of Criminal Justice | Office of Securities Fraud and Financial Crimes Prosecutions | Press Release | Protecting New Jersey in Court
For Immediate Release: July 30, 2024 Office of the Attorney General- Matthew J. Platkin, Attorney GeneralDivision of Criminal Justice- J. Stephen Ferketic, DirectorOffice of Securities Fraudand Financial Crimes Prosecutions- Pablo Quiñones, Legal Chief  For Further...
Jun 17, 2024 | Camden County Democratic Committee | Cooper Health | Criminal Enterprise | CSB | Dana L. Redd | Democratic National Committee | DNC | Extortion | George E. Norcross III | Indictment | John J. O’Donnell | Norcorss Enterprises | Office of Public Integrity and Accountability | OPIA | Philip A. Norcross | Properties | Sidney R. Brown | tax credits | Threats of Harm | William M. Tambussi | Office of Public Integrity and Accountability | Press Release | Public Integrity
Conspiracy Spanning Twelve Years Resulted in the Enterprise’s Acquisition of Camden Waterfront Property and Property Rights for Itself and Others through Unlawful Means.
Jun 14, 2024 | Alzheimer Care Facility | bodily injury | Camden Counties | Elder Abuse Cases | Indictment | Long-Term Care Facilities | Medicaid Fraud Control Unit | MFCU | Ocean County | physical harm | State Grand Jury | Toms River | World Elder Abuse Awareness Day (WEAAD) | Division of Criminal Justice | Elder Abuse | Office of the Insurance Fraud Prosecutor | Press Release
Attorney General Matthew J. Platkin announced three long-term care facility workers are facing pending criminal charges stemming from alleged mistreatment of people in their care.
Apr 16, 2024 | 000 feet of school property | Almighty Latin King and Queen Nation (ALKQN) street gang | Conspiracy | Corruption Bureau of the Office of Public Integrity and Accountability (OPIA) | Financial facilitation of criminal activity | gang member | Grand Jury | Hamilton | Indictment | Mercer County Prosecutor's Office | Pattern of official misconduct | Possession of CDS with intention to distribute within 1 | Possession of marijuana with intent to distribute | possession of marijuana with the intent to distribute | Tampering with public records (3rd degree) Official misconduct | Trenton Police Officer | Office of Public Integrity and Accountability | Press Release | Public Integrity
For Immediate Release: April 16, 2024 Office of the Attorney General – Matthew J. Platkin, Attorney General Office of Public Integrity and Accountability – Thomas J. Eicher, Executive Director For Further Information: Media Inquiries- Dan Prochilo...
Mar 22, 2024 | Conspiracy | Corruption Bureau | falsifying or tampering with records | Indictment | misapplication of government property | Official Misconduct | Tampering with Public Records | Theft by Deception | Traumatic Brain Injury Fund | Office of Public Integrity and Accountability | Press Release | Public Integrity
Attorney General Matthew J. Platkin and the Office of Public Integrity and Accountability (OPIA) announced today that a state grand jury has indicted six women and two companies who were allegedly engaged in a decade-long conspiracy to defraud the taxpayer-funded New Jersey Traumatic Brain Injury Fund (TBI Fund) of over $700,000.
