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IRS Bags Hundreds Of Tax Cheats, Money Launderers As COVID Relief Fraud Tops $3.2 Billion IRS Bags Hundreds Of Tax Cheats, Money Launderers As COVID Relief Fraud Tops $3.2 Billion
IRS Bags Hundreds Of Tax Cheats, Money Launderers As COVID Relief Fraud Tops $3.2 Billion It wasn't long after the government began offering COVID relief loans three years ago that IRS investigators were hot on the tails of scammers. Since then, agents with IRS Criminal Investigation have pursued 975 tax and money-laundering cases nationwide involving $3.2 billion worth of fraudulently obtained loans, credits and payments meant to help American workers, families, and small businesses who were rocked by the pandemic. Over that time, IRS-CI has kept its conviction rate at nearly 100%, federal authorities say. It has produced indictments against 458 defendants, …

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by Jerry DeMarco
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ALERT: Spike In Home Burglaries Of Asian-American Business Owners Triggers FBI Warning ALERT: Spike In Home Burglaries Of Asian-American Business Owners Triggers FBI Warning
ALERT: Spike In Home Burglaries Of Asian-American Business Owners Triggers FBI Warning Burglary rings are casing businesses owned by New Jersey Asian Americans and then breaking into their homes, the FBI warned in a special public alert. “The burglars will sometimes enter the business owner’s car while the victim is working in order to learn where they live,” the bureau’s Newark Field Office reported in the alert distributed on Tuesday, June 28. “Other times, the burglars will follow a business owner home. “While the victim is at work running the business, the burglars return to the victim’s home, break in, and steal cash and valuables.” The victims are being targeted, in pa…

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by Jerry DeMarco
Police & Fire
NJ Man Says He Wants To 'Take Girl's Virginity' — Turns Out Girl Was Federal Agent: Prosecutor NJ Man Says He Wants To 'Take Girl's Virginity' — Turns Out Girl Was Federal Agent: Prosecutor
NJ Man Says He Wants To 'Take Girl's Virginity' — Turns Out Girl Was Federal Agent: Prosecutor Richard J. Kostrub traveled from his Somerdale home to the Walmart on Route 70 in Evesham Township believing he would be having sex with a 13-year-old girl he met through a chat app, authorities said. He had been texting with the "girl" for about a month, and was hoping to finally meet her, according to Burlington County Prosecutor Scott Coffina. But when he arrived, he was met by investigators and law enforcement officials. As it turns out, the "girl" Kostrub had been chatting with was actually a ederal agent the whole time.  was unaware that the young girl he had arranged…

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by Jon Craig
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Feds: Defendant In Florida-to-Jersey Shore Gun Running Ring Takes Plea Feds: Defendant In Florida-to-Jersey Shore Gun Running Ring Takes Plea
Feds: Defendant In Florida-to-Jersey Shore Gun Running Ring Takes Plea A fourth defendant admitted Friday that he was part of a ring that sold guns trafficked from Florida to the Jersey Shore to buyers working for the FBI. Enrique Quijada, 24, of Freehold told a federal judge in Trenton via videoconference on Friday that he worked with ringleader Manuel “Chino” Espinosa-Ozoria of Bartow, FL his brother, Waldin “Manin” Espinosa-Ozoria of Freehold and two others. The crew sold handguns and a semi-automatic rifle, among other weapons, to what turned out to be FBI operatives in and around Monmouth and Ocean counties, Acting U.S. Attorney Rachael A. Honig said. De…

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by Jerry DeMarco
Police & Fire
Feds Charge More Retired NFL Players In $3.4 Million Health Fraud Feds Charge More Retired NFL Players In $3.4 Million Health Fraud
Feds Charge More Retired NFL Players In $3.4 Million Health Fraud Three more former NFL players, one of them from the Jersey Shore, were among several who federal authorities said illegally collected $3.4 million in a massive health care scam. Darrell Reid, 38, of Farmingdale, who played linebacker for the 2007 Super Bowl champion Denver Broncos and the Indianapolis Colts, was among the three additional players named in a U.S. District Court indictment. The others are former Tennessee Titans and Cincinnati Bengals defensive end Antwan Odom, 38, of Irvington, Alabama and Anthony Montgomery, 36, of Cleveland, who played defensive end for the team formerly k…

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by Jerry DeMarco