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Somerset County Man Sentenced After Defrauding $4 Mil From Brain Injury Fund: Feds
A 58-year-old Somerset County man was sentenced on Thursday, Nov. 14, to 7.5 years in prison after he was convicted of defrauding millions from the New Jersey Brain Injury Fund, authorities said.
C.R. Kraus, a Manville resident, was convicted in April of conspiracy to commit healthcare fraud, five acts of healthcare fraud, and four counts of tax evasion, US Attorney Philip Sellinger said. Two of Kraus' co-conspirators pled guilty for their role in the scheme and are awaiting sentencing, Sellinger said.
From 2009 to 2019, Kraus and his co-conspirators conspired to defraud the brai…
Somerset County Man Tried Donating To Hamas, Threatened To Kill Israelis: Feds
A 25-year-old Somerset County man was sentenced on Monday, Sept. 30, to 64 months in prison, time served, after he pleaded guilty to concealing his attempts to provide support to Hamas, authorities said.
Jonathan Xie, a Basking Ridge resident, admitted to sending money to Hamas to fund violent acts against Israeli civilians while brandishing a gun and holding a Hamas flag on an Instagram Live stream, US Attorney Phillip Sellinger said. He had pleaded guilty in 2020 and was being held without bail.
In December 2018, Xie sent $100 via Moneygram to an individual in Gaza he believed was a membe…
NJ Pilot Who Went To Philippines For Sex With Underage Sisters Sentenced, Feds Say
A Mercer County pilot will spend more than a decade in prison for traveling to the Philippines to have sex with girls, authorities said.
Frank Maile, 68, of Hamilton Township, was sentenced on Thursday, Aug. 15 to 12 years in prison, New Jersey's U.S. Attorney Philip Sellinger said in a news release. Maile is also a former New Egypt resident and pleaded guilty on Sept. 6, 2023, to illicit sexual conduct abroad.
According to court documents and statements, Maile went to the Philippines as early as 2013 for "sexual contact" with two girls who were sisters and paid to sexually assaul…
Feds: Trio Who Trafficked Ghost Guns Through Hudson, Passaic Sentenced To 4-To-6 Years
𝗨𝗣𝗗𝗔𝗧𝗘: Three members of a ghost gun trafficking network in Passaic and Hudson counties must spend from four to six years in federal prison before they'll be eligible for release, authorities announced.
Ex-con Corey Jenkins Jr., 31, and Savion Clyburn, 21, both of Paterson, and Richard Mullane, 27, of Bayonne, were among the members of the D.I.Y. network that operated largely in both cities, U.S. Attorney for New Jersey Philip R. Sellinger said.
They were targeted in an investigation in which the federal Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) worked closely with vari…
