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Andrea Tuite
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New York Man Admits Role in International $200 Million Credit Card Fraud Conspiracy
TRENTON, NJ—A New York man today admitted his role in one of the largest credit card fraud schemes ever charged by the Justice Department, U.S. Attorney Paul J. Fishman announced. Khawaja Ikram, 41, of Staten Island, New York, pleaded guilty before U.S. Dis...
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Trenton Mayor Sentenced to 58 Months in Prison on Federal Extortion, Bribery, and Mail and Wire Fraud Charges
TRENTON, NJ—Trenton Mayor Tony F. Mack was sentenced today to 58 months in prison after being convicted at trial in February on all six federal extortion, bribery, and mail and wire fraud charges against him, U.S. Attorney Paul J. Fishman announced. Mack’s ...
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Former Bank Officer Sentenced to 18 Months in Prison for Accepting Bribes, Bank Fraud
CAMDEN, NJ—A former bank officer was sentenced today to 18 months in prison for accepting bribes of more than $50,000 in return for his assistance in corrupt financial transactions, as well as bank fraud, U.S. Attorney Paul J. Fishman announced. Jose Doming...
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Two Men Admit Roles in Armed Robbery of New Jersey Target Store on Black Friday 2012
TRENTON, NJ—Two New Jersey men admitted this week to participating in an armed robbery of a Target Store in Union, New Jersey, on Black Friday in November 2012, U.S. Attorney Paul J. Fishman announced today. Maryland Liggins, III, 29, of Newark, pleaded gui...
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New Jersey Pharmacist Admits Attempting to Weaponize Deadly Toxins and Possessing Narcotics Manufacturing Equipment
WASHINGTON—A licensed pharmacist pleaded guilty in federal court today to attempting to develop, produce, and possess the potentially deadly toxins ricin and abrin for use as weapons and to possessing equipment for producing illegal narcotics, New Jersey U....
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Jersey City Police Officer Pleads Guilty to Transportation of Stolen Goods and Extortion
TRENTON, NJ—A Jersey City, New Jersey police officer today admitted stealing more than half a million cigarettes from a trailer and extorting $20,000 from a drug courier who turned out to be an undercover FBI agent, U.S. Attorney Paul J. Fishman announced. ...
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Member of Largest Counterfeit Goods Conspiracy Ever Charged Sentenced to 46 Months in Prison
NEWARK—A member of a massive, international counterfeit goods conspiracy was sentenced today to 46 months in prison for his role in the scheme, U.S. Attorney Paul J. Fishman announced. Ming Zheng, a/k/a “Uncle Mi,” 48, of New York, previously pleaded guilty...
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California Fugitive Captured in Cleveland
A murder suspect on the run from police in Fresno, California is behind bars today. The Cleveland Violent Crime Task Force found fugitive Craig Foster hiding in a Cleveland apartment. Foster, a 44-year-old violent gang member from California, was wanted for...
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Former Columbus Police Detective Sentenced to 57 Months in Prison for Drug Crime
COLUMBUS—Former Columbus Police Detective Stevie Billups, 48, of Columbus, was sentenced to serve 57 months in prison for crimes he committed through his involvement with a local drug dealer. Carter M. Stewart, United States Attorney for the Southern Distri...
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Buffalo Man Pleads Guilty to Bank Robbery
BUFFALO, NY—U.S. Attorney William J. Hochul, Jr. announced today that Michael Tynes, 54, of Buffalo, New York, pleaded guilty to bank robbery before U.S. District Judge Richard J. Arcara. The charge carries a maximum sentence of 20 years in prison, a 250,00...
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