Tag:

Restitution

Morris County Resident Made $54 Million, Didn't File Tax Returns: Feds Morris County Resident Made $54 Million, Didn't File Tax Returns: Feds
Morris County Resident Made $54 Million, Didn't File Tax Returns: Feds John Goggin, a Morris County resident, who previously served as general counsel for Moody's, was sentenced to eight months in prison on Thursday, Oct. 24, after admitting to failing to file an income tax return for several years, authorities said. Goggins, who lives in Chatham, was a former senior vice-president and general counsel for the credit rating service, before retiring in 2023. From 2018 to 2021, Goggins earned $54 million in earned income, yet never failed a federal income tax return, US Attorney Philip Sellinger said.   Goggins was also sentenced to one year of supervis…
NJ Apartment Association Bookkeeper Who Stole $357K Learns Prison Sentence NJ Apartment Association Bookkeeper Who Stole $357K Learns Prison Sentence
NJ Apartment Association Bookkeeper Who Stole $357K Learns Prison Sentence A former bookkeeper for the New Jersey Apartment Association has been sentenced to prison and ordered to pay restitution for stealing $357,250 from the organization, authorities said. Karly Simon-Sapp, 50, of Plumsted Township, was sentenced by Superior Court Judge Kenneth T. Palmer to five years New Jersey State Prison and ordered to pay $357,520 in restitution, Ocean County Prosecutor Bradley D. Billhimer said. She previously had pleaded guilty to theft. Between January 2016 and January 2022, Simon-Sapp, in her capacity as a bookkeeper for the New Jersey Apartment Association, forged the …
Morris County Man Gets 7 Years For Possessing Images Of Children Being Abused: Feds Morris County Man Gets 7 Years For Possessing Images Of Children Being Abused: Feds
Morris County Man Gets 7 Years For Possessing Images Of Children Being Abused: Feds A 53-year-old Morris County man was sentenced on Monday, Sept. 16, to seven years in prison for possessing and distributing child pornography, authorities said. For three weeks in 2021-2022,  Anselmo Girimonte, a Wharton resident, distributed material containing images and video files of child sexual abuse, via a publicly available online peer-to-peer file-sharing program, US Attorney Philip Sellinger said.  Law enforcement used undercover online sessions to access the P2P program and during these sessions a user shared multiple video files of adults sexually abusing prepubes…
Killer Who Made Pit Stop At Cape May Wawa Gets Life In PA Coworker's Murder Killer Who Made Pit Stop At Cape May Wawa Gets Life In PA Coworker's Murder
Killer Who Made Pit Stop At Cape May Wawa Gets Life In PA Coworker's Murder A man described by authorities as a "violent predator" was sentenced to life in prison without parole on Monday, Sept. 9 for kidnapping, robbing, and killing a Pennsylvania co-worker, authorities announced. Michael Allen Stark, 50, of Royersford, PA was found guilty by a Bucks County jury of first-degree murder, second-degree murder, robbery, kidnapping, theft by unlawful taking, flight to avoid apprehension, and abuse of a corpse, according to District Attorney Jennifer Schorn and court records. Stark's victim was 50-year-old Matthew James Branning of Sellersville, who went missing after l…
'American Ninja Warrior' Champ Drew Drechsel Sentenced For Child Sex Crimes Involving NJ Victim 'American Ninja Warrior' Champ Drew Drechsel Sentenced For Child Sex Crimes Involving NJ Victim
'American Ninja Warrior' Champ Drew Drechsel Sentenced For Child Sex Crimes Involving NJ Victim "American Ninja Warrior" champion Drew Drechsel's has fallen from grace and landed in federal prison. Drechsel, 35, who was crowned Total Champion of NBC's "American Ninja Warrior" in 2019, was sentenced last week in Camden Federal Court to 121 months in prison — just more than 10 years — for the charges stemming from child sex crimes that U.S. Attorney Philip R. Sellinger said involved a teen victim from New Jersey. "The Real Life Ninja" told investigators he met the victim in 2014, when they were 14 years old through the parkour community as an “American Ninja Warrior.…
