Tag:

Fraud

Woman Who Stole $178K+ From Jersey Shore Engineering Firm Sentenced: Prosecutors Woman Who Stole $178K+ From Jersey Shore Engineering Firm Sentenced: Prosecutors
Woman Who Stole $178K+ From Jersey Shore Engineering Firm Sentenced: Prosecutors A Manahawkin woman will spend several years in prison after stealing nearly $180,000 from a Long Beach engineering firm, authorities said. Dona Carlo-Tanzola, 51, was sentenced on Friday, Oct. 11 to five years in state prison, Ocean County Prosecutor Bradley Billhimer said in a news release. The former administrative assistant at Horn, Tyson & Yoder, Inc. pleaded guilty to theft on Monday, July 1. Long Beach Township police said Carlo-Tanzola deposited checks for the business into her personal bank accounts between May and November 2022. She also edited the…
Toms River Man Led Scheme To Commit Mortgage, COVID-19 Business Loan Fraud: Feds Toms River Man Led Scheme To Commit Mortgage, COVID-19 Business Loan Fraud: Feds
Toms River Man Led Scheme To Commit Mortgage, Covid-19 Business Loan Fraud: Feds A Toms River man was accused of leading a multimillion-dollar scheme to commit mortgage fraud and steal federal COVID-19 loans, authorities said. Arthur Spitzer, 37, was indicted on 25 counts, New Jersey's U.S. Attorney Philip Sellinger said in a news release on Tuesday, Sept. 3. A grand jury also indicted 38-year-old Mendel Deutsch of Toms River and 42-year-old Joshua Feldberger of Howell Township in the case. According to the indictment, Spitzer got mortgage loans for real estate properties that he didn't own in New Jersey and Brooklyn, New York. He chose properties that ha…
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 …
Contractor Conned Woman Out Of $341K In Home Repairs He Never Did In South Jersey: Prosecutor Contractor Conned Woman Out Of $341K In Home Repairs He Never Did In South Jersey: Prosecutor
Contractor Conned Woman Out Of $341K In Home Repairs He Never Did In South Jersey: Prosecutor A 32-year-old man from Gloucester County is accused of defrauding an elderly woman out of $341,000 in home repairs he never did, authorities said. On Tuesday, July 23, Christopher Fuscellaro of Mantua Township was arrested and charged with theft, theft by deception and being an unlicensed contractor, according to the Gloucester County Prosecutor's Office. Between Sept. 7, 2022, and Nov. 16, 2023, Fuscellaro portrayed himself as a licensed contractor in Washington Township "and utilized various means of fraud and deception to defraud the elderly victim," the prosecutor said. Christophe…
Mother, Son Admit Selling Cheap Parts To Military Through Jersey Shore Family Business: Feds Mother, Son Admit Selling Cheap Parts To Military Through Jersey Shore Family Business: Feds
Mother, Son Admit Selling Cheap Parts To Military Through Jersey Shore Family Business: Feds A New Jersey mother and son admitted to a years-long scheme to scam the Department of Defense by selling cheap military equipment not approved by their business's contracts, authorities said. Linda Mika, 73, of Jackson, pleaded guilty in federal court on Tuesday, July 23 to conspiracy to commit wire fraud, New Jersey's U.S. Attorney Philip Sellinger said in a news release. Her son, 53-year-old Kenneth Mika of Ewing, also pleaded guilty to the same charge on Tuesday, June 25. According to court documents and testimony, Linda and Kenneth Mika defrauded the DoD and the Defe…
Ex-NJ Bank Employee Stole $1M From Customer, Used Money To Fund Business Ventures: Cops Ex-NJ Bank Employee Stole $1M From Customer, Used Money To Fund Business Ventures: Cops
Ex-NJ Bank Employee Stole $1M From Customer, Used Money To Fund Business Ventures: Cops A former bank employee has been charged with stealing nearly $1 million from a customer whom he'd befriended then invested the money in side business ventures, authorities in Burlington County announced. Agha Hasan, 41, of Bordentown, is facing a litany of charges including theft by deception and tax evasion stemming from the  $998,188 in stolen money, dating back to 2018, Burlington County Prosecutor LaChia L. Bradshaw said. The investigation began last year after fraud investigators for Santander Bank contacted police about questionable transactions conducted and overseen by Ha…
Philly Area Gravestone Salesman Scammed Mourners Out Of $1.5 Million, Feds Say Philly Area Gravestone Salesman Scammed Mourners Out Of $1.5 Million, Feds Say
