Tag:

Restitution

Jersey Shore Doctor Who Wrote $5M In Fraudulent Prescriptions Sentenced, Feds Say Jersey Shore Doctor Who Wrote $5M In Fraudulent Prescriptions Sentenced, Feds Say
Jersey Shore Doctor Who Wrote $5M In Fraudulent Prescriptions Sentenced, Feds Say A Margate doctor will spend more than a year in prison for his role in a $5 million prescription kickback scheme, authorities said. Brian Sokalsky, 46, was sentenced on Tuesday, Oct. 29 to a year and three months in prison, said Vikas Khanna, First Assistant U.S. Attorney for the District of New Jersey, in a news release. Sokalsky previously pleaded guilty to conspiring to commit healthcare fraud by prescribing compound medications. Sokalsky was a doctor at Jersey Shore Sports Medicine. His online biography said he graduated with a bachelor's degree in exercise science from R…
South Jersey Nurse Found With 200+ Pics, Videos Of Child Porn Sentenced: Feds South Jersey Nurse Found With 200+ Pics, Videos Of Child Porn Sentenced: Feds
South Jersey Nurse Found With 200+ Pics, Videos Of Child Porn Sentenced: Feds An Egg Harbor City man will spend nearly three years in prison after he was found with violent child pornography, authorities said. Anthony Barbarino, 38, was sentenced on Thursday, Oct. 24 to 33 months for possession of child pornography, New Jersey's U.S. Attorney Philip Sellinger said in a news release. According to court documents and statements, Barbarino had 93 pictures and 108 videos of child sexual abuse on three electronic devices between Tuesday, Apr. 12, 2022, and Wednesday, Aug. 3, 2022.  At least one photo included a child younger than 12 and…
NJ Apartment Association Bookkeeper Who Stole $357K Learns Prison Sentence NJ Apartment Association Bookkeeper Who Stole $357K Learns Prison Sentence
NJ Apartment Association Bookkeeper Who Stole $357K Learns Prison Sentence A former bookkeeper for the New Jersey Apartment Association has been sentenced to prison and ordered to pay restitution for stealing $357,250 from the organization, authorities said. Karly Simon-Sapp, 50, of Plumsted Township, was sentenced by Superior Court Judge Kenneth T. Palmer to five years New Jersey State Prison and ordered to pay $357,520 in restitution, Ocean County Prosecutor Bradley D. Billhimer said. She previously had pleaded guilty to theft. Between January 2016 and January 2022, Simon-Sapp, in her capacity as a bookkeeper for the New Jersey Apartment Association, forged the …
Killer Who Made Pit Stop At Cape May Wawa Gets Life In PA Coworker's Murder Killer Who Made Pit Stop At Cape May Wawa Gets Life In PA Coworker's Murder
Killer Who Made Pit Stop At Cape May Wawa Gets Life In PA Coworker's Murder A man described by authorities as a "violent predator" was sentenced to life in prison without parole on Monday, Sept. 9 for kidnapping, robbing, and killing a Pennsylvania co-worker, authorities announced. Michael Allen Stark, 50, of Royersford, PA was found guilty by a Bucks County jury of first-degree murder, second-degree murder, robbery, kidnapping, theft by unlawful taking, flight to avoid apprehension, and abuse of a corpse, according to District Attorney Jennifer Schorn and court records. Stark's victim was 50-year-old Matthew James Branning of Sellersville, who went missing after l…
South Jersey Man Who Scammed $500K+ Sentenced In Foreign Currency, Car Loan Schemes: Feds South Jersey Man Who Scammed $500K+ Sentenced In Foreign Currency, Car Loan Schemes: Feds
South Jersey Man Who Scammed $500K+ Sentenced In Foreign Currency, Car Loan Schemes: Feds A Mount Laurel man will spend several years in prison after scamming hundreds of investors and car owners out of more than $500,000, authorities said. Michael Salerno, 55, was sentenced on Monday, Aug. 26 to three years and one month in prison, U.S. Attorney for the Eastern District of Pennsylvania Jacqueline Romero said in a news release. He had pleaded guilty to three counts of wire fraud after he was indicted for schemes in September 2020 and February 2023. Salerno operated Black Diamond Forex, L.P., BDF Trading, L.P., Advanta Capital Markets, Inc., and Advanta FX between …
'American Ninja Warrior' Champ Drew Drechsel Sentenced For Child Sex Crimes Involving NJ Victim 'American Ninja Warrior' Champ Drew Drechsel Sentenced For Child Sex Crimes Involving NJ Victim
'American Ninja Warrior' Champ Drew Drechsel Sentenced For Child Sex Crimes Involving NJ Victim "American Ninja Warrior" champion Drew Drechsel's has fallen from grace and landed in federal prison. Drechsel, 35, who was crowned Total Champion of NBC's "American Ninja Warrior" in 2019, was sentenced last week in Camden Federal Court to 121 months in prison — just more than 10 years — for the charges stemming from child sex crimes that U.S. Attorney Philip R. Sellinger said involved a teen victim from New Jersey. "The Real Life Ninja" told investigators he met the victim in 2014, when they were 14 years old through the parkour community as an “American Ninja Warrior.…
