Tag:

Aiding and Abetting

Feds: Lyndhurst Conspirator Admits Role In $8.2M Plot To Steal HIV Meds From Veterans Hospital Feds: Lyndhurst Conspirator Admits Role In $8.2M Plot To Steal HIV Meds From Veterans Hospital
Feds: Lyndhurst Conspirator Admits Role In $8.2M Plot To Steal HIV Meds From Veterans Hospital A Lyndhurst man admitted conspiring to steal $8.2 million worth of HIV medications from a New Jersey veterans hospital, federal authorities said Tuesday. Wagner “Wanny” Checonolasco, 34, had an accomplice in Lisa M. Hoffman, 48, of Orange, who worked in the pharmacy of the Veterans Affairs Medical Center in East Orange, Acting U.S. Attorney Rachael A. Honig said. Surveillance cameras helped show how Hoffman “placed large orders for HIV medication, purportedly on behalf of the VAMC,” then stole the excess once it was delivered, Honig said. Encrypted messages outlined how the scheme worked, …
Feds: South Jersey Bookkeeper Stole $2.6M From Philly Corporation, Blew Funds On Luxury Trips Feds: South Jersey Bookkeeper Stole $2.6M From Philly Corporation, Blew Funds On Luxury Trips
Feds: South Jersey Bookkeeper Stole $2.6M From Philly Corporation, Blew Funds On Luxury Trips A former bookkeeper for the Delaware River Waterfront Corporation (DRWC) has been arrested on accusations she stole more than $2.6 million from the corporation over the course of seven years and blew the funds on gambling and luxury vacations, federal officials said. Angela DiPietro-Sabatine, 57, of Pennsauken, NJ, was charged by indictment with ten counts of wire fraud, one count of bank fraud, three counts of aggravated identity theft and aiding and abetting, Acting United States Attorney Jennifer Arbittier Williams said. The DRWC is non-profit, quasi-governmental entity whose m…
Charges Against Officer In Floyd Killing Upgraded, 3 Other Officers Also Charged Charges Against Officer In Floyd Killing Upgraded, 3 Other Officers Also Charged
Charges Against Officer In Floyd Killing Upgraded, 3 Other Officers Also Charged Minnesota's attorney general upgraded charges on Wednesday to second-degree murder against the former Minneapolis police officer who pressed his knee into the neck of George Floyd -- and charged three other officers at the scene with aiding and abetting the killing. "I strongly believe that these developments are in the interest of justice for Mr. Floyd, his family, our community and our state," Minnesota Attorney General Keith Ellison said. Derek Chauvin, who had his knee into Floyd's neck for nearly nine minutes -- an incident recorded on cellphone video -- initially was charged with thi…