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Tuesday, may 7
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U.S. Justice Department
Police & Fire
NJ Tax Preparer Got $1.43M For Himself, $40M For Clients In COVID Scam: Indictment
A Teaneck tax preparer illegally collected $1.43 million for himself and $40 million for clients from the IRS by purposefully exploiting COVID-related credits that neither he nor they were entitled to, a federal indictment alleges. Leon Haynes, 50, was originally arrested on a criminal complaint last July. The investigation leading to the charges continued before a grand jury in Newark. The result: a 55-count indictment for tax evasion, preparing false returns, aggravated ID theft and mail fraud, authorities said. Haynes fraudulently sought more than $150 million from the IRS by claim…
Police & Fire
Kickbacks Convinced Doc To Scam Medicare Out Of Nearly $21 Million: NJ Feds
A doctor pocketed cash kickbacks from lab companies and others for filing more than $20.7 million in bogus Medicare claims for medically unnecessary -- and often expensive -- COVID and cancer genetic tests, among other scams, a federal grand jury in Newark has charged. Alexander Baldonado, 68, of Queens already was awaiting trial dating back to charges brought a few years ago when grand jurors in Newark this week returned a superseding indictment that digs deeper into the allegations. Baldonado approved lab tests billed to Medicare in exchange for cash payoffs "from a laboratory representat…
Police & Fire
Bloods Leader, Passaic County Man Busted with 28 Lbs Of Coke, 500 Lbs Of Pot At Teterboro: FBI
A high-ranking member of the Bloods with longstanding mob ties and a Passaic County man with a criminal history of his own were seized when they tried to fly to London out of Teterboro Airport with 28 pounds of cocaine and 500 pounds of pot on a private jet, federal authorities said. Leonardo Petrosillo, 45, of West Milford, and Edwin Spears, 49, of Newark brought three companions -- Spears’s girlfriend, an exotic dancer from Maryland and a friend of hers -- as a front for a dozen drug-stuffed bags of luggage, they said. The plane was to fly it all to John Lennon Airport in London, accordin…
Police & Fire
2 Broken Thumbs Down: Gambino Family Hothead Nearly Torches Jersey Shore Restaurant, Feds Say
Life imitated art when a reputed Gambino crime family captain threatened to burn down a Jersey Shore restaurant, then went to a service station across the street and tried to buy and fill a plastic gas can, federal authorities said. In what could’ve been a scene from any number of modern-day mob movies, Joseph Lanni of Staten Island became a walking cliché, the Justice Department said in announcing an organized-crime takedown that stretched all the way to Sicily. Lanni and fellow Staten Islander Vincent “Vinny Slick” Minsquero “became belligerent” after being asked to leave Roxy’s Bar and G…
Police & Fire
'PlugwalkJoe' Admits Unprecedented Twitter Hack That Included Musk, Kardashian, Biden: Feds
A 23-year-old British citizen who hacked the Twitter accounts of Joe Biden, Elon Musk, Kim Kardashian and Bill Gates, among others, pleaded guilty in federal court to a host of related charges as part of a deal with the government. Joseph James O'Connor -- also known as "PlugwalkJoe" -- technically faces up to 77 years in prison under federal sentencing guidelines but will likely get somewhere between 10 to 20 years when all is said and done. The Liverpudlian hacker admitted during a plea hearing in federal court in Manhattan on Tuesday, May 9, that he committed one of the largest high-pro…
News
NJ Man Admits Conning Seniors Out Of $1.6M While Awaiting Sentencing For Similar Scam
A Bergen County man admitted in federal court that he ran a mail-fraud scheme that conned senior citizens out of more than $1.6 million while awaiting sentencing for his role in a similar fraud, authorities said. Ryan Young, 40, of Upper Saddle River, had pleaded guilty in February 2018 to participating in a large-scale international mail-fraud scheme that fleeced victims of $50 million. The scammer sent fraudulent prize notification letters to victims in the U.S. and other countries falsely claiming that they’d won money or valuable prizes, such as luxury cars, federal authorities said. V…
News
NJ Nurses Have Licenses Revoked, Ordered To Stop Practicing Amid Fake Nursing Diploma Scam
Nearly 50 nurses in New Jersey had their permanent or temporary licenses nullified in the wake of a federal investigation into five now-closed Florida universities that issued bogus diplomas, state authorities announced. According to New Jersey Attorney Genearl Matthew J. Platkin, 20 nurses received notices ordering them to immediately cease and desist any nursing practice in the state. They were also required to notify their employers, he said on Thursday, March 9. Any who continue to practice nursing in New Jersey could face fines or other penalties, the attorney general said. Each of th…