NY Judge Sees No Remorse, Sentences Bergen 'Bling Bishop' To 9 Years For Swindling Followers NY Judge Sees No Remorse, Sentences Bergen 'Bling Bishop' To 9 Years For Swindling Followers
NY Judge Sees No Remorse, Sentences Bergen 'Bling Bishop' To 9 Years For Swindling Followers 𝗨𝗣𝗗𝗔𝗧𝗘: A convicted con man from Bergen County known as the "Bling Bishop" used the opportunity he was given to speak before being sent to federal prison for nine years to annoy the judge on Monday. Lamor Whitehead of Paramus must serve a mandatory 7½ years following his conviction by a jury in lower Manhattan in March for swindling the life savings from a parishioners mother, among other crimes. One by one, some of those who were financially destroyed spoke to Manhattan Federal Court Judge Lorna Schofield during the June 17 sentencing hearing. Then it was Whitehead's turn. Bishop …
South Jersey Man Sentenced In $4M Money-Laundering Scheme South Jersey Man Sentenced In $4M Money-Laundering Scheme
South Jersey Man Sentenced In $4M Money-Laundering Scheme A Burlington County man was sentenced to 33 months in federal prison for illegally laundering more than $4 million in proceeds from a mail fraud scheme, authorities said. Pablo Estrada, 27, of Florence, previously pleaded guilty to one count of money laundering, according to U.S. Attorney Philip R. Sellinger. He was sentenced on Wednesday, June 12. In addition to the prison term, Estrada was ordered to pay restitution of $4.21 million. According to documents filed in this case and statements made in court: From August 2020 through January 2023, Estrada received money from victims of …
Reign Of Terror: NJ Ex-Con Gets 16 Years For Series Of Armed Robberies, Carjackings Reign Of Terror: NJ Ex-Con Gets 16 Years For Series Of Armed Robberies, Carjackings
Reign Of Terror: NJ Ex-Con Gets 16 Years For Series Of Armed Robberies, Carjackings 𝗨𝗣𝗗𝗔𝗧𝗘: A 25-year-old ex-con from Trenton who’s already served 2½ years in state prison is headed to federal prison for 16 more for a string of gunpoint carjackings and robberies. Joshua M. Perez was one of three armed robbers who commited a Oct. 10 carjacking, another on Dec. 5 and the robbery later than second night of a local gas station, U.S. Attorney Philip R. Sellinger said. Surveillance cameras captured video of Perez and two other robbers emerging from a sedan, pointing handguns at occupants of another vehicle, Sellinger said. They then fled with money and cellphones in the victims…
'King James': NJ Lawyer Gets 4½ Years, No Early Release For $2 Million Theft From Family, More 'King James': NJ Lawyer Gets 4½ Years, No Early Release For $2 Million Theft From Family, More
'King James': NJ Lawyer Gets 4½ Years, No Early Release For $2 Million Theft From Family, More 𝗨𝗣𝗗𝗔𝗧𝗘: A once-prominent New Jersey lawyer must spend the next 4½ years in federal prison for swindling a family he represented out of $2 million -- and then, while on pre-trial release, impersonating another attorney in applying for a loan. The family had retained James R. Lisa, 68, of Jersey City, to gather millions that had been moved into offshore bank accounts by relatives decades ago and to resolve any tax issues that arose as a result, U.S. Attorney Philip R. Sellinger said. Soon after being retained, Lisa moved more than $6 million back into the United States but told the famil…
Member Of Burglary Crew That Targeted Asian Homeowners On 'Hit List' In NJ, NY, PA, Sentenced Member Of Burglary Crew That Targeted Asian Homeowners On 'Hit List' In NJ, NY, PA, Sentenced
Member Of Burglary Crew That Targeted Asian Homeowners On 'Hit List' In NJ, NY, PA, Sentenced 𝗨𝗣𝗗𝗔𝗧𝗘: A confessed member of a burglary ring that targeted Asian-American small business owners in New Jersey, New York, Pennsylvania and Delaware was sentenced to 33 months in federal prison. Kevin Jackson, 57, of Rahway, NJ, must serve a little over two years before he'll be eligible for release because there's no parole in the federal prison system. Jackson was part of a second-story crew that the FBI said worked from a hit list of dozens of homes in the four states based on “stereotype and opportunity" from Dec. 2, 2016, to March 20, 2019. One of Jackson's associates told detectives t…
Stranger In Hazmat Suit Who Sprayed Plants At Glen Rock Florist ID'd As NY State Resident Stranger In Hazmat Suit Who Sprayed Plants At Glen Rock Florist ID'd As NY State Resident
