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Homeland Security Investigations

Undercover Prostitution Sting At NJ Spas Nets 4 Arrests, Nearly $9.5K Seized Undercover Prostitution Sting At NJ Spas Nets 4 Arrests, Nearly $9.5K Seized
Undercover Prostitution Sting At NJ Spas Nets 4 Arrests, Nearly $9.5K Seized Authorities dismantled a prostitution operation at two Passaic County spas, arresting four people and seizing nearly $9,500 in suspected proceeds, officials announced Wednesday, Dec. 5. The operation conducted on Tuesday, Dec. 3, began after concerned residents tipped off authorities about suspicious activities at the New Paterson Massage & Coco Healthy Spa on McBride Avenue in Paterson and the Eastern Cozy Spa on Overmount Avenue in Woodland Park, Sheriff Thomas Adamo said. Undercover detectives conducting surveillance at the locations reported being offered sexual acts, Adamo sai…
Ex-NJ Child Services Case Worker Sexually Assaulted Two Children, AG Says Ex-NJ Child Services Case Worker Sexually Assaulted Two Children, AG Says
Ex-NJ Child Services Case Worker Sexually Assaulted Two Children, AG Says A 58-year-old former New Jersey Department of Children and Family Services Division of Child Protection and Permanency case worker has been indicted for sexually abusing two children, authorities said. Trent L. Collier, formerly of Newark and currently of Savannah, GA, has been charged in a seven-count indictment with sexual assault, aggravated criminal sexual contact, attempted aggravated sexual assault, and official misconduct, based on Collier’s alleged sexually abusive conduct toward the two minor victims, Attorney General Matthew J. Platkin said. Earlier this year, Collier ad…
NJ Flight Attendant Smuggled Millions In Drug Cash To The DR Through Special Airport Lane: Feds NJ Flight Attendant Smuggled Millions In Drug Cash To The DR Through Special Airport Lane: Feds
NJ Flight Attendant Smuggled Millions In Drug Cash To The DR Through Special Airport Lane: Feds A flight attendant from New Jersey smuggled $2.5 million of an estimated $8 million in drug money from the United States to the Dominican Republic through a scheme that capitalized on flight crews’ easy access through airports, authorities charged. Charlie Hernandez, 42, of West New York and three other accused mile-high drug mules used code words such as “lotions” – meaning drug cash – and “los tigres” (for their drug-dealing partners), an indictment alleges. Each got a cut for slipping the cash through unscreened TSA security lanes for international commercial airline employees at JFK Air…
Feds: Nine Sex, Money, Murder Members Nabbed With Fentanyl, Coke, More At Open-Air Drug Market Feds: Nine Sex, Money, Murder Members Nabbed With Fentanyl, Coke, More At Open-Air Drug Market
Feds: Nine Sex, Money, Murder Members Nabbed With Fentanyl, Coke, More At Open-Air Drug Market Nine reputed members and associates of the Sex, Money, Murder street gang were charged by Homeland Security agents in New Jersey with peddling fentanyl, heroin, and cocaine at an open-air drug market. Working with local law enforcers, agents with HSI Investigations Newark homed in on a neighborhood on West 3rd Street in Plainfield where the subset of the Bloods controlled the drug trade, U.S. Attorney Philip Sellinger said. For months, they witnessed and recorded sales, conducted undercover buys -- some by confidential informants -- and analyzed phone records, the U.S. attorney said. …
Jersey Shore Reservist Admits Scamming Grieving Army Families Out Of $3.7M In Death Benefits Jersey Shore Reservist Admits Scamming Grieving Army Families Out Of $3.7M In Death Benefits
