Category: Bordentown City

Allentown, NJ, Woman Charged in Fraudulent Mortgage Scheme

Secured $840k home with bogus documents

June 8, 2023

BORDENTOWN CITY, NJ (BURLINGTON)–Burlington County Prosecutor LaChia L. Bradshaw and Bordentown City Police Chief Shaun Lafferty announced that an Allentown, New Jersey woman has been charged with providing fraudulent documents to obtain a mortgage, and attempting to use a fraudulent $76,000 check to cover the closing costs of the real estate transaction.

Sydne Phillips, 32, was charged with two counts of Theft by Deception (Second Degree), Identity Crime – Impersonation (Second Degree) and two counts of Forgery (Third Degree).

She was taken into custody June 1 and lodged in the Atlantic County Justice Facility in Mays Landing pending a detention hearing in Superior Court. The case will be prepared for presentation to a grand jury for possible indictment.

The investigation began in January after a representative of a Bordentown City title company approached police with a fraudulent check in the amount of $76,652.79 that had been provided at closing by Phillips.

The investigation, which is continuing, revealed that the check was part of a scheme that allowed Phillips to secure a mortgage on an $840,000 house on Cannonball Court in Allentown, (UPPER FREEHOLD TOWNSHIP) New Jersey. She is also accused of forging multiple documents, using the identity of a relative, providing fraudulent tax income forms for that relative, and providing fraudulent bank account statements. She was taken into custody at the residence she is accused of illegally obtaining.

The investigation was conducted by the Prosecutor’s Office and the Bordentown City Police Department, with assistance from the United States Department of Veterans Affairs Office of Inspector General and the Monmouth County Prosecutor’s Office. The lead investigators are BCPD Detective Justin Lewandowski and BCPO Detective Michele Ragone.

Phillips is being prosecuted by Assistant Prosecutor Assistant Prosecutor Andrew R. McDonnell, supervisor of the Burlington County Prosecutor’s Office Financial Crimes Unit.

All persons are considered innocent unless and until proven guilty in a court of law.

Note: The Allentown mailing address provides service in parts of Upper Freehold Township.

Burlington Prosecutor’s Office Press Release


Sydne Phillips, 32, was charged with two counts of Theft by Deception (Second Degree), Identity Crime – Impersonation (Second Degree) and two counts of Forgery (Third Degree).


Bordentown Doctor Gets 15 Months In Prison And Ordered To Pay $1.9 Million For Role In Two Conspiracies To Defraud NJ State Health Benefits Programs

March 29, 2023

CAMDEN, N.J. – A doctor was sentenced yesterday to 15 months in prison, three years of supervised release and ordered to pay restitution of $1.9 million and forfeiture of $54,000 for his role in two separate conspiracies to defrauding New Jersey state health benefits programs and accepting kickbacks in exchange for referring laboratory work. Dr. Daniel Oswari, 51, of Bordentown, New Jersey, pleaded on Dec. 16, 2019, in Camden federal court to two counts of an indictment charging him with conspiracy to commit health care fraud and wire fraud and conspiracy to violate the Anti-Kickback Statute and the Travel Act.



Prior press relase from Monday, December 16, 2019:

Doctor and Pharmaceutical Representative Admit Health Care Fraud Conspiracies Targeting State Health Benefits Programs

CAMDEN, N.J. – A Trenton doctor today admitted his role in two separate conspiracies for defrauding New Jersey state health benefits programs and accepting kickbacks in exchange for referring laboratory work, U.S. Attorney Craig Carpenito announced. A pharmaceutical representative admitted his role in a separate health care fraud conspiracy and to obstructing justice by telling witnesses to lie to the grand jury investigating the scheme.

Dr. Daniel Oswari, 48, of Bordentown, New Jersey, pleaded guilty today before U.S. District Judge Robert B. Kugler in Camden federal court to two counts of an indictment charging him with conspiracy to commit health care fraud and wire fraud (Count One) and conspiracy to violate the Anti-Kickback Statute and the Travel Act (Count 23). Mark Bruno, 45, of Northfield, New Jersey, also pleaded guilty before Judge Kugler to an information charging him with conspiracy to commit health care fraud and obstruction of justice.

Oswari was charged in October 2019 along with Steven Monaco, Michael Goldis, and Aaron Jones, and charges remain pending against those three defendants.

According to documents filed in these cases and statements made in court:

Compounded medications are specialty medications mixed by a pharmacist to meet the specific medical needs of an individual patient. Although compounded drugs are not approved by the Food and Drug Administration (FDA), they are properly prescribed when a physician determines that an FDA-approved medication does not meet the health needs of a particular patient, such as if a patient is allergic to a dye or other ingredient.

Between January 2014 and April 2016, Oswari participated in a conspiracy that discovered that certain insurance plans paid for certain prescription compound medications – a including vitamins and pain creams – from a Louisiana pharmacy, identified in the indictment as the “Compounding Pharmacy 1,” and a Pennsylvania pharmacy, identified in the indictment as “Compounding Pharmacy 2.” The conspirators targeted patients with these insurance plans that provided coverage for the compound medications, particularly New Jersey state and local government and education employees. An entity referred to in the indictment as the “Pharmacy Benefits Administrator” provided pharmacy benefit management services for the State Health Benefits Program, which covers qualified state and local government employees, retirees, and eligible dependents, the School Employees’ Health Benefits Program, which covers qualified local education employees, retirees, and eligible dependents, and other insurance plans. The Pharmacy Benefits Administrator paid prescription drug claims and then billed the State of New Jersey or the other insurance plans for the amounts paid.