News
Springsteen Tickets Going For Less Than A Soda At Some Venues
Trouble in the heartland: That darkness on the edge of town might just be empty seats during Bruce Springsteen's current tour. Ticket prices for Springsteen's Tuesday night Feb. 21 show with the E Street Band in Tulsa, Oklahoma, dropped as low as $6 each -- with fees -- as resellers found themselves forced to dump. His Valentine's Day shindig at the Toyota Center in Houston saw hundreds of tickets left at as little as 10 bucks and hundreds more between $25 and a C-note days before the big night. A portent of things to come? Good question. Okies who scouted Ticketmaster for seats found the…
News
Ex-NJ Business Owner From Brooklyn Admits Ducking Taxes On $4.1M Company Buyout
UPDATE: A former New Jersey business owner admitted short-changing the IRS by $1.1 million after selling his stock to the company. David Seruya, 42, of Brooklyn sold his shares to the Edison-based home-warranty company for more than $4.1 million in a 2014 buyout, federal authorities said. The deal included a lump sum payment and installment payments spread out over 24 months, according to the U.S. Justice Department. On three straight tax returns, from 2014 through 2016, Seruya gave his return preparer “false and incomplete income information,” underreporting the income he received from th…
News
California Man Went To Justice Kavanaugh's Home With Intent To Kill: Feds
A California man has been charged with the attempted murder of Supreme Court Justice Brett Kavanaugh after telling dispatchers his intent was to do just that Wednesday, June 8, federal officials said. Nicholas John Roske, 26, of Simi Valley was found dressed in all black carrying a backpack and suitcase outside of Justice Kavanaugh's home in Chevy Chase, Maryland, the US Justice Department said. Here's the perp who wanted to kill Kavanaugh, Nicholas John Roske pic.twitter.com/Zt0hZJEv80 — 🍊 Terrance 🌴 (@Orsin_Buggy) June 8, 2022 Roske called the Montgomery County Emergency line saying …
News
Feds: Postal Supervisor In NJ Sold 400 Vax Cards That She Printed At Work
A U.S. Postal Service supervisor from New Jersey openly sold 400 bogus COVID vaccine cards that she printed at her job -- while claiming that a graphic design degree was "paying off" for her, federal authorities charged. Lisa Hammell, 39, of the South Jersey town of Turnersville, sold the cards for from $20 to $100 after advertising them on social media, an indictment returned by a grand jury in U.S. District Court in Newark says. Two of the buyers were from New Jersey and another was a federal employee in Virginia whose mother needed the card because she worked in a hospital and had to be …
News
Murderous East Coast MS-13 Leader From NJ Sentenced In MD To Life
A Jersey Shore MS-13 overlord who ran the gang’s East Coast operation was sentenced in Maryland to life in federal prison on Friday, April 1 for a “reign of terror” across several states, the U.S. Justice Department announced. Miguel Angel “Reaper” Corea Diaz, 41, of Long Branch, NJ will have to serve out the sentence because there's no parole in the federal prison system. The capture of Corea Diaz was “one of the biggest takedowns of a high-ranking MS-13 leader in the United States," a district attorney in Nassau County said after he was indicted on Long Island in December 2018. Corea Dia…
News
Ex-Fox News Producer Charged In NY Federal Court With Helping Sanctioned Russian Oligarch
A founding Fox News producer was indicted in federal court in Manhattan for violating U.S. sanctions against Russia when he helped an oligarch there launch a propaganda network, the Justice Department announced. John Hanick, a 71-year-old U.S. citizen, was discretely seized in London early last month, federal authorities disclosed with the unsealing of an indictment against him on Thursday, March 3. Justice Department officials said they're seeking Hanick's extradition for helping Konstantin Malofeyev establish Tsargrad TV after the oligarch was sanctioned for his role in financing pro-Mosc…
News
Couple Who Took Over ‘Tiger King’ Park Surrender 138 Animals And Rights To Ever Exhibit Again
The couple who took over the once-popular “Tiger King” roadside animal park after Joseph “Joe Exotic” Maldonado-Passage went to prison have formally had all of their animals taken away and their rights terminated to ever exhibit any again, federal authorities said. Jeffrey and Lauren Lowe agreed to the measures, including terminating their interests in 97 endangered or threatened animals seized from their facility and abandoning their rights to an additional 41 animals covered by the Animal Welfare Act (AWA), as part of a consent decree, the U.S. Justice Department announced Monday. Federa…
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