Drizzle Fog/Mist 45°
Tag:

Government Fraud Unit

News
Paterson Ex-Con Sent To Fed Pen For Nearly 5 Years For Selling Revolvers, Pistols, Rifles, Ammo Paterson Ex-Con Sent To Fed Pen For Nearly 5 Years For Selling Revolvers, Pistols, Rifles, Ammo
Paterson Ex-Con Sent To Fed Pen For Nearly 5 Years For Selling Revolvers, Pistols, Rifles, Ammo UPDATE: An ex-con from Paterson who'd already done state prison time for a gun conviction is headed to federal prison for nearly five years for selling 16 weapons smuggled into New Jersey. Rather than face trial, Floyd “HK” Henry, 36, took a deal from the government, pleading guilty via videoconference with a federal judge in Newark last summer to gun selling, as well as being a convicted felon in possession of firearms and ammo. Henry sold two semi-automatic rifles, three revolvers and 11 semi-automatic pistols – as well as over 100 rounds of ammunition -- when ATF agents arrested him in S…

SHARE

by Jerry DeMarco
News
OSHA: Newark Contractor Admits Guilt In Death Of Worker Who Fell From Fair Lawn Roof OSHA: Newark Contractor Admits Guilt In Death Of Worker Who Fell From Fair Lawn Roof
Osha: Newark Contractor Admits Guilt In Death Of Worker Who Fell From Fair Lawn Roof A contactor that had previously been cited by OSHA for failing to protect its employees from falls admitted its role in the death of a worker who plunged from a roof during a job in Fair Lawn, federal authorities said. Trustworthy Roofing and Siding of Newark, through its owner, pleaded guilty Thursday before a magistrate judge to “willfully violating OSHA standards by failing to provide fall protection to employees engaged in the construction of a residential home,” Acting U.S. Attorney Rachael A. Honig said. By doing so, he admitted, the company “caused the death of an employee,” she said…

SHARE

by Jerry DeMarco
News
NJ Con Man Who Swindled Elderly Out Of $2M Headed To Fed Pen NJ Con Man Who Swindled Elderly Out Of $2M Headed To Fed Pen
NJ Con Man Who Swindled Elderly Out Of $2M Headed To Fed Pen A confessed Somerset County con man is headed to federal prison for 6½ years for swindling elderly investors out of $2 million that he used, in part, to pay for his daughter’s college tuition and sorority fees. For nearly a decade, ex-financial advisor Daniel Rivera, 51, told primarily elderly investors that his Robbins Lane Properties was “staffed by experienced real estate professionals, Acting U.S. Attorney Rachael A. Honig said. Rivera promised a “guaranteed monthly income” thanks to a rate of return based on secure investments, she added. The truth, Honig said, was: “Robbins Lane had …

SHARE

by Jerry DeMarco
News
TAX SCAM: Bergen Man Admits Posing As 18 Different Recipients To Collect Refunds TAX SCAM: Bergen Man Admits Posing As 18 Different Recipients To Collect Refunds
TAX Scam: Bergen Man Admits Posing As 18 Different Recipients To Collect Refunds A Bergen County man admitted collecting tax refunds by using stolen identities to pose as 18 different people. Emmanuel A. Barrientos-Fermin, 33, of Tenafly told a federal judge via videoconference in Newark on Tuesday that he gave an unnamed co-conspirator a photo of himself. The accomplice then produced bogus driver’s licenses with his picture on them, he said. The co-conspirator also gave him matching Social Security cards, driver’s licenses and W-2 forms – even birth certificates, Barrientos-Fermin said. Armed with the documents, Barrientos-Fermin said, he went to various tax preparin…

SHARE

by Jerry DeMarco
News
Priority Males: Feds Charge North Jersey Pair With $6M Postage Scam Priority Males: Feds Charge North Jersey Pair With $6M Postage Scam
Priority Males: Feds Charge North Jersey Pair With $6M Postage Scam The owners of a North Jersey company altered hundreds of thousands of labels intended for envelopes and slapped them on large boxes, deliberately short-changing the government by more than $6 million in postage, federal authorities said following their arrests. Jack Koch, 44, of Elmwood Park, and Steven Koch, 43, of Pompton Lakes, were scheduled for video-conferenced first appearances before a federal magistrate judge Tuesday afternoon in Newark, U.S. Attorney Craig Carpenito said. The elder Koch, who went by the name “Ismail Yilmaz,” and his brother, who used the alias “Selim Memis,” owned…

SHARE

by Jerry DeMarco