Tag:

Supervised release

West New York Financial Advisor Gets 3+ Years for $4M Health Care Fraud Scheme: Feds West New York Financial Advisor Gets 3+ Years for $4M Health Care Fraud Scheme: Feds
West New York Financial Advisor Gets 3+ Years for $4M Health Care Fraud Scheme: Feds  A 55-year-old West New York financial advisor was sentenced to 41 months in prison on Monday, Nov. 18, for orchestrating a $4 million scheme to defraud public health insurance plans, authorities said. Kaival Patel was convicted last December in Camden federal court of conspiracy, health care fraud, and money laundering, US Attorney Phillip Sellinger said. Patel must also pay $4.72 million in restitution and serve three years of supervised release, Sellinger said. According to court documents and trial evidence, Patel operated ABC Healthy Living LLC, a company that marketed high-cost c…
North Bergen Man Sentenced For Having 900+ Videos Of Child Porn: Feds North Bergen Man Sentenced For Having 900+ Videos Of Child Porn: Feds
North Bergen Man Sentenced For Having 900+ Videos Of Child Porn: Feds A 31-year-old North Bergen man was sentenced to more than 11 years in prison on Wednesday, Oct. 9 after previously pleading guilty to possessing child pornography, authorities said. In April 2023, Christopher Carvajal’s iPhone was seized at Newark International Airport, US Attorney Phillip Sellinger said. A search revealed that Carvajal’s iPhone contained more than 900 video files and more than 400 image files depicting sexual abuse of minors, including infants or toddlers, Sellinger said.  Carvajal’s iPhone also contained communications in which Carvajal discussed his desire for sexua…
Somerset County Man Tried Donating To Hamas, Threatened To Kill Israelis: Feds Somerset County Man Tried Donating To Hamas, Threatened To Kill Israelis: Feds
Somerset County Man Tried Donating To Hamas, Threatened To Kill Israelis: Feds A 25-year-old Somerset County man was sentenced on Monday, Sept. 30, to 64 months in prison, time served, after he pleaded guilty to concealing his attempts to provide support to Hamas, authorities said. Jonathan Xie, a Basking Ridge resident, admitted to sending money to Hamas to fund violent acts against Israeli civilians while brandishing a gun and holding a Hamas flag on an Instagram Live stream, US Attorney Phillip Sellinger said. He had pleaded guilty in 2020 and was being held without bail. In December 2018, Xie sent $100 via Moneygram to an individual in Gaza he believed was a membe…
Newark Man Gets Nearly 11 Years For Firing Gun During Robbery: Feds Newark Man Gets Nearly 11 Years For Firing Gun During Robbery: Feds
Newark Man Gets Nearly 11 Years For Firing Gun During Robbery: Feds A 25-year-old Newark man was sentenced to nearly 11 years in prison on Thursday, Sept. 5 after he pleaded guilty to firing a gun during an armed robbery of an Essex County store in 2021, authorities said. In December 2021, Quayon Moore entered a store and pointed a gun at an employee, demanding the employee give Moore everything he had, US Attorney Phillip Sellinger said. Moore fired the gun toward the employee's direction and the bullet hit the wall behind the employee, Sellinger sad. While continuing to point the firearm at the employee, Moore took money from the cash register, and an iPh…
'I've Seen You Before,' Sex Offender Told Teen Victim He Stalked On Bergen County Streets: Cops 'I've Seen You Before,' Sex Offender Told Teen Victim He Stalked On Bergen County Streets: Cops
'I've Seen You Before,' Sex Offender Told Teen Victim He Stalked On Bergen County Streets: Cops A sex offender convicted in both New Jersey and New York has been arrested once again, this time for stalking a 19-year-old woman in two Bergen County towns, police said. Blake Tannen, 34, of Saddle River, was charged with stalking on Saturday, July 27, the same day that a visibly upset 19-year-old woman approach Ridgewood Police Officer Schumann, while he was on patrol, Ridgewood Police Chief Forest Lyons said. Around 3:45 that afternoon, the woman told Schumann, who was on patrol, that she was walking to her car in Ramsey on July 18, when she noticed she was being followed  by a man,…
