New Jersey Allows Residents To Choose What Gender They Want To Be

TRENTON – New Jersey Motor Vehicle Commission Chief Administrator Sue Fulton today announced that customers may now change the M/F gender designation on their New Jersey driver license or non-driver identification card without a doctor’s note.

The “Declaration of Gender Designation Change for New Jersey Motor Vehicle Commission Driver License or Non-Driver Identification Card” form is available at NJMVC Agencies and can be downloaded from the NJMVC website,

njmvc.gov

, and no longer requires the signature of a health care practitioner.

Customers who choose to change their M/F gender designation must surrender their current driver license or identification card and obtain a duplicate for the standard fee of $11.00.

“We are proud to serve one of the most diverse states in the nation, and it is a bedrock principle for us at the NJMVC that we represent and treat every individual with respect and dignity,” said Chief Fulton. “Allowing customers to change their gender designation to reflect their gender identity is deeply important for showing that all New Jerseyans are valued equally. We are proud to stand with our LGBTQ community.”

The ability to change gender designation by self-attestation follows the passage of the “Babs Siperstein Law,” named after the noted transgender activist, which was signed into law by Governor Phil Murphy on July 3, 2018.

Later this year, the New Jersey Motor Vehicle Commission will offer an \”X\” gender option on New Jersey driver licenses and non-driver identification cards for non-binary New Jersey residents.

On-Site Assessment of the Mantua Police Dept.

PUBLIC NOTICE

MANTUA TOWNSHIP, NJ (February 13, 2020)–The Mantua Township Police Department is scheduled for an on-site assessment as part of its program to achieve accreditation by verifying that it meets recognized professional best practices.

Administered by the New Jersey State Association of Chiefs of Police, the accreditation program requires agencies to comply with best practice standards in five basic areas: the administrative function, the personnel function, the operations function, the investigative function, and the arrestee/detainee function.

Agency employees and the public are invited to offer comments by calling 856-468-1920, option 2, on Monday, March 2, 2020 between the hours of 10:00am and 11:00am. Comments will be taken by the Assessment Team. Email comments can be sent to the police department at

mantuapd@mantuatownship.com

Telephone comments are limited to 5 minutes and must address the agency’s ability to comply with the NJSACOP standards. A copy of the standards is available for inspection at the Mantua Township Police Department, 405 Main Street Mantua, NJ 08051. Please contact Lt. Shaun Butler at 856-468-1920 ext. 1546 for more information.

Anyone wishing to submit written comments about the Mantua Township Police Department’s ability to comply with the standards for accreditation may send them by email to Harry J Delgado, Ed.S Accreditation Program Director,

hdelgado@njsacop.org

, or write to the New Jersey State Association of Chief’s of Police, Law Enforcement Accreditation Commission at 751 Route 73 North, Suite 12, Marlton, N.J. 08053.

Address/Location

Mantua Twp. Police Department, NJ

405 Main Street

Mantua, NJ 08051

Contact

Emergency: 9-1-1

Non-emergencies: 856-468-1920

2019 Internet Crime Report Released

Internet-enabled crimes and scams show no signs of letting up, according to data released by the FBI’s Internet Crime Complaint Center (IC3) in its

2019 Internet Crime Report

. The last calendar year saw both the highest number of complaints and the highest dollar losses reported since the center was established in May 2000.

IC3 received 467,361 complaints in 2019—an average of nearly 1,300 every day—and recorded more than $3.5 billion in losses to individual and business victims. The most frequently reported complaints were phishing and similar ploys, non-payment/non-delivery scams, and extortion. The most financially costly complaints involved

business email compromise

romance or confidence fraud

, and spoofing, or mimicking the account of a person or vendor known to the victim to gather personal or financial information.

Donna Gregory, the chief of IC3, said that in 2019 the center didn’t see an uptick in new types of fraud but rather saw criminals deploying new tactics and techniques to carry out existing scams.

“Criminals are getting so sophisticated,” Gregory said. “It is getting harder and harder for victims to spot the red flags and tell real from fake.”

