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A man who once ran more than 100 nursing homes from an office over a New Jersey pizzeria has pleaded guilty in connection with what federal prosecutors called a $38 million payroll tax fraud scheme.
Criminal records in the United States contain records of arrests, criminal charges and the disposition of those charges. [1] Criminal records are compiled and updated on local, state, and federal levels by government agencies, [2] most often law enforcement agencies. Their primary purpose is to present a comprehensive criminal history for a ...
The investigation has resulted in the indictments of more than 60 public officials and politically connected individuals since its inception. In July 2009, sting operations resulted in the arrest of 44 people in New Jersey and New York, including 29 public servants and political operatives and five orthodox rabbis from the Syrian Jewish community.
She was found guilty of three felony counts of attempting to influence a public servant and one count of conspiracy to commit criminal impersonation. She was also convicted of first-degree official misconduct, failure to comply with an order from the Secretary of State and violation of duty. She was sentenced to nine years.(2021) [23] [24] [25]
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Senate Majority Leader Chuck Schumer tells reporters he requested the U.S. Department of Homeland Security to deploy "special detection systems" in New York and New Jersey to address the recent ...
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