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Diplomatic Security Service

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UPDATE: NJ Man, 72, Admits Posing As Dead Guy To Collect Social Security, Medicaid For 14 Years UPDATE: NJ Man, 72, Admits Posing As Dead Guy To Collect Social Security, Medicaid For 14 Years
Update: NJ Man, 72, Admits Posing As Dead Guy To Collect Social Security, Medicaid For 14 Years A 72-year-old South Jersey resident admitted that he assumed a dead man's identity to collect more than $200,000 in Social Security payments and Medicaid benefits for 14 years. Dennis Gaudette of Franklinville was 57 years old when U.S. Attorney Philip R. Sellinger said he began the long-running con in March 2009. It continued until he was caught last year, the U.S. attorney said. Gaudette collected $43,464 in Social Security Retirement Income Benefits and $85,332.50 in Supplemental Security that he wasn't entitled to, Sellinger said. During the same time period, the state of Ne…

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by Jerry DeMarco
Police & Fire
Teaneck Immigrant Admits Bribing Federal Employee For Special Visa Teaneck Immigrant Admits Bribing Federal Employee For Special Visa
Teaneck Immigrant Admits Bribing Federal Employee For Special Visa A Teaneck man admitted Friday that he tried bribing a State Department to take care of a non-immigrant visa that allows Dominican nationals to enter the U.S. Luis Santos, 27, told a federal judge in Trenton that he paid the U.S. consular adjudicator $2,381 for a favorable outcome. A nonimmigrant visa (NIV) is issued to a person with permanent residence outside the U.S. who seeks admission here temporarily for tourism, medical treatment, business or temporary work or study. U.S. Attorney Craig Carpenito credited special agents of the State Department’s Diplomatic Security Service with inves…

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by Jerry DeMarco
Police & Fire
Feds: Teaneck Man Tried Bribing Employee For Special Visa Feds: Teaneck Man Tried Bribing Employee For Special Visa
Feds: Teaneck Man Tried Bribing Employee For Special Visa TEANECK, N.J. -- A Teaneck man was arrested Wednesday after he tried bribing a federal employee to take care of a non-immigrant visa that allows Dominican nationals to enter the U.S., authorities said. Luis Santos, 27, offered the State Department employee -- a U.S. consular adjudicator -- $2,500 for a favorable outcome, U.S. Attorney Craig Carpenito, announced. A nonimmigrant visa (NIV) is issued to a person with permanent residence outside the U.S. who seeks admission here temporarily for tourism, medical treatment, business or temporary work or study. Santos was scheduled for a Wednesda…

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by Jerry DeMarco