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South Jersey, PA Diving School Pioneer Gets 27 Months In Fed Pen For $1.1M Funding Fraud South Jersey, PA Diving School Pioneer Gets 27 Months In Fed Pen For $1.1M Funding Fraud
South Jersey, PA Diving School Pioneer Gets 27 Months In Fed Pen For $1.1M Funding Fraud UPDATE: A New Jersey woman considered a pioneer of commercial diving instruction was sentenced Wednesday to a plea-bargained 27 months in federal prison for fraudulently obtaining more than $1 million in public funds to keep her Pennsylvania diving school in business. Tamara Brown, 58, of Haddon Heights, began submitting false information to keep her Divers Academy International just outside of Philadelphia accredited beginning in 2012, U.S. Attorney Philip R. Sellinger said. As a for-profit institution, the diving school required accreditation to be eligible to receive tuition funds from …

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by Jerry DeMarco
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South Jersey Diving School Pioneer Admits Illegally Collecting Federal Funds South Jersey Diving School Pioneer Admits Illegally Collecting Federal Funds
South Jersey Diving School Pioneer Admits Illegally Collecting Federal Funds A New Jersey woman considered a pioneer of commercial diving instruction admitted Wednesday that she submitted bogus documents to receive federal funds that her school wasn’t entitled to, federal authorities said. Tamara Brown, 57, of Haddon Heights, began submitting false information to keep her Divers Academy International just outside of Philadelphia accredited beginning in 2012, Acting U.S. Attorney Rachael A. Honig said. As a for-profit institution, the diving school required accreditation to be eligible to receive tuition funds from the U.S. Department of Education and the U.S. Depart…

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by Jerry DeMarco
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NJ, NY, Feds Shut Down Sham Charity Operation That Scammed Donors Out Of Tens Of Millions NJ, NY, Feds Shut Down Sham Charity Operation That Scammed Donors Out Of Tens Of Millions
NJ, NY, Feds Shut Down Sham Charity Operation That Scammed Donors Out Of Tens Of Millions Kind-hearted donors in New Jersey and New York were scammed out of tens of millions of dollars by a telephone soliciting operation that claimed to raise money for homeless veterans, retired and disabled law enforcement officers, breast cancer survivors and others in need, authorities said Wednesday. A joint lawsuit filed by the state of New Jersey, the Federal Trade Commission and the attorneys general of New York, Minnesota and Virginia has permanently shut down the operation headed by Mark Gelvan, a telemarketing consultant who'd been banned for life from raising funds for charity more th…

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by Jerry DeMarco