New Jersey Illegal Reentry Law
<h2> <center> United States of America v. Sherif Elmasri </h2> </center>
Newark, New Jersey, criminal defense lawyer <a href="https://www.morelaw.com/lawyers/152776/ryan-magee/" target="_new">Ryan Magee</a> represented the Defendant charged with conspiracy to commit health care fraud in violation of 18 U.S.C. 1349 and violation of the anti-kickback statute 18 U.S.C. 371. Reported by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119... More...
$ (07-10-2026 - NJ)<h2> <center> United States of America v. Waleed Shamim, Sameer Shamim, and Shareef Beig </h2> </center>
Newark, New Jersey, criminal defense lawyers represent the Defendants charged with international narcotics trafficking using the dark web. By Kent Morlan Waleed Shamim, 33, Sameer Shamim, 41, and Shareef Beig, 52, were indicted for conspiracy to distribute controlled substances and conspiracy to import controlled substances. “Postal Inspectors, federal prosecutors, and our law enforcem... More...
$ (05-15-2026 - 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. 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. Ken Anderson
Newark, New Jersey, criminal defense lawyer represented the Defendant charged with possession of firearm and ammunition by a convicted felon. Detectives with the Essex County Sheriff’s Office responded to a tip from a confidential informant in the early evening of July 22, 2025, about a man with a firearm in the area of the Wynona Lipman Gardens housing development located in Newark’s Centr... More...
$ (02-12-2026 - NJ)<h1> United States of America v. Kaiyir Green </h1></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with two counts of possession of a firearm and/or ammunition by a convicted felon, one count of illegal possession of a machine gun, and one count of possession of an unregistered firearm. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Essex County Man Pleads Gu... More...
$0 (07-16-2025 - 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. Raul Orlando Torres Cubides, aka “Jose Jota†</h1></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring To Transport Hundreds Of Kilograms Of Cocaine Into The United States </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Colombian National Sentenced To 178 Months In Prison For Conspiring To Transport Hundreds Of Kilograms Of Cocaine Into The Un... More...
$0 (04-11-2025 - 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. Hector Claveria </h1></h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Laundering Proceeds Of Fraudulent Schemes </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> New York Man Sentenced To Two Years In Prison For Laundering Proceeds Of Fraudulent Schemes </h2></center></b></b> </h2></center></b><br> <br> A New York man wa... More...
$0 (03-27-2025 - NJ)<h1> United States of America v. John Joseph Weikel </h1>
<font color="red"><b><h2><center> Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Possession Of Unregistered Firearm </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Bucks County Man Sentenced To 30 Months In Prison For Possession Of Unregistered Firearm</h2></center></b></b> </h2></center></b><br> <br> The United States Attorne... More...
$0 (02-06-2025 - NJ)State of New Jersey v. Alonzo Hill, ak/a Alonzo E. Hill, and Lonnie
Newark, New Jersey criminla defense lawyer represented the Defendant charged with auto theft.<br> <br> On July 29, 1994, defendant, who was twenty-four years old, and two co-conspirators, Tony Frazier and James Lomack, stole a car from the driveway of a home in East Orange, while its owner, Sandra McKnight, was unloading groceries. After forcing McKnight into the back seat, defendant got behind th... More...
$0 (01-06-2025 - NJ)Angela Reading v. North Hanover Township, New Jersey, et al.
Camden, New Jersey civil rights lawyers represented the Plaintiff seeking an injunction to protect her First Amendments rights to free speech.<br> <br> Angela Reading, a mother and former school board member, alleged that federal and local government officials violated her right to free speech by engaging in a campaign of censorship and retaliation after she posted comments on Facebook. She reques... More...
$0 (12-20-2024 - NJ)State of New Jersey v. Dale Edwards
<h2><br> Hackensack, New Jersey criminal defense lawyer represented the Defendant charged with third-degree possession of meth.<br> </h2><br> <br> A grand jury returned a five-count indictment charging defendant with: (1) third-degree possession of methamphetamine, N.J.S.A. 2C:35-10a(1); (2) fourth-degree possession of a counterfeit New Hampshire Driver's License, N.J.S.A. 2C:21-2.1d; (3) second-d... More...