Man Admits Kidnapping Paterson Business Owner, Driving Across State Lines In U-Haul Truck Man Admits Kidnapping Paterson Business Owner, Driving Across State Lines In U-Haul Truck
Man Admits Kidnapping Paterson Business Owner, Driving Across State Lines In U-Haul Truck A 38-year-old New York man has admitted to his role in the kidnapping of a Paterson business owner in October 2020 in which he drove him across state lines in a U-Haul truck and called his family for ransom money, federal officials said. Reginald Law, 38, pleaded guilty before U.S. District Judge Evelyn Padin in Newark federal court to an indictment charging him with kidnapping and Hobbs Act robbery, U.S. Attorney Philip R. Sellinger said this week. On Oct. 8, 2020, Law and his conspirator, Maurice Cottman, went into a Paterson business where they accosted the victim, who was work…
South Jersey Man, 73, Gets 33 Months In Fed Pen After Philly FBI Finds 45,000 Child Porn Pics South Jersey Man, 73, Gets 33 Months In Fed Pen After Philly FBI Finds 45,000 Child Porn Pics
South Jersey Man, 73, Gets 33 Months In Fed Pen After Philly FBI Finds 45,000 Child Porn Pics 𝗨𝗣𝗗𝗔𝗧𝗘: A 73-year-old South Jersey man must spend more than two years behind bars before he'll be eligible for release for collecting what the FBI said was 45,000 images of child pornography. Robert Giles of Collingswood must serve 85% of a plea-bargained 33-month stretch because there's no parole in the federal prison system. FBI agents reported finding tens of thousands of "videos and images of children being sexually abused" on electronic devices seized during a court-approved search of GIles's home in April 2022, U.S. Attorney for New Jersey Philip R. Sellinger said. Rather than r…
Feds: Trio Who Trafficked Ghost Guns Through Hudson, Passaic Sentenced To 4-To-6 Years Feds: Trio Who Trafficked Ghost Guns Through Hudson, Passaic Sentenced To 4-To-6 Years
Feds: Trio Who Trafficked Ghost Guns Through Hudson, Passaic Sentenced To 4-To-6 Years 𝗨𝗣𝗗𝗔𝗧𝗘: Three members of a ghost gun trafficking network in Passaic and Hudson counties must spend from four to six years in federal prison before they'll be eligible for release, authorities announced. Ex-con Corey Jenkins Jr., 31, and Savion Clyburn, 21, both of Paterson, and Richard Mullane, 27, of Bayonne, were among the members of the D.I.Y. network that operated largely in both cities, U.S. Attorney for New Jersey Philip R. Sellinger said. They were targeted in an investigation in which the federal Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) worked closely with vari…
Reign Of Terror: NJ Ex-Con Gets 16 Years For Series Of Armed Robberies, Carjackings Reign Of Terror: NJ Ex-Con Gets 16 Years For Series Of Armed Robberies, Carjackings
Reign Of Terror: NJ Ex-Con Gets 16 Years For Series Of Armed Robberies, Carjackings 𝗨𝗣𝗗𝗔𝗧𝗘: A 25-year-old ex-con from Trenton who’s already served 2½ years in state prison is headed to federal prison for 16 more for a string of gunpoint carjackings and robberies. Joshua M. Perez was one of three armed robbers who commited a Oct. 10 carjacking, another on Dec. 5 and the robbery later than second night of a local gas station, U.S. Attorney Philip R. Sellinger said. Surveillance cameras captured video of Perez and two other robbers emerging from a sedan, pointing handguns at occupants of another vehicle, Sellinger said. They then fled with money and cellphones in the victims…
NO CHOICE: Ex-Con Who Shot Victims Five Days Apart In Newark Gets 10+ Years, No Early Release NO CHOICE: Ex-Con Who Shot Victims Five Days Apart In Newark Gets 10+ Years, No Early Release
