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Gang Member Sentenced to 28 Years in Prison for Racketeering
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Bergen County Man Sentenced to Twenty Months in Prison for COVID-19 Fraud |
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Hackensack Tax Preparer Sentenced to 36 Months in Prison for Tax Evasion and Aiding and Assisting in Preparing 177 False Tax ReturnsMore... $0 (05-06-2025 - NJ) |
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Leader Of One Of Newark’s Largest Open-Air Drug Markets And Last Of 26 Defendants Sentenced To 168 Months’ Imprisonment Newark, New ... More... $0 (02-18-2025 - NJ) |
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Gang Member Sentenced To 144 Months In Prison For Racketeering And Drug Charges A member of the Rollin’ 60s Neighborho... More... $0 (02-06-2025 - NJ) |
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Union County Man Sentenced To 57 Months In Prison For Stolen Vehicles Conspiracy A Uni... More... $0 (01-31-2025 - NJ) |
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Union County Man Sentenced To 57 Months In Prison For Stolen Vehicles Conspiracy |
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Former Assistant Dean Sentenced To 36 Months In Prison For Million-Dollar Embezzlement From Essex County Graduate School Teresina DeAlmeida,... More... $0 (12-06-2024 - Nj) |
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Somerset County Man Sentenced to 87 Months in Prison for Defrauding New Jersey Traumatic Brain Injury Fun... More... $0 (11-14-2024 - NJ) |
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Ocean County Man Sentenced to 40 Years in Prison for Series of Violent Assaults on Members of Orthodox Jewish Community |
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New Jersey Man Sentenced for Series of Violent Assaults on Members of the Orthodox Jewish Community |
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Sussex County Man Charged with Multimillion-Dollar COVID-19 Fraud Scheme A Sussex County, New Jersey, man was ... More... $0 (07-02-2024 - NJ) |
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Newark, New Jersey personal injury lawyer represented Plaintiff who sued Defendant on product liability theory. |
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Philadelphia, Pennsylvania criminal law lawyer represented Defendant charged with filing false tax returns. Tiangang Zhuang, 49, formerly of Philadelphia, controlled and operated... More... $0 (11-03-2022 - NJ) |
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Newark, New Jersey criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States. |
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Newark, New Jersey criminal defense lawyer represented Defendant charged with fraud. |
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Trenton, New Jersey criminal defense lawyer represented Defendant charged with |
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Camden, New Jersey criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States. |
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Newark, NJ: Medical device manufacturers Alere Inc. and Alere San Diego Inc. of violting the False Claims Act by billing, and causing others to bill, the Medicare program for defective rapid point-of-care testing devices. |
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Newark, New Jersey signing a false government report criminal defense lawyer represented Angel Chaparro, 38. |
United States of America v. Kenneth Crawford, Jr. |
Newark, New Jersey criminal defense lawyer represented defendant charged with tax fraud. |
United States ex rel. Schneider v. Pacira Pharmaceuticals, Inc. |
![]() Newark, NJ - The United States of America sued Pacira Pharmaceuticals, Inc. on a whistleblower False Claims Act theory. Pacira tried to accelerate sales of its EXPAREL product through an illegal kickback scheme, Attorney for the United States Honig said. Ph... More... $3500000 (08-03-2020 - NJ) |
State of New Jersey v. Shangzhen Huang |
In this appeal as of right, the Court considers... More... $0 (02-04-2020 - NJ) |