Oswari and members of his staff tried to persuade patients to receive the prescription compound medications, even if the patients did not have a medical necessity for the medications.  Oswari signed printed prescription forms from Compounding Pharmacies 1 and 2 that had pre-selected the highest number of refills to obtain the highest possible insurance reimbursement.  Oswari signed some prescriptions without seeing or evaluating the individuals, including for individuals who were not his patients. Oswari signed approximately 285 prescriptions for compounded medications, and the Pharmacy Benefits Administrator paid Compounding Pharmacies 1 and 2 approximately $1.9 million for the prescriptions he signed. In exchange for signing the prescriptions, Oswari received cash kickbacks. 

Oswari also pleaded guilty to a separate conspiracy to take kickbacks for referring laboratory work and signing prescriptions. Oswari had a laboratory hire his medical assistant as a phlebotomist. The medical assistant continued to work for Oswari, but laboratory paid her salary for over two years. In return, Oswari referred his blood and urine samples to the laboratory for testing. This lab work was insured by Medicare, New Jersey Medicaid, and other insurance companies. 

Bruno worked for a company that marketed compounded medications and received a percentage of the insurance payments. Bruno introduced a doctor to the company and received a percentage of the payments for prescriptions that the doctor wrote. Bruno and others paid the doctor to reward him for signing prescriptions. Bruno recruited individuals covered by New Jersey state insurance plans because he knew that those plans paid thousands of dollars for certain compounded medications. Bruno paid several of these individuals to see his doctor and receive prescriptions for compounded medications. Bruno received $68,872 from the company and caused $524,935 in losses.

Bruno learned in 2018 that the federal grand jury was investigating him. In 2019, two individuals paid by Bruno to receive compounded medications told him that they had received subpoenas to testify in the grand jury, and another two told Bruno that they were contacted by the FBI. Bruno told the first two to lie in the grand jury and deny that he paid them. Bruno told the other two to tell the FBI that he had not paid them.

The health care fraud and wire fraud conspiracy count to which Oswari pleaded guilty carries a maximum potential penalty of 20 years in prison and a $250,000 fine, or twice the gain or loss from the offense. The kickbacks conspiracy count to which Oswari also pleaded guilty carries a maximum penalty of five years in prison and a $250,000 fine, or twice the gross gain or loss from the offense. The heath care fraud conspiracy and obstruction of justice charges to which Bruno pleaded guilty each carry a maximum potential penalty of 10 years in prison and a $250,000 fine, or twice the gain or loss from the offense.

Sentencing for Oswari is scheduled for March 23, 2020, and sentencing for Bruno is scheduled for March 24, 2020.

U.S. Attorney Carpenito credited agents of the FBI’s Atlantic City Resident Agency, under the direction of Special Agent in Charge Gregory W. Ehrie in Newark; IRS – Criminal Investigation, under the direction of Special Agent in Charge John R. Tafur in Newark; and the U.S. Department of Labor, Office of Inspector General, New York Region, under the direction of Special Agent in Charge Michael C. Mikulka, with the investigation leading to the guilty pleas.  He also thanked the Division of Pensions and Financial Transactions in the State Attorney General’s Office, under the direction of Attorney General Gurbir S. Grewal and Division Chief Aimee Nason, for its assistance in the investigation.

The government is represented by Assistant U.S. Attorneys R. David Walk Jr. and Christina O. Hud of the U.S. Attorney’s Office in Camden.

The charges and allegations contained in the indictment against Monaco, Goldis, and Jones are merely accusations, and the defendants are presumed innocent unless and until proven guilty.

Bordentown, NJ, Man Pleads Guilty To Aggravated Assault In Stabbing

March 29, 2023

MAYS LANDING, NJ – Raul Virella, 30, of Bordentown, NJ, pleaded guilty on Tuesday, March 28, 2023 to second-degree aggravated assault, in exchange for a seven-year term in New Jersey State Prison, subject to the No Early Release Act, meaning that he must serve 85% of that sentence before he is eligible for parole.

On February 8, 2022, Officer D. Fabrizio of the Galloway Township Police Department, responded to an altercation in the area of Federal Court in Galloway.   Investigating officers made contact with a victim suffering from severe stab wounds.                            The victim was transported to the hospital where he underwent lifesaving emergency surgery.

Defendant, Raul Virella, was placed under arrest nearby.   During a statement to law enforcement, Defendant admitted to stabbing the victim.

Sentencing will be on May 9, 2023, before the Honorable W. Todd Miller, J.S.C. Assistant Prosecutor David Little represents the state in this matter.

Raul Virella, 30, of Bordentown, NJ,


Grand Opening Of Happy Head Smoke Shop And Glass Gallery In Bordentown, NJ

November 19, 2022

BORDENTOWN, NJ (BURLINGTON)–This afternoon at 1:00 p.m. the Happy Head Smoke Shop and Glass Gallery opened for business at 178 Route 130 in Bordentown. TikTok Star, Sally Slices of Marcellos Pizza Grill in Hamilton, provided a pizza party and a pizza eating contest of 420 infused pizza. DJ Nebbs Entertainment provided the hits to keep the party rolling.

The Happy Head Smoke Shop contains a high-end glass gallery of various works of art, which is incredibly unique to the area. Even cannabis connoisseurs would be impressed with the amount and quality of the glass contained in the gallery.

