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Author Archives: David Jay Glassman

Wide-Scale Fentanyl Prosecutions Continue in New Jersey

Fentanyl is a prescription synthetic opioid that, unfortunately, is also distributed illegally throughout the United States. In response, law enforcement has become aggressive in working to shut down illicit fentanyl supply and distribution chains and to prosecute violators. Zealous efforts like these tend to cast wide nets that can subject anyone in possession of fentanyl… Read More »

Hacking Case Against a Police Officer Shows the Extent of NJ High-Tech Crime Investigations

Invading other people’s privacy by spying on their online data or sharing nude or revealing videos or pictures of them without their consent violates several criminal laws in New Jersey. Convictions can have serious consequences, including prison time, fines and a permanent criminal record. Recently, a former police officer in southern New Jersey was charged… Read More »

When Does Double Jeopardy Forbid a Second Prosecution?

The concept of double jeopardy seems simple on the surface: a person cannot be prosecuted more than once for the same crime. But the word “same” is not as simple as it sounds. There are significant gray areas, particularly when a person is accused of violating different statutes that on their faces are similar to… Read More »

What are Some of the Most Common Federal White-Collar Crimes?

White collar crimes cover a broad spectrum of nonviolent illegal activity motivated by financial gain. They are called “white collar” crimes because the alleged offenders are typically educated people who are employed at higher-level positions in business or government. With today’s technology, many such crimes are committed using computers, coding and related means to gain… Read More »

Four People Accused of Defrauding Amtrak Health Care Plan

Three men and one woman are facing the possibility of lengthy prison terms and hundreds of thousands of dollars in fines after being arrested for allegedly perpetrating a scheme to defraud Amtrak’s health care plan. Federal authorities say the plan eventually paid out approximately $9 million as a result of false claims to obtain reimbursement… Read More »

Students Face Terroristic Threat Charges for Comments on Bus and Social Media

Two incidents in Ocean County near the end of the 2022 school year illustrate New Jersey law enforcement’s inclination toward investigating and prosecuting alleged terroristic threats among school students, even if the accused is a minor. In May, a student at Southern Regional Middle School, in Stafford Township, was charged with making terroristic threats using… Read More »

Prescription Fraud Conviction Shows Broad Sweep of Anti-Kickback Statute and Travel Act

The April 2022 conviction of a Gloucester County man for two health insurance fraud scams illustrates how federal prosecutors are using complementary anti-bribery laws to charge people with a litany of offenses against the health care system. Steven Monaco, 40, was a medical sales representative who was charged with two related scams that defrauded public… Read More »

Feds Using Wire Fraud Charges to Prosecute Theft of Pandemic Unemployment Compensation

The May 2022 arrest of a Camden County man on federal wire fraud charges related to pandemic unemployment assistance illustrates how authorities are cracking down on crimes connected to the government’s COVID-19 relief programs. As federal agencies ramp up their investigations and devote more resources to prosecuting this type of fraud, it is crucial that… Read More »

Mass Overdose Incidents Prompt DEA Initiative Against Fentanyl Traffickers and Suppliers

Fentanyl, an enormously powerful and addictive synthetic opioid, is causing a spike in fatal overdoses across the country. In 2021, fentanyl caused more deaths nationally than guns and auto accidents combined. More recently, the federal Drug Enforcement Administration reports that 29 people died in 58 mass overdose events in seven U.S. cities during a six-week… Read More »

Knowing the Limits of New Jersey’s Legalization of Cannabis

Recreational marijuana use became legal in New Jersey in February 2021 and sale of cannabis products has been authorized at 13 dispensaries around the state starting in April 2022. However, there are still limits on what activities are allowed with respect to possession and use of cannabis. The basic rules governing legal marijuana use are… Read More »