Stranger In Hazmat Suit Who Sprayed Plants At Glen Rock Florist ID'd As NY State Resident UPDATE: One person's prank is another's vandalism, as a New York State man learned when police in Glen Rock identified him as the stranger in a hazmat suit who sprayed plants and flowers at a local shop with an unknown substance. Robert X. Houston, 22, of Middletown, claimed that he pulled the stunt at Perry’s Florist & Gardens on Harristown Road in January as part of an effort to establish himself as a YouTube personality, Police Chief Dean Ackermann said. Houston told police there were no chemicals or other substances in the hand-held sprayer, but Ackermann said more than $750 wo…
Saddle Brook Police Chief Eyes Reinstatement, Restitution After Judge Stops Funeral Escort Case Saddle Brook Police Chief Eyes Reinstatement, Restitution After Judge Stops Funeral Escort Case
Saddle Brook Police Chief Eyes Reinstatement, Restitution After Judge Stops Funeral Escort Case Suspended Saddle Brook Police Chief Robert Kugler is seeking reinstatement, and restitution, following a judge's ruling that he was wrongly being prosecuted for assigning police escorts to processions from his family-owned funeral home. And despite having waited 18 months for vindication, Kugler isn’t angry. “I’ve turned the page,” he told Daily Voice. “I’m moving forward and expect to proudly return to be chief of police once again and serve my community and the general public. “It’s all I’ve ever wanted to do.” State authorities wrongly applied a borough ordinance meant to keep police …
NJ Woman Who Pulled $400,000 GoFundMe Scam With Homeless Vet, Ex-BF Gets Federal Prison Time NJ Woman Who Pulled $400,000 GoFundMe Scam With Homeless Vet, Ex-BF Gets Federal Prison Time
NJ Woman Who Pulled $400,000 GoFundMe Scam With Homeless Vet, Ex-BF Gets Federal Prison Time UPDATE: A New Jersey woman who helped pull a scam that conned 14,000 GoFundMe donors across the country out of $400,000 to purportedly benefit a homeless veteran is headed to federal prison. Katelyn McClure, 32, of Bordentown got a far lighter sentence under the terms of her plea deal with the government than did her former boyfriend, Mark D’Amico, who concocted the cruel scheme. McClure was sentenced in U.S. District Court in Camden on Thursday to a plea-bargained year and a day in a federal penitentiary. D’Amico, the "mastermind," earlier this year got 27 months in a fed pen in exchange …
Ex-Newark Officer Who Took Payoffs To Protect Prostitutes Gets Nearly 4 Years In Fed Pen Ex-Newark Officer Who Took Payoffs To Protect Prostitutes Gets Nearly 4 Years In Fed Pen
Ex-Newark Officer Who Took Payoffs To Protect Prostitutes Gets Nearly 4 Years In Fed Pen A retired Newark police veteran who admitted pocketing tens of thousands of dollars to protect city whorehouses while he was on the beat was sentenced to a little under four years in federal prison. Julio I. Rivera, 52, of Old Bridge, not only looked the other way: He also promised to have fellow officers do the same and agreed to crack down on a paying brothel owner's competitor, authorities said. Rivera pulled down between $200 and $800 a week from the operators, according to a 14-count indictment on file in U.S. District Court in Newark. The indictment charged Rivera with several counts…
PBA Treasurer Stole $54K In Union Funds, South Jersey Prosecutor Says PBA Treasurer Stole $54K In Union Funds, South Jersey Prosecutor Says
PBA Treasurer Stole $54K In Union Funds, South Jersey Prosecutor Says A 40-year-old treasurer of a PBA union stole more than $53,725 from the fund's account, authorities said. Tanya Evans of Vineland was sentenced Monday for convictions on charges of theft and filing a fraudulent tax return, according to Cumberland County Prosecutor Jennifer Webb-McRae. The charges stem from an investigation into funds stolen from the PBA Local 231. An investigation revealed that Evans was the elected Treasurer for PBA Local 231 from 2017 through 2019 and had direct access to the Union’s bank account, according to Webb-McRae. It was determined that she had bee…
Ex-AC Mayor Who Spent $86,000 In Youth Sports Donations On Himself Gets 30 Days In Fed Pen Ex-AC Mayor Who Spent $86,000 In Youth Sports Donations On Himself Gets 30 Days In Fed Pen
Ex-AC Mayor Who Spent $86,000 In Youth Sports Donations On Himself Gets 30 Days In Fed Pen UPDATE: Former Atlantic City Mayor Frank Gilliam was sentenced Thursday to a plea-bargained 30 days in federal prison, 11 months of house arrest and 200 hours of community for scamming donors out of $86,000 that he told them was going to a youth basketball team. Frank Gilliam, 49, used the money on fancy clothes, expensive meals, and trips that were “completely unrelated to the operation of a youth basketball team,” Acting U.S. Attorney Rachel A. Honig said. “I stand before this court a fractured human being,” Gilliam told U.S. District Judge Joseph H. Rodriguez via videoconference in Camde…