Besides glass and other items, the shop also stocks CBD edibles.

If you are looking to take your smoking collection to the next level check out Happy Head Smoke Shop in Bordentown, New Jersey








Samples of some of the glass artwork that you will find in the glass gallery. Some of the high-end glass art is one of a kind depending on the artist.


Sample function test

Burlington County Professional Firefighters Expresses Concern Over Privatizing EMS Ambulance Services; Could Leave Bordentown Twp., Bordentown City and Fieldsboro Without Proper EMS Coverage

According to statistics provided by the Union, Robbinsville, Bordentown and Allentown covered Hamilton Township 1,056 times over the past two years for calls in Hamilton. The statistics provided did not include additional mutual aid EMS services from Trenton, Lawrence and West Windsor that also provide mutual aid to Hamilton so the number could be higher.

October 30, 2022

BORDENTOWN, NJ (BURLINGTON)–Burlington County Professional Firefighters Association IAFF Local 3091 says that on Wednesday, October 26, 2022, Union Officials met with Bordentown Township Administrator Michael Theokas and was advised that the City and Township are looking into privatizing EMS Services for the residents and visitors of Bordentown Township, Bordentown City and Fieldsboro.

The Union states that Bordentown Township requested Bids for EMS Coverage for 2022-2025 due by September 29, 2022. Just 1 year after PERC Awarded Burlington County Firefighters Association IAFF Local 3091 to be the exclusive bargaining agent for all full time and part time EMT’s, and 5 months after we signed the 1st Collective Bargained Agreement with the Township.

Now they’re looking to layoff 6 Full Time employees and 10 Part Time employees after serving faithfully during the entire COVID Pandemic and accept the only bid they received from RWJ Barnanbas Health.

RWJ provides EMS services to Hamilton Township and shortfalls on answering their call volume, which requires Mutual Aid to respond for the overflow.

Mutual Aid sent into Hamilton (RWJ) to handle calls:

In 2021 mutual aid was sent to Hamilton 507 times from Robbinsville 420, Bordentown. 57, Allentown. 30.

So far in 2022 mutual aid was sent to Hamilton 549 times with over two months to go in 2022 since statistics were collected. Robbinsville 411, Bordentown 97, Allentown 41

**The statistics included did not list TEMS – Trenton Emergency Medical Services, Lawrence Township, and West Windsor Emergency Services who also provide additional mutual aid into Hamilton Township.

The Union says that if RWJ is awarded the contract to cover Bordentown, we can estimate the amount of mutual aid calls will grossly increase into Hamilton Township, leaving our residents and visitors without proper coverage.





Firefighters From 3-Counties Flow Over 2,000 Gallons Per Minute During Training Exercise

September 10, 2022

ALLENTOWN, NJ (MONMOUTH)-ROBBINSVILLE, NJ (MERCER)—Hope Fire Company of Allentown-Upper Freehold hosted a “large diameter” hose drill this morning at Mercer Corporate Park. Firefighters were able to flow over 2,000 gallons per minute from a drafting point, though several relay engines and finally to a discharge point consisting of ladders or an engine. The training was designed to unify tactics between three counties and started with over an hour of classroom training at Hope Fire Company then the firefighters went to Mercer Corporate Park for practical training. Other departments participating were: Robbinsville Fire Department, Hamilton Fire Department, Consolidated Fire Association (Bordentown City), Jacobstown (North Hanover), Chesterfield, Monmouth County Fire Marshal’s Office, Monmouth County Fire Coordinators.




19-Year-Old Bordentown (Formerly of Hamilton) Man Already Under Felony Indictment In Mercer County Was Charged With Firearms Trafficking And Unlawful Transportation Of Firearms

June 11, 2022

TRENTON, N.J. – A Burlington County, New Jersey, man already under felony indictment was charged with conspiracy to engage in firearms trafficking and unlawful transportation of firearms in interstate commerce following law enforcement’s seizure of 11 firearms, U.S. Attorney Philip R. Sellinger announced today.

Dominic Maloney, 19, of Bordentown, New Jersey, was arrested on June 8, 2022, in Salem County, New Jersey, and charged in a three-count criminal complaint with conspiracy to engage in firearms trafficking; unlawful transportation of firearms in interstate commerce while under felony indictment; and unlawful transportation of firearms obtained in another state into Maloney’s state of residence. Maloney made his initial appearance today by videoconference before U.S. Magistrate Judge Lois H. Goodman and was detained.

According to the criminal complaint and statements made in court:

On Feb. 22, 2022, Maloney was indicted in Mercer County, New Jersey, Superior Court on felony charges of unlawful possession of a handgun; possession of a firearm for an unlawful purpose; aggravated assault; and making terroristic threats. As a result of the pending felony indictment, federal law prohibits Maloney from transporting firearms in interstate commerce. Maloney maintained and used an identified Instagram account. Law enforcement review of that account and an associate’s Instagram account indicated that, as of June 1, 2022, Maloney was in the state of Georgia to obtain firearms and intended to transport those firearms to New Jersey to distribute them to others for profit. On June 8, 2022, law enforcement officers identified a silver 2007 Nissan Armada driving northbound on Interstate 95 in Maryland. Maloney was a passenger, along with three other occupants. Officers stopped the vehicle on Interstate 295 in New Jersey. A search of the vehicle recovered 11 firearms from the trunk, including eight semiautomatic pistols, one semiautomatic rifle, and two shotguns.

