Tag:
Money Laundering
Law & Order
Bergen County, NJ Man Charged With Narcotics And Money Laundering Offenses
Joint Federal, County, & Local Investigation Uncovers Cocaine & Ketamine Shipments
Thursday, February 19, 2026, 7:30 A.M. ET. 3 Minute Read, By Art Fletcher: Englebrook...
Law & Order
Sussex County Grand Jury Indicts Sparta Man On Marijuana, Firearms, And Money Laundering Charges
Prosecutors Allege Unlicensed Cannabis Operation Tied To Hundreds Of Thousands In Seized Cash & Assets
Thursday, February 19, 2026, 7:00 A.M. ET. 4 Minute Read,...
Law & Order
Jamaican National Charged In Alleged Publishers Clearing House Scam Targeting Elderly Victims
Federal Indictment Alleges Years-Long Sweepstakes Ruse, Use Of “Money Mules,” & Laundering Through U.S. Bank Accounts
Thursday, February 12, 2026, 8:00 A.M. ET. 4 Minute...
Law & Order
NY Man Charged In Prostitution Sting
Investigation Results In Two Being Charged In Illicit Massage Business
Saturday, August 2, 2025, 7:15 A.M. ET. 2 Minute Read, By Art Fletcher: Englebrook Independent...
Law & Order
NJ Woman Charged In Fraud Scheme
Newark Woman Charged With Bilking Emergency Rental Assistance Programs
Tuesday, July 1, 2025, 7:00 A.M. ET. 2 Minute Read, By Art Fletcher: Englebrook Independent News,
ELIZABETH,...
Law & Order
NJ Men Charged In Drug Bust
Sussex County Men Charged With Running Drug Manufacturing Facility
Friday, May 30, 2025, 6:30 A.M. ET. 2 Minute Read, By Art Fletcher: Englebrook Independent News,
SPARTA,...
Law & Order
Bergen County Man Charged In Bank Theft Scheme
Glen Rock Man Charged With Money Laundering & Theft
Monday, April 14, 2025, 7:30 A.M. ET. 1 Minute Read, By Art Fletcher: Englebrook Independent News,
GLEN...
Law & Order
Bergen County Woman Charged In Prostitution Sting
Fairview Woman Charged For Running Illicit Massage Parlor In Denville
Thursday, February 27, 2025, 4:15 P.M. ET. 2 Minute Read, By Art Fletcher: Englebrook Independent...