NJ Man Who Cashed Dead Brother's Social Security Checks For 16 Years Heads To Federal Prison NJ Man Who Cashed Dead Brother's Social Security Checks For 16 Years Heads To Federal Prison
NJ Man Who Cashed Dead Brother's Social Security Checks For 16 Years Heads To Federal Prison An Essex County man who collected $237,000 in Social Security benefits for a brother who’d actually been dead for 16 years is headed to federal prison. Silvano Chable, 54, of Irvington, applied for the benefits in 2000 on behalf of his brother, who’d been paralyzed in a car crash, U.S. Attorney Philip R. Sellinger said. His brother collected checks for 10 months before dying in May 21, 2001, the U.S. attorney said. Rather than notify the Social Security Administration, Chable continued collecting – and cashing – the monthly benefit checks until late 2017, Sellinger said. Chable took a ple…
NJ COVID Scammer Who Pocketed $1.8M In Taxpayer-Funded Rescue Loans Gets Three Years In Fed Pen NJ COVID Scammer Who Pocketed $1.8M In Taxpayer-Funded Rescue Loans Gets Three Years In Fed Pen
NJ COVID Scammer Who Pocketed $1.8M In Taxpayer-Funded Rescue Loans Gets Three Years In Fed Pen UPDATE: A North Jersey businessman who collected $1.8 million in COVID-19 pandemic loans that he wasn't entitled to, then diverted the money into accounts held by family members -- including his young children -- was sentenced to three years in federal prison on Wednesday. Rocco A. Malanga, 39, formerly of Hackettstown, must serve out the entire plea-bargained sentence approved by a U.S. District Court judge in Newark on March 22 because there’s no parole in the federal prison system. Malanga lied on documents to three different lenders to secure federal Paycheck Protection Program (PPP) mo…
Sussex Man Who Spent $5.6M COVID Relief Money On Stock Market, Luxury Car, More Sentenced Sussex Man Who Spent $5.6M COVID Relief Money On Stock Market, Luxury Car, More Sentenced
Sussex Man Who Spent $5.6M COVID Relief Money On Stock Market, Luxury Car, More Sentenced A Sussex County man was sentenced Tuesday to more than five years in federal prison for spending $5.6 million in federal COVID-19 pandemic business loans for himself, authorities said. Azhar Sarwar Rana, 31, of Newton will have to serve out just about all of the 64-month sentence because there's no parole in the federal prison system. The federal Paycheck Protection Program was designed to keep struggling small businesses afloat during the pandemic. Rana used the money, instead, to invest millions in the stock market, make a payment to a luxury car dealership and send hundreds of thous…
Teaneck Woman Assumes Dead Brother's ID To Get $20G In Social Security, Authorities Charge Teaneck Woman Assumes Dead Brother's ID To Get $20G In Social Security, Authorities Charge
Teaneck Woman Assumes Dead Brother's ID To Get $20G In Social Security, Authorities Charge A home health care worker from Teaneck assumed her dead brother’s identity to collect more than $20,000 in Social Security disability money, authorities charged. Wanda Lynn Sermon, 55, “failed to notify the Social Security Administration of her brother’s death and instead assumed control of his bank account,” Bergen County Prosecutor Mark Musella said Wednesday. For the next 16 months, Musella said, Sermon “continued to access Social Security disability benefit funds intended for [him],” pocketing $20,438 in the process. Detectives from his Financial Crimes Unit began investigating this su…
Prosecutor: Bergen Woman, 73, Created Bogus Identity To Scam $37,000 In Social Security Funds Prosecutor: Bergen Woman, 73, Created Bogus Identity To Scam $37,000 In Social Security Funds
Prosecutor: Bergen Woman, 73, Created Bogus Identity To Scam $37,000 In Social Security Funds A 73-year-old Bergen County woman created a false identity to fraudulently pocket $37,000 in federal benefits, authorities said Thursday. Yun J. Kim of Ridgefield Park produced a Social Security number, a U.S. passport and a non-driver ID to apply for an receive supplemental security benefits that she wasn’t entitled to, Bergen County Prosecutor Mark Musella said. Kim was charged with theft by deception and tampering with public records following an investigation by Musella’s detectives with assistance from the New York field offices of the Social Security Administration’s Office of the Ins…