$0 (11-12-2024 - NJ)<h1> United States of America v. Jerome Roberts, aka “Righteous†</h1>
<font color="red"><b><h2><center> <br> Newark, New Jersey criminal defense lawyer represented the Defendant charged with Heroin Trafficking Conspiracy </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Burlington County Man Sentenced to 245 Months in Prison for Heroin Trafficking Conspiracy</h2></center></b></b> </h2></center></b><br> <br> A Burlington County, New ... More...
$0 (06-14-2024 - NJ)<h1> United States of America v. Torell Brown </h1>
<font color="red"><b><h2><center> Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiring to traffic and unlawfully sell firearms and for possession of firearms and ammunition by a convicted felon </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> South Carolina Man Sentenced to 92 Months in Prison for Firearms Conspiracies and Illeg... More...
$0 (05-24-2024 - NJ)<h1> STATE OF KANSAS v. ERIK NAHSHON DIXON </h1>
<font color="red"><b><h2><center>Topeka, Kansas criminal defense lawyer represented the Defendant charged with The Kansas Racketeer Influenced and Corrupt Organization (RICO) Act </font </color="red"></b></h2></center></i></i><b><h2><center></i></b> </h2></center><br> <br> : Erik Nahshon Dixon began committing crimes with his street gang, <br> the Insane Crips, as a juvenile, and he conti... More...
$0 (03-29-2024 - Nj)United States of America v. RDx Bioscience Inc. (RDx)
Camden, New Jersey qui tam lawyers represented the Defendant accused for violating the False Claims Act.<br> <br> <br> Clinical laboratory RDx Bioscience Inc. (RDx), of Kenilworth, New Jersey, and its owner and Chief Executive Officer Eric Leykin, of Brooklyn, New York, have agreed to pay to the United States $10,315,023 to resolve False Claims Act allegations involving illegal kickbacks and medic... More...
$0 (01-10-2024 - NJ)United States of America v. Nicco Romanowski
Newark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracies to commit health care fraud and to pay and receive illegal kickbacks.<br> <br> From June 2017 through May 2019, Nicco Romanowski, 31, of Roswell, Georgia, participated in a scheme with durable medical equipment (DME) companies, telemedicine companies, and doctors to submit false claims to health care be... More...
$0 (12-19-2023 - NJ)United States of America v. Eric Karlewicz, a/k/a “Anthony Mazzaâ€
Neark, New Jersey criminal defense lawyer represented the Defendant charged with conspiracy to commit health care fraud and to pay and receive illegal kickbacks.<br> <br> From June 2017 through May 2019, Eric Karlewicz, aka "Anthony Mazza,†44, of Chestnut Ridge, New York, participated in a scheme with durable medical equipment (DME) companies, telemedicine companies, and doctors to submit... More...
$0 (10-10-2023 - NJ)John Diloreto v. Dr. Robin Miller, et al.
Trenton, New Jersey prisoner civil rights lawyer represented the Plaintiff who sued the Defendants for violating his civil rights.<br> <br> Prisoner civil rights law is based on the idea that prisoners retain certain fundamental rights, even though they are incarcerated. These rights include the right to be free from cruel and unusual punishment, the right to due process of law, and the right to e... More...
$0 (10-02-2023 - NJ)United States of America v. Moustafa Moustafa M.D., Nephrology and Hypertension Center Inc.
Newark, New Jersey civil litigation lawyers represented Defendants accused for violating the False Claims Act.<br> <br> Moustafa Moustafa M.D. and his medical practice, South Carolina Nephrology and Hypertension Center Inc., of Orangeburg and Bamberg, South Carolina, agreed to pay $585,540 to resolve False Claims Act allegations that they received illegal kickbacks in violation of the Anti-Kickbac... More...
