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Government Fraud Unit in Newark

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TAX SCAM: NJ Man Admits Posing As 18 Different People To Collect Returns TAX SCAM: NJ Man Admits Posing As 18 Different People To Collect Returns
TAX Scam: NJ Man Admits Posing As 18 Different People To Collect Returns UPDATE: A confessed ID scammer from Tenafly was sentenced to two years and two days in federal prison for posing as 18 different people to collect tax refunds, authorities said. Emmanuel A. Barrientos-Fermin, 39, must serve all of the term because there's no parole in the federal prison system. Barrientos-Fermin previously admitted in US. District Court in Newark that he gave an unnamed co-conspirator a photo of himself that was used to produce bogus driver’s licenses with his picture on them. The co-conspirator also gave him matching Social Security cards, driver’s licenses and W-2 forms …

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by Jerry DeMarco
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Paterson Ex-Con Headed To Federal Prison For Selling Revolvers, Pistols, Rifles, Ammo Paterson Ex-Con Headed To Federal Prison For Selling Revolvers, Pistols, Rifles, Ammo
Paterson Ex-Con Headed To Federal Prison For Selling Revolvers, Pistols, Rifles, Ammo An ex-con from Paterson who'd already done time on a gun conviction is bound for federal prison -- this time for selling 16 weapons. Rather than face trial, Floyd “HK” Henry, 36, took a deal from the government, pleading guilty via videoconference with a federal judge in Newark to gun selling, as well as being a convicted felon in possession of firearms and ammo. Henry sold two semi-automatic rifles, three revolvers and 11 semi-automatic pistols – as well as over 100 rounds of ammunition -- when ATF agents arrested him in September 2019, Acting U.S. Attorney Rachael A. Honig said. He’d bou…

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by Jerry DeMarco