Tag:

Restitution

Brother, Sister Sentenced In $1.2M Fraud Scheme Targeting 30 State Treasuries Brother, Sister Sentenced In $1.2M Fraud Scheme Targeting 30 State Treasuries
Brother, Sister Sentenced In $1.2M Fraud Scheme Targeting 30 State Treasuries A Greenwich woman will serve time in federal prison after prosecutors say she helped carry out a long-running scheme with her brother that drained more than $1.2 million from state treasuries across the country. Patricia White, 70, was sentenced Monday to nine months behind bars. She must also repay the full $1.2 million taken in the scheme, according to US Attorney for the Middle District of Pennsylvania Brian D. Miller. The case ties directly to her brother, Henry J. White Jr., 75. Together, officials say, they filed false claims for unclaimed property in nearly 30 states. Miller sai…
Role Reversal: Wanted NJ Man Sought Jail Guard Job, Lands Behind Bars, Prosecutors Say Role Reversal: Wanted NJ Man Sought Jail Guard Job, Lands Behind Bars, Prosecutors Say
Role Reversal: Wanted NJ Man Sought Jail Guard Job, Lands Behind Bars, Prosecutors Say A schemer who admitted to stealing $77,000 from a Long Island lawyer — then jumped bail and skipped out on his sentence — has been returned to New York after applying for a new job in Colorado, authorities said Monday, April 13. Osokam Ekufia, a 48-year-old Newark, NJ, man, tried to land a job as a jail guard at the Colorado Department of Corrections in October 2025, the Nassau County District Attorney’s office said Monday. Instead, the department ran a background check on him and turned up his outstanding warrant in New York, prosecutors said. “This defendant should have been occupying a…
NJ Doctor Flooded Patients With 20K Oxycodone Pills In Health Care Fraud Scheme: DOJ NJ Doctor Flooded Patients With 20K Oxycodone Pills In Health Care Fraud Scheme: DOJ
NJ Doctor Flooded Patients With 20K Oxycodone Pills In Health Care Fraud Scheme: DOJ A physician forced patients into taking unwanted “Goody Bags” of drugs to get prescriptions, flooding them with oxycodone and defrauding health care plans out of millions, federal prosecutors said. Neil K. Anand, M.D., 48, most recently of Bensalem, PA, but originally from Albany, NY, was convicted in April 2025 of conspiring to commit health care fraud, wire fraud, and the unlawful distribution of controlled substances. On Tuesday, Sept. 23, 2025, he was sentenced to 14 years in prison, according to the U.S. Department of Justice. Evidence at trial showed Anand and his conspirators require…
21 People Arrested After Graffiti Causes $500K Damage: Hanover Twp PD 21 People Arrested After Graffiti Causes $500K Damage: Hanover Twp PD
21 People Arrested After Graffiti Causes $500K Damage: Hanover Twp PD Hanover Township police are cracking down on graffiti. The department announced 21 people have been arrested and charged after graffiti caused $500,000 in damage over the past few years on  on buildings, businesses, public property, railroad property, bridges, and various other locations in Hanover Township.  Identifying and charging suspects allows a victim to recover financial assistance in the form of restitution to make repairs, police said. Those charged are: Two juveniles who spraypainted “GMAIL”, “GMAIL8”, “SCATE”, and “SCATE5” are charged with five counts …
George Santos Surrenders To NJ Prison: Inside His New Life Behind Bars George Santos Surrenders To NJ Prison: Inside His New Life Behind Bars
George Santos Surrenders To NJ Prison: Inside His New Life Behind Bars Disgraced former New York Rep. George Santos is officially trading Cameo videos for commissary lines. The ousted lawmaker, 37, surrendered to Federal Correctional Institution Fairton in New Jersey on Friday, July 25, to begin serving his seven-year sentence for wire fraud and identity theft. And, true to form, Santos did not go quietly: “Well, darlings… The curtain falls, the spotlight dims, and the rhinestones are packed,” Santos told his 211,000 followers on X the night before. “From the halls of Congress to the chaos of cable news, what a ride it’s been! Was it messy? Always. Glamorous…