$585650 (09-28-2023 - NJ)Latoya Mayers v. Inspira Health Network, Inc., d/b/a Inspira Medical Center Mullica Hill
Camden, New Jersey civil rights lawyers represented Plaintiff who sued Defendant on a job discrimination theory.<br> <br> 42 U.S.C. 2000e provides:<br> <br> For many years in this country, discrimination in employment, education, and housing on the basis of race, color, religion, national origin, and gender was a legal and accepted practice. Gradually more and more individuals challenged the right... More...
$1 (04-25-2023 - NJ)United States of America v. Paul Andrecola
Camden, New Jersey criminal defense lawyer represented defendant charged with selling pesticides that he called were were registered with the Environmental Protection Agency as being effective against coronavirus.<br> <br> Paul Andrecola, 63, of Maple Shade, New Jersey, pleaded guilty before U.S. District Court Judge Robert B. Kugler in Camden federal court to an information charging him with one ... More...
$0 (06-09-2022 - NJ)United States of America v. Sgt. Michael Cheff
Newark, New Jersey criminal defense lawyer represented defendant charged with conspiracy to violate civil rights and guilty on the second count of falsification of records.<br> <br> Sgt. Michael Cheff was accused of being a member of what was called the "robbery squad" of cops.<br> <br> Eudy Ramos, Daniel Pent, Jonathan Bustios, Matthew Torres, and Frank Toledo were police officers with the Pater... More...
$0 (05-26-2022 - NJ)United States of America v. Pat Truglia
Newark, New Jersey criminal defense lawyer represented defendant charged with health care fraud and engaging in a kickback scheme.<br> <br> Pat Truglia, 54, of Parkland, Florida, previously pleaded guilty before U.S. District Judge Kevin McNulty in Newark federal court to conspiracy to commit health care fraud. Judge McNulty imposed the sentence today in Newark federal court. Two co-defendants, Ni... More...
$0 (05-20-2022 - NJ)United States of America v. Milton Portillo Rodriguez, a/k/a “Little Gangsterâ€, a/k/a “Secoâ€
Baltimore, Maryland criminal defense lawyer represented defendant charged with racketeering conspiracy, racketeering, attempted murder, assault with a dangerous weapon, conspiracy to commit murder in aid or racketeering, as well as related violent crimes in aid of racketeering, including three murders.<br> <br> On January 24, 2022, a federal jury convicted Portillo Rodriguez of the racketeering ch... More...
$0 (05-13-2022 - NJ)Tyrone A. Huggins v. Mary E. Aquilar
<center><h3><font color="red"><h3><font color="red"> Trenton, NJ - Personal Injury lawyer represented defendant with seeking compensation for the injuries and loss of income. </h3></font></b></i></center></font>.<br> <br> On September 6, 2016, Mary Aquilar brought her car in for maintenance <br> by Trend Motors, Ltd. (Trend). The service required that Trend keep the car <br> for several days, so T... More...
$0 (03-16-2022 - NJ)United States of America v. Alice Chu
Newark, New Jersey criminal defense lawyer represented defendant charged with conspiracy to commit health care fraud and receipt of health care kickbacks.<br> <br> Dr. Alice Chu, age 64, of Fort Lee, owned and operated a rheumatology practice in Clifton. From 2010 through 2019, Chu billed Medicare and other health insurance programs for expensive infusion medication that her practice never purchas... More...
$0 (03-09-2022 - NJ)United States of America v. John Barry, Jr.
Camden, New Jersey criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.<br> <br> A New Jersey mortgage underwriter was charged for helping others file false tax returns claiming large refunds from the IRS, obstructing the IRS's efforts to recover those illegal refunds and failing to file a tax return.<br> <br> John Barry Jr., of Pemberton, was convict... More...
$0 (12-13-2021 - NJ)United States of America v. Richard Gontarek
Newark, NJ: Criminal defense lawyer represented defendant charged with illegal interstate sale of carving made of sperm whale ivory.<br> <br> Richard Gontarek, 55, of Woodbridge, New Jersey, was charged with two counts of violating the Lacey Act, by selling to a buyer in Pennsylvania carvings made of sperm whale ivory that Gontarek should have known were possessed in violation of New Jersey State ... More...
