Money Laundering

Three Brazilian nationals are under arrest and construction company operators and contractors might be next in a mammoth money-laundering investigation in Burlington County.

A contractor accused of conning Superstorm victims out of their money becomes a full-fledged fugitive from justice. The search for Jamie Lynn Lawson has gone nationwide.

A convicted con man, originally from Ventnor, sentenced for prying money from women through phone dating services, appears headed for as many as five more years in stir, for leaving New Jersey to launder money connected to his scam.

Dr. Manoj Patharkar, who has already been convicted in October for an alleged involvement in sophisticated fraud and money laundering in connection with his offices, now has his license removed for good by the New Jersey Board of Medical Examiners for 'indiscriminate prescribing' of "Subsys".

The drug trafficking ring stretched for nearly four years between 2010 and December of 2014, where investigators found Toye Tutis, 44 running his operations out of the Ta'Ja Laundromat in Atlantic City with the assistance of Jazmin Vega, 42 to launder the proceeds.

A California drug trafficker, who admitted moving massive amounts of cocaine and cash across the country and through New Jersey in big rigs, is sentenced to 12 years in a state prison.

The probe of a deep and elaborate bribes-for-referrals scheme involving a North Jersey diagnostic lab, uncovered by federal investigators, lands a defendant from Holmdel behind bars for 37 months.

Eliyahu Weinstein of Lakewood, already sentenced to 22 years for a $200,000,000 real-estate scam, might have more prison time coming.

The Manahawkin doctor accused of needlessly prescribing narcotics in 2013 appears headed for trial.

The dad from Jackson and his son from Old Bridge who admitted scamming investors out of more than $1,000,000 in a sham foreclosure-rescue operation received their prison terms today. Vito Grippo, 58, was sentenced to 10 years and ordered to pay full restitution to the victims by Union County Judge Stuard Peim...