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Defense Criminal Investigative Service

Jersey Shore Reservist Admits Scamming Grieving Army Families Out Of $3.7M In Death Benefits Jersey Shore Reservist Admits Scamming Grieving Army Families Out Of $3.7M In Death Benefits
Jersey Shore Reservist Admits Scamming Grieving Army Families Out Of $3.7M In Death Benefits UPDATE: A ruthless now-former military reservist from Monmouth County admitted scamming the survivors of soldiers killed in war out of $3.7 million. Caz Craffy, 41, of Colts Neck, used his role as a counselor with the United States Army to pocket $1.4 million by exploiting the grief of Gold Star families, U.S. Attorney for New Jersey Philip R. Sellinger said. Craffy – who’s also known as “Carz Craffey” – “used lies and deception” to defraud two dozen families of what he told them were investments, the U.S. attorney said. For many, it was the only money they had. Whenever a member of the a…
Bergen Nurse In Multi-Million-Dollar Health Scheme: I Pushed, Prescribed Meds Without License Bergen Nurse In Multi-Million-Dollar Health Scheme: I Pushed, Prescribed Meds Without License
Bergen Nurse In Multi-Million-Dollar Health Scheme: I Pushed, Prescribed Meds Without License A Bergen County nurse admitted cashing in on a multi-million-dollar health insurance scam by pushing and writing prescriptions for customized drugs that patients didn’t need -- and doing it without a license. The co-owners of a pharmaceutical marketing company paid Jennifer Nash, 51, of River Vale, to pitch and prescribe the particular drugs, known as “compounded medications," Acting U.S. Attorney Rachael A. Honig said. “Not only did Nash write these prescriptions regardless of whether a health insurance plan beneficiary needed such a medication,” Honig said.  She also wrote them eve…
Chiseler Admits Taking $350K From Elderly Morris Patient's Trust For Meals, Movies, Hotel, More Chiseler Admits Taking $350K From Elderly Morris Patient's Trust For Meals, Movies, Hotel, More
Chiseler Admits Taking $350K From Elderly Morris Patient's Trust For Meals, Movies, Hotel, More A South Jersey man admitted stealing more than $350,000 from a trust for an elderly special needs patient living in a Morris County long-term care facility. After convincing the victim’s mother to give him power of attorney, Eugene Young, 69, of Mount Holly used a trust debit card more than 650 times at restaurants, movie theaters, hotels, car washes, gas stations and grocery stores, Acting U.S. Attorney Rachel A. Honig said. The trust, which had more than $1 million in two bank accounts when Young got control of it, was established to provide for the supplemental care, maintenance, support…