The conspiracy count and the two unlawful transportation counts each carry a maximum potential penalty of five years in prison and a fine of $250,000, or twice the gross amount of gain or loss from the offense, whichever is greatest.

U.S. Attorney Sellinger credited special agents of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Trenton Field Office, under the direction of Special Agent in Charge Jeffrey L. Matthews in Newark, with the investigation leading to today’s charges. He also thanked special agents of ATF, Philadelphia Field Division, under the direction of Special Agent in Charge Matthew P. Varisco; special agents of ATF, Wilmington Field Office, Baltimore Field Division, under the direction of Special Agent in Charge Toni M. Crosby; special agents of the ATF, Washington Field Division, under the direction of Special Agent in Charge Charlie J. Patterson; special agents of the ATF, Savannah Field Office, Atlanta Field Division, under the direction of Special Agent in Charge Ben Gibbons; troopers of the New Jersey State Police Trafficking Central, under the direction of Col. Patrick J. Callahan, and troopers of the Pennsylvania State Police, under the direction of Col. Robert Evanchick, for their assistance with the investigation.

In July 2021, the U.S. Department of Justice launched five cross-jurisdictional strike forces to help reduce gun violence by disrupting illegal firearms trafficking in key regions across the country. Leveraging existing resources, the regional strike forces will better ensure sustained and focused coordination across jurisdictions and help stem the supply of illegally trafficked firearms from source cities, through other communities, and into five key market regions: New York, Chicago, Los Angeles, the San Francisco Bay Area/Sacramento Region and Washington, D.C. According to gun trace data, a significant number of firearms recovered in the New York/northern New Jersey area originate from outside the area. The strike force will help ensure sustained and focused coordination between law enforcement and prosecutors in the New York/ New Jersey area with their counterparts in those other locations.

The government is represented by J. Brendan Day, Attorney-in-Charge of the Trenton Office.

The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

22-219

Defense counsel: Scott A. Krasny Esq., Trenton



2021 Hamilton Township Police Department news release photo of Dominic Maloney formerly of Hamilton Township, New Jersey. 18-years-old at the time of the April 1, 2021, incident in Hamilton, now 19-years-old.




April 3, 2021 — Hamilton Officers developed information to charge 20 year old, Chesterfield resident, Christian Elley and 20 year old Hamilton resident, Mario Cruz with Aggravated Assault and various Weapons Offenses. Hamilton Police Detectives Patrick Quick and Robert Whartenby, additionally charged 18 year old Hamilton resident, Dominic Maloney, with Terroristic Threats, and Various Weapons Offenses including the Community Gun Offense.


Below MidJersey.News file photos from a April 1, 2022 incident in Hamilton Township NJ:


MidJersey.news file photos from the scene. On April 1, 2021 at approximately 11:00 pm, Hamilton Police were detailed to the area of Barnt Deklyn Road and Andrew Street for a disturbance involving several people fighting. Responding Officers located several people still in the area and learned that two handguns were involved in this incident. Investigating officers located a spent handgun shell casing at the scene. Once victim was located with a head injury from being struck with the butt of a gun. He was treated for his injuries and released from the hospital.



21 Men Arrested in Undercover Operation Targeting Child Predators Using Social Media to Lure Children for Sex

Charges Stem from “Operation Risky Business,” a Collaborative Investigation Led by the Mercer County Prosecutor’s Office, Division of Criminal Justice, New Jersey State Police, and U.S. Homeland Security Investigations

May 26, 2022

TRENTON, NJ (MERCER)–New Jersey Acting Attorney General Matthew J. Platkin and Mercer County Prosecutor Angelo J. Onofri today announced the arrests of 21 alleged child predators in “Operation Risky Business,” a multi-agency undercover operation targeting individuals who allegedly were using social medial in an attempt to lure underage girls and boys for sexual activity.  The defendants will be prosecuted by the Mercer County Prosecutor’s Office and the Division of Criminal Justice.  

The underage “children” were, in fact, undercover officers.  Most of the defendants in Operation Risky Business were arrested at either the undercover residence in Hamilton Township or another meet-up location, including the Hamilton Train Station. Those who went to the undercover house allegedly expected to find their victims home alone. Instead, they found law enforcement officers prepared to arrest them and process any evidence seized.  Those arrested include four Megan’s Law registrants, an injury lawyer from Georgia, an information technology worker, a dump truck driver, and a pastry chef from the Pocono Mountains region. One defendant was arrested and charged in two cases because he was chatting online with two separate undercover officers.

The operation was led by the Mercer County Prosecutor’s Office Internet Crimes Against Children (ICAC) Unit, the New Jersey Division of Criminal Justice Financial and Cyber Crimes Bureau, and the New Jersey State Police, in collaboration with U.S. Homeland Security Investigations, and additional federal, state and county law enforcement agencies listed below.

“Operation Risky Business is a great example of how successful law enforcement agencies can be when they collaborate across all levels like they did here by proactively investigating and arresting predators who sought to sexually exploit children,” said Acting Attorney General Matthew J. Platkin. “We are committed to working collaboratively in order to aggressively investigate and prosecute sex offenders. But we also need parents to talk to their children about the dangers of social media and let them know not everyone who they encounter online is who they initially claim to be.”