Fyre Festival Brand Sold On eBay, Price Disappoints NJ Founder: 'This Sucks, It's So Low' Fyre Festival Brand Sold On eBay, Price Disappoints NJ Founder: 'This Sucks, It's So Low'
Fyre Festival Brand Sold On eBay, Price Disappoints NJ Founder: 'This Sucks, It's So Low' The name synonymous with a failed music festival, fraud, and bland cheese sandwiches has been sold on eBay. A bidder purchased Fyre Festival's notorious brand, trademarks, and social media accounts for $245,300 on Tuesday, July 15. The eBay auction ended at 12:44 p.m., closing a chapter in one of the most infamous stories in music festival history. According to the eBay listing, 42 bidders placed 175 bids in the auction. The brand's winning bidder hasn't been announced as of press time. The listing claimed the winner would have access to "the most talked-about festival brand in t…
$17M Scam Funded NJ Mini-Golf Buy-In, Lavish Life For PA Adviser: DOJ $17M Scam Funded NJ Mini-Golf Buy-In, Lavish Life For PA Adviser: DOJ
$17M Scam Funded NJ Mini-Golf Buy-In, Lavish Life For PA Adviser: DOJ A Main Line investment adviser stole millions from clients—including friends, relatives, and retirees—to bankroll a luxury lifestyle and buy into a Jersey Shore mini-golf course, the Federal Bureau of Investigation announced on Saturday, July 5.  Scott Mason, 66, of Gladwyne, was sentenced on Wednesday, June 25, 2025, to eight years in federal prison after pleading guilty to a sweeping fraud scheme that lasted over a decade. The Department of Justice says Mason stole more than $17 million while running his firm, Rubicon Wealth Management LLC, and never reported a cent to the IRS. Inste…
Funeral Home Owner Who Stashed 190 Decaying Bodies Gets Maximum Federal Sentence: 'Inhumane' Funeral Home Owner Who Stashed 190 Decaying Bodies Gets Maximum Federal Sentence: 'Inhumane'
Funeral Home Owner Who Stashed 190 Decaying Bodies Gets Maximum Federal Sentence: 'Inhumane' A Colorado man who gave grieving families urns filled with dry concrete instead of their loved ones’ ashes has been sentenced to 20 years in federal prison — the maximum possible sentence, authorities announced Friday, June 27. Jon M. Hallford, 45, of Colorado Springs, was the owner of Return to Nature Funeral Home, which operated in Colorado Springs and Penrose alongside his wife, Carie Hallford.  Over a four-year period, Hallford failed to cremate or bury at least 190 bodies — while collecting more than $130,000 from families for services he never provided, the U.S. Attorney’s Office…
Ex-Hoboken Official Who Stole Half A Million In Taxpayer Funds For Lavish Life Sentenced Ex-Hoboken Official Who Stole Half A Million In Taxpayer Funds For Lavish Life Sentenced
Ex-Hoboken Official Who Stole Half A Million In Taxpayer Funds For Lavish Life Sentenced A former top Hoboken official who oversaw city recreation programs will spend the next two years behind bars for embezzling nearly half a million dollars from taxpayers, federal officials said. Pantaleo “Leo” Pellegrini, Hoboken’s former Director of Health and Human Services and Director of the Department of Environmental Services, was sentenced to 24 months in prison for embezzling money from the City of Hoboken and filing a false tax return, U.S. Attorney Alina Habba said on Tuesday, June 17. Pellegrini had previously pleaded guilty to the charges before U.S. District Judge Michael E. Far…
$900K Covid Loan Fraud, Union County Man Learns Fate: Feds $900K Covid Loan Fraud, Union County Man Learns Fate: Feds
$900K Covid Loan Fraud, Union County Man Learns Fate: Feds A 54-year-old Westfield man was recently sentenced to two years in prison after he fraudulently obtained a Payroll Protection Program loan for $900,000, authorities said. Joseph McKeon pleaded guilty last November in Newark federal court to wire fraud and money laundering, U.S. Attorney Alina Habba said. From February 2021 through February 2022, McKeon submitted fraudulent PPP loan and forgiveness applications for $900,000 on behalf of a New Jersey company he owned, Habba said. In support of those applications, McKeon lied about the number of employees the business employed and the income t…
