Sunday - May 5, 2024
Federal Tipoffs Involving New Jersey Newsletter for Sunday March 24, 2024 ( 20 items )  

Army Awards Next Generation Squad Weapon Ammunition Facility Construction Contract
PICATINNY ARSENAL, New Jersey, March 23 -- The U.S. Army issued the following news release: The U.S. Army awarded a contract on March 5 to Olin Winchester, the operating contractor of Lake City Army Ammunition Plant, for construction of a facility to manufacture ammunition for the Army's Next Generation Squad Weapon. This contract supports modernization activities at LCAAP, a key government-owned, contractor-operated Army ammunition plant in Independence, Missouri. "This award is a clear demon  more

BLS - Mid-Atlantic Region Issues Report Entitled 'Alternative Measures of Labor Underutilization, New Jersey - 2023'
PHILADELPHIA, Pennsylvania, March 20 (TNSres) -- The U.S. Department of Labor's Bureau of Labor Statistics - Mid-Atlantic Regional Information Office issued the following report on March 18, 2024, entitled "Alternative Measures of Labor Underutilization, New Jersey - 2023": * * * In 2023, the broadest measure of labor underutilization, designated U-6 (which includes the unemployed, workers employed part-time for economic reasons, and those marginally attached to the labor force), was 8.3 perce  more

BLS - Mid-Atlantic Region Issues Report Entitled 'County Employment and Wages in New Jersey - Third Quarter 2023'
PHILADELPHIA, Pennsylvania, March 20 (TNSres) -- The U.S. Department of Labor's Bureau of Labor Statistics - Mid-Atlantic Regional Information Office issued the following report on March 19, 2024, entitled "County Employment and Wages in New Jersey - Third Quarter 2023": * * * Employment rose in 14 of the 15 large counties in New Jersey from September 2022 to September 2023, the U.S. Bureau of Labor Statistics reported today. (Large counties are those with annual average employment levels of 7  more

Calif. U.S. Attorney: Six Defendants Added in Catalytic Converter Theft Conspiracy
SACRAMENTO, California, March 20 -- The office of the U.S. Attorney for the Eastern District of California issued the following news release: A superseding indictment has been unsealed today, charging six additional individuals to the case first brought in November 2022, with conspiracy to transport stolen catalytic converters from California to New Jersey, U.S. Attorney Phillip A. Talbert announced. According to court documents, thieves steal catalytic converters from vehicles for the preciou  more

DRBC Gives Regional Climate Resilience Efforts a Boost
WEST TRENTON, New Jersey, March 21 -- The Delaware River Basin Commission issued the following news release: The Delaware River Basin Commission (DRBC) has released a new tool aimed at helping communities throughout our Basin understand extreme precipitation and empowering them to make informed planning and design decisions. Extreme rainfall events are increasing throughout the Delaware River Basin, research shows. These more extreme events exacerbate existing flooding and challenge stormwater  more

Environmental Test Lab Holds Ribbon Cutting for New Large Vibration Table
JOINT BASE MCGUIRE-DIX-LAKEHURST, New Jersey, March 19 -- The Naval Air Warfare Center Aircraft Division, an organization within the U.S. Naval Air Systems Command, issued the following news release: The Environmental Test Lab at Naval Air Warfare Center Aircraft Division (NAWCAD) Lakehurst held a ribbon-cutting for its new large vibration table on March 7. This new cutting-edge equipment will help lab personnel achieve their mission of supporting the warfighter. "The Environmental Test Labora  more

EPA: New Toxics Release Inventory Data Reported
NEW YORK, March 22 (TNSres) -- The Environmental Protection Agency issued the following news release on March 21, 2024: * * * Information Available for New Jersey, New York, Puerto Rico, US Virgin Islands and eight Indian Nations * * * Today, the U.S. Environmental Protection Agency released its 2022 Toxics Release Inventory (TRI) National Analysis showing that environmental releases of TRI chemicals from facilities covered by the program were 21% lower in 2022 compared to 2013. This include  more