“Not in Mercer.  Not our children.  Not under my watch.  That’s the message we are sending to sexual predators with collaborative efforts like Operation Risky Business,” said Prosecutor Onofri.  “Social media sites have become hunting grounds for individuals looking to exploit children.  Law enforcement will continue to use every investigative tool at our disposal to aggressively pursue and prosecute these predators that attempt to exploit our most innocent victims, but we can’t do it alone.  Parents and guardians can do their part by remaining vigilant.  Talk to your children about the dangers that exist on social media and gaming apps, and monitor their online activity.”

“Through collaborative efforts like this, we are sending a strong message to parents that we must remain vigilant and do our part to protect children by keeping communication open and warning them about the dangers of the Internet,” said Director Lyndsay V. Ruotolo of the Division of Criminal Justice. “We will continue to work with our law enforcement partners across all levels to investigate, apprehend, and prosecute offenders who attempt to sexually exploit children. There is no higher priority than keeping our children safe.”

“Operation Risky Business was a complete success; however, it is also a sobering reminder that there is no shortage of online predators willing to exploit children.” said Colonel Patrick J. Callahan, Superintendent of the New Jersey State Police. “We remain committed to seeking out these criminals but remind parents and guardians that they need to be aware of the dangers that exist online and do their part to actively monitor and safeguard their children’s activity.”

“HSI is committed to supporting coordinated operations, helping ensure the children of our communities are protected from dangerous predators,” said Special Agent in Charge Jason J. Molina of HSI Newark.

About half of the arrests in Operation Risky Business were made over a four-day period from April 7 through April 10.  The defendants were from New Jersey, New York, Pennsylvania, and one from Georgia.  They are variously charged with offenses including second-degree attempted luring, second-degree attempted sexual assault, third-degree attempted endangering the welfare of a child, and fourth-degree attempted criminal sexual contact.  Arrest warrants for the remainder of the suspects were forwarded to the U.S. Marshals Service, who tracked down the rest of the alleged predators over the last few weeks.

The undercover law enforcement members who conducted the chats with the defendants were specially trained members of the New Jersey ICAC Task Force. The defendants typically initiated contact based on profiles posted on social media platforms by the undercover detectives and agents. The social platforms that were used in these encounters included Kik, Skout, Whisper, Grindr, GROWLr, and MeetMe.  Once chatting began, the undercover officers clearly identified themselves as underage girls or boys.  Despite that information, the defendants allegedly engaged the purported “children” in conversations about sex, and all 21 defendants are alleged to have made arrangements to meet the “children” for sex.  Some of the chats were conducted over a period of several weeks leading up to the “meet-up” week when arrests were made.

Prosecutor Onofri advised parents to familiarize themselves with the apps their children use, as well as signs that their children may be targets of online exploitation.  “Spending an increasing amount of time online, becoming secretive about their online conduct, switching screens or closing tabs or windows whenever a parent is close, using sexual language they would not be expected to know and becoming emotionally volatile, these are all red flags,” he said.

The undercover house was staffed with dozens of law enforcement officers, analysts and attorneys.  Attorneys and detectives drafted search warrants for electronic devices that were seized from the defendants.  These devices were taken to the forensic computer laboratory at the Mercer County Prosecutor’s Office for full forensic examinations.  These examinations, which are ongoing, will enable investigators to determine if the devices contain evidence of any prior encounters by the defendants with underage victims, which might constitute additional cases of luring, sexual assault or child endangerment.

The defendants were lodged in the Mercer County Correction Center until detention hearings were held.  Three defendants – Gregory Barger (who is a registered sex offender in Pennsylvania), Justin Wann, and James Hendryx – were ordered detained in jail pending trial.  The other defendants were released subject to stringent pre-trial monitoring conditions, including at a minimum reporting regularly to Pre-Trial Services staff and prohibitions from using the internet except for work or having any unsupervised contact with children under 18.

The following 21 men were arrested in Operation Risky Business and are charged as indicated.  They allegedly believed they were communicating with a minor as described in parentheses.  The prosecuting agency is also specified.


  1. Laurentiu Tonea, 41, East Windsor, NJ.  (Girl, 14)  Tonea is an information technology worker in Edison, NJ.  Charges: Attempted sexual assault, two counts of attempted endangering the welfare of a child, attempted criminal sexual contact, attempted luring.  The Mercer County Prosecutor’s Office (MCPO) is prosecuting.

  2. Richard Parsons, 42, Cumming, GA.  (Girl, 14)  Parsons is an injury lawyer.  Charges: Two counts of attempted endangering the welfare of a child, attempted criminal sexual contact.  MCPO is prosecuting.

  3. Michael Kramer, 52, Philadelphia, PA.  (Girl, 15)  Kramer is a dump truck driver. Charges: Attempted endangering the welfare of a child, attempted sexual assault, attempted possession of child pornography, attempted manufacturing of child pornography.  MCPO is prosecuting.

  4. Robert Franklin, Gloucester City, NJ.  (Girl, 13)  Charge: Attempted endangering the welfare of a child. MCPO is prosecuting.

  5. Jesus Clavel Villa, 49, Trenton, NJ.  (Girl, 14)  Villa is a cook in Trenton.  Charges: Attempted sexual assault, attempted luring, attempted endangering the welfare of a child.  The Division of Criminal Justice (DCJ) is prosecuting.

  6. Moises Cortes Diaz, 35, New Brunswick, NJ.  (Girl, 13)  Diaz is a self-employed painter.  Charges: Attempted sexual assault, attempted luring, attempted endangering the welfare of a child, attempted manufacturing of child pornography.  DCJ is prosecuting.

