Tag:

Prescription Drugs

West New York Financial Advisor Gets 3+ Years for $4M Health Care Fraud Scheme: Feds West New York Financial Advisor Gets 3+ Years for $4M Health Care Fraud Scheme: Feds
West New York Financial Advisor Gets 3+ Years for $4M Health Care Fraud Scheme: Feds  A 55-year-old West New York financial advisor was sentenced to 41 months in prison on Monday, Nov. 18, for orchestrating a $4 million scheme to defraud public health insurance plans, authorities said. Kaival Patel was convicted last December in Camden federal court of conspiracy, health care fraud, and money laundering, US Attorney Phillip Sellinger said. Patel must also pay $4.72 million in restitution and serve three years of supervised release, Sellinger said. According to court documents and trial evidence, Patel operated ABC Healthy Living LLC, a company that marketed high-cost c…
Three Arrested After 100+ Grams Of Cocaine Found In Jersey City, Newark: Prosecutor Three Arrested After 100+ Grams Of Cocaine Found In Jersey City, Newark: Prosecutor
Three Arrested After 100+ Grams Of Cocaine Found In Jersey City, Newark: Prosecutor Three men were arrested on Wednesday, Nov. 6, after a search warrant of residences in Jersey City and Newark turned up 100 grams of cocaine and 30 grams of heroin, authorities said.  A months-long narcotics investigation in Jersey City and Newark by the Hudson County Prosecutor’s Office Narcotics Task Force led to search warrant at residences on Kensington Avenue in Jersey City and Hunterdon Street in Newark, Hudson County Prosecutor Esther Suarez said. As a result of the search warrant, more than 100 grams of suspected cocaine, more than 30 grams of suspected heroin, and&nbs…
Newark Man Robbed Pharmacy At Gunpoint: Feds Newark Man Robbed Pharmacy At Gunpoint: Feds
Newark Man Robbed Pharmacy At Gunpoint: Feds A 26-year-old Newark man was arrested and charged on Monday, Nov. 4, with robbing a pharmacy at gunpoint last year, authorities said. On Saturday, Dec. 30, Nariq Petes and an accomplice drove to a pharmacy wearing black masks, US Attorney Phillip Sellinger said. Once inside the pharmacy, Petes brandished a handgun and demanded prescription drugs, Sellinger said. Petes and his conspirator took at least six bottles of prescription medication, Sellinger said. Petes was charged with conspiracy to commit Hobbs Act robbery, Hobbs Act robbery and brandishing a weapon, Sellinger said. He faces…