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Justice Department’s Criminal Division

Business
NJ COVID Scammer Who Pocketed $1.8M In Taxpayer-Funded Rescue Loans Gets Three Years In Fed Pen NJ COVID Scammer Who Pocketed $1.8M In Taxpayer-Funded Rescue Loans Gets Three Years In Fed Pen
NJ COVID Scammer Who Pocketed $1.8M In Taxpayer-Funded Rescue Loans Gets Three Years In Fed Pen UPDATE: A North Jersey businessman who collected $1.8 million in COVID-19 pandemic loans that he wasn't entitled to, then diverted the money into accounts held by family members -- including his young children -- was sentenced to three years in federal prison on Wednesday. Rocco A. Malanga, 39, formerly of Hackettstown, must serve out the entire plea-bargained sentence approved by a U.S. District Court judge in Newark on March 22 because there’s no parole in the federal prison system. Malanga lied on documents to three different lenders to secure federal Paycheck Protection Program (PPP) mo…

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by Jerry DeMarco
News
$116M COVID Test Scam: Federal Grand Jury In NJ Indicts Ex-NYC Health Care Company CEO From CT $116M COVID Test Scam: Federal Grand Jury In NJ Indicts Ex-NYC Health Care Company CEO From CT
$116M COVID Test Scam: Federal Grand Jury In NJ Indicts Ex-nyc Health Care Company CEO From CT The former CEO of a New York-based health care company was charged with orchestrating a coronavirus rapid-test investment scam that fleeced victims of $116 million, federal authorities said. Marc Schessel, 62, of Greenwich, CT, had his company, SCWorx Corps, make bogus public claims that it was buying and selling at least 48 million COVID test kits that it never received, an indictment returned in U.S. District Court in Newark alleges. "The claims share price surged, rising by over 400 percent from approximately $2.25 per share to an intraday high of $14.88. per share," according to a relea…

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by Jerry DeMarco
News
COVID-19: Feds Charge NYC-Area Pharmacy Owners In $30 Million Health Care Fraud COVID-19: Feds Charge NYC-Area Pharmacy Owners In $30 Million Health Care Fraud
Covid-19: Feds Charge Nyc-area Pharmacy Owners In $30 Million Health Care Fraud The owners of more than a dozen New York City-area pharmacies exploited the COVID-19 pandemic to scam Medicaid out of $30 million, then used the money to buy themselves real estate and luxury items, federal authorities charged. Peter Khaim, 40, and Arkadiy Khaimov, 37, both of Forest Hills, got others to pose as pharmacy owners or supervisors to take advantage of emergency override codes added to the Medicare system during the national state of emergency, an indictment returned by a grand jury in Brooklyn alleges. They used these to submit fraudulent claims for the expensive cancer medicati…

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by Jerry DeMarco
Police & Fire
US Attorney For NJ: Ukrainian Who Pushed 100M Malware Ads Worldwide Extradited From Netherlands US Attorney For NJ: Ukrainian Who Pushed 100M Malware Ads Worldwide Extradited From Netherlands
US Attorney For NJ: Ukrainian Who Pushed 100M Malware Ads Worldwide Extradited From Netherlands A Ukrainian national accused of infecting computers worldwide with more than 100 million pieces of malware was extradited from the Netherlands after being tracked down by the U.S. Secret Service and Dutch authorities, the government said Friday. Oleksii Petrovich Ivanov, 31, infected the computers –100 of them in New Jersey – using what’s known as “malvertising,” U.S. Attorney for New Jersey Craig Carpenito said. The scheme was particularly dangerous, Carpenito said, because “it uses online ads to target millions of unsuspecting Internet users engaged in activities as routine as booking the…

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by Jerry DeMarco