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Wednesday, nov 6
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U.S. Attorney Craig Carpenito
Police & Fire
Clifton Trader Sent To Federal Prison For $17 Million Market Manipulation Scheme
A securities trader from Clifton was sentenced Tuesday to 18 months in federal prison for orchestrating a market manipulation scheme that netted him and others more than $17 million, authorities said. Joseph Taub, 41, must serve the entire term because there’s no parole in the federal prison system. U.S. District Judge John Michael Vazquez also sentenced Taub via teleconference from Newark to one year of supervised release, while ordering him to forfeit $17.1 million and pay restitution of $394,424 to the IRS. The Department of Justice also has reached a settlement of a civil forfeiture ca…
Police & Fire
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…
Police & Fire
Jersey Shore 'Patient Broker' Gets 13 Months For Bribing Drug Users Into Out-Of-State Rehab
A Jersey Shore man was sentenced today to 13 months in federal prison for bribing drug addicts to enroll in rehab centers as far away as California in order to collect kickbacks for himself. Peter J. Costas, 27, of Red Bank, took a deal from the government rather than go to trial, pleading guilty via teleconference with a federal judge in Newark this past May to conspiring to commit health care fraud in exchange for the sentence. He’ll have to serve just about all of his sentence because there’s no parole in the federal prison system. Costas paid some addicts several thousand dollars to us…
News
NJ Feds: Oxy Doc Admits Trading Drugs For Sex
A Staten Island doctor who saw patients from New Jersey admitted deliberately keeping some of them hooked by trading opioids for sex, federal authorities said. Joseph Santiamo, 65, “knowingly prescribed dangerous quantities of oxycodone – and, even more egregiously, solicited sexual favors from certain patients” in exchange for writing them additional opioid scripts, U.S. Attorney Craig Carpenito said Wednesday. Although he specialized in geriatric care, many of Santiamo's patients were "well under 40 years old" and "dealing with pain and addiction,” Carpenito said. Others didn’t even have…
News
Feds Arrest Oakland Teen On Child Porn Trafficking Charges
An Oakland teen was arrested by federal agents Tuesday on child porn trafficking charges. A federal magistrate judge in Newark released Nicholas Corsale-Althawabta, 19, on $100,000 on unsecured bond following a video-conferenced first appearance Tuesday afternoon, U.S. Attorney Craig Carpenito said. Corsale-Althawabta “used an internet-based application to distribute multiple graphic videos depicting the sexual abuse of minors,” Carpenito said. “Law enforcement officers discovered numerous videos of child sexual abuse on Corsale-Althawabta’s electronic devices when he was arrested at his h…
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