Feds: NJ Ex-Con Who Served Time For Scamming Charities Charged With $1.35M Investor Ripoff Feds: NJ Ex-Con Who Served Time For Scamming Charities Charged With $1.35M Investor Ripoff
Feds: NJ Ex-Con Who Served Time For Scamming Charities Charged With $1.35M Investor Ripoff A compulsive gambler from Passaic County who went to federal prison for three years for ripping off organizations that benefit schoolchildren and people with life-threatening illnesses went right back to scamming after he got out, federal authorities charged. This time, Gregory Ciccone, 43, of Woodland Park orchestrated a scheme that defrauded investors of $1.35 million, much of which he used to buy a $54,330 BMW, clothes, wine and more, Acting U.S. Attorney Rachael A. Honig said. Ciccone told the 22 victims that he operated companies that reserved blocks of rooms of luxury hotels that then…
Feds: Ex-Lodi HS Teacher Admits Scamming Insurance Out Of $550,000 For Compound Meds Feds: Ex-Lodi HS Teacher Admits Scamming Insurance Out Of $550,000 For Compound Meds
Feds: Ex-Lodi HS Teacher Admits Scamming Insurance Out Of $550,000 For Compound Meds A now-former Lodi High School teacher admitted that he collected $550,000 worth of compound medications through bogus claims to an employee benefit program. Jason Nardachone, 51, of Nutley bribed three other teachers $500 a month each to obtain compounded medications that they, like him, didn’t need, Acting U.S. Attorney Rachael A. Honig said. Some of the unnecessary compounded medications – for vitamins and pain and scar creams -- cost the New Jersey School Employees’ Health Benefits Program (SEHBP) $3,300 to $22,800 apiece, she said. All told, Nardachone and his accomplices defrauded the…
Feds: Bergen Tour Company Manager, 76, Admits Embezzling Hundreds Of Thousands Of Dollars Feds: Bergen Tour Company Manager, 76, Admits Embezzling Hundreds Of Thousands Of Dollars
Feds: Bergen Tour Company Manager, 76, Admits Embezzling Hundreds Of Thousands Of Dollars A 76-year-old Bergen County guided-tour company manager told a federal judge Monday that she and a company accountant embezzled hundreds of thousands of dollars from their employer. Estela Laluf of River Edge, began working at the East Rutherford-based company in 1989 and took a management position in 1996, Acting U.S. Attorney Rachael A. Honig said. Between 2010 and 2016, she and the company accountant conspired to write checks against the company’s bank accounts to cash, as well as to various actual company employees and contractors, individuals and shell companies for work they didn't do…
Feds: Duo Caught With AR-Style Rifle, Clothing Used In Camden County Gas Station Robberies Feds: Duo Caught With AR-Style Rifle, Clothing Used In Camden County Gas Station Robberies
Feds: Duo Caught With Ar-style Rifle, Clothing Used In Camden County Gas Station Robberies Federal agents captured two men following a pair of Camden County gunpoint gas station robberies, authorities said. Paul Rogers, 27, and Kamau Bradshaw, 19, were both spotted after each robbery returning to a Camden residence with a large duffel bag, Acting U.S. Attorney Rachael A. Honig said Monday. Authorities armed with a warrant searched the residence and found an AR-style rifle believed used in both holdups, the duffel bag and other pieces of evidence, Honig said. Both Rogers and Bradshaw participated in the robbery of cash and cigarettes from a Pennsauken gas station last Tuesday, th…
Feds: Six Jersey City Gang-Bangers Charged With Stabbing Rival Feds: Six Jersey City Gang-Bangers Charged With Stabbing Rival
Feds: Six Jersey City Gang-Bangers Charged With Stabbing Rival Federal authorities have charged six purported members of a Jersey City gang with stabbing a rival in broad daylight on a busy city street. All were part of a street gang that operated in and around the Curries Woods housing complex near the Bayonne border, Acting U.S. Attorney Rachael A. Honig announced today. On Aug. 3, 2020, they sought out the victim and stabbed him, Honig said. The victim was critically injured but survived, she said. Charged with assault with a dangerous weapon in aid of racketeering: Sheldon “Thottie” Mays, 21; Jermaine “Maine” Jennings, 20; Divine “Dee” Abraham, …
NJ Car Thief Admits Selling Stolen Vehicles On Craigslist, Offerup NJ Car Thief Admits Selling Stolen Vehicles On Craigslist, Offerup
NJ Car Thief Admits Selling Stolen Vehicles On Craigslist, Offerup A Belleville man told a federal judge on Thursday that he advertised vehicles for sale on Craigslist and Offerup, then went out and stole them. Eric Morgan, 34, said he photographed particular vehicles and attached a GPS tracker to develop the owner’s “pattern-of-life,” Acting U.S. Attorney Rachael A. Honig said. “The target vehicle was then listed for sale on an internet-based marketplace,” Honig said. “Potential purchasers of the target vehicles responded to listings and scheduled in-person meetings to purchase the vehicles. “Shortly before the scheduled meeting times, the targeted vehic…
