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South Jersey Pair Bilked Victim Out Of $600K, Laundered Money: Prosecutor
A pair of South Jersey residents has been indicted on money laundering and theft charges, authorities said.
Wei Song, 59, and Botao Liu, 52, both of Egg Harbor Township were indicted on Thursday, Nov. 17 for charges stemming from a multi-year social engineering scheme that resulted in financial losses of over $600,000 from one victim, millions of dollars in bad checks, and identity theft damages, according to the Atlantic County Prosecutor's Office.
Song was indicted for money laundering – a first-degree offense; theft by deception – a second-degree offense; identity the…
Dozens Of Bogus NJ Insurance Claims Filed By 2 Women: AG
Two women are accused of submitting dozens of fraudulent health insurance claims in New Jersey, authorities said.
The women were indicted for allegedly submitting the fake claims to Aflac for medical treatment that they did not receive, according to Acting Attorney General Matthew J. Platkin.
Hassanah Todd, 33, of Newark, N.J. and Shirell Todd, 32, of High Point, NC, were indicted on charges of conspiracy, insurance fraud, theft by deception, and falsifying or tampering with records, Plotkin said.
The indictment was returned by a grand jury on Thursday, May 12.
The indictment fu…
State: Jersey Shore Chiropractor, 73, With Fraud History Files 261 Bogus Insurance Claims
A Bayonne-based chiropractor from the Jersey Shore with an insurance fraud conviction already on his record did it again, state authorities charged.
Charles B. Boas, 73, of Matawan, got probation seven years ago after pleading guilty to collecting nearly $13,000 through bogus claims, records show.
State officials announced Wednesday that they'd caught him in an even bigger scam -- this time involving hundreds of false submissions to Horizon Blue Cross Blue Shield.
A grand jury in Trenton indicted Boas on 261 counts involving health care claims fraud, theft by deception and tax evasions, Ac…
Son Of Infamous NJ Burglar Charged With ID Theft, Unemployment Fraud
The son of an infamous Bergen County burglar was charged with unemployment fraud after a shoplifting bust in Virginia, authorities said.
A judge ordered Daniel Gatson Jr., 24, of Ridgefield released this week after he was booked into the Bergen County Jail hours earlier, records show.
Gatson assumed another identity to open bank accounts, then applied for and received unemployment benefits from the state of New Jersey, Bergen County Prosecutor Mark Musella said, without specifying the amount.
Detectives in Fairfax County, VA discovered this while investigating a shoplifting, the prose…
Jersey Shore Con Man, 73, Gets Three Years, Son Probation For $4M Insurance Scam
A 73-year-old Asbury Park man was sentenced to three years in state prison while his son got probation for an insurance scam that netted them $4 million, authorities said.
Frank Pescatore, 73, and his son, former life insurance agent Evan Pescatore, 38, of Highlands finagled 18 policies with a combined face value of $61.5 million from eight insurance companies by paying the premiums, state Attorney General Gurbir S. Grewal said Wednesday.
The process of providing applicants and insureds with a no-cost inducement to apply for life insurance policies by paying their premiums is known as “reba…
