Former Newark Officer Admits Taking Nearly $100K In Bribes From Brothel Owners Former Newark Officer Admits Taking Nearly $100K In Bribes From Brothel Owners
Former Newark Officer Admits Taking Nearly $100K In Bribes From Brothel Owners A former Newark police officer admitted he took more than $100,000 in bribes from brothel owners as protection money, authorities said. Julio I. Rivera, 50, of Old Bridge, pleaded guilty to two counts of a 14-count indictment, U.S. Attorney Craig Carpenito said. A brothel owner on Emmet and Lafayette streets in Newark gave cash to Rivera, who in exchange protected the establishments and others from police, according to an indictment filed in U.S. District Court in Newark. The officer accepted between $40,000 and $95,000 from the owner, authorities said. Payments from that owner began…
Former Elizabeth Restaurant Owner Admits Stiffing IRS Of Nearly $200,000 Former Elizabeth Restaurant Owner Admits Stiffing IRS Of Nearly $200,000
Former Elizabeth Restaurant Owner Admits Stiffing IRS Of Nearly $200,000 The former owner of an Elizabeth restaurant admitted ducking nearly $200,000 in federal income taxes from the business. Omar Rodriguez, 49, who owned Mojito’s Lounge on Bayview Avenue, told a federal judge in Trenton on Wednesday that he “skimmed a substantial portion of [gross cash receipts] for his personal use, which he did not report as income, and to pay Mojito’s employees and suppliers in cash,” U.S. Attorney Craig Carpenito said. Between 2015 and 2017, Rodriguez, of Parlin, received more than $844,000 in income from Mojito’s that he failed to report to the IRS, Carpenito said. Of th…
IRS: Fairview Painting Contractor From North Bergen Cheated On Taxes IRS: Fairview Painting Contractor From North Bergen Cheated On Taxes
IRS: Fairview Painting Contractor From North Bergen Cheated On Taxes A contractor from North Bergen admitted filing false federal tax returns for his painting company. Nicola Marchese, 48, pleaded guilty in federal court in Newark to two counts of the crime in exchange for leniency at a March 24 sentencing, the IRS said. Marchese’s Napoli Painting Services, on Kamena Street in Fairview, has boasted some major projects since it was created in 1977 – among them, the Trump Building in Jersey City and The Tapestry and Prospero Hall in Manhattan, according to its website. “With this year’s filing season just around the corner, [this] guilty plea is a reminder t…
AC Casino Gambler Admits Using Family, Others To Defraud IRS Out Of $1.3 Million AC Casino Gambler Admits Using Family, Others To Defraud IRS Out Of $1.3 Million
AC Casino Gambler Admits Using Family, Others To Defraud IRS Out Of $1.3 Million A gambler from Middlesex County admitted Friday that he used family members and others to fraudulently claim $3.9 million in federal tax refunds on his casino winnings -- $1.3 million of which the IRS paid out, authorities said. Michael Watsey, 43, of South River, told a U.S. District Court judge in Trenton that he lied after the tax refund requests were questioned and pretended to be a casino host while talking with an IRS representative on the phone. Watsey conspired with family members and others to file 16 fraudulent U.S. income tax returns for 2014, 2015 and 2016, U.S. Attorney Craig C…
Park Ridge Dad, Upper Saddle River Son Sentenced To Federal Time For Mortgage Scam Park Ridge Dad, Upper Saddle River Son Sentenced To Federal Time For Mortgage Scam
Park Ridge Dad, Upper Saddle River Son Sentenced To Federal Time For Mortgage Scam A Park Ridge man was sentenced Thursday to 27 months in federal prison and his Upper Saddle River son to home confinement for eight months for defrauding mortgage lenders out of more than $300,000. George Bussanich Sr., 60, and George Bussanich Jr., 39, used most of the money to buy high-end luxury vehicles, U.S. Attorney Craig Carpenito said. Both men previously admitted in U.S. District Court in Newark that they used sham short sales of two properties -- one on Jefferson Avenue in Emerson, the other on Lillian Street in Park Ridge – to swindle mortgage lenders between 2009 and 2012. The …
Six Passaic County Residents Accused Of Laundering $27 Million For International Drug Cartels Six Passaic County Residents Accused Of Laundering $27 Million For International Drug Cartels
Six Passaic County Residents Accused Of Laundering $27 Million For International Drug Cartels Four Paterson residents and two from Passaic were caught laundering more than $27 million for Central and South American drug cartels operating in New Jersey and New York, federal authorities announced Wednesday. Morristown police helped the DEA and IRS crack the case, in which the defendants and other conspirators converted cash from drug sales in the two states to more than 1,000 cashier’s checks that were sent to brokers “acting on behalf of drug trafficking organizations with ties to the Dominican Republic, Colombia, and elsewhere,” U.S. Attorney Craig Carpenito said. “The cashier’s che…
