Thursday - October 31, 2024
Federal Tipoffs Involving New Jersey Newsletter for Sunday October 06, 2024 ( 23 items )  

DEA-New Jersey Division: Fifty Pounds of Cocaine and Packages of Fentanyl Seized From Interstate Trafficker in Queens
NEWARK, New Jersey, Oct. 3 -- The U.S. Justice Department's Drug Enforcement Administration's New Jersey Division issued the following news release on Oct. 2, 2024: A Queens man was arraigned today on charges related to an investigation into interstate narcotics trafficking and the seizure of approximately 23 kilograms (50 pounds) of cocaine and packages of fentanyl, carrying a street value of more than $1 million. Members of the U.S. Drug Enforcement Administration (DEA) New Jersey Division tr  more

DRBC Releases Key Scientific Reports to Improve Delaware River Estuary Dissolved Oxygen Levels
WEST TRENTON, New Jersey, Oct. 4 (TNSres) -- The Delaware River Basin Commission issued the following news release: The Delaware River Basin Commission (DRBC) announces the publication of A Pathway for Continued Restoration: Improving Dissolved Oxygen in the Delaware River Estuary and related modeling reports (https://www.nj.gov/drbc/programs/quality/designated-use.html#pathway) that support updating designated uses and associated water quality standards in the Delaware River Estuary to better   more

EPA Issues Final Clean Air Act Permit for Atlantic Shores' Project to Produce Offshore Wind Power for New Jersey
WASHINGTON, Oct. 3 -- The Environmental Protection Agency issued the following news release on Oct. 1, 2024: NEW JERSEY - Today, the U.S. Environmental Protection Agency (EPA) issued a Clean Air Act permit to Atlantic Shores, LLC to construct two offshore wind farms. The two permitted offshore wind farms will be on the Outer Continental Shelf located 8.7 miles from the New Jersey shoreline near Atlantic City, New Jersey. This area is regulated by the federal government and the project required   more

FDA Issues Warning Letter to Diamond Chemical
WASHINGTON, Oct. 3 -- The U.S. Department of Health and Human Services Food and Drug Administration issued the following warning letter to Diamond Chemical Co. Inc.: * * * To: Mr. Harold I. Diamond, President, Diamond Chemical Co., Inc., Union Avenue & Dubois Street East, Rutherford, NJ 07073, United States Dear Mr. Diamond: The U.S. Food and Drug Administration (FDA) inspected your drug manufacturing facility, Diamond Chemical Co., Inc., FEI 3003994440, at Union Avenue & Dubois Street, East  more

Geological Survey: Report of the River Master of the Delaware River for the Period December 1, 2016-November 30, 2017
WASHINGTON, Sept. 29 (TNSres) -- The U.S. Department of the Interior Geological Survey Office of the Associate Director for Water issued the following report (No. 2024-1022) on Aug. 16, 2024, entitled "Report of the River Master of the Delaware River for the Period December 1, 2016-November 30, 2017". The report was written by Kendra L. Russell, William J. Andrews, Vincent J. DiFrenna, J. Michael Norris and Robert R. Mason,. * * * Executive Summary A Decree of the Supreme Court of the United   more

Interior IG: 'Wildlife & Sport Fish Restoration Grants Awarded to State of New Jersey by Fish & Wildlife Service'
WASHINGTON, Sept. 29 -- The Interior Inspector General issued the following audit report (No. 2023-CGD-023) on Sept. 19, 2024, entitled "Wildlife and Sport Fish Restoration Grants Awarded to the State of New Jersey by the Fish and Wildlife Service." Here are excerpts: * * * Memorandum To: Martha Williams, Director, U.S. Fish and Wildlife Service From: Colleen Kotzmoyer, Director, Contract and Grant Audit Division Subject: Final Audit Report - Wildlife and Sport Fish Restoration Grants Awar  more

Judicial Panel on Multidistrict Litigation Issues Order on Dividend Solar Finance, Fifth Third Bank Sales, Lending Practices Litigation (MDL No. 3128)
WASHINGTON, Oct. 4 -- The Judicial Panel on Multidistrict Litigation issued the following order (MDL No. 3128) on Oct. 3, 2024: * * * In Re: Dividend Solar Finance, LLC, and Fifth Third Bank Sales and Lending Practices Litigation TRANSFER ORDER Before the Panel: Plaintiffs in the District of New Jersey Yarnall action move under 28 U.S.C. Sec. 1407 to centralize this litigation in the District of New Jersey./1 The litigation consists of five actions pending in five districts, as listed on Sch  more