  7. Joseph Roman, 31, Denville, NJ.  (Girl, 14)  Roman is unemployed and a registered sex offender.  Charges: Attempted sexual assault, two counts of attempted endangering the welfare of a child, attempted manufacturing of child pornography.  MCPO is prosecuting.

  8. Emanuel Rodriguez, 25, Trenton, NJ.  (Girl, 14)  Charges: Two counts of attempted endangering the welfare of a child, attempted manufacturing of child pornography. MCPO is prosecuting.

  9. Gregory Barger, 37, Morrisville, PA.  (Girl, 14)  Barger is a self-employed painter and a registered sex offender in Pennsylvania.  Charges: Attempted sexual assault, attempted luring, attempted endangering the welfare of a child, attempted kidnapping.  MCPO is prosecuting.

  10. Justin Wann, 35, Paulsboro, NJ.  (Girl, 14)  Wann is a self-employed painter.  Charges: Attempted sexual assault, attempted luring, attempted kidnapping, attempted criminal sexual contact, attempted endangering the welfare of a child.  MCPO is prosecuting. (Also see # 16 for second case)

  11. Frank Duggan, 54, Bordentown, NJ.  (Girl, 14)  Duggan is unemployed.  Charges: Attempted sexual assault, attempted luring, attempted endangering the welfare of a child, attempted manufacturing of child pornography.  DCJ is prosecuting.

  12. Nestor Alonso Chappuis, 37, Hamilton, NJ.  (Girl, 14)  Chappuis is unemployed and a registered sex offender.  Charges: Attempted sexual assault, attempted luring, attempted endangering the welfare of a child.  MCPO is prosecuting.

  13. Evan Sluka, 27, Blakeslee, PA.  (Girl, 14)  Sluka is a chef in Stroudsburg, PA.  Charges: Attempted sexual assault, attempted luring, attempted endangering the welfare of a child, attempted criminal sexual contact.  DCJ is prosecuting.


  14. James Hendryx, 26, Hamilton, NJ.  (Boy, 14)  Hendryx is unemployed.  Charges: Attempted sexual assault, attempted luring, attempted endangering the welfare of a child.  MCPO is prosecuting.

  15. Kyle Zang, 31, Stewartstown, PA.  (Girl, 14)  Charges: Two counts of attempted endangering the welfare of a child, attempted manufacturing of child pornography.  MCPO is prosecuting.

  16. Justin Wann, 35, Paulsboro.  (Girl, 14)  Wann is a self-employed painter.  Charges: Four counts of attempted endangering the welfare of a child.  MCPO is prosecuting.  This second case is based on an additional chat with another undercover officer.

  17. Christopher Baez, 36, New York, NY.  (Girl, 14)  Baez is a restaurant worker.  Charges: Two counts of attempted endangering the welfare of a child, attempted manufacturing of child pornography.  MCPO is prosecuting.

  18. Joseph Zekas, 49, Williamstown, NJ.  (Girl, 13)  Charges: Attempted sexual assault, attempted criminal sexual contact, attempted endangering the welfare of a child.  MCPO is prosecuting.

  19. Taylor Picillo, 29, Hamilton, NJ.  (Boy, 14).  Picillo is employed by a solar energy equipment supplier in Rocklin, CA.  Charges: Attempted sexual assault, attempted luring, attempted endangering the welfare of a child, resisting arrest.  MCPO is prosecuting.

  20. William Oldham, 45, Williamstown, NJ.  (Girl, 14)  Oldham is a fence installer. Charges: Two counts of attempted endangering the welfare of a child, attempted manufacturing of child pornography.  MCPO is prosecuting.

  21. Charles Amer, 50, Maple Shade, NJ.  (Girl, 13)  Amer is a warehouse laborer and a registered sex offender.  Charges: Attempted endangering the welfare of a child, attempted luring.  MCPO is prosecuting.

  22. Yohann Rigogne, 41, Philadelphia, PA.  (Girl, 14)  Rigogne is unemployed.  Charge: Attempted endangering the welfare of a child.  MCPO is prosecuting.

Second-degree charges carry a sentence of five to 10 years in state prison and a fine of up to $150,000, while third-degree charges carry a sentence of three of five years in prison and a fine of up to $15,000.  Fourth-degree charges carry a sentence of up to 18 months in prison and a fine of up to $10,000.

Prosecutor Onofri commended all of the individuals and agencies who conducted Operation Risky Business.  He thanked the members of the ICAC Unit who led and coordinated the operation for the Mercer County Prosecutor’s Office, particularly Sergeants Joe Paglione and Michael Castaldo, under the direction of Chief of Detectives Jessica Plumeri.  He also thanked Assistant Prosecutor Alycia Beyrouty, chief of ICAC, and Chief Jillian Carpenter of the state Division of Criminal Justice Financial and Cyber Crimes Bureau.

He further commended all of the members of the New Jersey State Police who worked on Operation Risky Business, under the direction of Colonel Patrick J. Callahan, particularly Lieutenant Stephen Urbanski and Detective Sergeant Paul Sciortino, and all of the special agents of U.S. Homeland Security Investigations – Cherry Hill Field Office, under the direction of Special Agent in Charge Jason J. Molina, particularly Supervisory Special Agent John Fitch.

