Overcast 27°
Tag:

Wells Fargo Bank

Police & Fire
Jersey Shore Business Owner From NY Admits $127M Health Care Kickback Scheme: Feds Jersey Shore Business Owner From NY Admits $127M Health Care Kickback Scheme: Feds
Jersey Shore Business Owner From NY Admits $127M Health Care Kickback Scheme: Feds A New Jersey marketing company owner from Rockland County admitted in federal court that he was a major figure in scamming Medicare, TRICARE and other benefit programs out of $127 million. Eric Karlewicz, 44, of Chestnut Ridge, NY, participated in a “circular scheme of kickbacks and bribes” with doctors, durable medical equipment businesses and telemedicine companies to pull off the massive con, U.S. Attorney Vikas Khanna said. Karlewicz – also known as Anthony Mazza -- used his considerable cut from $63.8 million in payoffs to buy himself a fleet of luxury vehicles that included a Ferrari,…

SHARE

by Jerry DeMarco
News
SEE ANYTHING? Bike-Riding, Backpack-Carrying Bank Robber Sought By NJ FBI SEE ANYTHING? Bike-Riding, Backpack-Carrying Bank Robber Sought By NJ FBI
SEE Anything? Bike-Riding, Backpack-Carrying Bank Robber Sought By NJ FBI He carried a backpack and rode a bike with silver wheels. His black leather shoes had a patch on the toe, and his head was swathed in a surgical mask, gaiter, baseball cap and the hood of his coat.  He also had a gun. A bundled-up robber "handed the teller a demand note and displayed a gun" at the Wells Fargo Bank branch on West Saint Georges Avenue in Linden a demand note shortly after 12:30 p.m. Tuesday, according to the FBI's Newark Field Office. The bandit had a medium complexion and was about 5-feet-10-inches tall, with a thin build, the bureau reported shortly after the holdup. …

SHARE

by Jerry DeMarco
News
Cliffside PD: Essex Man Caught Trying To Cash Bogus Check After Parking Illegally Outside Bank Cliffside PD: Essex Man Caught Trying To Cash Bogus Check After Parking Illegally Outside Bank
Cliffside PD: Essex Man Caught Trying To Cash Bogus Check After Parking Illegally Outside Bank GOTCHA! An Essex County man driving a sedan being sought by New Jersey State Police was caught trying to cash a bogus check for nearly $9,000 at a Cliffside Park bank after he parked illegally, authorities said. Police Officer Steve Mantilla had a feeling something wasn't right when he spotted the Mercedes C-Class in a frequently-violated no-parking zone in front of the Wells Fargo Bank on Anderson Avenue, Deputy Police Chief Vincent Capano said. Mantilla ran the license plate and discovered an alert for the sedan after its driver eluded State Police, Capano said. Charles C. Okeke, 19, of …

SHARE

by Jerry DeMarco
Police & Fire
Report: NY Woman, 62, Attempted To Steal $155K From Victim’s Bank Account In Northampton County Report: NY Woman, 62, Attempted To Steal $155K From Victim’s Bank Account In Northampton County
Report: NY Woman, 62, Attempted To Steal $155K From Victim’s Bank Account In Northampton County A 62-year-old woman was arrested after attempting to make two withdrawals totaling more than $150,000 in another person’s name from a Northampton County bank, reports say. Rochel Cruz, of the Bronx, is accused of filling out a withdrawal slip totaling $55,000 using another person’s information at the Wells Fargo Bank on Schoenersville Road last Friday, LehighValleyLive reports citing court records. Cruz then returned to the same bank and asked for a cashier’s check made out to $100,000 cash, the report says. Cruz had a deposit slip and a fraudulent New Jersey driver’s license when pol…

SHARE

by Valerie Musson