NO Choice: Ex-Con Who Shot Victims Five Days Apart In Newark Gets 10+ Years, No Early Release 𝗨𝗣𝗗𝗔𝗧𝗘: There’s no trying to present a defense in court when the prosecutors have a video of you shooting someone, as well as the loaded gun you were carrying when they arrested you. So Ex-con Antoine Hawkins, 31, of Newark, took a deal from the government and was formally sentenced to 12 years in federal prison on Friday, May 31, for shooting two victims five days apart in the Brick City in August 2020. Hawkins must serve no less than 10 years of his plea-bargained sentence before he'll be eligible for release because there's no parole in the federal prison system. Surveillance video…
Fentanyl Dealer Who Rammed Undercover DEA Vehicle In Elizabeth Gets 5 Years, No Early Release Fentanyl Dealer Who Rammed Undercover DEA Vehicle In Elizabeth Gets 5 Years, No Early Release
Fentanyl Dealer Who Rammed Undercover DEA Vehicle In Elizabeth Gets 5 Years, No Early Release 𝗨𝗣𝗗𝗔𝗧𝗘: A fentanyl dealer who rammed a DEA vehicle in a failed attempt to flee a sting in Elizabeth must spend just about five years in federal prison before he'll be eligible for release, authorities said. Miguel Nuñez, 50, and another man were surrounded by Drug Enforcement Administration agents during what they thought would be a fentanyl deal in March 2021, U.S. Attorney for New Jersey Philip R. Sellinger said. Nuñez put their vehicle in reverse in an attempt to escape and collided with an agent's car instead, the U.S. attorney said. Nuñez's partner, Jesus Higuera-P…
'Patient Broker' From Balto Goes To Federal Prison For Preying On NJ Drug Addicts 'Patient Broker' From Balto Goes To Federal Prison For Preying On NJ Drug Addicts
'Patient Broker' From Balto Goes To Federal Prison For Preying On NJ Drug Addicts A Baltimore man was sentenced to a year and a day in federal prison for paying people to bribe drug addicts in New Jersey to go to specific rehab centers -- some as far as California. John Devlin, 37, is one of seven people who took deals from the government and admitted participating in a plot to defraud health insurance companies through patient brokering in several states, U.S. Attorney for New Jersey Philip R. Sellinger said. The confessed schemers enlisted "recruiters" to pay users addicted to heroin and other drugs with "robust" private health insurance several thousand dollars to ent…
Controller From NJ Who Embezzled $2.37M From Madison Avenue Firm Gets 27 Months In Fed Pen Controller From NJ Who Embezzled $2.37M From Madison Avenue Firm Gets 27 Months In Fed Pen
Controller From NJ Who Embezzled $2.37M From Madison Avenue Firm Gets 27 Months In Fed Pen UPDATE: A controller from Middlesex County was sentenced to more than two years in federal prison for embezzling $2.37 million from his Madison Avenue employer. Gerard Beauzile, 63, South Plainfield, conducted an elaborate, long-running scheme to issue bogus checks to himself that he then deposited into his bank account, U.S. Attorney Philip R. Sellinger said. Beginning a decade ago and continuing through the end of 2020, Beauzile admitted issuing 140 checks to himself from the Manhattan-based company, which offers news, analysis, research and data for the "global energy industry," accordin…
$200G Shakedown Of Jersey Shore Dad Gets NYC Man 7 Years In Federal Prison $200G Shakedown Of Jersey Shore Dad Gets NYC Man 7 Years In Federal Prison
$200G Shakedown Of Jersey Shore Dad Gets NYC Man 7 Years In Federal Prison 𝗨𝗣𝗗𝗔𝗧𝗘: A Brooklyn man who tried strong-arming a Jersey Shore resident into giving him and two accomplices $200,000 was sentenced Thursday to seven years in federal prison. Endrit Kllogjeri, 30, had been convicted of multiple extortion-related counts by U.S. District Court jurors in Trenton last June. A month earlier, co-defendant Francis Garzon pleaded guilty to extortion and conspiracy in connection with the 2019 scheme. Kllogjeri, Garzon and an unidentified co-conspirator tried to shake down the Monmouth County victim and his son, who lived in Brooklyn, with a ruse that they'd been wron…
Thief Who Stole $1.5M Worth Of Luxury Cars In NJ, Rockland, Long Island, CT Gets 3½ Years Thief Who Stole $1.5M Worth Of Luxury Cars In NJ, Rockland, Long Island, CT Gets 3½ Years
