New Jersey False Imprisonment 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. 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. Thomas A. DeLeo and William A. Murray </h2> </center>
Newark, New Jersey, criminal defense lawyers represented the Defendants charged with honest services fraud charge and the conspiracy to commit money laundering. Former Hudson County Parks Department Director Thomas A. DeLeo (“DeLeo”) and business owner William A. Murray engaged in a conspiracy, which operated from in or around 2019 through in or around 2024, involved more than $1.5 million... More...
$ (03-20-2026 - 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. 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)<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. Michael Patrick Takacs, Jr. </h1>
<font color="red"><b><h2><center> Camden, New Jersey criminal defense lawyer represented the Defendant charged with Unlawfully Possessing and Transporting an Explosive Device </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Pennsylvania Man Charged with Unlawfully Possessing and Transporting an Explosive Device with Intent to Intimidate and Damage Vehicle and Other Property... More...
$0 (08-07-2025 - 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)Palmela Watkins v. Elwyn, Inc.
Philadelphia, Pennsylvania employment law lawyer represented the Plaintiff who sued on a Fair Labor Standards Act violation theory.<br> <br> The Fair Labor Standards Act (FLSA) is a US law that establishes minimum wage, overtime pay, recordkeeping, and child labor standards affecting most private and public employees. Violations of the FLSA can result in significant penalties, including civil mone... More...
$0 (07-10-2025 - NJ)<h1> United States of America v. Roger Pickett, a/k/a “Zy Gâ€, Javon Williams, a/k/a “J45â€, Quaseame Wilson, a/k/a “Qua Gzâ€, Myron Williams, a/k/a “Money,†a/k/a “Tunchiâ€, Jawaad Davis, Khalil Kelley, a/k/a “Billskiâ€, </h1></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendants charged with racketeering </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Members of the Marion Gardens Street Gang Sentenced to Multiple Life Sentences without the Possibility of Parole</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><c... More...
$0 (07-07-2025 - 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. Ciara Brascom </h1></h1>
<font color="red"><b><h2><center> Camden, New Jersey criminal defense lawyer represented the Defendant charged with Bank Robbery </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Woman Pleads Guilty to Bank Robbery</h2></center></b></b></center></b><br> <br> A New Jersey woman pleaded guilty to bank robbery, U.S. Attorney Alina Habba announced.<br> <br> Ciara Brascom, ... More...
$0 (06-02-2025 - NJ)<h1> United States of America v. Felix Clark, a/k/a “Joseph Moore,†a/k/a “Stanley Smith,†</h1></h1>
<font color="red"><b><h2><center> Camden, New Jersey criminal defense lawyer represented the Defendant charged with wire fraud and conspiracy to commit wire fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Texas Man and his Romantic Partner Plead Guilty to their Roles in Harming Elderly Victims Through a Romance Fraud Scam</h2></center></b></b></center></b><br> <... More...
$0 (06-02-2025 - 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. 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. 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. Zachary Williams </h1></h1>
<font color="red"><b><h2><center> Camden, New Jersey criminal defense lawyer represented the Defendant charged with MULTIPLE CHILD SEX OFFENSES </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> NEW YORK MAN SENTENCED TO LIFE IMPRISONMENT FOR MULTIPLE CHILD SEX OFFENSES</h2></center></b></b> </h2></center></b><br> <br> A New York man was sentenced to life in prison ... More...
$0 (03-19-2025 - NJ)<h1> United States of America v. Dominick Montgomery </h1></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Possession Of Firearms And The Distribution Of Cocaine </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Convicted Felon Sentenced To 144 Months' Imprisonment For Possession Of Firearms And The Distribution Of Cocaine </h2></center></b></b> </h2></cent... More...
$0 (03-10-2025 - NJ)<h1> United States of America v. Charles Singleton </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring To Launder Money </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Los Angeles Man Sentenced To 41 Months' Imprisonment For Conspiring To Launder Money </h2></center></b></b> </h2></center></b><br> <br> Charles Singleton, 65, of Los Angeles,... More...
$0 (02-18-2025 - NJ)<h1> United States of America v. Shaheed Blake, a/k/a “Sha Gotti†a/k/a “Sha†a/k/a “Bruh†</h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with drug trafficking </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Leader Of One Of Newark's Largest Open-Air Drug Markets And Last Of 26 Defendants Sentenced To 168 Months' Imprisonment</h2></center></b></b> </h2></center></b><br> <br> Newark, New Jers... More...
$0 (02-18-2025 - NJ)