New Jersey False Arrest Law
<h2> <center> United States of America v. Charles Suh </h2> </center>
Camden, New Jersey, criminal defense lawyer represented the Defendant charged with unlawfully distributing oxycodone. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Charles Suh, 63, was a pharmacist at a pharmacy in Voorhees, New Jersey. On 15 occasions between June and November 2021, Suh illegally dispens... More...
$ (06-05-2026 - NJ)<h2> <center> United States of America v. Robert M. McCloughy </h2> </center>
Newark, New Jersey, criminal defense lawyer represents the Defendant charged with bank fraud. By Kent Morlan Robert M. McCloughy, 43, of Carlstadt, New Jersey was charged in a three-count complaint with one count of wire fraud and two counts of engaging in monetary transactions involving criminally derived property. McCloughy is expected to have his initial yesterday before U.S. Magistrate ... More...
$ (05-01-2026 - NJ)<h2> <center> United States of America v. Daniel Garcia Jr. </h2> </center>
Camden, New Jersey, criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine and possession of a firearm in furtherance of drug trafficking. On June 23, 2024, Daniel Garcia, Jr., ate 28, of Maple Shade, Pennsylvania, and another individual rushed the minor victim to the hospital because the minor was not breathing, having seizures, dro... More...
$ (04-22-2026 - NJ)<h2> <center> United States of America v. Leon Haynes </h2> </center>
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with aiding and assisting in the preparation of false tax returns. Leon Haynes, age 52, of Teanck, New Jersey, was accused of aiding and assisting in the preparation and presentation of false tax returns, mail fraud, and tax evasion. In response to the COVID-19 pandemic and its economic impact, Congress authorize... More...
$ (04-13-2026 - NJ)<h2> <center> United States of America v. Teflyon Cameron </h2> </center>
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with health care fraud and engaging in an illegal kickback conspiracy. Teflyon Cameron, 59, of Powder Springs, Georgia, conspired to defraud health insurers, including Medicare, by causing the submission of claims for medically unnecessary Durable Medical Equipment (DME) and Cancer Genetic Tests (CGx). In total, Came... More...
$ (03-13-2026 - NJ)United States of America v. Noah Aranzamendi
Camden, New Jersey, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud and possession of stolen mail. From February 2020 to February 2022, Noah Aranzamendi, 27, of Brooklyn, New York, conspired with others to steal checks from the mail in Bergen County and elsewhere, which he then sold to third parties or deposited, sometimes in altered or duplicate ... More...
$ (03-02-2026 - NJ)<H2> United States of America v. Joseph A. McCallum, Jr.
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with wire fraud and making false statements. Joseph A. McCallum, Jr. 70, a former member of the Newark Municipal Council who also served on the Board of Directors of the Newark Community Economic Development Corporation (“NCEDC”), was charged with participating in a scheme to obtain bribes and kickbacks and subsc... More...
$ (12-22-2025 - NJ)State of New Jersey v. Delpis Reynoso-Castro, et al.
New Brunswick, New Jersey, criminal defense lawyers represented the Defendants charged with online child exploitation. Middlesex County Prosecutor announced that twelve arrests of alleged child predators were made in “Operation Bad Santa,” a multi-agency undercover operation targeting people who allegedly were using social media and various online messaging applications in an attempt to lu... More...
$ (12-23-2025 - NJ)<H2> State of New Jersey v. Jordan Jackson-Small
New Brunswick, New Jersey, criminal defense lawyer represent the Defendant charged with first-degree murder. On December 21, 2025, at 9:18 A.M., authorities received a 911 call reporting a stabbing. Upon their arrival to a residence on Grove Avenue, they discovered Imani Smith, 26, of Edison with stab wounds. Smith was transported to Robert Wood Johnson University Hospital where she was ultimat... More...
$ (12-26-2025 - NJ)<H2> United States of America v. Eric Van Vleet
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with conspiring to bill Medicare for medically unnecessary prescriptions. From February 2018 to September 2019, Eric Van Vleet, 30, of Delray Beach, Florida, operated Hype Med LLC, which generated medically unnecessary prescriptions through a telemarketing and telemedicine scheme. As part of the health care fraud ... More...