Justice Department Announces Organizational Assessment of Hackensack, N.J., Police Department Under COPS Office's Collaborative Reform Initiative
WASHINGTON, Sept. 28 -- The U.S. Department of Justice issued the following news release on Sept. 27, 2024: The Justice Department's Office of Community Oriented Policing Services (COPS Office) today announced that it will provide an Organizational Assessment of the Hackensack, New Jersey, Police Department through its Collaborative Reform Initiative. This is a voluntary program that is offered at the request of law enforcement agencies that are seeking to ensure fair, impartial, and effective   more

Justice Department Secures Agreement With New Jersey to Resolve Claims of Unconstitutional Conditions in State-Run Veterans Homes
WASHINGTON, Oct. 3 -- The U.S. Department of Justice issued the following news release on Oct. 2, 2024: The Justice Department's Civil Rights Division and U.S. Attorney's Office for the District of New Jersey today filed a complaint (https://www.justice.gov/crt/media/1371876/dl?inline) against the State of New Jersey and joined with the State in filing a proposed consent decree (https://www.justice.gov/crt/media/1371881/dl?inline) to address findings of unconstitutional conditions at the New Je  more

Justice Dept.: TD Securities to Pay $15.5M in Connection With Scheme to Defraud U.S. Treasuries Markets
WASHINGTON, Sept. 30 -- The U.S. Department of Justice issued the following news release: TD Securities (USA) LLC (TD Securities), a securities firm based in New York, has entered into a resolution with the Justice Department to resolve criminal charges concerning a scheme to defraud that involved hundreds of episodes of unlawful trading in the secondary (cash) market for U.S. Treasuries. TD Securities entered into a deferred prosecution agreement (DPA) in connection with a criminal informatio  more

N.J. U.S. Attorney: Colombian National Admits Conspiracy to Import 15 Kilograms of Cocaine
NEWARK, New Jersey, Oct. 2 -- The office of the U.S. Attorney for the District of New Jersey issued the following news release on Oct. 1, 2024: A Colombian citizen admitted conspiring to import 15 kilograms of cocaine into the United States from Columbia, U.S. Attorney Philip R. Sellinger announced today. Savier Cervantes, 37, of Cartagena, Colombia, pleaded guilty before U.S. District Judge Evelyn Padin in Newark federal court on Sept. 30, 2024, to an information charging him with one count o  more

N.J. U.S. Attorney: Construction Company CEO and Foreperson Charged With Conspiracy to Commit Wire Fraud in Connection With Newark Lead Service Line Replacement Program
NEWARK, New Jersey, Oct. 4 -- The office of the U.S. Attorney for the District of New Jersey issued the following news release on Oct. 3, 2024: The chief executive officer of a construction company and a foreperson for the company were arrested today for their roles in a conspiracy to commit wire fraud in connection with the Newark Lead Service Line Replacement (LSLR) Program, U.S. Attorney Philip R. Sellinger announced. Michael Sawyer, 57, of Burlington, New Jersey, and Latronia Sanders, aka   more

N.J. U.S. Attorney: Florida Woman Admits COVID-19 Relief Program Fraud
NEWARK, New Jersey, Oct. 2 -- The office of the U.S. Attorney for the District of New Jersey issued the following news release on Oct. 1, 2024: A Florida woman today admitted fraudulently obtaining $465,489 in COVID-19 relief funding after submitting fraudulent applications to victim lenders, the U.S. Attorney Philip R. Sellinger announced. Jane Batista, 43, of Lake Worth, Florida, pleaded guilty before U.S. District Judge Evelyn Padin in Newark federal court to one count of wire fraud and one  more

N.J. U.S. Attorney: New York Man Sentenced to 27 Months in Prison for Illegally Possessing Cocaine and Fentanyl
NEWARK, New Jersey, Oct. 4 -- The office of the U.S. Attorney for the District of New Jersey issued the following news release on Oct. 3, 2024: A New York man was sentenced to 27 months in prison for illegally possessing cocaine and fentanyl for distribution, U.S. Attorney Philip R. Sellinger announced today. Isidro Fernandez, 36, New York, previously pleaded guilty to before U.S. District Judge Katharine S. Hayden to an information charging him with one count of possession with intent to dist  more

N.J. U.S. Attorney: Newark Businessman Admits Bribing Former Newark Deputy Mayor and Director of Newark Deparment of Economic and Housing Development
NEWARK, New Jersey, Oct. 3 -- The office of the U.S. Attorney for the District of New Jersey issued the following news release on Oct. 2, 2024: A Newark business owner today admitted bribing a former city official in exchange for that official's assistance in acquiring and redeveloping Newark-owned properties, U.S. Attorney Philip R. Sellinger announced. Irwin Sablosky, 64, of Springfield, New Jersey, pleaded guilty before U.S. District Judge Madeline Cox Arleo in Newark federal court to two c  more