While email is still a common entry point, frauds are also beginning on text messages—a crime called smishing—or even fake websites—a tactic called pharming.

“You may get a text message that appears to be your bank asking you to verify information on your account,” said Gregory. “Or you may even search a service online and inadvertently end up on a fraudulent site that gathers your bank or credit card information.”

Individuals need to be extremely skeptical and double check everything, Gregory emphasized. “In the same way your bank and online accounts have started to require two-factor authentication—apply that to your life,” she said. “Verify requests in person or by phone, double check web and email addresses, and don’t follow the links provided in any messages.”

“Criminals are getting so sophisticated. It is getting harder and harder for victims to spot the red flags and tell real from fake.”

Donna Gregory, chief, IC3

Shifts in Business Email Compromise

Business email compromise (BEC), or email account compromise, has been a major concern for years. In 2019, IC3 recorded 23,775 complaints about BEC, which resulted in more than $1.7 billion in losses.

These scams typically involve a criminal spoofing or mimicking a legitimate email address. For example, an individual will receive a message that appears to be from an executive within their company or a business with which an individual has a relationship. The email will request a payment, wire transfer, or gift card purchase that seems legitimate but actually funnels money directly to a criminal.

In the last year, IC3 reported seeing an increase in the number of BEC complaints related to the diversion of payroll funds. “In this type of scheme, a company’s human resources or payroll department receives an email appearing to be from an employee requesting to update their direct deposit information for the current pay period,” the report said. The change instead routes an employee’s paycheck to a criminal.

The Importance of Reporting

“Information reported to the IC3 plays a vital role in the FBI’s ability to understand our cyber adversaries and their motives, which, in turn, helps us to impose risks and consequences on those who break our laws and threaten our national security,” said Matt Gorham, assistant director of the FBI’s Cyber Division. “It is through these efforts we hope to build a safer and more secure cyber landscape.” Gorham encourages everyone to use IC3 and reach out to their local field office to report malicious activity.

Rapid reporting can help law enforcement stop fraudulent transactions before a victim loses the money for good. The FBI’s Recovery Asset Team was created to streamline communication with financial institutions and FBI field offices and is continuing to build on its success. The team successfully recovered more than $300 million for victims in 2019.

Besides stressing vigilance on the part of every connected citizen, the IC3’s Donna Gregory also stressed the importance of victims providing as much information as possible when they come to IC3. Victims should include every piece of information they have—any email addresses, account information they were given, phone numbers scammers called from, and other details. The more information IC3 can gather, the more it helps combat the criminals.

In 2019, the Recovery Asset Team was paired with the

Money Mule

Team under the IC3’s Recovery and Investigative Development Team. This effort brings together law enforcement and financial institutions to use the data provided in IC3 complaints to gain a better view of the networks and methods of cyber fraudsters and identify the perpetrators.

The new effort allowed IC3 to aggregate more than three years of reports to help build a case against an active group of criminals who were responsible for damaging crimes that ranged from cryptocurrency theft to online extortion. The ensuing investigation by the FBI’s San Francisco Field Office resulted in the arrest of three people.

Read the full

2019 Internet Crime Report

. To stay up to date on common online scams and frauds or report a crime, visit

ic3.gov

Select image to view full PDF report

Resources:

Full Report:

2019 Internet Crime Report

Press Release: FBI Releases the Internet Crime Complaint Center

2019 Internet Crime Report

Burlington County Operation Helping Hand Program Expanded Services

Defendants with offenses related to drug use will be offered treatment services

MT. HOLLY, NJ (February 13, 2020)–Burlington County Prosecutor Scott Coffina announced that the Burlington County Operation Helping Hand program has expanded services into the municipal court that

serves Burlington City and Burlington Township, with outreach and treatment options being offered to those arrested on nonviolent offenses related to their drug use.

In partnership with the Burlington Township Police Department, the City of Burlington Police Department, and Solstice Counseling and Wellness Center (“Solstice”), the County Prosecutor’s Municipal Court Diversion Initiative (MCDI) seeks to provide intervention to those arrested for drug-related disorderly persons offenses or petty disorderly persons offenses by presenting the opportunity to enter treatment and have their court matter adjourned for a period of time.