$0 (09-22-2021 - NJ)United States of America v. Joseph Taub
Newark, NJ - Securities fraud criminal defense lawyer represented defendant, Joseph Taub, age 41, with orchestrating a massive, long-running market manipulation scheme and tax fraud that netted more than $17 million in illegal profits between 2014 and 2016.<br> <br> Defendant, of Clifton, New Jersey, pleaded guilty before U.S. District Judge John Michael VazquezZ in Newark federal court to counts ... More...
$0 (12-23-2020 - NJ)United States of America v. Purdue Pharm, L.P.
Newark, New Jersey white collar criminal defense lawyers represented Purdue Pharm, L.P., which was charged with conspiracies to defraud the United States by violating the Food, Drug, and Cosmetic Act, and violate the Federal Anti-Kickback Statute.<br> <br> “Purdue admitted that it marketed and sold its dangerous opioid products to healthcare providers, even though it had reason to believe those... More...
$0 (11-24-2020 - NJ)United States of America v. Mark A. Filippone
Newark, New Jersey criminal defense lawyer represented defendant charged with making illegal kickbacks.<br> <br> Doctor Mark A. Filippone, age 71, a Bergen County, New Jersey, doctor was charged with participating in a conspiracy to violate the federal anti-kickback statute.<br> <br> Beginning in May 2016, Filippone participated in a kickback conspiracy scheme to obtain millions of dollars in heal... More...
$0 (11-02-2020 - NJ)United States ex rel. Schneider v. Pacira Pharmaceuticals, Inc.
<center><br> <img width="400" src="https://www.njd.uscourts.gov/sites/njd/files/forms/newarkpic.jpg"><br> </center><br> <br> <br> Newark, NJ - The United States of America sued Pacira Pharmaceuticals, Inc. on a whistleblower False Claims Act theory.<br> <br> “Pacira tried to accelerate sales of its EXPAREL product through an illegal kickback scheme,” Attorney for the United States Honig said.... More...
$3500000 (08-03-2020 - NJ)United States of America v. Joseph Taub
<center><br> <img width="400" src="https://www.njd.uscourts.gov/sites/njd/files/forms/newarkpic.jpg"><br> </center><br> <br> Newark, NJ - The United States of America charged Joseph Taub, age 41, with orchestrating a massive, long-running market manipulation scheme and tax fraud that netted more than $17 million in illegal profits between 2014 and 2016.<br> <br> From 2014 to 2016, Taub and others... More...
$0 (07-31-2020 - NJ)United States of America v. Tyson Jacobs
<center><br> <img width="400" src="https://www.njd.uscourts.gov/sites/njd/files/forms/newarkpic.jpg"><br> </center><br> <br> Newark, NJ - The United States of America charged Tyson Jacobs, age 21, with United States of America v. Tyson Jacobs.<br> <br> According to documents filed in this case and statements made in court:<br> <br> The defendant and his conspirators are all members and associates ... More...
$0 (07-23-2020 - NJ)United States of America v. Crawford Technology Group (HK) Co., Ltd.
Newark, NJ - The United States of America charged Crawford Technology Group (HK) Co., Ltd. with producing and exporting to the United States in the midst of the COVID-19 pandemic over 140,000 misbranded and defective masks that falsely purported to be KN95 respirators.<br> <br> Crawford Technology Group (HK) Co. LTD. (Crawford) is charged by complaint with violating the Federal Food, Drug and Cos... More...
$0 (06-22-2020 - NJ)United States of America v. David Antonio, a/k/a “Pop,” a/k/a “Papi,” a/k/a “Santiago Ramirez”
<center><h1><p style="border:3px; border-style:solid; border-color:#FF0000; padding:<br> 0em;"><a href="http://www.callmorelaw.com/" target="_new">MoreLaw Receptionists</a></br><font Color="Red">VOIP Phone and Virtual Receptionist Services<br> Call 918-582-6422 Today<br> </font></h1><P></center> <br> <br> Trenton, NJ - The United States of America charged David Antonio, a/k/a “Pop,” a/k/a “P... More...
$0 (03-23-2020 - NJ)