Former Flemington Councilman Pleads Guilty To Distributing Cocaine: Prosecutor Former Flemington Councilman Pleads Guilty To Distributing Cocaine: Prosecutor
Former Flemington Councilman Pleads Guilty To Distributing Cocaine: Prosecutor A former councilman in Flemington pleaded guilty to distributing cocaine on Wednesday, June 19 and faces up to five years in prison as part of his plea agreement, authorities said. Malik Johnston a.k.a. Pippin Folk has faced numerous legal problems over the past year. In April, Johnston, 47, was indicted for theft for stealing $1,000 from the club's bank account at a branch in Bridgewater, Hunterdon County Prosecutor Renée  Robeson said.  At the time of the transaction, Johnston was a former officer of the club and did not have permission to make the cash withdrawal and keep …
NY Judge Sees No Remorse, Sentences Bergen 'Bling Bishop' To 9 Years For Swindling Followers NY Judge Sees No Remorse, Sentences Bergen 'Bling Bishop' To 9 Years For Swindling Followers
NY Judge Sees No Remorse, Sentences Bergen 'Bling Bishop' To 9 Years For Swindling Followers 𝗨𝗣𝗗𝗔𝗧𝗘: A convicted con man from Bergen County known as the "Bling Bishop" used the opportunity he was given to speak before being sent to federal prison for nine years to annoy the judge on Monday. Lamor Whitehead of Paramus must serve a mandatory 7½ years following his conviction by a jury in lower Manhattan in March for swindling the life savings from a parishioners mother, among other crimes. One by one, some of those who were financially destroyed spoke to Manhattan Federal Court Judge Lorna Schofield during the June 17 sentencing hearing. Then it was Whitehead's turn. Bishop …
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…
'King James': NJ Lawyer Gets 4½ Years, No Early Release For $2 Million Theft From Family, More 'King James': NJ Lawyer Gets 4½ Years, No Early Release For $2 Million Theft From Family, More
'King James': NJ Lawyer Gets 4½ Years, No Early Release For $2 Million Theft From Family, More 𝗨𝗣𝗗𝗔𝗧𝗘: A once-prominent New Jersey lawyer must spend the next 4½ years in federal prison for swindling a family he represented out of $2 million -- and then, while on pre-trial release, impersonating another attorney in applying for a loan. The family had retained James R. Lisa, 68, of Jersey City, to gather millions that had been moved into offshore bank accounts by relatives decades ago and to resolve any tax issues that arose as a result, U.S. Attorney Philip R. Sellinger said. Soon after being retained, Lisa moved more than $6 million back into the United States but told the famil…
Member Of Burglary Crew That Targeted Asian Homeowners On 'Hit List' In NJ, NY, PA, Sentenced Member Of Burglary Crew That Targeted Asian Homeowners On 'Hit List' In NJ, NY, PA, Sentenced
Member Of Burglary Crew That Targeted Asian Homeowners On 'Hit List' In NJ, NY, PA, Sentenced 𝗨𝗣𝗗𝗔𝗧𝗘: A confessed member of a burglary ring that targeted Asian-American small business owners in New Jersey, New York, Pennsylvania and Delaware was sentenced to 33 months in federal prison. Kevin Jackson, 57, of Rahway, NJ, must serve a little over two years before he'll be eligible for release because there's no parole in the federal prison system. Jackson was part of a second-story crew that the FBI said worked from a hit list of dozens of homes in the four states based on “stereotype and opportunity" from Dec. 2, 2016, to March 20, 2019. One of Jackson's associates told detectives t…
'Fearful' NJ Attacker Sentenced In Golf Club Beatdown That Left PA Victim With Brain Injury 'Fearful' NJ Attacker Sentenced In Golf Club Beatdown That Left PA Victim With Brain Injury
