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Berlin Township NJ woman accused of taking part in fraud scheme

TRENTON - A Berlin Township woman received consumer-electronics goods worth more than $700,000 as part of a delivery-fraud scheme, the U.S. Attorney s Office for New Jersey has alleged. Yanira Medina-Roman pleaded guilty Friday to taking part in the scam in 2018, when she was a resident of Highlands, Monmouth County, the federal prosecutor s office said in a statement. Medina-Roman, 36, also acknowledged selling the pricey items and keeping part of the proceeds under the direction of her conspirators, the statement said. It said ring members used the identity of a government employee without that person s knowledge to place multiple orders with a Maryland-based firm. The company, which had a previous business relationship with the government worker, believed the orders were legitimate, the statement said.

New jerseyUnited statesCherry hillAnne thompsonChris lachallJeanne connorYanira medina romanUs attorney office for new jerseyBerlin townshipCourt judge anne thompsonபுதியது ஜெர்சிஒன்றுபட்டது மாநிலங்களில்செர்ரி மலைஅன்னே தாம்சன்கிறிஸ் லாச்சல்ஜீன் இணைப்பான்

Berlin Township woman accused of taking part in delivery-fraud scheme

TRENTON - A Berlin Township woman received consumer-electronics goods worth more than $700,000 as part of a delivery-fraud scheme, the U.S. Attorney s Office for New Jersey has alleged. Yanira Medina-Roman pleaded guilty Friday to taking part in the scam in 2018, when she was a resident of Highlands, Monmouth County, the federal prosecutor s office said in a statement. Medina-Roman, 36, also acknowledged selling the pricey items and keeping part of the proceeds under the direction of her conspirators, the statement said. It said ring members used the identity of a government employee without that person s knowledge to place multiple orders with a Maryland-based firm. The company, which had a previous business relationship with the government worker, believed the orders were legitimate, the statement said.

New jerseyUnited statesBurlington countyCherry hillAnne thompsonJeanne connorYanira medina romanJim walshUs attorney office for new jerseyBerlin townshipCourt judge anne thompsonBurlington county timesபுதியது ஜெர்சிஒன்றுபட்டது மாநிலங்களில்பர்லிங்டன் கவுண்டிசெர்ரி மலை

Paramus NJ man spent COVID relief loans on Las Vegas gondola trip

A Bergen County man received $150,000 in federal loans to help an already-shuttered restaurant get through the COVID-19 crisis, then spent the money on high-end merchandise, restaurant meals and a gondola ride at the Venetian Hotel in Las Vegas, the U.S. Attorney s Office alleged Friday. Federal authorities say George Leguen, 46, of Paramus, applied to the Small Business Administration in August 2020 for a loan to support his Manhattan eatery, One Fifty One Restaurant & Lounge. On the application, Leguen allegedly wrote the restaurant made $1.38 million the year before the pandemic, suffered $70,000 in rental losses because of the novel coronavirus and had a dozen employees as of Jan. 31, 2020. The federal government depended on this information to figure out how much money to loan Leguen, the complaint said.

New jerseyUnited statesBergen countyLas vegasGeorge leguenSteve janoskiRachael honigRevenue serviceYork department of laborVenetian hotel in las vegasUs attorney officeUs attorney office for new jerseyVenetian hotelSmall business administrationOne fifty restaurantInternal revenue service

Audubon Park man allegedly filed false claims for mileage reimbursement

Audubon Park man allegedly filed false claims for mileage reimbursement
courierpostonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from courierpostonline.com Daily Mail and Mail on Sunday newspapers.

Burlington countyNew jerseyUnited statesCherry hillJohn kingJim walshPostal serviceUs attorney office for new jerseyUs labor departmentAudubon parkFalse claimsBurlington county timesபர்லிங்டன் கவுண்டிபுதியது ஜெர்சிஒன்றுபட்டது மாநிலங்களில்செர்ரி மலை

N J man admits trying to set police car on fire during riot in state capital

N J man admits trying to set police car on fire during riot in state capital
nj.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nj.com Daily Mail and Mail on Sunday newspapers.

New jerseyUnited statesBurlington countySouth plainfieldKadeem dockeryKilian melecioEarljaj dudleyGeorge floydUs attorney office for new jerseyEast stateபுதியது ஜெர்சிஒன்றுபட்டது மாநிலங்களில்பர்லிங்டன் கவுண்டிதெற்கு ப்ளைன்ஃபீல்ட்கதீம் கப்பல்துறைஜார்ஜ் ஃப்லாய்ட்