At the successful conclusion of treatment, the defendant will return to court to face the charges, hopefully on the path to recovery so that the municipal prosecutor and municipal judge can consider their progress when determining the appropriate disposition or sentence in the case.

“We will continue to explore different options to provide support and assistance to people struggling with addiction,” Prosecutor Coffina said. “Being arrested puts one at a crossroads, and through the MCDI, we will present the opportunity for a person struggling with substance use to start down the road to recovery. We cannot relent in this effort if we hope to conquer this horrific opioid epidemic, which continues to destroy so many lives.”

Prosecutor Coffina emphasized that the MCDI is not a get-out-of-jail-free card, and

enrolling in a treatment program is no guarantee that the charges will be dropped or reduced. However, the municipal prosecutor and judge will give consideration to program participants who make a good-faith effort to pursue treatment, participate in counseling and embrace the recovery process. Assessments, referrals to an appropriate treatment program for each participant, and assistance with aftercare will be provided by Solstice.

The MCDI program is focused specifically on defendants charged with nonviolent offenses in municipal court. Eligible defendants must be referred by a police officer from the City of Burlington or Burlington Township police departments, or by the municipal prosecutor who prosecutes cases in the joint municipal court.

“We are grateful to Burlington County Assignment Judge Jeanne T. Covert, Municipal Court Presiding Judge Dennis McInerney, Municipal Prosecutor Dan Gee, Burlington Township Public Safety Director Bruce Painter, and City of Burlington Police Chief John Fine for their enthusiastic support of this initiative,” Prosecutor Coffina added. “We look forward to working with them and their agencies to offer help to people whose offenses are driven by addiction rather than malice, while still holding them accountable for their actions.”

more…

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This is the third round of Operation Helping Hand that has been launched in Burlington County by the Prosecutor’s Office. During May and August last year, recovery specialists responded to calls around the clock from local police officers to offer support and access to treatment to individuals soon after they had been revived with naloxone following an overdose, were arrested or were simply struggling with addiction.

The pilot MCDI is expected to run through at least August 2020. In addition, this month the Prosecutor’s Office and law enforcement agencies throughout Burlington County are again making recovery specialists available on a 24/7 basis to anyone they believe could benefit from substance abuse treatment or counseling. This initiative, in partnership with the nonprofit City of Angels, will run throughout the month of February, and be reprised in May and July 2020.

Last year, City of Angels recovery specialists had a greater than 80% success rate in having people agree to recovery coaching, and ultimately, over 33% of the people with whom this connection was made went into treatment.

Operation Helping Hand is a law enforcement-initiated outreach program funded through grants from the United States Department of Health and Human Services, and administered by the New Jersey Office of the Attorney General. The Prosecutor’s current Operation Helping Hand program also includes recovery coach training (see here for more information), a veteran’s initiative, and support for the Burlington County Sheriff’s Department’s Hope One mobile outreach program and the County’s forthcoming recovery resource center, which is expected to open in the summer.

Operation Helping Hand is one of three BCPO initiatives aimed at combatting the opioid epidemic.

Operation Safe Overnight, which began in November 2018, focuses on saving lives and increasing enforcement activity at hotels and motels that have experienced overdoses and drug-related criminal activity. Through this program, with the support of Virtua Health, the BCPO has provided Narcan to county hotels and has also trained hotel employees how to use it to reverse an overdose and save a person’s life.

Straight … to Treatment is a program that allows people to walk off the street and into police stations in three municipalities to seek treatment for drug addiction, regardless of whether they are insured or live in Burlington County.

The Straight … to Treatment program began in Evesham Township in early 2018, expanded to Pemberton Township in September 2018, and to the City of Burlington in April 2019. It has helped connect over 200 people to treatment so far.

Straight … to Treatment Locations and Hours of Operation

Evesham Twp. Police Department, 984 Tuckerton Road, Evesham Township Mondays: noon – 7 p.m.