$ (12-19-2025 - NJ)<H2> United States of America v. Jesse Foote
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with multimillion-dollar durable medical equipment (DME) health care fraud and kickback scheme. From December 2017 to March 2021, Jesse Foote, 60, of Fairfield, Connecticut, conspired with overseas telemarking call centers, DME suppliers, telemedicine companies, and doctors to submit fraudulent claims to health care b... More...
$ (12-19-2025 - NJ)<H2> United States of America v. Jeffrey L. Kniffin
Trenton, New Jersey, criminal defense lawyer represented the Defendant charged with armed bank robbery. Jeffrey L. Kniffin, 51, of Wall Township, was accused of armed bank robbery. On October 23, 2024, Kniffin entered a bank in Wall Township, New Jersey armed with a loaded handgun, approached a bank teller, and demanded cash from the teller. After demanding the money, Kniffin removed the ha... More...
$ (12-12-2025 - NJ)United States of America v. Eliyahua "Eli" Weinstein
Trenton, New Jersey criminal defendant lawyer represented the Defendant charged with fraud. A New Jersey man who was previously convicted twice of defrauding investors of more than $230 million was sentenced on November 14, 2025 to 37 years in prison for his role in a Ponzi-like fraud scheme that resulted in investor losses of more than $44 million, as well as other offenses, and his co-conspir... More...
$ (12-03-2025 - NJ)State of New Jersey v. Marques Jones of Camden
Camden, New Jersey, criminal defense lawyer represented the Defendant charged with first-degree Attempted Murder, second-degree Aggravated Assault.<br> <br> On November 4th, 2025, at approximately 10:50 p.m., officers from the Camden County Police Department were attempting to conduct a pedestrian stop with an adult male – later identified as 25-year-old Marques Jones of Camden – ne... More...
$0 (11-12-2025 - NJ)<h1> United States of America v. Denise Davis </h1></h1>
Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring to Defraud The IRS.<br> <br> A Mays Landing woman admitted to conspiring to defraud the Internal Revenue Service by filing false employment tax returns that concealed a company's cash payroll, Acting U.S. Attorney and Special Attorney Alina Habba announced.<br> <br> Denise Davis, 52, of Mays Landing, New J... More...
$0 (10-31-2025 - NJ)<h1> United States of America v. Denise Davis </h1></h1>
Camden, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring to Defraud The IRS<br> <br> <br> A Mays Landing woman admitted to conspiring to defraud the Internal Revenue Service by filing false employment tax returns that concealed a company's cash payroll, Acting U.S. Attorney and Special Attorney Alina Habba announced.<br> <br> Denise Davis, 52, of Mays Landing, ... More...
$0 (09-30-2025 - NJ)<h1> United States of America v. Denise Davis </h1></h1>
Camden, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring to Defraud The IRS <br> <br> A Mays Landing woman admitted to conspiring to defraud the Internal Revenue Service by filing false employment tax returns that concealed a company's cash payroll, Acting U.S. Attorney and Special Attorney Alina Habba announced.<br> <br> Denise Davis, 52, of Mays Landing, New J... More...
$0 (09-30-2025 - NJ)<h1> United States of America v. Denise Davis </h1></h1>
Camden, New Jersey criminal defense lawyer represented the Defendant charged with conspiring to defraud the IRS. <br> <br> A Mays Landing woman admitted to conspiring to defraud the Internal Revenue Service by filing false employment tax returns that concealed a company's cash payroll, Acting U.S. Attorney and Special Attorney Alina Habba announced.<br> <br> Denise Davis, 52, of Mays Landing, New... More...
$0 (09-30-2025 - NJ)<h1> United States of America v. Andrew Do </h1></h1>
Newark, N.J. criminal defense lawyer represented the Defendant charged with Fraudulent Billing Practices and Kickbacks <br> <br> An Orange County, California resident entered into settlement agreements with the United States resolving allegations that he violated the False Claims Act by paying kickbacks in exchange for the referral of certain prescriptions, Acting U.S. Attorney and Special Attorne... More...