Philly Area Gravestone Salesman Scammed Mourners Out Of $1.5 Million, Feds Say The owner of a headstone company is accused of ripping off hundreds of grieving customers across greater Philadelphia, federal prosecutors allege in an indictment.  Gregory J. Stefan Jr., 54, of Upper Merion, is charged with seven counts of wire fraud, according to the US Attorney's Office.  Between January 2018 and September of last year, Stefan accepted more than $1.5 million from customers who ordered memorials for loved ones, then failed to deliver the headstones they bought, authorities said. Stefan accepted the orders from nearly 500 customers through his companies 1843 LLC…
PA Gravestone Thief's Brother Bilked NJ Widow Out Of $5,000, Indictment Says PA Gravestone Thief's Brother Bilked NJ Widow Out Of $5,000, Indictment Says
PA Gravestone Thief's Brother Bilked NJ Widow Out Of $5,000, Indictment Says Another New Jersey widow has come forward alleging she was bilked out of money for a gravestone she never got. Jerry J. Stefan, 49, of Gladwyne, PA, has been indicted alleging he bilked a Deptford, NJ widow out of $5,054 for a gravestone she never received for her late husband. He's the brother of a Pennsylvania gravestone dealer already charged in three states with defrauding gravestone customers. A Gloucester County grand jury indicted Jerry J. Stefan on June 26 on a charge he never provided a gravestone or returned the money he took. He was indicted on a third-degree charge of failure t…
Poor Conditions, Fraud: State Seizes Control Of 2 NJ Nursing Homes Poor Conditions, Fraud: State Seizes Control Of 2 NJ Nursing Homes
Poor Conditions, Fraud: State Seizes Control Of 2 NJ Nursing Homes A pair of South Jersey nursing homes, riddled with poor conditions and alleged Medicaid fraud, have been turned over to the control of an independent receiver, authorities said. The state Comptroller previously suspended the owners of Deptford Center for Rehabilitation and Healthcare and Hammonton Center for Rehabilitation and Healthcare from New Jersey Medicaid. A Superior Court judge ordered the appointment of Allen Wilen of the Eisner Advisory Group, LLC to run the nursing homes effective June 17, according to the New Jersey Comptroller's Office. The judge's appointment means that the r…
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 …
UPDATE: NJ Man, 72, Admits Posing As Dead Guy To Collect Social Security, Medicaid For 14 Years UPDATE: NJ Man, 72, Admits Posing As Dead Guy To Collect Social Security, Medicaid For 14 Years
Update: NJ Man, 72, Admits Posing As Dead Guy To Collect Social Security, Medicaid For 14 Years A 72-year-old South Jersey resident admitted that he assumed a dead man's identity to collect more than $200,000 in Social Security payments and Medicaid benefits for 14 years. Dennis Gaudette of Franklinville was 57 years old when U.S. Attorney Philip R. Sellinger said he began the long-running con in March 2009. It continued until he was caught last year, the U.S. attorney said. Gaudette collected $43,464 in Social Security Retirement Income Benefits and $85,332.50 in Supplemental Security that he wasn't entitled to, Sellinger said. During the same time period, the state of Ne…
'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…
NJ Postal Worker Admits Spending $54,000 On USPS Credit Cards NJ Postal Worker Admits Spending $54,000 On USPS Credit Cards
NJ Postal Worker Admits Spending $54,000 On USPS Credit Cards A post office worker in South Jersey admitted going on a $54,000 personal spending spree, buying power tools, gift cards, groceries and more with U.S. Postal Service plastic. Austin T. Mahan, 44, of Cape May Court House, was working at the Sea Isle and Somers Point facilities when he used postal service credit cards at retail stores in and around New Jersey over a six-month period beginning in 2022, U.S. Attorney Philip R. Sellinger said. "These purchases included thousands of dollars’ worth of gift cards as well as various home décor items, home renovation materials, power and handhel…
Jersey Shore Contractor Who Stole Nearly $700K From Sandy Victims Sentenced: Prosecutors Jersey Shore Contractor Who Stole Nearly $700K From Sandy Victims Sentenced: Prosecutors
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.…
SCAM ALERT: Glen Rock Homeowner Loses $27,400 As Home Repair Con Men Prep For Spring SCAM ALERT: Glen Rock Homeowner Loses $27,400 As Home Repair Con Men Prep For Spring