Pemberton Twp. Police Department, 500 Pemberton-Browns Mills Road, Pemberton Twp. Tuesdays: noon – 6 p.m.

City of Burlington Police Department, 525 High Street, City of Burlington Wednesdays and Thursdays: noon – 6 p.m.

Opioid Treatment

NEW JERSEY SPORTSBOOKS HAVE NEVADA IN REACH WITH IMPRESSIVE JANUARY

(ATLANTIC CITY, N.J.) — After a month of milestones and a new record handle that topped $50 million, New Jersey’s online and retail sportsbooks are positioned to overtake Nevada for the first time since August 2019, according to analysts from

PlayNJ.com

“New Jersey could very well top Nevada, not just in January, but for the foreseeable future,” said Dustin Gouker, lead analyst for

PlayNJ.com

. “And assuming that happens, we could be seeing the beginning of New Jersey’s more permanent place as the top market in the country.”

Spurred by basketball, New Jersey’s online and retail sportsbooks generated $540.1 million in bets, up 71.3% from $385.3 million in January 2019, according to official reporting released Wednesday. In December 2019, sportsbooks generated $557.8 million in bets.

With the NFL Playoffs and college football’s national championship, football generated $129 million in bets. But basketball generated $177.5 million, or 32.9% of the state’s January handle.

Nevada has outdone New Jersey in monthly handle for four consecutive months, beginning with the kickoff of the NFL season. But New Jersey appears to be tracking ahead of Nevada, which generated $497.5 million in January 2019 and has never enjoyed a $500 million January in its history.

“While still the most popular sport in New Jersey, football does not quite command the same share of the sports betting market as it does in Nevada,” Gouker said. “Meanwhile, basketball has proven to be a big winner for the state. That puts New Jersey in prime position over the next few months in its race to become the country’s largest legal sports betting jurisdiction.”

January’s handle yielded a record $53.6 million in revenue, up 285% from $18.8 million won in January 2019 and up from $29.4 million in December. January resulted in $6.6 million in tax revenue for the state.

During the month New Jersey reached three impressive milestones: $6 billion in bets ($6.4 billion), $400 million in revenue ($447.1 million), and $50 million in sports betting taxes ($53.4 million) since the industry launched in June 2018.

Online betting remains the key vehicle for growth, generating $471.1 million, or 87.2% of the state’s January handle. In addition, new betting opportunities could help grow New Jersey’s market in February, including online-conducive Super Bowl prop bets, Oscars betting, and even a modest spike in interest from the XFL.

“New Jersey has been on the leading edge since the sports betting market first launched in 2018,” said Eric Ramsey, analyst for

PlayNJ.com

. “No market has been as innovative, and that is a significant contributor to the rapid maturity of New Jersey’s sports betting industry.”

FanDuel Sportsbook/PointsBet topped the online market once again with $22.2 million in gross revenue, up from $12.1 million in December. Resorts Digital, which is anchored by DraftKings and Fox Bet, generated $15.9 million, up from $9.1 million.

The online market leaders were followed by:

Monmouth/William Hill/Sugarhouse/TheScore ($2.8 million, up from $1.9 million in December)

BetMGM/Borgata ($2.5 million, up from $995,096)

Ocean Casino/William Hill ($2 million, up from $1.2 million)

Caesars Sportsbook/888sport ($491,164, up from $64,759)

Golden Nugget/BetAmerica ($431,643, up from $102,524)

Hard Rock/Bet365/Unibet ($340,933, up from -$294,442)

Tropicana/William Hill ($74,379, up from $32,958)

FanDuel Sportsbook at The Meadowlands continued to take advantage of its proximity to New York — posting $4.3 million in gross revenue, up from $2.4 million in December — to continue its hold on the retail market. FanDuel was followed in gross revenue by:

Monmouth Park ($883,716, up from $617,410 in December)

Borgata ($723,927, down from $1.3 million)

Ocean Casino ($377,369, up from -$68,035)

Bally’s AC ($164,575, up from $108,437)

Resorts AC ($163,436, up from -$406,493)

Golden Nugget ($116,266, up from $66,306)

Harrah’s AC ($107,424, up from -$107,646)

Tropicana Casino ($100,288, up from $71,460)

Hard Rock AC (-$4,467, up from -$51,182)

ONLINE CASINOS BLOW PAST $50 MILLION IN JANUARY

New Jersey’s online casino and poker industry enjoyed a $50 million month for the first time, generating a record $55.1 million in January. The total is up 64% from $33.6 million in January 2019.