'Fearful' NJ Attacker Sentenced In Golf Club Beatdown That Left PA Victim With Brain Injury A New Jersey man said he was acting out of fear when he attacked a Pennsylvania woman with a golf club leaving her with a traumatic brain injury, authorities said. Aiven Rosario, 26, of the 100 block of Park Avenue in East Orange, was sentenced to up to nine years in prison in connection with the March 6 attack in Lancaster County, PA, according to Lancaster County District Attorney Heather Adams. Rosario followed the woman into a parking lot in the 1400 block of Millport Road, West Lampeter Township around 9:52 p.m. on March 6, as detailed in the release from the Lancaster C…
Stranger In Hazmat Suit Who Sprayed Plants At Glen Rock Florist ID'd As NY State Resident Stranger In Hazmat Suit Who Sprayed Plants At Glen Rock Florist ID'd As NY State Resident
Stranger In Hazmat Suit Who Sprayed Plants At Glen Rock Florist ID'd As NY State Resident UPDATE: One person's prank is another's vandalism, as a New York State man learned when police in Glen Rock identified him as the stranger in a hazmat suit who sprayed plants and flowers at a local shop with an unknown substance. Robert X. Houston, 22, of Middletown, claimed that he pulled the stunt at Perry’s Florist & Gardens on Harristown Road in January as part of an effort to establish himself as a YouTube personality, Police Chief Dean Ackermann said. Houston told police there were no chemicals or other substances in the hand-held sprayer, but Ackermann said more than $750 wo…
Saddle Brook Police Chief Eyes Reinstatement, Restitution After Judge Stops Funeral Escort Case Saddle Brook Police Chief Eyes Reinstatement, Restitution After Judge Stops Funeral Escort Case
Saddle Brook Police Chief Eyes Reinstatement, Restitution After Judge Stops Funeral Escort Case Suspended Saddle Brook Police Chief Robert Kugler is seeking reinstatement, and restitution, following a judge's ruling that he was wrongly being prosecuted for assigning police escorts to processions from his family-owned funeral home. And despite having waited 18 months for vindication, Kugler isn’t angry. “I’ve turned the page,” he told Daily Voice. “I’m moving forward and expect to proudly return to be chief of police once again and serve my community and the general public. “It’s all I’ve ever wanted to do.” State authorities wrongly applied a borough ordinance meant to keep police …
NJ Woman Who Pulled $400,000 GoFundMe Scam With Homeless Vet, Ex-BF Gets Federal Prison Time NJ Woman Who Pulled $400,000 GoFundMe Scam With Homeless Vet, Ex-BF Gets Federal Prison Time
NJ Woman Who Pulled $400,000 GoFundMe Scam With Homeless Vet, Ex-BF Gets Federal Prison Time UPDATE: A New Jersey woman who helped pull a scam that conned 14,000 GoFundMe donors across the country out of $400,000 to purportedly benefit a homeless veteran is headed to federal prison. Katelyn McClure, 32, of Bordentown got a far lighter sentence under the terms of her plea deal with the government than did her former boyfriend, Mark D’Amico, who concocted the cruel scheme. McClure was sentenced in U.S. District Court in Camden on Thursday to a plea-bargained year and a day in a federal penitentiary. D’Amico, the "mastermind," earlier this year got 27 months in a fed pen in exchange …
Ex-Newark Officer Who Took Payoffs To Protect Prostitutes Gets Nearly 4 Years In Fed Pen Ex-Newark Officer Who Took Payoffs To Protect Prostitutes Gets Nearly 4 Years In Fed Pen
Ex-Newark Officer Who Took Payoffs To Protect Prostitutes Gets Nearly 4 Years In Fed Pen A retired Newark police veteran who admitted pocketing tens of thousands of dollars to protect city whorehouses while he was on the beat was sentenced to a little under four years in federal prison. Julio I. Rivera, 52, of Old Bridge, not only looked the other way: He also promised to have fellow officers do the same and agreed to crack down on a paying brothel owner's competitor, authorities said. Rivera pulled down between $200 and $800 a week from the operators, according to a 14-count indictment on file in U.S. District Court in Newark. The indictment charged Rivera with several counts…
Police: Restitution 'Will Be Sought' From Underage Vandals In Trio Of Glen Rock Attacks Police: Restitution 'Will Be Sought' From Underage Vandals In Trio Of Glen Rock Attacks