$0 (09-25-2025 - NJ)State of New Jersey v. Shane Hennesy
Camden, New Jersey, criminal defense lawyer will be representing the defendant charged with first-degree Aggravated Sexual Assault, second-degree Sexual Assault, and two counts of third-degree Endangering the Welfare of a Child.<br> <br> <img width="300" src="https://s3.us-east-2.amazonaws.com/ops-production-1/resources/agency/160/community/newsarticle/wysiwyg/agency-160-wysiwyg-image-qpFPADaM.jp... More...
$0 (09-12-2025 - NJ)Jason Jorjani v. New Jersey Institute of Technology, et al.
Newark, New Jersey, employment law lawyers represented the Plaintiff on a civil rights job discrimination theory.<br> <br> NJIT hired Jason Jorjani in 2015 to teach philosophy,<br> and twice renewed his contract in 2016 and 2017. During this<br> time, Jorjani "formed the Alt Right Corporation,†to "widen<br> the message of his philosophy, which he describes as an<br> affirmation of the Indo-... More...
$0 (09-12-2025 - NJ)<h1> United States of America v. Ritesh Kalra </h1></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding New Jersey Medicaid </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> New Jersey Doctor Charged With Distributing Opioids In Exchange For Sexual Favors And Defrauding New Jersey Medicaid Jersey Doctor Charged With Distributing Opioids In Exchange F... More...
$0 (07-18-2025 - NJ)<h1> United States of America v. Michael Sigall </h1></h1>
<font color="red"><b><h2><center>Camden, New Jersey criminal defense lawyer represented the Defendant charged with Preparing False Tax Returns and Causing Tax Loss </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Camden County Man Admits Preparing False Tax Returns and Causing Tax Loss of More Than $16,000,000</h2></center></b></b></center></><br> </font/color="red"></b><... More...
$0 (07-16-2025 - NJ)<h2 United States of America v. Anna Kline </h2
Camden, New Jersey criminal defense lawyers represent the Defendant charged with wire fraud.<br> <br> * * *<br> <br> Key Elements of Wire Fraud:<br> <br> 1. Scheme to Defraud:<br> . <br> <br> The prosecution must prove a deliberate plan to deceive or cheat someone, usually for financial gain.<br> 2. Intent to Defraud:<br> .<br> The defendant must have acted knowingly and with the specific ... More...
$0 (06-23-2025 - NJ)United States of America v. Andrew Johnson
Camden, New Jersey criminal defense lawyers represented the Defendant charged with attempt and conspiracy to commit mail fraud.<br> <br> * * *<br> <br> Mail fraud is a federal crime involving the use of the U.S. Mail or other commercial carriers to execute a scheme to defraud. It requires proof of a scheme to defraud and the use of the mail to further that scheme. Conviction can lead to imprisonme... More...
$0 (06-23-2025 - NJ)<h1> United States of America v. George Leguen </h1></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with fraudulently obtaining approximately $149,900 in federal Economic Injury Disaster Loans </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Bergen County Man Sentenced to Twenty Months in Prison for COVID-19 Fraud</h2></center></b></b> </h2></center></b... More...
$0 (05-30-2025 - NJ)United States of America v. Abdul Outlaw
Newark, New Jersey criminal defense lawyer represented the Defendant who was charged with possession of marijuana.<br> <br> On the evening of December 31, 2020, four plainclothes police officers in unmarked cars patrolled a high-crime area in Newark. One of the officers, Detective Marc Castro, testified that on this patrol, he spotted a parked, running Audi that had its sunroof open and "heavy af... More...
$0 (05-30-2025 - NJ)<h1> United States of America v. Rashon Lawery </h1></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Possessing Ammunition in Connection with a Shooting </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Trenton Man Sentenced to 84 Months in Prison for Possessing Ammunition in Connection with a Shooting</h2></center></b></b> </h2></center></b><br> <br> ... More...
$0 (05-06-2025 - NJ)<h1> United States of America v. Joshlyn Raye </h1></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Tax Evasion and Aiding and Assisting in Preparing 177 False Tax Returns </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Hackensack Tax Preparer Sentenced to 36 Months in Prison for Tax Evasion and Aiding and Assisting in Preparing 177 False Tax Returns</... More...