Scam ALERT: Glen Rock Homeowner Loses $27,400 As Home Repair Con Men Prep For Spring A roof repair scam cost a Glen Rock resident $27,400, prompting the borough police chief to warn citizens against con men who come to the door. Two visiting scammers who claimed to be from Nassau County, on Long Island, offered to repair a partially damaged section of one victim’s roof for $3,400, Glen Rock Police Chief Dean Ackermann said. No sooner had they begun their work than they suddenly “discovered” that the damage was “more extensive than originally thought,” the chief said. They asked for an additional $24,000 and the resident subsequently wired them the money, he said. The…
GUILTY: ‘Bling Bishop’ From Bergen Convicted Of Swindling NJ Parishioner's Mom, More GUILTY: ‘Bling Bishop’ From Bergen Convicted Of Swindling NJ Parishioner's Mom, More
Guilty: ‘Bling Bishop’ From Bergen Convicted Of Swindling NJ Parishioner's Mom, More 𝗨𝗣𝗗𝗔𝗧𝗘: A flashy Brooklyn bishop who lives in Bergen County – and was infamously robbed at gunpoint during a live-streamed church service – was convicted in lower Manhattan of swindling the elderly mom of a parishioner out of her life savings, among other counts. Lamor Whitehead, 45, promised to put the $90,000 toward buying her a home, federal prosecutors told jurors in the Southern U.S. District of New York who found him guilty of all charges after only three hours of deliberations on Monday, March 11. Instead, the infamous "Bling Bishop" blew the money on BMW payments and luxury purchase…
Fugitive Hunted In 'Bling Bishop' Robbery Killed By US Marshals In NJ Hotel Shootout Fugitive Hunted In 'Bling Bishop' Robbery Killed By US Marshals In NJ Hotel Shootout
Fugitive Hunted In 'Bling Bishop' Robbery Killed By US Marshals In NJ Hotel Shootout 𝗕𝗥𝗘𝗔𝗞𝗜𝗡𝗚 𝗡𝗘𝗪𝗦: A fugitive wanted for robbing a "bling" bishop from Bergen County during an online service was killed by U.S. Marshals Wednesday afternoon during a shootout at a Route 1 hotel, federal sources confirmed. Ex-con Shamar Leggette was the subject of a manhunt following the infamous 2022 gunpoint robbery of "Bling Bishop" Lamor Whitehead of Paramus during a live-streamed church service in Brooklyn. Leggette, 41, of Brooklyn, also shot a man in Providence, RI last September, authorities there said. Members of the U.S. States Marshals Service NY/NJ Regional Task Force, assisting th…
Elderly Bergen Couple's Trusted Personal Assistant Stole $2.9M Of Their Money, Feds Charge Elderly Bergen Couple's Trusted Personal Assistant Stole $2.9M Of Their Money, Feds Charge
Elderly Bergen Couple's Trusted Personal Assistant Stole $2.9M Of Their Money, Feds Charge An elderly Bergen County couple had $2.9 million stolen by a now-former Ridgewood Public Library tech administrator whom they'd hired to be a part-time assistant at their home, federal authorities said following his arrest. Charles Gallo, 34, of Hawthorne, was responsible for managing the victims’ monthly bills, handling their banking and helping them with email and other issues involving technology after being hired in 2018, U.S. Attorney Philip R. Sellinger said. The couple trusted Gallo with their personal bank accounts, credit card accounts, online retail accounts and email, the U.S. at…
Hackensack CEO: My Passaic Firm Sold US Army Faulty Equipment Made In China Hackensack CEO: My Passaic Firm Sold US Army Faulty Equipment Made In China
Hackensack CEO: My Passaic Firm Sold US Army Faulty Equipment Made In China A Passaic company CEO from Hackensack admitted selling knockoff forklifts made in China to the US Army, federal authorities said. James Cai, 33, secured $247,000 in government contracts to supply two FD150 diesel forklifts to the Fort Cavazos military installation in Killeen, Texas, U.S. Attorney for New Jersey Philip R. Sellinger said on Thursday, Dec. 7. The forklifts supplied by Toner Connect LLC had to be manufactured in America and required at least half of the components to also be of U.S. origin, the attorney general said. Cai ignored the requirements, Sellinger said. He bought the…
Ex-Jersey Shore Construction Company Owner From Long Island Admits Ducking $500G In Taxes Ex-Jersey Shore Construction Company Owner From Long Island Admits Ducking $500G In Taxes
