New Jersey False Declaration of Ownership In Pawn Law
<h2> <center> United States of America v. Menashe Davidovitz </h2> </center>
Trenton, New Jersey, criminal defense lawyer represented the Defendant charged with conspiracy to commit honest services fraud in violation of 18 U.S.C. 1439; conspiracy to commit bribery in violation of 18 U.S.C. 371; conspiracy to sell seals in violation of 18 U.S.C. 371, and conspiracy to sell official insignia in violation of 18 U.S.C. 37.1 Reported by: <a href="https://www.morelaw.com/vend... More...
$ (09-03-2026 - NJ)<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. 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)<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. Neil John Aaron Williamsky
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with conspiring to defraud Medicare of $172 million, commit money laundering, and pay kickbacks and bribes in violation of the Anti-Kickback Statute. Neil John Aaron Williamsky, 65, of Marlboro, New Jersey, pleaded guilty to conspiracy to commit health care fraud, conspiracy to commit wire fraud, conspiracy to commit ... More...
$ (12-19-2025 - 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)<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)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)<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. 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. 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. 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. 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)<h1> United States of America v. Teresina DeAlmeida </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Embezzlement </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Assistant Dean Sentenced To 36 Months In Prison For Million-Dollar Embezzlement From Essex County Graduate School</h2></center></b></b> </h2></center></b><br> <br> Teresina DeAlmeida,... More...
$0 (12-06-2024 - Nj)<h1> United States of America v. C.R. Kraus </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding New Jersey Traumatic Brain Injury Fund of Millions of Dollars and Committing Tax Evasion </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Somerset County Man Sentenced to 87 Months in Prison for Defrauding New Jersey Traumatic Brain Injury Fun... More...
$0 (11-14-2024 - NJ)<h1> United States of America v. Thomas Kohutich </h1>
<font color="red"><b><h2><center> Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Criminal Tax Offenses </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Accountant for New Jersey Manufacturing Company Sentenced to One Year and One Day in Prison for Criminal Tax Offenses</h2></center></b></b> </h2></center></b><br> <br> A Mi... More...
$0 (10-31-2024 - NJ)United States of America v. Tommy Hawkins
<h2><br> Camden, New Jersey conspiracy to help individuals obtain at least 38 fraudulent Paycheck Protection Program (PPP) loans totaling approximately $5 million criminal defense lawyer.<br> </h2><br> Bank Manager Coordinated a Multistate COVID-19 Relief Program Fraud Scheme.<br> <P><br> Tommy Hawkins, age 61, of Philadelphia, pleaded guilty to one count of bank fraud conspiracy. <br> <P><br> In... More...
$0 (10-22-2024 - NJ)<h1> United States of America v. Walid Khater </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with $4.4 Million Conspiracy to Defraud IRS </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Arizona Man Sentenced to 49 Months in Prison for $4.4 Million Conspiracy to Defraud IRS</h2></center></b></b> </h2></center></b><br> <br> An Arizona man was senten... More...
$0 (10-09-2024 - NJ)<h1> United States of America v. Maria P. Cosentino </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Orchestrating Health Care Fraud Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Owner of Garfield Counseling Center Sentenced to 15 Months in Prison for Orchestrating Health Care Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> T... More...
$0 (10-09-2024 - NJ)<h1> United States of America v. Walid Khater </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiracy to Defraud IRS </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Arizona Man Sentenced to 49 Months in Prison for $4.4 Million Conspiracy to Defraud IRS</h2></center></b></b> </h2></center></b><br> An Arizona man was sentenced today to 49 mon... More...
$0 (10-09-2024 - NJ)<h1> United States of America v. Punson Figueroa, aka “Susie†</h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Role in $9 Million Health Care Fraud Targeting Amtrak </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> New York Acupuncturist Sentenced to 34 Months in Prison for Role in $9 Million Health Care Fraud Targeting Amtrak </h2></center></b></b> </h2></ce... More...
$0 (09-24-2024 - NJ)<h1> United States of America v. Caz Craffy, aka “Carz Craffey†</h1>
<font color="red"><b><h2><center> Trenton, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding Gold Star Families </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> U.S. Army Financial Counselor Sentenced to 151 Months in Prison for Defrauding Gold Star Families</h2></center></b></b> </h2></center></b><br> <br> A former Monmouth Count... More...
$0 (08-21-2024 - NJ)<h1> United States of America v. Nikenson Jean Mathurin, aka “Nik Mathurin,†aka “Jean Mathurin†</h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Multimillion-Dollar COVID-19 Fraud Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Sussex County Man Charged with Multimillion-Dollar COVID-19 Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> A Sussex County, New Jersey, man was ... More...
$0 (07-02-2024 - NJ)