Jersey Shore Reservist Admits Scamming Grieving Army Families Out Of $3.7M In Death Benefits UPDATE: A ruthless now-former military reservist from Monmouth County admitted scamming the survivors of soldiers killed in war out of $3.7 million. Caz Craffy, 41, of Colts Neck, used his role as a counselor with the United States Army to pocket $1.4 million by exploiting the grief of Gold Star families, U.S. Attorney for New Jersey Philip R. Sellinger said. Craffy – who’s also known as “Carz Craffey” – “used lies and deception” to defraud two dozen families of what he told them were investments, the U.S. attorney said. For many, it was the only money they had. Whenever a member of the a…
NJ Feds: PA Sex Offender Recorded Tryst With Minor In UK NJ Feds: PA Sex Offender Recorded Tryst With Minor In UK
NJ Feds: PA Sex Offender Recorded Tryst With Minor In UK A registered sex offender from Pennsylvania who authorities said recorded himself and a minor having sex in the United Kingdom is now in federal custody in New Jersey. Gregory J. Barger, 38, of Morrisville, PA, was originally one of 21 accused predators arrested by undercover investigators with the New Jersey attorney general's and Mercer County (NJ) prosecutor's offices in what became known as "Operation Risky Business" in the spring of 2022. It came to light during that probe, however, that Barger had flown to the United Kingdom, where he recorded video and still images on his phone of hi…
Philly Trio Admits $1.6M Worth Of Thefts From 55 UPS Locations Across NJ, NY, PA, Beyond Philly Trio Admits $1.6M Worth Of Thefts From 55 UPS Locations Across NJ, NY, PA, Beyond
Philly Trio Admits $1.6M Worth Of Thefts From 55 UPS Locations Across NJ, NY, PA, Beyond UPDATE: Three young Philadelphia men admitted burglarizing 55 UPS warehouses across New Jersey, New York, Pennsylvania and beyond, netting more than $1.6 million worth of electronics. Sekou Fofanah, 20, Shamaire Brown, 19, and Quamaire Brown, 19, each pleaded guilty in federal court in Camden to conspiracy to commit cargo theft, U.S. Attorney Philip R. Sellinger announced. All three and a fourth man, Aboudramane Karamoko, had been arrested and released at one time or other since the burglaries began nearly four years ago, records show. The most recent was last past April, when po…
NJ Woman Convicted By Federal Jurors Of Having Cocaine, Meth Fed-Exed To Her Home NJ Woman Convicted By Federal Jurors Of Having Cocaine, Meth Fed-Exed To Her Home
NJ Woman Convicted By Federal Jurors Of Having Cocaine, Meth Fed-Exed To Her Home 𝗨𝗣𝗗𝗔𝗧𝗘: An Essex County woman who took her chances with a federal jury rather than accept a plea deal from the government was convicted of having cocaine FedExed to her apartment. Authorities intercepted two parcels addressed to "John Brown" in Newark in March 2021, U.S. Attorney Philip R. Sellinger said. Mahogany Hawkins, 32, answered the door when an undercover officer posing as a FedEx driver delivered both of them, he said.Detectives knocked on the door again, identifying themselves as police this time, the U.S. attorney said.Hawkins said she was “getting dressed” and didn’t respon…
Thief Who Stole $1.5M Worth Of Luxury Cars In NJ, Rockland, Long Island, CT Gets 3½ Years Thief Who Stole $1.5M Worth Of Luxury Cars In NJ, Rockland, Long Island, CT Gets 3½ Years
Thief Who Stole $1.5M Worth Of Luxury Cars In NJ, Rockland, Long Island, CT Gets 3½ Years 𝗨𝗣𝗗𝗔𝗧𝗘: The last of four men who admitted stealing more than $1.5 million worth of luxury cars in New Jersey, Rockland County, Long Island and Connecticut was sentenced to nearly 3½ years in federal prison. Malik Baker, 30, of Vauxhall, and his three co-conspirators stashed at least 10 of the vehicles at a central location in Irvington, NJ, U.S. Attorney for New Jersey Philip Sellinger said. The Essex County-based quartet often used one stolen vehicle to swipe another, he added. In one instance, Sellinger said, the crew swiped a Maserati GranTurismo at the Jersey Shore in Manalapan an…
'BUST OUT': Dual US, Greek Citizen Living In Bergen Charged With $2.8M Bank Fraud 'BUST OUT': Dual US, Greek Citizen Living In Bergen Charged With $2.8M Bank Fraud