FEDS: India-Based Phone Scammers Admit Conning Elderly NJ Victims Out Of $600,000 FEDS: India-Based Phone Scammers Admit Conning Elderly NJ Victims Out Of $600,000
Feds: India-Based Phone Scammers Admit Conning Elderly NJ Victims Out Of $600,000 Two Indian nationals admitted Wednesday that they conned mostly elderly New Jersey victims out of $600,000 through a variety of phone scams, including posing as government officials and online support techs. Zeeshan Khan, 22, and Maaz Ahmed Shamsi, 24, operated India-based call centers that made robocalls to mostly elderly U.S. residents, Acting U.S. Attorney for New Jersey Rachael A. Honig said. Once contact was made, members of the international ring “would coerce or trick the victims into sending large sums of cash through physical shipments or wire transfers to other members of the cons…
Feds: Sussex Man Admits Spending $5.6M COVID Relief Money On Stock Market, Luxury Vehicle, More Feds: Sussex Man Admits Spending $5.6M COVID Relief Money On Stock Market, Luxury Vehicle, More
Feds: Sussex Man Admits Spending $5.6M COVID Relief Money On Stock Market, Luxury Vehicle, More A Sussex County man who was seized by federal agents as he tried to board a flight to Pakistan admitted fraudulently collecting $5.6 million in federal COVID-19 pandemic business loans that he put to personal use, authorities said. Azhar Sarwar Rana, 30, of Newton, used the money -- designed to keep struggling small businesses afloat during the pandemic – to millions in the stock market, make a payment to a luxury car dealership and send hundreds of thousands of dollars to accounts in Pakistan, Acting U.S. Attorney Rachael A. Honig said. Rana submitted an application for a stimulus loan und…
Feds: Sussex Scammer Used Dead People’s Names To Collect $1.9M In COVID Relief Feds: Sussex Scammer Used Dead People’s Names To Collect $1.9M In COVID Relief
Feds: Sussex Scammer Used Dead People’s Names To Collect $1.9M In COVID Relief A Sussex County scammer identified people who’d been dead for years as business partners to help collect $1.9 million from the federal fund established to help struggling companies during COVID-19, authorities charged. John Jhong, 51, of Sparta, also submitted phony IRS documents with bogus Paycheck Protection Program applications to the lenders on behalf of 10 purported businesses, Acting U.S. Attorney Rachael A. Honig said. Jhong converted a portion of the money intended for distressed businesses into a cashier’s check “that was used to fund a business account,” Honig said. Congress a ye…
COVID-19: Feds Nab Fleeing Sussex Man Accused Of Pocketing $5.6M Small Biz Pandemic Loan COVID-19: Feds Nab Fleeing Sussex Man Accused Of Pocketing $5.6M Small Biz Pandemic Loan
Covid-19: Feds Nab Fleeing Sussex Man Accused Of Pocketing $5.6M Small Biz Pandemic Loan A Sussex County man who collected $5.6 million in federal COVID-19 pandemic loans that he wasn't entitled to was about to board a flight to Pakistan when federal agents arrested him, authorities said. Azhar Sarwar Rana, 30, of Newton, took the money -- designed to keep struggling small businesses afloat during the pandemic – and invested millions in the stock market, made a payment to a luxury car dealership and sent hundreds of thousands of dollars to accounts in Pakistan, U.S. Attorney Craig Carpenito said. Rana submitted an application for a stimulus loan under the federal Paycheck Prote…
NJ COVID-19 Scammer Pocketed $1.8M In Taxpayer-Funded Rescue Loans, Feds Charge NJ COVID-19 Scammer Pocketed $1.8M In Taxpayer-Funded Rescue Loans, Feds Charge
NJ Covid-19 Scammer Pocketed $1.8M In Taxpayer-Funded Rescue Loans, Feds Charge A North Jersey businessman fraudulently secured nearly $2 million in federal COVID-19 pandemic loans he wasn't entitled to, then diverted the money into accounts held by family members, including his young children, federal authorities charged. Rocco A. Malanga, 48, of Hackettstown, “used a variety of false statements to fraudulently obtain approximately $1.8 million in federal COVID-19 emergency relief funds meant for distressed small businesses,” U.S. Attorney Craig Carpenito said Thursday. He then diverted the Paycheck Protection Program (PPP) money to “accounts under the control of his …