FBI Arrests Sussex Mom For Producing, Sharing Child Porn FBI Arrests Sussex Mom For Producing, Sharing Child Porn
FBI Arrests Sussex Mom For Producing, Sharing Child Porn A Sussex County mom recorded and shared photos and video of a child being sexually abused, federal authorities charged A U.S. District Court magistrate judge in Newark ordered that Dominique Saczawa, 31, of Sparta remain in federal custody Tuesday afternoon via video conference in Newark, they said. Saczawa, who records show has a drug-related criminal history dating back 10 years, used an app to share files “depicting the sexual assault of a child,” Acting U.S. Attorney Rachael A. Honig said. She also solicited others to do the same, Honig said. Saczawa, who has a young son, describ…
High-Living Ex-Bergen Stockbroker Arrested By IRS For Ducking $4.3M In Taxes, Feds Say High-Living Ex-Bergen Stockbroker Arrested By IRS For Ducking $4.3M In Taxes, Feds Say
High-Living Ex-Bergen Stockbroker Arrested By IRS For Ducking $4.3M In Taxes, Feds Say A disgraced stockbroker from Bergen County was arrested Thursday by IRS agents who said he lived the high life while shortchanging Uncle Sam $4.3 million. Jason Kronick, 48, of Woodcliff Lake made headlines after he was fired from one job for alleged “unauthorized trading and unauthorized positions,” then resigned from after allegedly omitting $330,000 in judgments against him on his job application. Kronick, who eventually filed for bankruptcy, earned $20 million during tax years 2008 through 2010, Acting U.S. Attorney Rachael A. Honig said Thursday. Honig said Kronick: used roughly $1.…
FBI: Four From NJ, NY, PA Charged With Kidnapping Man, Demanding $100,000 Ransom FBI: Four From NJ, NY, PA Charged With Kidnapping Man, Demanding $100,000 Ransom
FBI: Four From NJ, NY, PA Charged With Kidnapping Man, Demanding $100,000 Ransom A group of men from New Jersey, Pennsylvania and New York kidnapped a man on a Camden street, beat him and held him captive while trying to extort a $100,000 ransom from his family, federal authorities charged. The victim was grabbed from behind last Thursday night by his abductors, who “covered his head, bound him with plastic restraints, assaulted him and put him into a vehicle,” Acting U.S. Attorney Rachael A. Honig said. They then drove him to a city residence where they “continued to beat him with a hard object the victim could not see,” she said. “After several hours, the kidnappers …
Feds: Gunman Admits Intent To ‘Kill Lot Of People’ In Jersey City After Brother Was Shot Dead Feds: Gunman Admits Intent To ‘Kill Lot Of People’ In Jersey City After Brother Was Shot Dead
Feds: Gunman Admits Intent To ‘Kill Lot Of People’ In Jersey City After Brother Was Shot Dead An ex-con bent on avenging his brother’s death admitted he went to Jersey City armed with a semi-automatic handgun intending to “kill a lot of people.” Aware of his plan, police grabbed Raheem Allen, 34, of Newark and seized an Intratec Tec-22 loaded with 25 rounds of ammunition this past March, Acting U.S. Attorney Rachael A. Honig said. Allen’s brother, Anthony Alvarado, 27, was considered a high-ranking member of a Jersey City street gang, Honig said. Alvarado was gunned down in the area of East 49th Street and Avenue E in Bayonne the night of March 6. He was pronounced dead about 45 mi…
Feds: Lyndhurst Conspirator Admits Role In $8.2M Plot To Steal HIV Meds From Veterans Hospital Feds: Lyndhurst Conspirator Admits Role In $8.2M Plot To Steal HIV Meds From Veterans Hospital
Feds: Lyndhurst Conspirator Admits Role In $8.2M Plot To Steal HIV Meds From Veterans Hospital A Lyndhurst man admitted conspiring to steal $8.2 million worth of HIV medications from a New Jersey veterans hospital, federal authorities said Tuesday. Wagner “Wanny” Checonolasco, 34, had an accomplice in Lisa M. Hoffman, 48, of Orange, who worked in the pharmacy of the Veterans Affairs Medical Center in East Orange, Acting U.S. Attorney Rachael A. Honig said. Surveillance cameras helped show how Hoffman “placed large orders for HIV medication, purportedly on behalf of the VAMC,” then stole the excess once it was delivered, Honig said. Encrypted messages outlined how the scheme worked, …
Newark Man, 20, Arrested In Fatal Shooting Of Maplewood Soccer Standout Moussa Fofana Newark Man, 20, Arrested In Fatal Shooting Of Maplewood Soccer Standout Moussa Fofana
Newark Man, 20, Arrested In Fatal Shooting Of Maplewood Soccer Standout Moussa Fofana A 20-year-old Newark man has been arrested and charged with murder in connection with the June shooting that fatally wounded a Maplewood high school soccer player. Yohan Hernandez was taken into custody late Thursday in the June 6 shooting 18-year-old Moussa Fofana dead near Underhill Field, Acting Essex County Prosecutor Theodore N. Stephens, II, and Maplewood Police Chief Jimmy DeVaul said. A second victim was injured in the shooting and treated at a local hospital, authorities said. Hernandez was charged with murder, aggravated assault and weapons offenses, The investigation is on…