N.J. U.S. Attorney: Somerset County Man Sentenced to 64 Months' Incarceration for Concealing Material Support to Hamas
TRENTON, New Jersey, Oct. 1 -- The office of the U.S. Attorney for the District of New Jersey issued the following news release on Sept. 30, 2024: A Somerset County, New Jersey, man was sentenced today to time served - 64 months - for concealing his attempts to provide material support to Hamas, U.S. Attorney Philip R. Sellinger, Assistant Attorney General Matt Olsen of the U.S. Department of Justice's National Security Division, FBI-Newark Acting Special Agent in Charge Nelson I. Delgado Jr.,   more

Navy Talent Acquisition Group San Antonio recruiters achieve top honors
JOINT BASE SAN ANTONIO-LACKLAND, Texas, Oct. 1 -- The U.S. Air Force Joint Base San Antonio-Lackland (16th Air Force) issued the following news: Two hard-charging Navy Talent Acquisition Group San Antonio Sailors earned the prestigious titles of Senior Sailor and Junior Sailor of the Quarter for the third quarter of fiscal year 2024. Petty Officer 1st Class Jessica Garcia and Petty Officer 2nd Class Carlos Pena have not only excelled in their individual roles, but have also contributed signifi  more

S.C. U.S. Attorney: Operator of South Carolina Medicaid Call Center Agrees to Pay $11.3M to Resolve False Claims Act Liability; Two Former Employees Plead Guilty to Wire Fraud
COLUMBIA, South Carolina, Oct. 4 -- The office of the U.S. Attorney for the District of South Carolina issued the following news release: Conduent State Healthcare, LLC, headquartered in New Jersey, has agreed to pay $11,358,767 to resolve False Claims Act allegations arising from Conduent's fraudulent reporting of call center performance metrics and false claims for payment to the South Carolina Department of Health and Human Services (SCDHHS). Two former employees of Conduent, Richard Kirchn  more

U.S. Attorney for D.C.: New Jersey Man Sentenced to Five Years in Prison for Assaulting Law Enforcement and Other Charges During Jan. 6 Capitol Breach
WASHINGTON, Oct. 4 -- The office of the U.S. Attorney for the District of Columbia issued the following news release on Oct. 3, 2024: A New Jersey man was sentenced to prison today after he was previously convicted of felony and misdemeanor charges, including for assaulting law enforcement during the Jan. 6, 2021, breach of the U.S. Capitol. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 202  more

U.S. Attorney's Office for District of New Jersey and Department of Justice's Civil Rights Division Reach Proposed Consent Decree With New Jersey to Resolve Claims of Unconstitutional Conditions in New Jersey's State-Run Veterans Homes
NEWARK, New Jersey, Oct. 3 -- The office of the U.S. Attorney for the District of New Jersey issued the following news release on Oct. 2, 2024: The U.S. Attorney's Office for the District of New Jersey and the Department of Justice's Civil Rights Division today filed a complaint against the state of New Jersey and joined with the state in filing a proposed consent decree to address findings of unconstitutional conditions at the New Jersey Veterans Memorial Homes at Menlo Park and Paramus. The   more

U.S. Department of Labor, N.J. Labor Dept. Strategic Enforcement Initiative Combats Illegal Child Labor
WASHINGTON, Oct. 3 -- The U.S. Department of Labor Wage and Hour Division issued the following news release: * * * Agencies to jointly enforce, provide outreach on federal, state regulations * * * The U.S. Department of Labor's Wage and Hour Division and the New Jersey Department of Labor and Workforce Development have launched a joint strategic enforcement initiative to combat violations of federal and state child labor laws. Preventing violations involving children working in dangerous job  more

V.I. U.S. Attorney: New Jersey Woman Charged With Smuggling Narcotics Through Rohlsen Airport
ST. CROIX, U.S. Virgin Islands, Oct. 3 -- The office of the U.S. Attorney for the District of Virgin Islands issued the following news release on Oct. 1, 2024: United States Attorney Delia L. Smith announced today that Ceestra Burgess, 23, of Irvington, New Jersey was charged with conspiracy to possess with intent to distribute narcotics and possession with intent to distribute narcotics. According to court documents, on September 27, 2024, Burgess arrived in St. Croix on a Spirit Airlines fli  more

VA Awards More Than $44.5M in Grants to State Veterans Cemeteries
WASHINGTON, Oct. 4 -- The U.S. Department of Veterans Affairs issued the following news release on Oct. 3, 2024: Today, the U.S. Department of Veterans Affairs' National Cemetery Administration awarded $44,553,338 in grants for the expansion and/or improvement of state Veterans' cemeteries during fiscal year 2024. These grants help deliver timely and accessible burial and memorial services to Veterans. The cemeteries receiving grants include California, Georgia, Maine, Minnesota, Missouri, Mon  more