'Bust OUT': Dual US, Greek Citizen Living In Bergen Charged With $2.8M Bank Fraud A dual U.S. and Greek national with a home in Bergen County orchestrated a classic debit card "bust out" scheme that fleeced a half-dozen banks out of $2.8 million, federal authorities charged. Dino Koutsogiannis, 57, of Fairview, and some unidentified cronies played the long game, U.S. Attorney for New Jersey Philip R. Sellinger said. They began by opening bank accounts for two bogus companies that Koutsogiannis created in Florida -- called Vegan Vacation and Orlando Dinos -- according to a federal complaint filed in Newark. Koutsogiannis was the only officer or director of the shell comp…
NJ's Richard Reinhold Jr., 46, Deputy Special Agent For Homeland Security Dies NJ's Richard Reinhold Jr., 46, Deputy Special Agent For Homeland Security Dies
NJ's Richard Reinhold Jr., 46, Deputy Special Agent For Homeland Security Dies Richard Reinhold Jr., a well-respected deputy special agent in charge with Homeland Security Investigations from New Jersey, died on Monday, Feb. 26 with his family by his side, his obituary said. He was 46 years old. Rich, of Delran — affectionately referred to by colleagues as "Big Daddy" — previously worked as an agent in Chicago, Philadelphia, Washington DC, and Newark, NJ.  Richard grew up in Philadelphia and attended Father Judge High School and Holy Family University where he received a bachelor’s degree in accounting, his obituary said. After graduating, he joined the…
NJ Attorney, Son Charged With Ripping Off Hundreds Of Immigrants In Bronx NJ Attorney, Son Charged With Ripping Off Hundreds Of Immigrants In Bronx
NJ Attorney, Son Charged With Ripping Off Hundreds Of Immigrants In Bronx Homeland Security agents smashed an operation run by a New Jersey father and son who for years fooled hundreds of immigrants living in the Bronx into paying thousands of dollars for services that only got many of them deported, authorities said. Instead of legitimately fast-tracking their clients’ bids for legal U.S. residency, attorney Kofi Amankwaa and his son, Kofi Jr., filed false petitions to the federal government claiming that the immigrants’ children had abused them, authorities said. All this did, they said, was put the applicants on immigration officials’ radar, leading to green c…
10-Year Minimum Awaits Repeat Child Porn Collector Caught With 1,300 Files At Newark Airport 10-Year Minimum Awaits Repeat Child Porn Collector Caught With 1,300 Files At Newark Airport
10-Year Minimum Awaits Repeat Child Porn Collector Caught With 1,300 Files At Newark Airport A convicted child porn collector from North Jersey who'd moved to Ecuador after serving his time here is headed to federal prison for at least 10 more years. Christopher Carvajal, 30, most recently of North Bergen, had 900 videos and more than 400 images of child sex -- some of it involving infants or toddlers -- on his iPhone when Homeland Security Investigations seized him at Newark Airport last year. It also contained messages in which Carvajal "discussed his desire for sexual encounters with young children," U.S. Attorney Philip R. Sellinger said. Rather than risk a much more lengthy…
Federal Agent Interrupts Carjacking, Hit By Fleeing Thugs' Vehicle At 'The Vince' Federal Agent Interrupts Carjacking, Hit By Fleeing Thugs' Vehicle At 'The Vince'
Federal Agent Interrupts Carjacking, Hit By Fleeing Thugs' Vehicle At 'The Vince' EXCLUSIVE: A U.S. Homeland Security officer was struck by a fleeing vehicle after interrupting an attempted carjacking Thursday at the Vince Lombardi Service Area off the New Jersey Turnpike, law enforcement sources told Daily Voice. Four black men in a black Porsche Macan were trying to take an elderly Jewish man's vehicle in the parking lot of the rest stop in Ridgefield around 11:30 a.m. Jan. 11, they said. Members of a Homeland Security Investigations (HSI) task force who were working a separate investigation in the area intervened. The officer who was struck wasn't seriously injured, …
