Tag:

Aiding and Abetting

Man Admits Role In $8.2M Plot To Steal HIV Meds From NJ Vets Hospital Man Admits Role In $8.2M Plot To Steal HIV Meds From NJ Vets Hospital
Man Admits Role In $8.2M Plot To Steal HIV Meds From NJ Vets 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, …
Feds: South Jersey Bookkeeper Stole $2.6M From Philly Corporation, Blew Funds On Luxury Trips Feds: South Jersey Bookkeeper Stole $2.6M From Philly Corporation, Blew Funds On Luxury Trips
Feds: South Jersey Bookkeeper Stole $2.6M From Philly Corporation, Blew Funds On Luxury Trips A former bookkeeper for the Delaware River Waterfront Corporation (DRWC) has been arrested on accusations she stole more than $2.6 million from the corporation over the course of seven years and blew the funds on gambling and luxury vacations, federal officials said. Angela DiPietro-Sabatine, 57, of Pennsauken, NJ, was charged by indictment with ten counts of wire fraud, one count of bank fraud, three counts of aggravated identity theft and aiding and abetting, Acting United States Attorney Jennifer Arbittier Williams said. The DRWC is non-profit, quasi-governmental entity whose m…