$0 (05-06-2025 - NJ)<h1> United States of America v. Kevin Aguilar </h1></h1>
<font color="red"><b><h2><center>Newark, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Over $3.7 Million in Cares Act Loans </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans</h2></cente... More...
$0 (04-29-2025 - NJ)<h1> United States of America v. Malachi A. Muhammad </h1></h1>
<font color="red"><b><h2><center> Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Drug Trafficking, Possession of Firearms in Furtherance of Drug Trafficking, and Illegal Possession of Firearms </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Somerset County Man Convicted of Drug Trafficking, Possession of Firearms in Furtherance of D... More...
$0 (04-21-2025 - NJ)<h1> United States of America v. Eric Karlewicz a/k/a “Anthony Mazzaâ€, Nicco Romanowski </h1></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to violate the Federal Anti-Kickback statute and conspiracy to commit health care fraud. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Operators of New Jersey Company Sentenced to Prison and Enter into Related Civil Settlement Agreement for R... More...
$0 (04-21-2025 - NJ)<h1> United States of America v. Timothy Alan Blank </h1></h1>
<font color="red"><b><h2><center> <br> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Possession with Intent to Distribute Fentanyl </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> California Resident Sentenced to 100 Months in Prison for Possession with Intent to Distribute Fentanyl</h2></center></b></b> </h2></center></b><br> <br... More...
$0 (04-21-2025 - NJ)<h1> United States of America v. Krzysztof Niedzielski </h1></h1>
<font color="red"><b><h2><center> Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Over $250,000 In Social Security Disability Benefits </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Ocean County Man Admits To Fraudulently Obtaining Over $250,000 In Social Security Disability Benefits </h2></center></b></b> ... More...
$0 (04-11-2025 - NJ)<h1> United States of America v. People’s Rx, Inc., d/b/a The People’s Pharmacy Shoppe </h1></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with False Claims Act Allegations Of Billing For Drugs Not Dispensed </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Union City Pharmacy Agrees To Resolve False Claims Act Allegations Of Billing For Drugs Not Dispensed</h2></center></b></b> </h2></center><... More...
$0 (04-14-2025 - NJ)<h1> United States of America v. Jabree Johnson </h1></h1>
<font color="red"><b><h2><center> Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Assaulting, Robbing And Discharging A Firearm At A Federal Agent </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Trenton Man Sentenced To 168 Months In Prison For Assaulting, Robbing And Discharging A Firearm At A Federal Agen</h2></center></b></b> <... More...
$0 (04-07-2025 - NJ)<h1> United States of America v. Gafur Abdudzhamilovich Aliev </h1></h1>
<font color="red"><b><h2><center> cty, sta criminal defense lawyer represented the Defendant charged with Making False Statement About Terrorist Organization Association On U.S. Citizenship Application </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Middlesex County Man Charged For Making False Statement About Terrorist Organization Association On U.S. Citizenship App... More...
$0 (03-28-2025 - NJ)<h1> United States of America v. Live Wire, LLC </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Defense Contractor Agrees To Pay $628,000 To Settle False Claims Act Allegations</h2></center></b></b> </h2></center></b><center><h2><font><br> <br> A Vermont company will pay $628,328 to resolve allega... More...
$0 (01-03-2025 - NJ)<h1> United States of America v. Christian Stefan Walther </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Travel With The Intent To Engage In Illicit Sexual Conduct </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> German Sentenced To 240 Months In Prison For Travel With The Intent To Engage In Illicit Sexual Conduct</h2></center></b></b> </h2></center></b>... More...
$0 (12-18-2024 - NJ)<h1> United States of America v. Timothy Gibson </h1>
<font color="red"><b><h2><center> Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Credit Card Fraud Scheme, False Statements To Bank </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Utah Man Sentenced To 57 Months In Prison For $8 Million Credit Card Fraud Scheme, False Statements To Bank </h2></center></b></b> </h2></center></b><... More...
$0 (12-19-2024 - NJ)