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A New Jersey trucking company bookkeeper stole $4M, used the cash to gamble and didn’t report it on her taxes. Prosecutors ...
Anand Shah, of Prospect Park, was among 39 people, including members of the Lucchese Crime Family, who were charged in the ...
Anand Shah, 42, in his third term on the Prospect Park council, was charged with conspiracy, money laundering and ...
Jeanette Avellan admitted stealing the money from West End Express Co. in South Brunswick while working as the company's bookkeeper.
Attorney General Matthew J. Platkin and the Division of Criminal Justice (DCJ) announced today that a Monmouth County woman admitted to stealing approximately $4,000,000 from her employer and failing ...
A member of a New Jersey town council has been charged with racketeering, among other crimes, in relation to an illegal ...
Anand Shah, a 42-year-old municipal councilman from Prospect Park, New Jersey, has been charged in connection with a ...
Trump Takes Bold Action Against New Jersey’s Immigration Policies In a decisive move underscoring the Trump administration's commitment to enforcing immigration laws, U.S. Attor ...
A Democratic official in New Jersey and several reputed mobsters have been charged for their alleged roles in a major ...
A town council member of Indian origin, Anand Shah, has been charged in a major illegal gambling and racketeering case in New Jersey that authorities say is tied to the Lucchese crime family. Shah, 42 ...
A sweeping racketeering investigation has led to charges against 39 individuals — including a Prospect Park councilman and ...
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