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Sunday, apr 28
Tag:
Wells Fargo Bank
Police & Fire
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,…
Police & Fire
HAZMAT: Tainted Substance Sickens Newark Bank Workers
A possible HazMat situation was reported at a Newark bank Tuesday, May 2 when a man handed the teller tainted cash, authorities said. The Wells Fargo Bank on Lyons Avenue was evacuated around 12:10 p.m., when the teller and other employees said they had been feeling sick. Three employees were taken to Newark Beth Israel Medical Center as firefighters and police investigated. It was not immediately clear what the cash had been tainted with. The bank was listed as being temporarily closed on Google Tuesday evening.
Police & Fire
FBI Probes Linden Bank Robbery
The FBI is investigating a Linden bank robbery in which the assailant took off on a mountain bike, police said. The robber went into the Wells Fargo Bank on West Saint Georges Avenue around 12:30 p.m. Tuesday, Oct. 4, local police said. He handed the teller a demand note and displayed a gun. After leaving the bank, he was observed riding a black mountain bike with chrome handlebars and silver wheels. The suspect is a medium complexion male, approximately 5’ 10” with a thin build. He was wearing a brown baseball cap under a grey coat with a hood, black pants a black nec…
News
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? Bike-Riding, Backpack-Carrying Bank Robber Sought By NJ FBI
He carried a backpack and rode a bike with silver wheels. His black leather shoes had a patch on the toe, and his head was swathed in a surgical mask, gaiter, baseball cap and the hood of his coat. He also had a gun. A bundled-up robber "handed the teller a demand note and displayed a gun" at the Wells Fargo Bank branch on West Saint Georges Avenue in Linden a demand note shortly after 12:30 p.m. Tuesday, according to the FBI's Newark Field Office. The bandit had a medium complexion and was about 5-feet-10-inches tall, with a thin build, the bureau reported shortly after the holdup. …
News
Cliffside PD: Essex Man Caught Trying To Cash Bogus Check After Parking Illegally Outside Bank
GOTCHA! An Essex County man driving a sedan being sought by New Jersey State Police was caught trying to cash a bogus check for nearly $9,000 at a Cliffside Park bank after he parked illegally, authorities said. Police Officer Steve Mantilla had a feeling something wasn't right when he spotted the Mercedes C-Class in a frequently-violated no-parking zone in front of the Wells Fargo Bank on Anderson Avenue, Deputy Police Chief Vincent Capano said. Mantilla ran the license plate and discovered an alert for the sedan after its driver eluded State Police, Capano said. Charles C. Okeke, 19, of …
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