ERO Newark arrests Brazilian national wanted for murder and attempted murder in Brazil
WASHINGTON, March 22 -- The U.S. Department of Homeland Security's Immigration and Customs Enforcement issued the following news release: NEWARK, N.J. - Enforcement and Removal Operations (ERO) Newark arrested a Brazilian national on March 19 in Newark, New Jersey, who is wanted in Brazil to serve a 17-year, 4 month prison sentence for intentional murder and attempted murder. "This was an operation that required great care and planning on behalf of our Fugitive Operations Team as it involved a  more

Justice Department Sues Apple for Monopolizing Smartphone Markets
WASHINGTON, March 22 -- The U.S. Department of Justice issued the following news release on March 21, 2024: The Justice Department, joined by 16 other state and district attorneys general, filed a civil antitrust lawsuit against Apple for monopolization or attempted monopolization of smartphone markets in violation of Section 2 of the Sherman Act. The complaint, filed in the U.S. District Court for the District of New Jersey, alleges that Apple illegally maintains a monopoly over smartphones b  more

N.J. U.S. Attorney: Colorado CEO and Fund Manager Sentenced to 71 Months in Prison for $11 Million Securities Fraud Scheme
NEWARK, New Jersey, March 21 -- The office of the U.S. Attorney for the District of New Jersey issued the following news release on March 20, 2024: A Denver, Colorado, CEO was sentenced to 71 months in prison for conducting a securities scheme to fraudulently obtain $11 million from investors through various misrepresentations about fund operations, his background, and his contribution to the fund, U.S. Attorney Philip R. Sellinger announced today. Samuel J. Mancini, 57, previously pleaded gui  more

N.J. U.S. Attorney: Essex County Man Admits Fentanyl, Cocaine, and Firearms Charges
NEWARK, New Jersey, March 22 -- The office of the U.S. Attorney for the District of New Jersey issued the following news release on March 21, 2024: An Essex County, New Jersey, man today admitted his role in a narcotics conspiracy involving approximately one kilogram of cocaine and 100 grams of fentanyl, possessing with intent to distribute approximately 482 grams of cocaine, and possessing three firearms and ammunition as a convicted felon, U.S. Attorney Philip R. Sellinger announced. Carlos   more

N.J. U.S. Attorney: Former Princeton Resident Indicted in Connection With Multimillion-Dollar Schemes Involving Securities Fraud, Credit Card Fraud, Business E-Mail Compromise Fraud
TRENTON, New Jersey, March 22 -- The office of the U.S. Attorney for the District of New Jersey issued the following news release: A former Princeton resident was charged today with engaging in multiple fraudulent schemes intended to steal millions of dollars from individual and institutional victims, U.S. Attorney Philip Sellinger announced. Ford Graham, 60, formerly of Princeton, New Jersey, is charged in a 29-count indictment with 14 counts of wire fraud, one count of conspiracy to commit w  more

N.J. U.S. Attorney: Hoboken Woman Sentenced to Five Years in Prison for $1.5M Fraud Scheme That Targeted Over 100 Non-Profit Victims, Including Schools and Religious Institutions
NEWARK, New Jersey, March 22 -- The office of the U.S. Attorney for the District of New Jersey issued the following news release on March 21, 2024: A Hudson County, New Jersey, woman was sentenced today to 60 months in prison for stealing over $1.5 million from over 100 victims made up mainly of non-profits, private schools, and religious institutions throughout New Jersey, U.S. Attorney Philip R. Sellinger announced. Yezenia Castillo, 47, of Hoboken, New Jersey, previously pleaded guilty befo  more

N.J. U.S. Attorney: Member of MS-13 Sentenced to 10 Years in Prison for Conspiracy to Commit Murder in Aid of Racketeering
NEWARK, New Jersey, March 22 -- The office of the U.S. Attorney for the District of New Jersey issued the following news release on March 21, 2024: A member of an MS-13 clique operating in Hudson County, New Jersey, was sentenced today to 10 years in prison for his role in a gang-related murder plot, U.S. Attorney Philip R. Sellinger announced. Jose Gimenez-Lobos, aka "Infernal," aka "Terrible," 33, previously pleaded guilty before U.S. District Judge Claire C. Cecchi in Newark federal court t  more

