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FBI launches hate crime awareness campaign in New Jersey

FBI launches hate crime awareness campaign in New Jersey
phillyvoice.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from phillyvoice.com Daily Mail and Mail on Sunday newspapers.

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Feds: NJ men robbed more than 50 homes, targeting Asian families

Feds: NJ men robbed more than 50 homes, targeting Asian families
Five New Jersey men and three from Pennsylvania have been accused of a massive burglary ring that targeted families of Asian descent, robbing more than 50 homes in several states over a more than two-year span.
Kevin Jackson, of Rahway, Newark residents Kevin Burton and Thomas Rodgers, and Irvington residents Randi Barr and Terrance Black are each charged with conspiracy to commit interstate transportation of stolen property, Acting U.S. Attorney Rachael Honig announced Tuesday.
Three Pennsylvania residents also were netted in the investigation and face the same federal charge: Rabine Armour, of Easton; James Hurt, of Tobyhanna; and Sherman Glasco, of Bethlehem. ....

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Jersey City man sentenced after stealing $450,000

Hudson Reporter
Jersey City man sentenced after stealing $450,000
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U.S. District Judge Katharine Hayden sentenced a Jersey City man has to 27 months in prison for participating in a scheme that involved defrauding a financial institution’s customers of almost half a million dollars.
According to the U.S. Attorney’s Office, the judge sentenced Jersey City resident Ramon Herrera, 37, on May 13 in Newark federal court following his previous guilty plea to an information charging him with one count of wire fraud.
According to the USAO, between May 2015 and January 2018, Herrera used his position as a registered broker and financial advisor at a clearing services company associated with unnamed “Financial Institution-1” to meet and learn confidential information about the institution’s customers in the Hudson County area, for whom he was ostensibly providing advice and brokerage services. ....

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Newton Man Attempting to Flee to Pakistan, Charged with $5 Million COVID-19 Loan Fraud

December 19, 2020 at 12:03 AM
NEWTON, NJ- A Newton man was picked up on fraud charges before he could carry out his planned escape to Pakistan. According to U.S. Attorney Craig Carpenito, 30-year-old Azhar Sarwar Rana, faced Judge James B. Clark III on Wednesday, charged with one count of bank fraud and one count of money laundering.
Rana was arrested on December 12 after booking a same day flight out of the country Carpenito said. Court documents and statements made in court show Rana submitted a fraudulent Paycheck Protection Program or PPP loan application that got him more than $5 million.
The loan application had false payroll and tax information including not having paid wages in 2019 and the minimal wages he paid in 2020 were to people whose names did not match the social security numbers they submitted. ....

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