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Health Care Fraud Unit in Newark

Police & Fire
Jersey Shore Bizman Sentenced For IRS Tax Dodge: 2½ Years In Prison, $11.2 Million Restitution Jersey Shore Bizman Sentenced For IRS Tax Dodge: 2½ Years In Prison, $11.2 Million Restitution
Jersey Shore Bizman Sentenced For IRS Tax Dodge: 2½ Years In Prison, $11.2 Million Restitution UPDATE: An Ocean County businessman who stiffed the IRS out of more than $10 million in payroll taxes is headed to federal prison for a plea-bargained 2½ years. Josef Neuman, 37, of Lakewood, also must pay $11.2 million, including interest, that he still owes the government. Neuman was CEO of the Lakewood-based Concord Healthcare Group, which provided services to nursing homes and other healthcare operations -- including 20 or so that he also co-owned, U.S. Attorney for New Jersey Philip R. Sellinger said. Despite being responsible for collecting, accounting for and paying the payroll taxe…

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by Jerry DeMarco
Police & Fire
Upstate NY Man Admits Assaulting Female Passenger On Flight To Newark Upstate NY Man Admits Assaulting Female Passenger On Flight To Newark
Upstate NY Man Admits Assaulting Female Passenger On Flight To Newark A New York State man admitted assaulting a female passenger on a flight to Newark Airport, federal authorities in New Jersey said. Ryan Manuella, 30, "moved to a vacant seat next to a female passenger and touched the passenger without her consent" on a flight from Denver on April 16, 2021, U.S. Attorney Philip R. Sellinger said. Manuella -- of the Erie County town of Cheektowaga, just northeast of Buffalo -- didn't know the woman, according to a complaint on file in U.S. District Court in Newark. The victim then yelled at him and left the row of seats, Sellinger said. Manuella took a deal…

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by Jerry DeMarco
News
Feds: Lyndhurst Conspirator Admits Role In $8.2M Plot To Steal HIV Meds From Veterans Hospital Feds: Lyndhurst Conspirator Admits Role In $8.2M Plot To Steal HIV Meds From Veterans Hospital
Feds: Lyndhurst Conspirator Admits Role In $8.2M Plot To Steal HIV Meds From Veterans 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, …

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by Jerry DeMarco