Lyin’ King George Santos Sentenced To Prison In Final Act Of Political Circus Lyin’ King George Santos Sentenced To Prison In Final Act Of Political Circus
Lyin’ King George Santos Sentenced To Prison In Final Act Of Political Circus Disgraced former New York congressman and convicted fraudster George Santos is heading to federal prison. The Republican ex-lawmaker, 36, was sentenced to 87 months (just over 7 years) behind bars in Central Islip federal court on Friday, April 25, months after pleading guilty to wire fraud and identity theft.  As part of his plea agreement, Santos agreed to pay a $200,000 forfeiture and over $373,000 in restitution to his victims. Friday’s sentencing capped off one of the most bizarre chapters in American political history, one in which a sitting member of Congress was expelled and l…
'Unrepentant' George Santos Crying Out For 'Significant' Prison Time With Social Posts: DOJ 'Unrepentant' George Santos Crying Out For 'Significant' Prison Time With Social Posts: DOJ
'Unrepentant' George Santos Crying Out For 'Significant' Prison Time With Social Posts: DOJ Disgraced former New York congressman and convicted fraudster George Santos is proving, once again, that he’s more concerned with clout than consequences. With just days before his sentencing, federal prosecutors filed a scathing letter in Central Islip federal court Thursday, April 17, highlighting a wave of Santos’ recent social media posts they say “cry out” for a stiff prison sentence. The letter–sent from US Attorney John Durham to Judge Joanna Seybert–claims the X posts are “antithetical to the ‘genuine remorse’” claimed by Santos’ attorneys in their sentencing memorandum. Santos, 36…
$1.5 Million Theft: Elizabeth Man Learns Fate, Prosecutor Says $1.5 Million Theft: Elizabeth Man Learns Fate, Prosecutor Says
$1.5 Million Theft: Elizabeth Man Learns Fate, Prosecutor Says A 25-year-old Elizabeth man was sentenced to four years in prison on Friday, April 4 after he pleaded guilty to stealing more than $1.5 million from a senior citizen, authorities said. Elijah Ray pleaded guilty to theft by deception on Wednesday, Feb. 26, Union County Prosecutor William Daniel said. Between January 2022 and August 2022, Ray targeted an elderly family friend through a prolonged deceptive scheme, Daniel said. Through a series of fabricated documents, impersonation of commercial driving school representatives and fraudulent statements, Ray defrauded the victim on at least…
NJ Man Who Paid To Torch $6M PA Book Warehouse, Injuring Firefighter, Sentenced: DOJ NJ Man Who Paid To Torch $6M PA Book Warehouse, Injuring Firefighter, Sentenced: DOJ
NJ Man Who Paid To Torch $6M PA Book Warehouse, Injuring Firefighter, Sentenced: DOJ A New Jersey man who orchestrated the arson of a Bucks County book warehouse—injuring a firefighter and causing over $6 million in damages—has been sentenced to six years in federal prison, authorities announced. Ramiz Duka, 62, of Cherry Hill, was sentenced by U.S. District Court Judge Kelley Brisbon Hodge for his role in the Dec. 10, 2022, fire at Ebooks Web LLC on Bridgewater Road in Bensalem, Acting U.S. Attorney Nelson S.T. Thayer, Jr. said on Monday, March 10. Duka conspired with two men to set the warehouse ablaze, paying them $15,000 for the job, investigators previously revealed.…
Newark Man Avoids Prison After $10K Atlantic City Casino Robbery: Prosecutor Newark Man Avoids Prison After $10K Atlantic City Casino Robbery: Prosecutor