After posting eight record months in 2019, the market is showing no signs of slowing down. The state’s online casinos recently launched live online slots, adding a new avenue for growth. If online casinos continue their current trajectory, the industry will easily generate more than $650 million in revenue in 2020. That would smash 2019’s record of $482.7 million.

“$700 million in revenue is within reach in 2020, which would have been inconceivable just a few years ago,” Ramsey said. “The industry’s ability to find new areas of growth, along with the symbiotic relationship that exists with online sports betting, will keep online casino gambling moving forward.”

Some other important online casino and poker data from the January report:

Online casinos injected $8.3 million into state coffers.

The Golden Nugget generated a record $21.2 million in online revenue to lead the market. That again outpaced its own New Jersey casino, which produced $15 million in revenue.

Online casinos and poker generated $1.8 million per day during the 31 days in January, up from $1.1 million per day in January 2019.

Online casino games attracted $53.3 million in bets, up from $31.7 million in January 2019. Online poker posted $1.8 million, down from $1.9 million in January 2019.

For more information and analysis on regulated sports betting and online gaming in New Jersey, visit

PlayNJ.com/news

About the

PlayUSA.com

Network:

The

PlayUSA.com

Network is a leading source for news, analysis, and research related to the market for regulated online gaming in the United States. With a presence in over a dozen states,

PlayUSA.com

and its state-focused branches (including

PlayNJ.com

and

PlayPennsylvania.com

) produce daily original reporting, publish in-depth research, and offer player advocacy tools related to the advancement of safe, licensed, and legal online gaming options for consumers. Based in Las Vegas, the PlayUSA Network is independently owned and operated, with no affiliations to any casino — commercial, tribal, online, or otherwise.

Jersey City Woman Sentenced To Prison Smuggling Fentanyl Into Prison, Resulting In Inmate Overdose

NEWARK, N.J. – A Hudson County, New Jersey, woman was sentenced today to 135 months in prison for her role in conspiring to distribute fentanyl, which resulted in the overdose of an inmate at a New Jersey State prison, U.S. Attorney Craig Carpenito announced.

Jasmir Humphrey, a/k/a “Jasmir Jackson,” 31, previously pleaded guilty to an information charging her with one count of conspiracy to distribute and possess with intent to distribute fentanyl. U.S. District Judge Brian R. Martinotti imposed the sentence today in Newark federal court.

According to documents filed in this case and statements made in court:

Noel Salgado, a/k/a “Kuko,” who is the leader of the “Loyal Hoody Gang” subset of the Neighborhood Rolling 20 Bloods, a nationwide street gang, was previously incarcerated as an inmate at Bayside State Prison. While incarcerated, Salgado directed Humphrey, gang members, and associates to provide narcotics proceeds to him and his associates and to smuggle narcotics and other contraband into the prison in order to distribute to other inmates.

In particular, on October 17, 2015, Salgado called Rodgerick Garrett, a/k/a, “Fif,” a/k/a, “Boo,” from prison to arrange for the purchase and smuggling into the prison of heroin and fentanyl. Humphrey picked up the narcotics from Garrett and smuggled them to Salgado on October 18, 2015. The following day, an inmate of Bayside State Prison, to whom Salgado had distributed the narcotics, was found unresponsive in his cell suffering from a drug overdose. Despite rescue breathing efforts, the inmate remained unconscious for approximately 20 minutes. The inmate only regained consciousness after medical personnel administered an opiate antidote to revive the inmate. The inmate was hospitalized for two days following his overdose. Law enforcement’s investigation revealed that Humphrey had smuggled in drugs for Salgado on prior occasions. Charges against Salgado and Garrett are still pending, and they are both presumed innocent unless and until proven guilty.