CEO In Bergen Sold $35M Worth Of Banned Chinese Surveillance Cams To Police, Others In NJ: Feds CEO In Bergen Sold $35M Worth Of Banned Chinese Surveillance Cams To Police, Others In NJ: Feds
CEO In Bergen Sold $35M Worth Of Banned Chinese Surveillance Cams To Police, Others In NJ: Feds A Jersey Shore businessman conned state and local law enforcement agencies and others into buying nearly $35 million worth of surveillance cameras that were made in China and then illegally rebranded for sale by his Bergen County company, federal authorities charged. Tamer Zakhary, 49, of Toms River, modified license-plate readers and other cameras, then removed the original company’s logo, an FBI complaint says. He then told the police departments, prosecutor's offices and other buyers throughout the state that they were compliant with the National Defense Authorization Act, U.S. Atto…
NJ Man Who Sent Child Sex Links To Investigator For $20 Admits To Files With 22,000 Images NJ Man Who Sent Child Sex Links To Investigator For $20 Admits To Files With 22,000 Images
NJ Man Who Sent Child Sex Links To Investigator For $20 Admits To Files With 22,000 Images A South Jersey man who authorities said sent links for child sex abuse sites to what turned out to be undercover federal agents admitted possessing files that they said contained more than 22,000 horrific images. Al-Fahim Medina, 24, of Willingboro, had images of "sadistic and masochistic conduct" and other depictions of violence, sexual abuse and exploitation of children under 12 on a tablet and mobile phones, U.S. Attorney for New Jersey Philip R. Sellinger said. Some were even infants and toddlers, the U.S. attorney said. Homeland Security Investigations (HSI) agents arranged a sting af…
NO CHOICE: Ex-Con Who Shot Two Victims Five Days Apart In Newark Takes Guilty Plea NO CHOICE: Ex-Con Who Shot Two Victims Five Days Apart In Newark Takes Guilty Plea
NO Choice: Ex-Con Who Shot Two Victims Five Days Apart In Newark Takes Guilty Plea UPDATE: There’s no trying to present a defense in court when the prosecutors have a video of you shooting someone, as well as the loaded gun you were carrying when they arrested you. So ex-con Antoine Hawkins, 31, of Newark, took a deal from the government, admitting in federal court in Newark this week that he shot two victims five days apart in the Brick City in August 2020. Hawkins also pleaded guilty to possessing a 9mm Springfield Armory XDM pistol loaded with 19 rounds and 626 heroin folds for sale when they arrested him a month later, U.S. Attorney for New Jersey Philip R. Sellinger …
Feds: Digital Fingerprints Lead NJ Agents To Convicted Sex Offender's Child Porn Collection Feds: Digital Fingerprints Lead NJ Agents To Convicted Sex Offender's Child Porn Collection
Feds: Digital Fingerprints Lead NJ Agents To Convicted Sex Offender's Child Porn Collection Federal agents working a child porn investigation traced digital fingerprints to a convicted sex offender living in Union County who was downloading more horrifying illegal images when they came busting in, authorities said. Matthew T. Williams, 43, was seized during a raid of his Westfield apartment on Wednesday, Nov. 1. Homeland Security Investigations agents from Newark reported more than 40 child sexual abuse videos found on a drive attached to Williams's computer that was pulling more from the Internet when they arrived. Williams was living in New York State when he was previously con…
Former South Jersey Nurse Admits Collecting Porn Of Children As Young As 12 Former South Jersey Nurse Admits Collecting Porn Of Children As Young As 12
