ICE, NYPD: 'Money-Sucking' Crew With Bergen, Hudson Members Scammed Elderly 2X ICE, NYPD: 'Money-Sucking' Crew With Bergen, Hudson Members Scammed Elderly 2X
ICE, Nypd: 'Money-Sucking' Crew With Bergen, Hudson Members Scammed Elderly 2X Ten people -- six of them from Bergen and Hudson counties -- were charged by federal authorities with convincing unwitting elderly victims to invest their money in various businesses, pushing them into debt, and then scamming them again with a bogus debt-relief program. Those charged include two Hillsdale residents, identified as Joseph Ciaccio and Joseph Depaola, both 30; two Elmwood Park residents, identified as Derrek Larkin, 36, and Mattie Cirilo, 28; and one from Washington Township, Joseph Minetto, 32. Also charged were Anthony Cheedie, 34, of Jersey City, two people from Arizona, ano…
Doc From Morristown Falsely Prescribed Adult Diapers In Huge Billing Fraud Doc From Morristown Falsely Prescribed Adult Diapers In Huge Billing Fraud
Doc From Morristown Falsely Prescribed Adult Diapers In Huge Billing Fraud Two medical professionals, including a doctor who lives in New Jersey, were found guilty of helping scam tens of millions of dollars from Medicare and Medicaid in New York, authorities said. Paul Mathieu, 53, of Morristown and Brooklyn resident Hatem Behiry, 51, used three medical clinics to send false claims to the federal programs over the course of a decade beginning in 2017, U.S. Attorney Geoffrey Berman of the Southern District of New York said. Authorities estimate the scam cost the federal government $30 million.  Initially, Mathieu posed as the owner of the three clinics actua…
ID Released For Man Arrested In Connection With Mail Bombs Sent To Political Figures ID Released For Man Arrested In Connection With Mail Bombs Sent To Political Figures
ID Released For Man Arrested In Connection With Mail Bombs Sent To Political Figures The man arrested Friday morning in his home state of Florida in connection with the series of pipe bombs sent to political and government officials has been identified. Cesar Sayoc Jr., 56, of Aventura, Florida, is in federal custody after at least 12 packages containing the devices were sent to prominent Democrats and critics of President Trump. A white van with numerous stickers on both sides and on the back was also seized in connection with the arrest in Plantation, Florida in Broward County, near Fort Lauderdale. MSNBC also reported a picture of President Trump and numerous bumper stic…
Florida Man Arrested In Connection With Pipe Bombs Sent To Political Figures Florida Man Arrested In Connection With Pipe Bombs Sent To Political Figures
Florida Man Arrested In Connection With Pipe Bombs Sent To Political Figures Click here for an updated story: ID Released For Man Arrested In Connection With Mail Bombs Sent To Political Figures A man has been arrested Friday in his home state of Florida in connection with the series of pipe bombs sent to political and government officials. The man, identified as 56-year-old Cesar Sayoc Jr., of Aventura, Florida, is in federal custody after at least 12 packages containing the devices were sent to prominent Democrats and critics of President Trump. A white van with numerous stickers on both sides and on the back was also seized in connection with the arrest in Plant…
Feds: Teaneck Vending Machine/Jukebox Company Owner Stole $186,000 From Employee Pension Fund Feds: Teaneck Vending Machine/Jukebox Company Owner Stole $186,000 From Employee Pension Fund
Feds: Teaneck Vending Machine/Jukebox Company Owner Stole $186,000 From Employee Pension Fund A well-known Teaneck businessman whose vending machine and jukebox company paid five figures earlier this year to settle a copyright suit embezzled $186,000 from his employees’ pension fund, federal prosecutors charged. Howard Preschel, 62, began skimming the money from a trust fund at CMG Vending Inc. five years ago, U.S. Attorney Craig Carpenito said Friday. CMG -- which Preschel founded -- operated, leased, and rented vending machines throughout New Jersey and New York, Carpenito said. “To conceal the ongoing embezzlement, Preschel failed to inform the participants and beneficiaries tha…
Teacher’s Assistant Admits Selling Oxy At Fort Lee School For 7 Years Teacher’s Assistant Admits Selling Oxy At Fort Lee School For 7 Years
Teacher’s Assistant Admits Selling Oxy At Fort Lee School For 7 Years FORT LEE, N.J. -- A teacher's assistant admitted Tuesday that he sold tens of thousands of oxycodone pills for nearly seven years while he was working at a Fort Lee elementary school. Gary Dimick, 33, of North Bergen "faces serious prison time for his actions," said Geoffrey S. Berman, the United States Attorney for the Southern District of New York in Manhattan. Dimick sold more than 25,000 30-milligram oxycodone tablets for $20 to $30 a tablet, Berman said, "on the grounds" of School No. 1 on Hoym Street, where records show he was employed. Who the customers were wasn…