Newark Man Avoids Prison After $10K Atlantic City Casino Robbery: Prosecutor A 51-year-old Newark man was spared prison and accepted into recovery court over the objections of prosecutors after being convicted of robbing a victim of their casino winnings in Atlantic City in 2023, authorities said. On Friday, Mach 3, 2023, the victim won $20,000 playing poker and was befriended by Robert Reed, the Atlantic County Prosecutor's Office said. The next morning, Reed told the victim he missed his bus and asked for a ride, authorities said. While walking to the victim's car in the parking garage, Reed struck the victim over the head with a glass bottle and took $10,000 in c…
Newark Man Gets 5+ Years For Running Phony Car Ring That Netted $285K: Feds Newark Man Gets 5+ Years For Running Phony Car Ring That Netted $285K: Feds
Newark Man Gets 5+ Years For Running Phony Car Ring That Netted $285K: Feds A Newark man was recently sentenced to 70 months in prison for running a multistate car theft and fraud operation that defrauded victims of more than $285,000, authorities said. Warren Guerrier, 47,  had previously pleaded guilty in Newark federal court to conspiracy to commit wire fraud, US Attorney Phillip Sellinger said. From November 2016 to June 2020, Guerrier led a scheme to steal vehicles, fabricate titles, and sell them to unsuspecting buyers, Sellinger said. Guerrier and his accomplices tracked vehicles, photographed them, and advertised them online. Buyers were given fake cer…
West New York Financial Advisor Gets 3+ Years for $4M Health Care Fraud Scheme: Feds West New York Financial Advisor Gets 3+ Years for $4M Health Care Fraud Scheme: Feds
West New York Financial Advisor Gets 3+ Years for $4M Health Care Fraud Scheme: Feds  A 55-year-old West New York financial advisor was sentenced to 41 months in prison on Monday, Nov. 18, for orchestrating a $4 million scheme to defraud public health insurance plans, authorities said. Kaival Patel was convicted last December in Camden federal court of conspiracy, health care fraud, and money laundering, US Attorney Phillip Sellinger said. Patel must also pay $4.72 million in restitution and serve three years of supervised release, Sellinger said. According to court documents and trial evidence, Patel operated ABC Healthy Living LLC, a company that marketed high-cost c…
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 …
Jersey City Jeweler Defrauded Customs Of $13.5 Million In Jewelry Imports: Feds Jersey City Jeweler Defrauded Customs Of $13.5 Million In Jewelry Imports: Feds
Jersey City Jeweler Defrauded Customs Of $13.5 Million In Jewelry Imports: Feds A 39-year-old Jersey City jeweler who operated in the Diamond District pleaded guilty on Tuesday, Sept. 10  to spearheading a scheme to illegally evade customs duties for more than $13.5 million of jewelry imports into the country and with illegally processing more than $10.3 million through an unlicensed money transmitting business, authorities said. Monishkumar Kirankumar Doshi Shah, a.k.a. Monish Doshi Shah, pleaded guilty in Newark federal court to conspiracy to commit wire fraud and operating and aiding and abetting the operation of an unlicensed money transmitting business, US Att…
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…
NJ Construction Business Owner Who Owes $1.3M+ In Taxes Admits To Evasion Scheme: Feds NJ Construction Business Owner Who Owes $1.3M+ In Taxes Admits To Evasion Scheme: Feds
NJ Construction Business Owner Who Owes $1.3M+ In Taxes Admits To Evasion Scheme: Feds A New Jersey construction company owner admitted to using his personal bank account to evade more than $1.3 million in taxes, authorities said. Alain Rodrigues, 49, of Old Bridge, pleaded guilty on Thursday, Aug. 1 to tax evasion and failure to collect and pay over taxes, New Jersey's U.S. Attorney Philip Sellinger said in a news release on Tuesday, Aug. 6. Rodrigues owned and operated a construction company in Old Bridge and Newark. According to court documents and statements, Rodrigues deposited some customers' payments into a business bank account and converted the ba…
'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.…
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…