In addition to the prison term, Judge Martinotti sentenced Humphrey to three years of supervised release.

U.S. Attorney Carpenito credited special agents with the FBI, under the direction of Special Agent in Charge Gregory W. Ehrie in Newark, and investigators with the N.J. Department of Corrections, Special Investigations Division, under the direction of Commissioner Marcus O. Hicks, with the investigation leading to the charges resulting in today’s sentencing. He also thanked the Jersey City Police Department and the Hudson County Sheriff’s Office for their assistance.

The government is represented by Assistant U.S. Attorneys Christopher D. Amore and Elaine K. Lou of the U.S. Attorney’s Office in Newark.

Defense counsel: Joseph M. Corazza, Esq.

Curtis Miller and Ryan Wilkins Guilty of Murder

Curtis Miller (L) and Ryan Wilkins (R) taken in 2018

Camden City, N.J. (February 13, 2020)–– Two men were found guilty Feb. 12 in the November 2018 fatal shooting of 18-year-old Thomas Reyes in Camden, according to Acting Camden County Prosecutor Jill S. Mayer and Camden County Police Chief Joseph D. Wysocki.

Brothers Curtis Miller, 26, and Ryan Wilkins, 24, both of Camden, were found guilty by a jury of murder, conspiracy to commit murder, accomplice to murder, unlawful possession of a weapon and possession of a weapon for an unlawful purpose in connection with the murder of Thomas Reyes.

The trial for both defendants began Jan, 7; the jury reached their verdict after two days of deliberation. Acting Assistant Prosecutor Matthew Spittal represented the State at trial.

Camden County Police officers initially found Reyes suffering from multiple gunshot wounds on the 1000 block of Carl Miller Blvd. in Camden Nov. 20, 2018 after a ShotSpotter activation went off. He was later pronounced dead at a nearby hospital.

The extensive investigation was led by Detective James Brining of the Camden County Prosecutor’s Office along with Sgt. Gordon Harvey and Detective Shawn Donlon of the Camden County Police Department.

The team tracked down surveillance footage that captured the defendants fleeing the scene of the homicide in a vehicle they later abandoned on a nearby street. Additional surveillance footage showed the defendants discarding their clothing as they continued to run from the area.

During the trial, Agent William Shute of the Federal Bureau of Investigation testified cell phone records placed Miller in the area at the time of the homicide.

Spittal also presented evidence that showed that Miller contacted the registered vehicle owner after the shooting and told them to report the vehicle stolen. Further testimony revealed that the clothing that was discarded by Curtis Miller tested positive for gunshot residue.

Miller and Wilkins face a minimum of 30 years to a maximum of life behind bars. They’re scheduled for sentencing March 26, 2020 before the Honorable Judge Gwendolyn Blue.

Majority Say Houston Astros Players Involved in Cheating Should Be Held Accountable

Research Also Finds Strong Support for Strengthening Whistleblower Programs While Most Say Leadership Punishments Will Motivate Culture Change

Arlington, Va., February 11, 2020 – As Major League Baseball (MLB) pitchers and catchers report to spring training this week, new research finds that the overwhelming majority of Americans believe that the players involved in the Houston Astros cheating scandal should be punished for their actions. Ninety percent of Americans say that players on the team who broke the rules should be punished. There was a slight variation among gender, with 94 percent of women in agreement and 86 percent of men in agreement.

On the issue of holding Astros leadership accountable, less than half (48 percent) of Americans say the punishments handed down to leadership will result in changing player behavior. But, 74 percent say that the leadership punishments indeed will motivate changes to the organizational culture that enabled the cheating.

When it comes to the role of whistleblowers in outing bad behavior, 86 percent of Americans are in favor of employers strengthening whistleblower programs to encourage early identification of problems.