State of New Jersey v. Randy K. Manning |
Cell-phone records can reveal intimate details about peoples lives and relationships -- the persons and groups with whom they associate, t... More... $0 (02-04-2020 - NJ) |
National Collegiate Athletic Association v. Governor of the State of New Jersey |
![]() Temporary restraining orders are not always a sure bet. Federal Rule of Civil Procedure 65(c) requires the party seeking a TRO to ... More... $0 (10-03-2019 - NJ) |
Lawrence D. Tedesco and Carolyn Tedesco v. Field Stone Condominium Association, et al. |
This matter has been opened to the Court by Margolis Edelstein, attorneys for Defendants Fieldstone Condominium Association, Gary Flaker, T.J. Reilly, Noel Belli, W. Gangeri, and Richard Anderson (collectively hereinafter "Defendants"), for an Order dismissing Plaintiff's Complaint in Lieu of Answer, filed on October 23, 2018. Plaintiffs Lawrence Tedesco and Carolyn Tedesco (collectively hereinaft... More... $0 (11-16-2018 - NJ) |
Marie Curto v. A Country Place Condominium Association, Inc. |
![]() Marie Curto wanted to swim with her family after work. Steve Lusardi wanted to swim with his wife, who had disabilities after a series of strokes and needed pool therapy to recover. But they lived at A Country Place, and its Condominium Association had adopted rules se... More... $0 (04-22-2019 - NJ) |
United States of America v. Bernard Greenspan |
![]() Sometimes, the only plausible explanation for a labs stream of payments to a doctor is cash for blood. Over seven years, Dr. Bernard Greenspan referred more than 100,000 blood tests to Biodiagnostic Laboratory Services. The Lab made more than $3 million off these tests. In excha... More... $0 (04-17-2019 - NJ) |
United States of America v. Heath Solutions, P.C., et al. |
![]() Nita K. Patel and her husband, Kirtish N. Patel, were convicted of defrauding Medicare in a prior criminal proceeding. The United States then brought this civil action for the same fraudulent schemes against Ms. Patel, Ms. Patels healthcare company (Heart Solution P.C... More... $0 (03-15-2019 - NJ) |
State of New Jersey v. Andrew J. Fede |
Sooner Cannabis Consultants |
United States of America v. Samuel Davis, Jr. and Kyna Felder-Ruiz |
![]() Newark, NJ - Tax Preparers Admit Roles In Tax Fraud Scheme Two Union County, New Jersey, tax preparers today admitted their respective roles in conspiring to defraud the IRS, filing false personal tax returns, and witness tampering, U.S. Attorney Craig Carpenito announced. |
Ever Bodoya v. American Eagle Express, Inc. d/b/a AEX Group |
![]() Plaintiff delivery drivers Ever Bedoya, Diego Gonzalez, and Manuel Decastro (collectively, the Drivers) filed a putative class action against Defendant American Eagle Express, Inc., (AEX), alleging that AEX misclassified them as independent contractors when they are actually ... More... $0 (01-30-2019 - NJ) |
STATE OF NEW JERSEY v. ROBERT L. EVANS |
Officer Felipe Laboy of the Vineland Police Department saw defendant Robert L. Evans drive into and out of a Days Inn parking lot and pursued him in suspicion of criminal trespass. After Laboy pulled Evans over, the off... More... $0 (01-21-2019 - NJ) |
State of New Jersey v. Guillermo Santamaria |
Former middle school teacher Guillermo Santamaria was tried and convicted of aggravated sexual assault and official misconduct for his sexual relationship with a student at his school from the time she was fourteen. In ... More... $0 (01-21-2019 - NJ) |
United states of America v. Cary Lee Peterson |
![]() Trenton, NJ - Microcap Company CEO Sentenced to 52 Months in Prison for Securities Fraud Falsely Claimed Millions in Revenue from Contracts with Foreign Countries The chief executive officer of a publicly traded microcap company was sentenced to 52 months in prison f... More... $0 (12-25-2018 - NJ) |
Hugo Aristoteles Castellanos Monzon v. Ingrid Fabiola De La Roca |
![]() Hugo Castellanos Monzn1 appeals the District Courts denial of the Petition he filed pursuant to the Hague Convention on the Civil Aspects of International Child Abduction (the Convention)2 and the International Child Abduction Remedies Act (ICARA),3 seeking the return of his mi... More... $0 (12-13-2018 - NJ) |