Monday, October 30, 2023

USAO - New Jersey News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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10/30/2023 08:00 AM EDT

NEWARK, NJ. – A New Jersey-based employee of an international financial institution was arrested today for accepting bribes to facilitate millions of dollars of money laundering.
10/30/2023 08:00 AM EDT

NEWARK, N.J. – A former U.S. Army major and his wife were sentenced today for a fourth time for their respective roles in abusing their adopted children – who all were less than 4 years old and developmentally delayed – through neglectful and cruel acts, including breaking their bones, denying them medical attention, withholding water and force-feeding them hot sauce.
 

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