Former South Jersey Nurse Admits Collecting Porn Of Children As Young As 12 An Atlantic County man admitted collecting child porn videos and still images, some involving sadistic or masochistic violence against victims as young as 12, federal authorities said. Special agents from Homeland Security Investigations (HSI) Newark caught Anthony Barbarino, 37, with 108 videos and 93 still photographs of child sexual abuse across three electronic devices, U.S. Attorney Philip R. Sellinger said. At least one image was of a prepubescent minor, while another "portrayed sadistic or masochistic conduct or other depictions of violence," Sellinger said. Barbarino, who live…
Fugitive Seized At Newark Airport Gets Year In Prison For Each Of 5 Kilos Of Smuggled Coke Fugitive Seized At Newark Airport Gets Year In Prison For Each Of 5 Kilos Of Smuggled Coke
Fugitive Seized At Newark Airport Gets Year In Prison For Each Of 5 Kilos Of Smuggled Coke An international fugitive who spent more than a decade on the run before he was seized at Newark Airport was sentenced to five years in federal prison for having couriers smuggle more than five kilos of cocaine into the U.S. on a cruise ship. Dennis Edwards, a 38-year-old Guyanese citizen known as “Death,” had avoided capture after being indicted by a federal grand jury on conspiracy charges in 2012, U.S. Attorney Philip R. Sellinger said. Authorities said he conspired to import cocaine from St. Maarten on a cruise ship. Edwards was seized by Homeland Security Investigations (HSI) agents …
PREDATOR STING: PA Man Expected Sex With Girl, 12, At NJ Hotel, Homeland Security Says PREDATOR STING: PA Man Expected Sex With Girl, 12, At NJ Hotel, Homeland Security Says
Predator Sting: PA Man Expected Sex With Girl, 12, At NJ Hotel, Homeland Security Says A Pennsylvania man who arranged what he thought was sex with a pre-teen in a New Jersey hotel was instead seized by federal agents when he showed up, authorities said Wednesday. Louis Goldenberg, 41 of Philadelphia, "began interacting on a messaging application with an undercover Homeland Security Investigations agent, who was posing as a middle-aged woman with a 12-year-old niece" last month, U.S. Attorney for New Jersey Philip R. Sellinger said on Sept. 20. Goldenberg messaged the purported aunt, "continuously expressing interest in having sexual contact," the U.S. att…
Jersey Shore Man Had Online Sex With Minors, Then Shared It, US Homeland Security Agents Charge Jersey Shore Man Had Online Sex With Minors, Then Shared It, US Homeland Security Agents Charge
Jersey Shore Man Had Online Sex With Minors, Then Shared It, US Homeland Security Agents Charge UPDATE: Federal authorities have taken custody of an accused child porn trafficker from the Jersey Shore who they said had online sex with at least two minors he met on a social media app. Ocean County prosecutor’s detectives initially investigated Christopher Budelman, 36, of Brick, leading to an arrest in late September 2022. Following up on a referral from the New Jersey State Police Internet Crimes Against Children Task Force, the prosecutor's investigators learned that Budelman used the Kik Messenger App to upload and share images of child sexual abuse, authorities said at the time. F…
Diamond District Operators From NJ, Long Island Busted In $673M Money Laundering Scheme: Feds Diamond District Operators From NJ, Long Island Busted In $673M Money Laundering Scheme: Feds
Diamond District Operators From NJ, Long Island Busted In $673M Money Laundering Scheme: Feds Four businessmen from New Jersey and one from Long Island laundered millions of dollars a day in cash through fronts they set up in New York City’s Diamond District, federal authorities charged. Federal agents tied the quintet to $673 million in dirty money laundered through the illicit operations over the past four years, U.S. Attorney for New Jersey Philip R. Sellinger said. In exchange, Raj Vaidya, 26; Rakesh Vaidya, 51; Shrey Vaidya, 23; and Neel Patel, 26, all of Edison; and Youssef Janfar, aka “Joe Rodeo,” 57, of Great Neck, NY collected sizable fees, he said. The three Vaidyas and P…
