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US District Judge Esther Salas

Jersey Shore Business Owner From NY Admits $127M Health Care Kickback Scheme: Feds Jersey Shore Business Owner From NY Admits $127M Health Care Kickback Scheme: Feds
Jersey Shore Business Owner From NY Admits $127M Health Care Kickback Scheme: Feds A New Jersey marketing company owner from Rockland County admitted in federal court that he was a major figure in scamming Medicare, TRICARE and other benefit programs out of $127 million. Eric Karlewicz, 44, of Chestnut Ridge, NY, participated in a “circular scheme of kickbacks and bribes” with doctors, durable medical equipment businesses and telemedicine companies to pull off the massive con, U.S. Attorney Vikas Khanna said. Karlewicz – also known as Anthony Mazza -- used his considerable cut from $63.8 million in payoffs to buy himself a fleet of luxury vehicles that included a Ferrari,…
Nationwide Hotel Chain's Corporate Credit Chief From NJ Admits Embezzling $300,000 Nationwide Hotel Chain's Corporate Credit Chief From NJ Admits Embezzling $300,000
Nationwide Hotel Chain's Corporate Credit Chief From NJ Admits Embezzling $300,000 A New Jersey employee who ran the company’s corporate credit card program for a nationwide hotel chain admitted embezzling $300,000, federal authorities said. Marco Alvarez, 46, of Bloomfield, admitted that he “knowingly opened and used corporate credit cards to make $317,582 in unauthorized personal purchases” from April 2014 through January 2020, U.S. Attorney Philip R. Sellinger said. Alvarez, who worked as a senior analyst for strategic sourcing, tried to hide the thefts by “transferring credits owed to the hotel to these credit cards to offset the unauthorized charges made,” Sellinger …
Feds: Smuggler Who Imported Ton Of Cocaine Into US Gets 15 Years Without Parole Feds: Smuggler Who Imported Ton Of Cocaine Into US Gets 15 Years Without Parole
Feds: Smuggler Who Imported Ton Of Cocaine Into US Gets 15 Years Without Parole A man who authorities said imported almost a ton of cocaine into the United States from Venezuela, Colombia, and the Dominican Republic was sentenced in federal court in Newark to a plea-bargained federal prison term of nearly 15 years, authorities said. Edwin “Tortuga” Nieves-Rosado, a 56-year-old U.S. citizen who was living in the Dominican Republic, must serve just about all of the sentence because there's no parole in the federal prison system. Nieves-Rosado "played a managerial role" in conspiring to smuggle the cocaine from with at least five other people from 2016 through January, 20…
NJ Feds: California Gal Admits Running $9.9 Million Counterfeit Coupon Scam NJ Feds: California Gal Admits Running $9.9 Million Counterfeit Coupon Scam
NJ Feds: California Gal Admits Running $9.9 Million Counterfeit Coupon Scam UPDATE: A California woman admitted in federal court in New Jersey that she created and sold more than $9.9 million worth of counterfeit coupons used at retail stores throughout the country. Using the name “Mandy Carr,” Tong Lor printed Carolina coupons with fake bar codes for household items such as diapers, laundry detergent, and toiletries and then mailed them to customers nationwide, U.S. Attorney Philip R. Sellinger said. Lor, 34, of Modesto sold the counterfeit coupons via invitation-only Internet groups associated with her businesses: Mandy’s Treasure Box, Mandy's Knitting …
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 …
Registered Rockland Sex Offender Gets House Arrest For Violating Federal Release With Minor Registered Rockland Sex Offender Gets House Arrest For Violating Federal Release With Minor
Registered Rockland Sex Offender Gets House Arrest For Violating Federal Release With Minor A registered sex offender from Rockland County who spent a year in federal prison for assaulting a woman on a flight from Israel to Newark Liberty International Airport was sentenced Thursday to time served for sexually abusing a minor after his release, authorities said. Yoel Oberlander, 39, of Monsey had served a plea-bargained year behind bars for the airborne May 2016 assault when he was arrested by Ramapo police in June 2019. Oberlander later admitted that he’d picked up an underage victim for sex in his car during what was three years of federal supervised release, U.S. Attorney Craig…
Fed Pen Awaits Newark Ex-Con With Weapons History Who Had Different Guns In Separate Incidents Fed Pen Awaits Newark Ex-Con With Weapons History Who Had Different Guns In Separate Incidents
Fed Pen Awaits Newark Ex-Con With Weapons History Who Had Different Guns In Separate Incidents An ex-con from Newark who was carrying three different guns on three separate days – one of which he was seen firing at another man -- is headed to federal prison for an extended stretch. Samaad “Spud” Kelly, 33, already was a convicted felon when Essex County sheriff’s officers stopped his 2002 BMW wagon for having tinted windows on April 24, 2019 and found a Taurus semi-automatic 9 millimeter handgun in the glove box, authorities said. Kelly remained jailed all of eight days before a judge ordered him released on May 2 under New Jersey’s 2017 bail reform law, records show. Three days lat…
ATM Skimming Mastermind Who Victimized 4,350 NJ, NY Bank Customers Gets 5 Years In Fed Pen ATM Skimming Mastermind Who Victimized 4,350 NJ, NY Bank Customers Gets 5 Years In Fed Pen
ATM Skimming Mastermind Who Victimized 4,350 NJ, NY Bank Customers Gets 5 Years In Fed Pen The mastermind of an ATM skimming ring that targeted customers at banks in New Jersey, New York and Massachusetts was sentenced Tuesday to five years in federal prison. Bogdan Rusu, 39, a Romanian national living in Howard Beach, Queens will serve the sentence handed down in U.S. District Court in Newark concurrently with a 65-month sentence given to him last June by a federal judge in Massachusetts. Rusu struck plea deals with the government in exchange for leniency in both cases. He'll have to serve the entire terms because there's no parole in the federal prison system. Rusu admitted in…
Ridgefield Man Who Trafficked Child Porn Gets 5 Years, No Parole, In Federal Prison Ridgefield Man Who Trafficked Child Porn Gets 5 Years, No Parole, In Federal Prison
Ridgefield Man Who Trafficked Child Porn Gets 5 Years, No Parole, In Federal Prison A Ridgefield man must spend the next five years in federal prison for collecting and distributing videos and other images of child sex abuse. Because there's no parole in the federal prison system, Malcolm Salamanca, 29, will have to serve the entire term handed down Monday by U.S. District Judge Esther Salas in Newark. Salas also sentenced Salamanca to five years of supervised release and imposed a special assessment of $10,000 under the Justice for Victims of Human Trafficking Act. He’ll also have to register as a sex offender. Salamanca admitted in August using a peer-to-peer file-shar…