Thief Who Stole $1.5M Worth Of Luxury Cars In NJ, Rockland, Long Island, CT Gets 3½ Years 𝗨𝗣𝗗𝗔𝗧𝗘: The last of four men who admitted stealing more than $1.5 million worth of luxury cars in New Jersey, Rockland County, Long Island and Connecticut was sentenced to nearly 3½ years in federal prison. Malik Baker, 30, of Vauxhall, and his three co-conspirators stashed at least 10 of the vehicles at a central location in Irvington, NJ, U.S. Attorney for New Jersey Philip Sellinger said. The Essex County-based quartet often used one stolen vehicle to swipe another, he added. In one instance, Sellinger said, the crew swiped a Maserati GranTurismo at the Jersey Shore in Manalapan an…
NJ Man Gets Nearly 6 Years In Fed Pen For Downloading Hundreds Of Child Porn Images NJ Man Gets Nearly 6 Years In Fed Pen For Downloading Hundreds Of Child Porn Images
NJ Man Gets Nearly 6 Years In Fed Pen For Downloading Hundreds Of Child Porn Images A Union County man is headed to federal prison for nearly six years for downloading more than 600 images of child sexual abuse. Joseph Hinksmon, 42, of Cranford, will have to serve just about all of the 70-month plea-bargained sentence because there's no parole in the federal prison system. Hinksmon was arrested by the FBI after downloading the videos and photos during a two-week period in July 2019, authorities said. Rather than go to trial, the former NJIT academic scholar took a deal from the government, pleading guilty via videoconference with a U.S. District Court judge in Newark in e…
Newark Ex-Con Who Pulled Gun In Argument Goes To Federal Prison For Mandatory 10 Years Newark Ex-Con Who Pulled Gun In Argument Goes To Federal Prison For Mandatory 10 Years
Newark Ex-Con Who Pulled Gun In Argument Goes To Federal Prison For Mandatory 10 Years An ex-con from Newark must serve 10 years in federal prison for having a gun that authorities said he threatened to kill people with during an argument. Shakey Hoover, 39, was home with his longtime girlfriend and her mother on April 23, 2017 when a group of people arrived to pick up a television, federal authorities said. Hoover and his girlfriend’s sister began arguing before he suddenly pulled a small silver revolver from his waistband, pointed it at the group and threatened to kill them, U.S. Attorney Craig Carpenito said. The group went to a nearby police station, after which respondi…
Former U.S. Navy Member Gets 18 Months In Federal Prison For Trafficking Guns Into NJ Former U.S. Navy Member Gets 18 Months In Federal Prison For Trafficking Guns Into NJ
Former U.S. Navy Member Gets 18 Months In Federal Prison For Trafficking Guns Into NJ A former active-duty member of the U.S. Navy was sentenced Monday to 18 months in federal prison for illegally trafficking guns to a New Jersey couple – including one that ended up being fired on the street hours later. Tesora Amanda Cortes Trejorojas, 24, admitted in federal court in Newark last February that she bought the semi-automatic weapons at a store near her Norfolk, VA home for Azia Sinclair and Shyheim “Shy” Tyson of Newark. She entered the plea in exchange for the more lenient sentence -- all of which she must serve because there's no parole in the federal prison system. The so…
Newark Man Who Mistakenly Shot 5-Year-Old Sentenced Newark Man Who Mistakenly Shot 5-Year-Old Sentenced
Newark Man Who Mistakenly Shot 5-Year-Old Sentenced A Newark man was sentenced to 10 years in prison for illegally possessing a firearm, a crime discovered when he opened fire on his girlfriend and struck a young child instead, the US Attorney for New Jersey said in a statement.  Jamar Battle, 31, had been out of prison for just a few months on July 4, 2018, when he got into a fight with his girlfriend. Battle, who was prohibited from possessing a gun because of prior felony convictions, was waiting outside the woman's home and fired six shots at the vehicle the woman was traveling in.  He missed the woman but struck a 5-year-old g…