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Ex-Newark Housing IT Chief Admits Privately Reselling $600G Worth Of Authority Cellphones, Tabs Ex-Newark Housing IT Chief Admits Privately Reselling $600G Worth Of Authority Cellphones, Tabs
Ex-Newark Housing IT Chief Admits Privately Reselling $600G Worth Of Authority Cellphones, Tabs A former IT director at the Newark Housing Authority admitted buying and then reselling cellphones and tablets with $600,000 in embezzled funds over the course of eight years, federal authorities said. Venancio Diaz, 56, of Jersey City, bought 1,509 devices in all that he activated on the NHA's account for days -- or at most weeks -- beginning back in 2013, U.S. Attorney Philip R. Sellinger said. "After the brief period of activation ended, Diaz posed as the owner of the devices and sold them to two different online electronics resale marketplaces," Sellinger said. Then he kept the money. …

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by Jerry DeMarco
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NJ ID Thief Gets 6½ Years In Federal Prison For $450K New York State PUA Scam NJ ID Thief Gets 6½ Years In Federal Prison For $450K New York State PUA Scam
NJ ID Thief Gets 6½ Years In Federal Prison For $450K New York State PUA Scam A Union County ID thief is headed to federal prison for 6½ years for illegally collecting $450,000 in pandemic unemployment insurance benefits from New York State. Maurice Mills, 30, of Union Township must serve just about all of the sentence because there's no parole in the federal court system. Mills submitted bogus applications for the benefits, funded by the federal Coronavirus Aid, Relief, and Economic Security (CARES) Act, "using the names of other individuals," U.S. Attorney Philip R. Sellinger said. Mills took a deal from the government rather than face trial, pleading guilty to wi…

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by Jerry DeMarco
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NJ Bookkeeper From NY Gets Two Years In Fed Pen For Inflating His Payroll By $500,000 NJ Bookkeeper From NY Gets Two Years In Fed Pen For Inflating His Payroll By $500,000
NJ Bookkeeper From NY Gets Two Years In Fed Pen For Inflating His Payroll By $500,000 A New York man who worked as an office manager and bookkeeper for a Union County company is headed to federal prison for two years for inflating his payroll information by nearly $500,000, authorities said. Over the course of about three years, Patrick Snoop, 35, of Monroe in Orange County, NY, “used his position to fraudulently inflate his salary on several occasions by providing falsified information to a payroll company used by his employer,” U.S. Attorney Craig Carpenito said. The unauthorized changes cost his company $494,373, Carpenito said. Snoop pleaded guilty to wire fraud before …

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by Jerry DeMarco