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State: Jersey Shore Chiropractor, 73, With Fraud History Files 261 Bogus Insurance Claims
A Bayonne-based chiropractor from the Jersey Shore with an insurance fraud conviction already on his record did it again, state authorities charged.
Charles B. Boas, 73, of Matawan, got probation seven years ago after pleading guilty to collecting nearly $13,000 through bogus claims, records show.
State officials announced Wednesday that they'd caught him in an even bigger scam -- this time involving hundreds of false submissions to Horizon Blue Cross Blue Shield.
A grand jury in Trenton indicted Boas on 261 counts involving health care claims fraud, theft by deception and tax evasions, Ac…
Feds Bust NJ YouTuber In Multi-Million-Dollar TV Pirating Ring
A self-proclaimed South Jersey “influencer” who live-streamed his arrest by federal authorities was charged with running one of the largest-ever illegal TV pirating rings.
Bill Omar Carrasquillo – aka “Omi in a Hellcat” -- has insisted that he amassed a $30 million fortune, a stockpile of more than 50 vehicles and dozens of properties through a construction company and as a landlord.
Federal authorities, however, say that Carrasquillo, 35, of the Gloucester town of Swedesboro, and partners Jesse Gonzales, 42, of Pico Rivera, CA, and Michael Barone, 36, of Queens, NY, offered subscribers all…
Jersey Shore Contractor Admits Ducking $609,668 In Employment, Personal Income Taxes
The owner of a Jersey Shore construction and demolition company admitted in federal court Wednesday that he ducked employment and personal income taxes.
Peter Alvarez, 54, of Atlantic Highlands didn’t report income from clients’ checks that he cashed and then used, in part, to pay employees at Mr. Demo, a construction and demolition business that he owned and operated in Leonardo, Acting U.S. Attorney Rachael A. Honig said.
Rather than face a trial, Alvarez took a deal from federal prosecutors.
In exchange for leniency, the Middletown native pleaded guilty to evading employment and person…
Jersey Shore Paving Company Owner Goes To Fed Pen For Stiffing IRS $435,270
The owner/operator of a Jersey Shore asphalt and concrete maintenance company must spend a year and a day in federal prison after shorting the IRS $435,270.58 in payroll taxes.
Donato DiPasquale, 57, of Brick has already paid up $307,404 of the money, said Michael Montanez, the special agent in charge of IRS-Criminal Investigation’s Newark Field Office
A federal judge in Trenton this week sentenced DiPasquale to the plea-bargained term, along with three years of supervised release. He also must pay the remaining $127,865.79 that he owes the government, Montanez said.
He must serve the…