These findings are from a national poll of Americans conducted by

Eagle Hill Consulting

on the heels of one of the biggest scandals to hit professional baseball in more than 100 years. After a whistleblower account was

published

by the news media, MLB investigated an extensive cheating scandal by the Houston Astros that determined the rules violations were “player-driven and player-executed.” Yet,

punishments

were levied by MLB only against team management and leadership. No players were punished for breaking the rules as part of a deal to encourage players to disclose what happened.

“The results show that Americans understand that it’s critically important to hold both leadership and employees accountable for unethical actions. Whether in sports or business, just holding leadership accountable may not correct employee bad behavior,” said

Melissa Jezior

, Eagle Hill president and CEO.

Part of MLB’s rationale for the punishments was that the scandal stemmed from a failure by the leaders “to adequately manage the employees under their supervision, to establish a culture in which adherence to the rules is ingrained in the fabric of the organization, and to stop bad behavior as soon as it occurred.”

“Leadership ultimately is accountable for a toxic culture that allows bad behavior, and it is leadership’s responsibility to right the ship. The difficult task leaders face, however, is aligning the stated culture with the day-to-day behavior of employees. Culture can be measured and managed – from incorporating it into performance reviews to fostering an environment where employees can report problematic behaviors before they escalate and permeate the organization. Otherwise, organizational culture failures can result in financial losses and reputation damage, a lesson the Astros learned the hard way,”Jezior said.

The polling research found that:

Nearly all (90 percent) of Americans polled say that players who broke the rules should be punished

Only 48 percent believe that holding leadership accountable for player bad behavior will result in correcting the behavior.

Nearly three-fourths (74 percent) indicate that punishments will motivate leaders to change the organizational culture that enabled cheating.

The vast majority (86 percent) say that employers should strengthen whistleblower programs to encourage early identification of problems.

The survey was conducted online on January 30-31, 2020, and included more than 1,000 respondents from a random sample of American adults across the United States.

The polling research found that:

Nearly all (90 percent) of Americans polled say that players who broke the rules should be punished

Only 48 percent believe that holding leadership accountable for player bad behavior will result in correcting the behavior.

Nearly three-fourths (74 percent) indicate that punishments will motivate leaders to change the organizational culture that enabled cheating.

The vast majority (86 percent) say that employers should strengthen whistleblower programs to encourage early identification of problems.

The survey was conducted online on January 30-31, 2020, and included more than 1,000 respondents from a random sample of American adults across the United States.

Eagle Hill Consulting LLC is a woman-owned business that provides unconventional management consulting services in the areas of Strategy & Performance, Talent, and Change. The company’s expertise in delivering innovative solutions to unique challenges spans across the private, public, and nonprofit sectors, from financial services to healthcare to media & entertainment. Eagle Hill has offices in the Washington, D.C. metropolitan area, Boston, MA and Seattle, WA. More information is available at

www.eaglehillconsulting.com

Gang Arrested for Conspiracy to Sell Sanctioned Oil to China Refinery

PHILADELPHIA – United States Attorney William M. McSwain and Assistant Attorney General for National Security John C. Demers announced that the following defendants were arrested and charged by Complaint on charges of conspiracy and violating the International Emergency Economic Powers Act (“IEEPA”) based on their attempt to transact in sanctioned Iranian oil:

Nicholas Hovan, age 33, of New York, NY;

Zhenyu Wang, a/k/a “Bill Wang,” age 39, of Dallas, TX;

Robert Thwaites, age 30, of Dallas, TX;

Nicholas James Fuchs, age 26, of Dallas, TX; and

Daniel Ray Lane, age 38, of McKinney, TX.

The defendants are each charged with one count of conspiracy and one count of violating IEEPA, based on allegations that from July 2019 to February 2020 they conspired in Philadelphia and elsewhere to arrange for the purchase of oil from the Islamic Republic of Iran, in violation of United States economic sanctions imposed on Iran, for sale to a refinery in China.

The Complaint alleges that defendants Nicholas Hovan, James Fuchs, Robert Thwaites, and Daniel Ray Lane arranged to purchase the illegal oil and sell it to a refinery in China represented by defendant Zhenyu Wang, a/k/a “Bill Wang.”

