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NJ Doctor Flooded Patients With 20K Oxycodone Pills In Health Care Fraud Scheme: DOJ
A physician forced patients into taking unwanted “Goody Bags” of drugs to get prescriptions, flooding them with oxycodone and defrauding health care plans out of millions, federal prosecutors said.
Neil K. Anand, M.D., 48, most recently of Bensalem, PA, but originally from Albany, NY, was convicted in April 2025 of conspiring to commit health care fraud, wire fraud, and the unlawful distribution of controlled substances. On Tuesday, Sept. 23, 2025, he was sentenced to 14 years in prison, according to the U.S. Department of Justice.
Evidence at trial showed Anand and his conspirators require…
George Santos Surrenders To NJ Prison: Inside His New Life Behind Bars
Disgraced former New York Rep. George Santos is officially trading Cameo videos for commissary lines.
The ousted lawmaker, 37, surrendered to Federal Correctional Institution Fairton in New Jersey on Friday, July 25, to begin serving his seven-year sentence for wire fraud and identity theft.
And, true to form, Santos did not go quietly: “Well, darlings… The curtain falls, the spotlight dims, and the rhinestones are packed,” Santos told his 211,000 followers on X the night before.
“From the halls of Congress to the chaos of cable news, what a ride it’s been! Was it messy? Always. Glamorous…
Fyre Festival Brand Sold On eBay, Price Disappoints NJ Founder: 'This Sucks, It's So Low'
The name synonymous with a failed music festival, fraud, and bland cheese sandwiches has been sold on eBay.
A bidder purchased Fyre Festival's notorious brand, trademarks, and social media accounts for $245,300 on Tuesday, July 15. The eBay auction ended at 12:44 p.m., closing a chapter in one of the most infamous stories in music festival history.
According to the eBay listing, 42 bidders placed 175 bids in the auction. The brand's winning bidder hasn't been announced as of press time.
The listing claimed the winner would have access to "the most talked-about festival brand in t…
$17M Scam Funded NJ Mini-Golf Buy-In, Lavish Life For PA Adviser: DOJ
A Main Line investment adviser stole millions from clients—including friends, relatives, and retirees—to bankroll a luxury lifestyle and buy into a Jersey Shore mini-golf course, the Federal Bureau of Investigation announced on Saturday, July 5.
Scott Mason, 66, of Gladwyne, was sentenced on Wednesday, June 25, 2025, to eight years in federal prison after pleading guilty to a sweeping fraud scheme that lasted over a decade. The Department of Justice says Mason stole more than $17 million while running his firm, Rubicon Wealth Management LLC, and never reported a cent to the IRS.
Inste…
Funeral Home Owner Who Stashed 190 Decaying Bodies Gets Maximum Federal Sentence: 'Inhumane'
A Colorado man who gave grieving families urns filled with dry concrete instead of their loved ones’ ashes has been sentenced to 20 years in federal prison — the maximum possible sentence, authorities announced Friday, June 27.
Jon M. Hallford, 45, of Colorado Springs, was the owner of Return to Nature Funeral Home, which operated in Colorado Springs and Penrose alongside his wife, Carie Hallford.
Over a four-year period, Hallford failed to cremate or bury at least 190 bodies — while collecting more than $130,000 from families for services he never provided, the U.S. Attorney’s Office…
NJ Man Who Paid To Torch $6M PA Book Warehouse, Injuring Firefighter, Sentenced: DOJ
A New Jersey man who orchestrated the arson of a Bucks County book warehouse—injuring a firefighter and causing over $6 million in damages—has been sentenced to six years in federal prison, authorities announced.
Ramiz Duka, 62, of Cherry Hill, was sentenced by U.S. District Court Judge Kelley Brisbon Hodge for his role in the Dec. 10, 2022, fire at Ebooks Web LLC on Bridgewater Road in Bensalem, Acting U.S. Attorney Nelson S.T. Thayer, Jr. said on Monday, March 10.
Duka conspired with two men to set the warehouse ablaze, paying them $15,000 for the job, investigators previously revealed.…
Somerset County Man Sentenced After Defrauding $4 Mil From Brain Injury Fund: Feds
A 58-year-old Somerset County man was sentenced on Thursday, Nov. 14, to 7.5 years in prison after he was convicted of defrauding millions from the New Jersey Brain Injury Fund, authorities said.
C.R. Kraus, a Manville resident, was convicted in April of conspiracy to commit healthcare fraud, five acts of healthcare fraud, and four counts of tax evasion, US Attorney Philip Sellinger said. Two of Kraus' co-conspirators pled guilty for their role in the scheme and are awaiting sentencing, Sellinger said.
From 2009 to 2019, Kraus and his co-conspirators conspired to defraud the brai…
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
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…
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…
Jersey Shore Contractor Who Stole Nearly $700K From Sandy Victims Sentenced: Prosecutors
An Ocean County contractor will spend time in prison after admitting to stealing nearly $700,000 in funds meant to help victims of Hurricane Sandy, authorities said.
Adam Nevius, 49, of Manahawkin, was sentenced on Friday, May 3 to five years in state prison, Ocean County Prosecutor Bradley Billhimer announced in a news release. He pleaded guilty to theft by failure to make required disposition on Monday, June 19, 2023.
Nevius and his wife, 55-year-old Kimberly Atkinson of Manahawkin, owned Coastal Restorations of New Jersey, LLC. Investigators said between Monday, Sept.…
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 …
Prosecutor: Former Warren County Municipal Tax Collector, 50, Stole Payments Totaling $824K
A Warren County woman admitted stealing more than $800,000 in payments while working as a municipal tax collector for three townships, authorities said.
Rachellyn Mosher, 50, misappropriated a total of $824,000 from taxpayers in White, Harmony and Lopatcong Township between 2013 and 2018, Prosecutor James L. Pfeiffer said in a joint release.
Mosher, of Lopatcong, pleaded guilty to official misconduct in Hunterdon County Superior Court Wednesday, Pfeiffer said.
She is required as per a plea agreement to spend five years in state prison with a four-year mandatory minimum before the poss…