Ex-Jersey Shore Construction Company Owner From Long Island Admits Ducking $500G In Taxes A Long Island man admitted defrauding the government out of more than $500,000 in taxes by using check-cashing businesses to launder income from his former Jersey Shore construction company. The unidentified company that Khuram Raja, 37, owned and operated while living in Manalapan received unreported cash and proceeds from patronizing local check-cashing facilities, U.S. Attorney for New Jersey Philip R. Sellinger said. Raja, currently of Locust Valley, NY, also deducted personal expenses from the company’s returns without reporting it, Sellinger said. Raja failed to file business tax ret…
Trenton Lead Inspectors Admit Inflating Overtime Pay: Feds Trenton Lead Inspectors Admit Inflating Overtime Pay: Feds
Trenton Lead Inspectors Admit Inflating Overtime Pay: Feds Two Trenton lead inspectors admitted that they received nearly $55,000 in illegal overtime pay from the city for hours they did not work, federal authorities said. Michael Ingram, 71, of Trenton, and William Kreiss, 40, of Yardley, PA, pleaded guilty in Trenton federal court to conspiracy to embezzle, steal, and obtain by fraud from the city of Trenton, according to the U.S. Attorney’s Office. Trenton’s Department of Health and Human Services was required to provide services to identify lead sources in homes in Trenton where children had tested positive for elevated levels of lead in their …
Feds Indict Bergen Advisor For Stealing $3M From Senior Clients To Gamble, Buy Home, Gold Coins Feds Indict Bergen Advisor For Stealing $3M From Senior Clients To Gamble, Buy Home, Gold Coins
Feds Indict Bergen Advisor For Stealing $3M From Senior Clients To Gamble, Buy Home, Gold Coins A disgraced former broker and investment advisor is now under federal indictment for stealing more than $3 million from clients that authorities said he used to gamble and buy gold coins and a new house in Bergen County. Kenneth A. Welsh, 42, of River Edge, "used his position as an investment advisor to gain the trust of his victims," U.S. Attorney Philip R. Sellinger said. "(He) then exploited that trust,” Sellinger said. Welsh was working at Wells Fargo Clearing Services in Fairfield when federal authorities said he began shifting money from clients' accounts to that he controlled in Ju…
10 Vintage Cars, 1.7 Pounds Of Coke, $332K Seized From Jobless NJ Drug Dealer: Prosecutor 10 Vintage Cars, 1.7 Pounds Of Coke, $332K Seized From Jobless NJ Drug Dealer: Prosecutor
10 Vintage Cars, 1.7 Pounds Of Coke, $332K Seized From Jobless NJ Drug Dealer: Prosecutor An unemployed Nutley man bought 10 vintage cars with the money he made selling cocaine, authorities charged. Authorities seized the “exotic” vehicles along with nearly $332,000 in cash that Bergen County Prosecutor Mark Musella said Omar Rios, 44, squirreled away in his apartment and a stash house. They also grabbed 1.7 pounds of cocaine, cutting agents, packaging material and a hydraulic press used to compress cocaine for packaging, the prosecutor said. Rios was seized during coordinated raids at his apartment in the Franklin Commons building on Franklin Avenue in Nutley, at a mixed-used …
Fairview Restaurant Owner In $90,000 Wire Transfer Scam Flees To Brazil, Returned To US Fairview Restaurant Owner In $90,000 Wire Transfer Scam Flees To Brazil, Returned To US
Fairview Restaurant Owner In $90,000 Wire Transfer Scam Flees To Brazil, Returned To US A Fairview restaurant owner who claimed to be sending wire transfers for customers to Brazil pocketed at least $90,000 before fleeing the country, authorities said. Joanistel Ramos, 59, who owns Brasil and Brazil restaurant on Anderson Avenue, stiffed at least 15 local victims out of $40,000 in wire transfers that were never sent, Fairvew Police Capt. Michael Martic said. "She basically printed out a bogus generic receipt and put the money in her pocket," the captain said. Ramos, of Cliffside Park, also defrauded a money transfer company in Newark called Lyons Express out of an additional …
Grieving Bridgewater Woman Victimized By NJ Gravestone Scammer: 'People Can't Find Closure' Grieving Bridgewater Woman Victimized By NJ Gravestone Scammer: 'People Can't Find Closure'
Grieving Bridgewater Woman Victimized By NJ Gravestone Scammer: 'People Can't Find Closure' Barbara Kalmus was still reeling from the death of her sister last May when she was preyed upon by Gregory Stefan, Jr. The Bridgewater resident was one of several people authorities say was grifted by Stefan, who was recently arrested on a warrant by police in Vineland for scamming customers out of thousands of dollars through his company Colonial Memorials, not long after it was revealed he had been doing the same with his father and brother with their Pennsylvania company, 1843 LLC. Following her sister's death due to cancer, Stefan reached out to Kalmus about getting a headstone for he…