According to the Complaint, defendant Lane offered to further the conspiracy by laundering money through his company, STACK Royalties. The charges further allege that the defendants agreed to use a Polish shell corporation as a straw seller of the illicit oil, and that they planned two shipments of oil per month going forward, all for an expected profit of roughly $28 million-per-month. In addition, the charges allege that defendants Fuchs and Wang agreed to apply for foreign passports in order to set up offshore accounts that would not be reported to U.S. authorities.

“The defendants in this case allegedly committed serious federal crimes that are in direct contradiction to the United States’ national security interests,” said U.S. Attorney McSwain. “By devising a scheme to purchase oil from Iran, conceal its origins via a refinery in China and make tremendous profits, the defendants were attempting to enrich both themselves and the nation of Iran — thus jeopardizing the safety and security of the United States and our allies. This type of subversion of U.S. policy and law will not be tolerated: these defendants will be prosecuted to the fullest extent of the law.”

“With the goal of illegally enriching themselves, the defendants conspired for over eight months to devise a scheme to violate U.S. sanctions imposed on Iran, particularly the ban on foreign oil sales,” said Assistant Attorney General for National Security John C. Demers. “The sale of oil is the lifeblood of the Iranian economy. At the same time the United States was increasing its sanctions in order to pressure Iran to stop its malign activities, these defendants put greed ahead of country. I commend the efforts of the agents and prosecutors who investigated and uncovered this brazen evasion of U.S. law.”

“These defendants allegedly conspired to circumvent economic sanctions enacted to protect the United States’ national security,” said Tara A. McMahon, Acting Special Agent in Charge of the FBI’s Philadelphia Division. “In their minds, sanctions weren’t so much an impediment as an opportunity. They thought they could make their millions and escape the United States Government’s notice. Well, as these charges show, they were wrong. The FBI takes sanctions violations extremely seriously and will bring all our investigative resources to bear, to end such harmful and illegal activity.”

If convicted, the defendants each face a maximum possible sentence of 25 years’ incarceration, as well as a maximum possible fine of $1.25 million. Four of the arrests occurred in Philadelphia and one occurred in Texas. The four defendants arrested in Philadelphia had initial appearances in federal court today.

The case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorney Michael Rinaldi and First Assistant United States Attorney Jennifer Arbittier Williams, in partnership with Trial Attorney David Recker of the Department of Justice’s National Security Division, Counterespionage Section.

An indictment, information, or criminal complaint is an accusation. A defendant is presumed innocent unless and until proven guilty.

Mt. Holly Woman Found Guilty of Murdering Her Wife

MOUNT HOLLY, NJ (February 12, 2020)–Burlington County Prosecutor Scott Coffina announced that a 31-year-old woman was convicted today in Superior Court of fatally shooting her wife inside their Mount Holly

home during the summer of 2017.

After deliberating over three days, the jury found Laura Bluestein guilty of Aggravated Manslaughter (First Degree) and Tampering with Evidence (Fourth Degree). The Hon. Terrence R. Cook, P.J.Cr., scheduled sentencing for April 23.

The investigation began on August 6, 2017 when Mount Holly police went to the couple’s Mill Street residence after being notified by Bluestein’s father that an incident had occurred inside the home.

Upon arrival, police discovered the body of Felicia Dormans, 29, who had been shot in the face. Dormans, who was Bluestein’s wife, was pronounced dead at the scene.

The case was prosecuted by Assistant Prosecutors Jeremy Lackey and Lisa Commentucci. The investigation was conducted by the Burlington County Prosecutor’s Office Major Crimes Unit and Crime Scene Unit, along with the Mount Holly Police Department. The lead investigator was BCPO Detective Michael Reagan.

In Burlington County, help for victims of domestic abuse and their children is provided free of charge by Providence House. The organization emphasizes that services are offered regardless of race, gender, religion or sexual orientation.

Providence House can be reached through a 24-hour hotline at 1-877-871-7551 or 609-871-7551, or online at