California Rig Driver Caught With Kilos Of Heroin, Fentanyl In Morris Gets 27 Months In Fed Pen California Rig Driver Caught With Kilos Of Heroin, Fentanyl In Morris Gets 27 Months In Fed Pen
California Rig Driver Caught With Kilos Of Heroin, Fentanyl In Morris Gets 27 Months In Fed Pen A Salvadoran national will likely be deported after serving a 27-month plea-bargained federal prison term for driving a tractor-trailer that contained 22 pounds of heroin and nearly nine pounds of fentanyl when authorities stopped it in Morris County. Joselito Colindres, 42, of Riverside, CA, previously admitted in U.S. District Court in Newark that he knew the drugs were in the trailer when he got to Pennsylvania, but he kept going to New Jersey, anyway. Authorities converged on the rig in North Jersey on Oct. 21, 2018, arresting Colindres, who they said had been living in the country lega…
ALERT: Bergen Sheriff Warns Citizens Not To Fall For Arrest-Threat Phone Scam ALERT: Bergen Sheriff Warns Citizens Not To Fall For Arrest-Threat Phone Scam
ALERT: Bergen Sheriff Warns Citizens Not To Fall For Arrest-Threat Phone Scam Bergen County Sheriff Anthony Cureton warned citizens again Tuesday about a phone scam by thieves impersonating department officers. The scammers are “spoofing” his office's general number, then posing as sheriff's officers threatening unsuspecting victims with arrest for what they say are outstanding summonses for failing to appear in court, he said. One scammer previously claimed to be with a "Division of Warrants and Citations" -- not an official title under the sheriff's command. “The Bergen County Sheriff's Office, IRS, Social Security, or any other legitimate business or governm…
Ex-State Trooper Gets 30 Months For Tax Fraud, Other Offenses Ex-State Trooper Gets 30 Months For Tax Fraud, Other Offenses
Ex-State Trooper Gets 30 Months For Tax Fraud, Other Offenses A State Police sergeant who also owned a Plainfield tax preparation business was sentenced to 30 months in prison for defrauding the IRS and other offenses, U.S. Attorney for New Jersey Craig Carpenito said.  Samuel Davis Jr., 54, previously pleaded guilty to charges that also included filing false returns and witness tampering.  Davis owned Get Organized Tax & Accounting and was also a member of the State Police, from which he retired in 2016 after 28 years of service. Between 2011 and 2016, Davis and Kyna Felder-Ruiz fabricated educational credits, claimed false deductions a…
Edgewater Ex-Con Nabbed By Federal-State Strike Force Admits Laundering $850,000 In Drug Money Edgewater Ex-Con Nabbed By Federal-State Strike Force Admits Laundering $850,000 In Drug Money
Edgewater Ex-Con Nabbed By Federal-State Strike Force Admits Laundering $850,000 In Drug Money An ex-con living in Edgewater admitted in federal court Tuesday that he laundered more than $850,000 in drug money. Bobbie L. Henderson III, 36, was living in the St. Moritz high-rise off Gorge Road when, federal authorities said, he “conspired with others to launder the proceeds of narcotics distribution, with the intent to promote the distribution of narcotics.” U.S. District Judge Stanley R. Chesler scheduled sentencing for Jan. 8, 2020 after Henderson pleaded guilty Wednesday in Newark to conspiracy as part of an agreement with federal prosecutors. Henderson five years ago was charged …
Montvale Tax Preparer Gets 6 Years In Federal Pen For Collecting Returns With Dead Man's ID Montvale Tax Preparer Gets 6 Years In Federal Pen For Collecting Returns With Dead Man's ID
Montvale Tax Preparer Gets 6 Years In Federal Pen For Collecting Returns With Dead Man's ID A tax preparer from Montvale was sentenced Tuesday to six years in federal prison for using a dead man's identity and a Las Vegas P.O. box to illegally collect refunds from the IRS -- while he was already awaiting trial on charges of helping scam the government out of more than $1.6 million. Wayne Dunich-Kolb, 54, must serve the entire term because there is no parole in the federal prison system. From 2006-2008, Dunich-Kolb grossed $500,000 to $657,000 per year – but claimed a total of only $400 for 2006, $526 for 2007 and $489 for 2008 on his own federal income tax returns, U.S. Attorney C…
Feds: Wallington Doc, Fair Lawn Drug Store Owners Defraud US Workers' Comp Out Of $10 Million Feds: Wallington Doc, Fair Lawn Drug Store Owners Defraud US Workers' Comp Out Of $10 Million
Feds: Wallington Doc, Fair Lawn Drug Store Owners Defraud US Workers' Comp Out Of $10 Million Postal workers traveled from as far as Florida and Georgia to visit a Wallington doctor who helped the owners of a Fair Lawn pharmacy defraud a federal workers’ compensation program out of $10 million, authorities said. Federal agents on Tuesday raided the Morrissee Avenue home-office of Dr. Mark Filippone, 71, whom they accused of submitting bogus reports that allowed hundreds of now-former U.S. Postal Service employees to submit disability claims for injuries they purportedly suffered on the job. Filippone, a licensed physical medicine and rehabilitation specialist, also prescribed “expen…