Police: Restitution 'Will Be Sought' From Underage Vandals In Trio Of Glen Rock Attacks Authorities will seek restitution from the families of three juveniles accused of trashing a Glen Rock dentist’s office, as well as from those of two others identified in a pair graffiti attacks, the borough’s top law enforcer said. Security video from a neighboring business helped identify two boys from Hawthorne and one from Glen Rock – all 15 years old – who entered Glen Rock Pediatric Dentistry on Rock Road through an unlocked door and vandalized the business, Police Chief Dean Ackermann said Monday. All three were interviewed at police headquarters “in the presence of a parent” and h…
Morris County Man, 19, Gets Probation For Breaking Into Newton Building, Stealing Transport Van Morris County Man, 19, Gets Probation For Breaking Into Newton Building, Stealing Transport Van
Morris County Man, 19, Gets Probation For Breaking Into Newton Building, Stealing Transport Van A 19-year-old Morris County man was sentenced to probation for breaking into a building in Newton and stealing a transport van, authorities said. Michael Sinegra, of Whippany, was sentenced Thursday to two years of non-custodial probation by the Honorable Michael C. Gaus, J.S.C., at the Sussex County Courthouse in Newton, Prosecutor Francis A. Koch said. Sinegra is also required to undergo a mental health evaluation and follow any and all recommendations, successfully complete an anger management course and 50 hours of community service, maintain full-time employment, pay restitution totali…
Prosecutor: Former Warren County Municipal Tax Collector, 50, Stole Payments Totaling $824K Prosecutor: Former Warren County Municipal Tax Collector, 50, Stole Payments Totaling $824K
Prosecutor: Former Warren County Municipal Tax Collector, 50, Stole Payments Totaling $824K A Warren County woman admitted stealing more than $800,000 in payments while working as a municipal tax collector for three townships, authorities said. Rachellyn Mosher, 50, misappropriated a total of $824,000 from taxpayers in White, Harmony and Lopatcong Township between 2013 and 2018, Prosecutor James L. Pfeiffer said in a joint release. Mosher, of Lopatcong, pleaded guilty to official misconduct in Hunterdon County Superior Court Wednesday, Pfeiffer said. She is required as per a plea agreement to spend five years in state prison with a four-year mandatory minimum before the poss…
Ex-AC Mayor Who Spent $86,000 In Youth Sports Donations On Himself Gets 30 Days In Fed Pen Ex-AC Mayor Who Spent $86,000 In Youth Sports Donations On Himself Gets 30 Days In Fed Pen
Ex-AC Mayor Who Spent $86,000 In Youth Sports Donations On Himself Gets 30 Days In Fed Pen UPDATE: Former Atlantic City Mayor Frank Gilliam was sentenced Thursday to a plea-bargained 30 days in federal prison, 11 months of house arrest and 200 hours of community for scamming donors out of $86,000 that he told them was going to a youth basketball team. Frank Gilliam, 49, used the money on fancy clothes, expensive meals, and trips that were “completely unrelated to the operation of a youth basketball team,” Acting U.S. Attorney Rachel A. Honig said. “I stand before this court a fractured human being,” Gilliam told U.S. District Judge Joseph H. Rodriguez via videoconference in Camde…
Newark Grocery Store Father, Son Sentenced In $3.49M Federal SNAP Benefits Fraud Newark Grocery Store Father, Son Sentenced In $3.49M Federal SNAP Benefits Fraud
Newark Grocery Store Father, Son Sentenced In $3.49M Federal SNAP Benefits Fraud A Newark man was sentenced to more than three years in federal prison and his son to 15 months of home detention Thursday for blatantly exchanging federal food benefits for $3.49 million in cash. Juan Perdomo ran M&R Supermarket in Newark, which accepted Supplemental Nutrition Assistance Program (SNAP) payments through government-issued debit cards issued to families in need. The federally funded program, formerly known as food stamps, allows users to purchase food, but the benefit cannot be exchanged for cash. Authorities say Perdomo, along with his son, Jose, and wife, Maria Rodrigue…
