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Defense Criminal Investigative Service

'Heartless And Despicable': NJ Broker Who Scammed $3.7M From Gold Star Families Sentenced 'Heartless And Despicable': NJ Broker Who Scammed $3.7M From Gold Star Families Sentenced
'Heartless And Despicable': NJ Broker Who Scammed $3.7M From Gold Star Families Sentenced A former Army financial counselor from Colts Neck will spend more than a decade in prison after admitting to scamming Gold Star families out of more than $3 million, authorities said. Caz Craffy, 42, was sentenced on Wednesday, Aug. 21 to 12 years and seven months in prison, New Jersey's U.S. Attorney Philip Sellinger said in a news release. He pleaded guilty to 10 charges on Tuesday, Apr. 16. Craffy, who's also known as "Carz Craffey," had been a major in the U.S. Army Reserve since 2003. His Army affiliation was terminated in January 2023, according to military records. Ac…
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…