Prosecutor Onofri also thanked the following federal, state and county agencies that assisted in Operation Risky Business:

  • New Jersey Division of Criminal Justice Financial and Cyber Crimes Bureau
  • New Jersey Internet Crimes Against Children Task Force
  • U.S. Department of Homeland Security
  • U.S. Immigration and Customs Enforcement
  • Mercer County Prosecutor’s Office
  • Mercer County Sheriff’s Office
  • Bergen County Prosecutor’s Office
  • Camden County Prosecutor’s Office
  • Middlesex County Prosecutor’s Office
  • Mercer County Central Motor Pool

The charges against the defendants in Operation Risky Business are merely accusations and the defendants are presumed innocent until proven guilty.  Because they are indictable offenses, they will be presented to a grand jury for potential indictment.



Trenton Man Convicted of Robbing Investor’s Bank in Bordentown City

March 30, 2022

BORDENTOWN CITY, NJ (BURLINGTON)–Burlington County Prosecutor Scott Coffina announced that a Superior Court jury deliberated less than two hours before convicting a 58-year-old Trenton man of robbing a Bordentown City bank of nearly $7,000 in January 2020.

George T. Rodgers, of Jarvis Place, was found guilty yesterday of one count of Robbery (Second Degree). The Hon. Gerard H. Breland, J.S.C., scheduled sentencing for May 27.

Rodgers has been lodged in the Burlington County Jail in Mount Holly since being taken into custody just hours after holding up the bank.

The investigation began around noon on January 14, 2020, after officers were dispatched to the Investor’s Bank in the 200 block of Route 130 for a report of a robbery. The investigation revealed that the suspect approached the bank on a bicycle, then entered wearing a ski mask and passed the teller a note that read, “Give me the money, no dye bags.”

The suspect received $6,779 in cash, which he placed inside a purple Crown Royal whiskey bag before fleeing on his bicycle. The investigation further revealed that the suspect then pedaled to a Hyundai Santa Fe parked at a nearby restaurant, placed the bicycle in the rear of the SUV, entered the vehicle and drove off on Route 130 North.

Investigators were able to locate the vehicle later that day and, upon making a traffic stop, discovered Rodgers behind the wheel. The bicycle, the Crown Royal bag, a ski mask and $4,700 in cash were discovered inside of his residence.

The case was investigated by the Bordentown City Police Department and the Bordentown Township Police Department. Rodgers is being prosecuted by Assistant Prosecutor Julian Harris.

2022-41 Bordentown City Bank Robbery Conviction



Bordentown Man Charged in August 2021 Fatal Crash Route 129 and Lalor Street

March 29, 2022

TRENTON, NJ (MERCER)–Mercer County Prosecutor Angelo J. Onofri announced today that an investigation into a fatal motor vehicle crash that occurred in Trenton in August 2021 has resulted in criminal charges being filed against a Bordentown man.

Lemark Norwood, 44, is charged with second-degree leaving the scene of an accident resulting in death and third-degree endangering an injured victim. He was processed and released pending future court proceedings.

On Sunday, August 29, 2021, at approximately 5:15 a.m., Trenton police responded to the intersection of Route 129 and Lalor Street for a hit-and-run motor vehicle collision. Responding officers found Celso Rivera, 35, in the roadway and rendered aid, but Rivera was pronounced dead at the scene.

Trenton Police Detective Nicholas Morgante and Detective Ryan Minnick of the prosecutor’s Serious Collision Response Team worked for months reviewing automated license plate reader data, combing through surveillance camera footage from the area, and identifying and speaking to witnesses who passed through the intersection in the same approximate time frame of the crash. The investigation revealed that, on the morning of the fatal collision, Norwood was operating a blue 2017 Mercedes Benz E400 in the area. When detectives made contact with Norwood at his residence in Bordentown, the Mercedes Benz was parked in the driveway. The vehicle had visible damage to the front hood, including a dent on the driver’s side with a paint chip missing.

Despite having been charged, every defendant is presumed innocent until found guilty beyond a reasonable doubt in a court of law.



VILLAGES Community Marketplace Celebrates Groundbreaking in Burlington City, NJ

March 5, 2022

BURLINGTON CITY, NJ (BURLINGTON)–On Saturday March 5th, VILLAGES Community Marketplace celebrated its Groundbreaking Ceremony in Burlington County. Guest speakers including New Jersey State Senator Troy Singleton, Amazon Site Leader Gregory Keel, Burlington City Mayor Barry Conaway, Burlington City Police Chief John Fine, Reverend Dr. Hilda Covington, and community residents, addressed this milestone for The Opportunity League. VILLAGES Community Marketplace has been in motion since 2019, and will serve as a local grocery market, place for engagement and community connection – it also removes obstacles to employment, education, and fresh affordable food.

Gregory Keel, Amazon site leader, spoke to Amazon’s investment and continued involvement with public service around the VILLAGES Community Marketplace project, and expressed admiration for The Opportunity League’s mission of building strong partnerships and tackling the plague of food insecurity.

“Amazon believes in working through the community and doing work at the local level. Through all the projects we did back in the fall with Sisterhood, Inc., The Opportunity League, projects over in Florence for the high school with some of the charter schools – it’s that groundwork, it’s the work within the community where we really get to work together to change and have a positive impact.”

“To The Opportunity League, congratulations for this venture. Thank you for all the work, thank you for supporting us early…You guys walked right in with open arms, and it’s been a great partnership since.”

Seigha Omuso, Founder and Executive Director, The Opportunity League, outlined the impact that the new center will have on the local community, and expressed gratitude for the organizations that have helped make the VILLAGES Community Marketplace a reality.