Newark Man Who Illegally Dumped Piles Under Three NJ Highways Gets Probation, Community Service Newark Man Who Illegally Dumped Piles Under Three NJ Highways Gets Probation, Community Service
Newark Man Who Illegally Dumped Piles Under Three NJ Highways Gets Probation, Community Service A Newark man was sentenced to probation and 300 hours of community service Monday for illegally dumping construction material, medical waste, lead paint and other items from his rubbish removal business beneath a trio of highways. Superior Court Judge Mayra V. Tarantino declined the state Attorney General’s Office request that Abdullah S. Bryant, 41, spend 364 days in the county jail for his guilty plea to criminal mischief and opted for three years of probation and the community service. Bryant -- who did business under various names, including International Rubbish Removal – admitted last…
NY Driver, 16, Caught Tearing Up School Fields In Bergen NY Driver, 16, Caught Tearing Up School Fields In Bergen
NY Driver, 16, Caught Tearing Up School Fields In Bergen A 16-year-old driver from Warwick, NY tore up fields at schools in Wyckoff and Franklin Lakes, causing thousands of dollars in damage, authorities said. Damage to the field at Eisenhower Middle School in Wyckoff alone was estimated at $2,500, Lt. Joseph Soto said Tuesday. Investigating Detective Sgt. Michael Ragucci discovered that the boy also vandalized the field at Ramapo High School in Franklin Lakes with the SUV, Soto said. The boy was taken into custody and given what is known as a stationhouse adjustment, under which police can release first-time juvenile offenders involved in petty…
Elizabeth Property Manager Sentenced For Stealing Thousands From Elderly Tenant, Now Deceased Elizabeth Property Manager Sentenced For Stealing Thousands From Elderly Tenant, Now Deceased
Elizabeth Property Manager Sentenced For Stealing Thousands From Elderly Tenant, Now Deceased An Elizabeth property manager was ordered to serve five years of probation and pay $75,000 in restitution to the estate of the 89-year-old victim whom she stole thousands from, authorities said. Natalia Calderon-Diaz, 33, admitted to siphoning tens of thousands of dollars from the tenant's bank account over the course of about a year and a half, acting Union County Prosecutor Lyndsay V. Ruotolo said. The victim, who lived alone in Linden Arms apartments on Linden Avenue, died several weeks ago and left behind no immediate family. She will be laid to rest next to her…
Saga Of Bergen-Hudson Scrap Metal Company That Conned Customers Out Of Millions Closes Saga Of Bergen-Hudson Scrap Metal Company That Conned Customers Out Of Millions Closes
Saga Of Bergen-Hudson Scrap Metal Company That Conned Customers Out Of Millions Closes After two years, four guilty pleas and several years worth of combined sentences, a massive federal case ended quietly Wednesday against a North Jersey scrap metal company that conned customers of several million dollars over nearly two decades. David Bartek, 55, of Wood Ridge, became the only convict to not get any federal prison time when he was sentenced Wednesday in U.S. District Court in Newark to eight months home confinement and five years of supervised release. The government’s case against Cinelli Iron & Metal Co. (CIMCO) publicly began when with Bartek, the company’s former CF…
Jersey City Fugitive Sentenced To 7 Years For Huge Shipping Scam Jersey City Fugitive Sentenced To 7 Years For Huge Shipping Scam
Jersey City Fugitive Sentenced To 7 Years For Huge Shipping Scam A 62-year-old Jersey City man who disappeared after he was indicted for massive fraud eight years ago and came back to the United States was sentenced to seven years in prison, Attorney General Gurbir S. Grewal said in a statement.  Rajendra Patel, who was indicted in 2011 for defrauding five freight brokers out of a combined $2.6 million, was also ordered to make full restitution. He pleaded guilty in August.  The brokers, who serve as intermediaries between shippers and freight carriers, typically extend credit to shippers. Patel took advantage of this practice by building up a …