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Feds In NJ Charge Rockland Doc, Wife With $1.3M Genetic Testing Scheme
COVID-19 hardly fazed a Rockland doctor who, with his wife, continued to collect bribes and kickbacks in exchange for ordering millions of dollars in genetic tests from his offices in Pennsylvania, a federal grand jury in Newark charged.
Yitzchok “Barry” Kurtzer, 61,and Robin Kurtzer, 60, both of Monsey, collected monthly cash kickbacks and bribes ranging in exchange for “collecting DNA samples from Medicare patients and sending them for genetic tests to clinical laboratories in New Jersey and Pennsylvania,” Acting U.S. Attorney for New Jersey Rachael Honig said.
The payoffs ranged up $5,00…
Feds: Passaic County Union Plan Admin Charged In Tax Evasion Kickback Scheme
A Passaic County man working as a union health plan administrator is facing federal charges for his role in a kickback tax evasion scheme, authorities said.
Jose Santa Maria, aka “Joe,” of North Haledon, served as a plan admin through a health and training fund-related company that provided admin services to a labor union, Acting U.S. Attorney Rachael A. Honig said.
Between 2013 and 2019, he failed to report his $750,000 earned from "Company-1" to the IRS, and failed to pay the associated income taxes, court papers say.
Santa Maria also paid $50,000 to an unnamed individual in or…
Brick City Backhander: Feds Charge Newark Councilman With Taking Payoffs For Influence
Federal agents caught a sitting Newark City Council member pocketing payoffs in exchange for influence, authorities said Tuesday.
West Ward Councilman Joseph A. McCallum Jr., 65, was charged with soliciting and collecting bribes and kickbacks at the same time that a consultant from the city, 60-year-old Malik Frederick, was pleading guilty to his role in the scheme, they said.
McCallum “schemed to receive concealed bribes and kickbacks from Frederick, funded by developers, contracting companies, and other businesses seeking contracts and approvals principally related to development, constru…