Jersey Shore Advisor Who Swindled Mentally Impaired Elderly Siblings Gets 3½ Years In Fed Pen Jersey Shore Advisor Who Swindled Mentally Impaired Elderly Siblings Gets 3½ Years In Fed Pen
Jersey Shore Advisor Who Swindled Mentally Impaired Elderly Siblings Gets 3½ Years In Fed Pen UPDATE: A former investment advisor from the Jersey Shore who admitted swindling elderly and impaired clients out of more than $625,000 to partly fund a gambling habit was sentenced to a plea-bargained 3½ years in federal prison this week. Mario E. Rivero Jr., 39, of Red Bank, must serve out the entire term because there's no parole in the federal prison system. Rivero, a former Wells Fargo agent and investment adviser representative who had an office in Elizabeth, convinced five clients to transfer investment funds to their personal bank accounts, federal authorities charged. Many of his …
Holland Tunnel Driver With Loaded Gun, $17K Toll Debt Impersonated Officer: Port Authority PD Holland Tunnel Driver With Loaded Gun, $17K Toll Debt Impersonated Officer: Port Authority PD
Holland Tunnel Driver With Loaded Gun, $17K Toll Debt Impersonated Officer: Port Authority PD A woman who once made headlines for an alleged COVID scam was carrying a loaded gun -- and owed $17,000 in unpaid tolls -- when Port Authority police stopped her at the New Jersey end of the Holland Tunnel, Daily Voice has learned. Sharita T. Patterson, 36, of Brooklyn was stopped in Jersey City for having a bogus temporary Georgia license tag on her car just before noon Tuesday, July 25, said Port Authority Public Information Officer Lenis Valens. PAPD officers spotted the gun "in plain view" and seized it, Valens said. They also seized Patterson, a single mother of three who Valens said…
Police Seize $360K From Home Of Alleged Elderly Scam Artist In South Jersey Police Seize $360K From Home Of Alleged Elderly Scam Artist In South Jersey
Police Seize $360K From Home Of Alleged Elderly Scam Artist In South Jersey Police in South Jersey seized about $360,000 when they searched the home of an alleged elderly scam artist, authorities said. Michelle Mendonca 42, of Galloway Township was charged with fraud, theft by deception and money laundering for scamming elderly out-of-state residents, Galloway police said. She was arrested at her home on South Pitney Road on Friday, July 14 at 10:35 a.m., they said. Officers of the Galloway Township Police Department conducted a warranted search of her home regarding a multi-state elder fraud investigation. Detective Tim Giberson of the Galloway Township Police D…
Married Old Bridge Soccer League Execs Used Stolen Funds To Cover Family Disney Trip, Bills: PD Married Old Bridge Soccer League Execs Used Stolen Funds To Cover Family Disney Trip, Bills: PD
Married Old Bridge Soccer League Execs Used Stolen Funds To Cover Family Disney Trip, Bills: PD The former president of a Central Jersey youth soccer league and her husband have been charged with stealing $91,000 from the youth organization, authorities said. A trip to Disney World. An extravagant party for their daughter. Amazon purchases. These were all expenses that Kathleen Murawski and Joseph Murawski paid for using stolen funds from the Old Bridge Soccer League, the Old Bridge Police Department said. Kathleen served as the league's president and Joseph was the league's field director, police said. Following a comprehensive, 6-month investigation, Old Bridge Police Detecti…
South Korean Clothing Manufacturer Admits Customs Fraud, Agrees To Pay US $2 Million South Korean Clothing Manufacturer Admits Customs Fraud, Agrees To Pay US $2 Million
South Korean Clothing Manufacturer Admits Customs Fraud, Agrees To Pay US $2 Million A South Korean company has agreed to reimburse the United States $2 million for defrauding Customs officials about the value of imported clothing and apparel. Principals with Anyclo International Inc. admitted this week that the company evaded duties on clothing and apparel that it manufactured abroad and imported into the U.S. for nearly seven years, beginning in October 2012, U.S. Attorney for New Jersey Philip R. Sellinger said. The fraud involved preparing two invoices for the same shipments, the U.S. attorney said. One invoice bore the true value of the merchandise, Sellinger said. Th…