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Tag: U.S. Magistrate Judge James B. Clark III
Paroled NJ Bank Robber Threatened 'Mass Shooting' At One Bank, Bomb At Another: FBI
A convicted bank robber failed to hold up a bank in Elizabeth by threatening a "mass shooting" and then succeeded at another in Springfield by placing a device in front of a teller that he said was a bomb, federal authorities said.
Sufyan A. Abdullah, 54, of Newark, handed the teller in the first bank a note on July 8 "claiming to have multiple firearms and threatening a 'mass shooting'," U.S. Attorney Philip R. Sellinger said.
He left empty-handed, the U.S. attorney said on Thursday, July 20.
Abdullah, formerly of Paterson, entered the second bank on July 15 and "placed an object which he…
Feds: Passaic County Union Plan Admin Charged In Tax Evasion Kickback Scheme
A Passaic County man working as a union health plan administrator is facing federal charges for his role in a kickback tax evasion scheme, authorities said.
Jose Santa Maria, aka “Joe,” of North Haledon, served as a plan admin through a health and training fund-related company that provided admin services to a labor union, Acting U.S. Attorney Rachael A. Honig said.
Between 2013 and 2019, he failed to report his $750,000 earned from "Company-1" to the IRS, and failed to pay the associated income taxes, court papers say.
Santa Maria also paid $50,000 to an unnamed individual in or…