“Today is a major milestone for us to be able to come together as a village, because it takes a village…More than our thanks, I think the community and the folks here cannot thank you all enough in the efforts that you have made to make sure that this comes to fruition.”

New Jersey State Senator Troy Singleton thanked The Opportunity League, local officials, and Amazon for their time and effort in collaborating to bring new opportunities to Burlington.

“I’m honored to be with [The Opportunity League] as always. My friend Barry Conaway, my friend Chief Fine, are always working in collaboration with their leadership to make things like this possible. To Greg, Shanisha, and everyone from Amazon who are always out there doing what’s necessary to be community-centric and community-focused, thank you for the work that you do.”

“This is exactly the type of project we want to see in Burlington City, Burlington County, and all across New Jersey… Undoubtedly, The Opportunity League will bring new life to this site.”

Burlington City Mayor Barry Conaway welcomed the program to the neighborhood and expressed excitement for its future impact.

“New Yorkshire, Burlington City, this is a great day. We want to thank the Opportunity League, the fantastic husband and wife team, and their partnership for bringing this to 200 E. Federal Street….None of this would have happened without the work between The Opportunity League, their partners, and the city council.”

Of note, Nisha Ray, area manager at the Amazon Fulfillment Center in Florence, devoted large portions of her life to affecting positive change in Burlington – she served a key role in Saturday’s event.

Amazon proudly contributed to the project by way of a $50,000 donation and will continue to be involved with public service around this project. In addition, the Burlington County Food Access Network (BC-FAN) presented awards to Senator Troy Singleton, Mayor Barry Conaway, and Amazon for their commitment and support of the VILLAGES Community Marketplace. This effort in Burlington County is a priority to Amazon and its local team, just as setting local roots in communities in which we live and work are.



Two transported to hospital in Bordentown City crash

February 17, 2022

BORDENTOWN CITY (BURLINGTON)– Two people were transported to the hospital Thursday night following a vehicle crash on US-206.

Just after 9:45, Consolidated Fire Association, Bordentown Twp/Cty Police, and EMS responded to the Southbound lanes of US-206 in front of the Valet Auto Wash for multiple calls reporting the crash. Radio reports indicate that one driver was thrown from one side of the vehicle to the other.

One patient was transported by Bordentown Township EMS to the Trauma Center at Capital Health Regional Medical Center. A second patient was transported by Mansfield EMS to Robert Wood Johnson Hamilton.

The crash is under investigation, no other information is available.


Bordentown City Fireman Charged with Possession, Distribution of Child Pornography

February 14, 2022

BORDENTOWN, NJ (BURLINGTON)–Burlington County Prosecutor Scott Coffina and Bordentown Township Police Chief Brian Pesce announced that a 36-year-old Bordentown Township man has been charged with possessing and distributing child sexual abuse material. 

Jay J. Howe, of the first block of Kennebec Court, was charged with three counts of Endangering the Welfare of a Child (two Second Degree and one Third Degree). The case will be prepared for presentation to a grand jury for possible indictment.

Howe, who is a volunteer firefighter and past Captain at Hope Hose Fire Company in Bordentown City, was arrested February 9 and lodged in the Burlington Jail in Mount Holly pending a detention hearing in Superior Court.

Howe was taken into custody at his residence following the execution of a search warrant. Electronic devices seized during the search will be examined by detectives from the BCPO High-Tech Crimes Unit.

The investigation began in December after the BCPO High-Tech Crimes Unit received information regarding Howe’s cyber activities from the National Center for Missing and Exploited Children. The investigation revealed that Howe was using an app to send and receive videos containing child sexual abuse material.

The investigation was conducted by the BCPO High-Tech Crimes Unit, with assistance from United States Homeland Security Investigations – Cherry Hill Office, the New Jersey State Police, the Bordentown Township Police Department and the Evesham Township Police Department. The lead investigator was BCPO Detective Jennifer Appelmann.

The BCPO High-Tech Crimes Unit and HSI – Cherry Hill are members of the New Jersey State Police Internet Crimes Against Children (ICAC) Task Force. The BCPO also belongs to the New Jersey State Police Cyber Terrorism Task Force.


Firefighters from Bordentown, Chesterfield, Jacobstown train for ice rescues

February 5, 2022

Firefighters from Derby Fire Department (Bordentown Twp), Consolidated Fire Association(Bordentown Cty), Chesterfield Fire Department, and Jacobstown Fire Department completed their Ice Rescue Operations class conducted by Safety and Survival Training LLC today.

These firefighters worked hard on the ice today practicing the proper techniques for rescuing those who may become stranded on ice-covered bodies of water.

Photos from Consolidated Fire Association’s Instagram page show their members in action on the ice. Members are looking forward to taking the Ice Rescue Technician class, which is the highest certification you can earn in ice rescue.


Chesterfield Fire Department released a statement to residents about the training, advising residents that there is no emergency and it is just a training exercise.

Firefighters extinguish vehicle fire at Bordentown car wash.

January 31, 2021

BORDENTOWN CITY (BURLINGTON)– Firefighters extinguished a vehicle fire that broke out at a car wash this evening in Bordentown City.

Members of the Consolidated Fire Association, a fire department in Bordentown City, responded to the Valet Auto Wash in the 800 block of US-206 just after 5:00pm on a reported vehicle fire. Crews arrived and found a vehicle well involved in fire and stretched a 1 3/4 inch line from the bumper to extinguish the fire.

It is reported that the vehicle was inside of the car wash at the time of the fire, but luckily was able to pushed out by the owner and employees.