N.J. U.S. Attorney: Owner of Garfield Counseling Center Admits Orchestrating Health Care Fraud Scheme
NEWARK, New Jersey, March 20 -- The office of the U.S. Attorney for the District of New Jersey issued the following news release on March 19, 2024: The owner of a New Jersey counseling center today admitted her role in a health care fraud scheme involving hundreds of false claims, U.S. Attorney Philip R. Sellinger announced. Maria P. Cosentino, 60, of Garfield, New Jersey, pleaded guilty before U.S. District Judge Katharine S. Hayden in Newark federal court to an information charging her with  more

N.J. U.S. Attorney: Owner of New Jersey Company Admits to Evading U.S. Customs Duties and His Company Agrees to $3.1 Million Settlement Agreement
NEWARK, New Jersey, March 22 -- The office of the U.S. Attorney for the District of New Jersey issued the following news release on March 21, 2024: The owner of a New Jersey company today admitted mislabeling hazardous chemicals entering the United States and evading customs duties, U.S. Attorney Philip R. Sellinger announced. George Volpe, 60, of Roseland, New Jersey, owner of Penta International Inc. (Penta), pleaded guilty before U.S. District Judge Esther Salas in Newark federal court to a  more

N.J. U.S. Attorney: Philadelphia Man Sentenced to 50 Months in Prison for Drug Trafficking Conspiracy Involving Over 100 Kilograms of Cocaine
CAMDEN, New Jersey, March 21 -- The office of the U.S. Attorney for the District of New Jersey issued the following news release on March 20, 2024: A Philadelphia man was sentenced today to 50 months in prison for conspiring to distribute five kilograms or more of cocaine as part of a drug-trafficking organization operating in Philadelphia and southern New Jersey, U.S. Attorney Philip R. Sellinger announced. Iran Soler, 44, Philadelphia, previously pleaded guilty before U.S. District Judge Chr  more

New York Roofing Company Withdraws Contest Notice After Vigorous Litigation by Department of Labor, Affirming Egregious Willful Citations, $687K Fine
HO-HO-KUS, New Jersey, March 22 -- The U.S. Department of Labor Occupational Safety and Health Administration issued the following news release: Vigorous litigation by the U.S. Department of Labor has convinced a New York roofing company to stop contesting the egregious willful and other citations it received and the $687,536 penalty assessed after a 2022 workplace safety investigation at a Ho-Ho-Kus worksite. On March 1, 2024, ALJ Home Improvement, a contractor with an extensive history of f  more

OSHA: New York Roofing Company Withdraws Contest Notice After Vigorous Litigation by Department of Labor, Affirming Egregious Willful Citations, $687K Fine
HO-HO-KUS, New Jersey, March 23 -- The U.S. Department of Labor's Occupational Safety and Health Administration Region 2 issued the following news release: Vigorous litigation by the U.S. Department of Labor has convinced a New York roofing company to stop contesting the egregious willful and other citations it received and the $687,536 penalty assessed after a 2022 workplace safety investigation at a Ho-Ho-Kus worksite. On March 1, 2024, ALJ Home Improvement, a contractor with an extensive hi  more

Puerto Rico U.S. Attorney: Father and Two Sons Indicted and Arrested for Conspiracy to Transport Stolen Catalytic Converters and Money Laundering
SAN JUAN, Puerto Rico, March 20 -- The office of the U.S. Attorney for the District of Puerto Rico issued the following news release: A federal grand jury in the District of Puerto Rico returned an indictment charging three men with conspiring to transport stolen property interstate and money laundering. According to court documents, Jaime A. Perez-Hernandez, Jaime Perez-Ramirez, and Jesiel Perez-Hernandez conspired to purchase catalytic converters that were stolen from vehicles in Puerto Rico  more