Biz Owners Take Pleas After NJ Feds Seize Record $14M Worth Of Cisco Networking Knockoffs Biz Owners Take Pleas After NJ Feds Seize Record $14M Worth Of Cisco Networking Knockoffs
Biz Owners Take Pleas After NJ Feds Seize Record $14M Worth Of Cisco Networking Knockoffs Three North Jersey business owners admitted importing and selling cheap knockoffs of Cisco Systems networking equipment after federal agents seized an unprecedented $14 million worth of the devices from their warehouse in Passaic County. Musa Karaman, 35, of North Arlington, was the last of the trio to take a deal from the government, pleading guilty to trafficking counterfeit goods in U.S. District Court in Newark on Thursday, Aug. 24. Accomplices Sadri Ozturan, 37, of Hawthorne, and Israfil "David" Demir, 38, of Secaucus both pleaded guilty to the same charges on Aug. 8, U.S. Attorney for…
Hudsonite Who Got Mail-Order Fentanyl From Mexico Gets Two Years, No Parole, In Federal Prison Hudsonite Who Got Mail-Order Fentanyl From Mexico Gets Two Years, No Parole, In Federal Prison
Hudsonite Who Got Mail-Order Fentanyl From Mexico Gets Two Years, No Parole, In Federal Prison A Hudson County man who had mail-order fentanyl from Mexico shipped to his home was sentenced Thursday to a month short of two years in federal prison. Miguel Polanco, 31, must serve out just about all of the 23-month plea-bargained sentence because there's no parole in the federal prison system. Polanco became the focus of an investigation after U.S. Customs and Border Protection agents intercepted the package from Mexico City on its way to his Union City apartment, U.S. Attorney Philip R. Sellinger previously said. Polanco had watched a how-to video sent to him by a conspirator on h…
Paterson Man, 27, Gets 15½ Years, No Parole, For Having Girl, 11, Send Him Sex Pics Paterson Man, 27, Gets 15½ Years, No Parole, For Having Girl, 11, Send Him Sex Pics
Paterson Man, 27, Gets 15½ Years, No Parole, For Having Girl, 11, Send Him Sex Pics UPDATE: A Paterson man who posted a graphic video of a child being sexually assaulted and then convinced an 11-year-old girl to send him naked photos of herself must spend at least 15 years in federal prison. Jose Minaya, 27, has to serve just about all of the plea-bargained 186-month sentence approved by a U.S. District Court judge in Newark because there's no parole in the federal prison system. He also must remain under lifetime supervised release and register as a sex offender under the terms of a deal he cut with the government. Minaya “used a web-based application to engage an 1…
NY Dealer Gets 11 Years, No Parole, For Moving Fentanyl, Meth, Coke By The Pound Into NJ NY Dealer Gets 11 Years, No Parole, For Moving Fentanyl, Meth, Coke By The Pound Into NJ
NY Dealer Gets 11 Years, No Parole, For Moving Fentanyl, Meth, Coke By The Pound Into NJ A dealer who admitted flooding four North Jersey counties with massive quantities of fentanyl, meth and coke is headed to federal prison for more than a decade. Juan Carlos Merced Moreno, 45, of Manhattan must serve out just about all of his plea-bargained 11-year sentence because there's no parole in the federal prison system. Moreno and his partners operated a fentanyl mill in Washington Heights that supplied traffickers in New Jersey with at least 25,000 pills that were distributed throughout the Garden State, U.S. Attorney for New Jersey Philip R. Sellinger said. Authorities disco…
BI-STATE BUST: Bergen Man, Westchester Woman Had 20 Pounds Of Fentanyl, 2½ Pounds Of Coke: Feds BI-STATE BUST: Bergen Man, Westchester Woman Had 20 Pounds Of Fentanyl, 2½ Pounds Of Coke: Feds
Bi-state Bust: Bergen Man, Westchester Woman Had 20 Pounds Of Fentanyl, 2½ Pounds Of Coke: Feds A Bergen County man and a woman from Westchester were busted with 20 pounds of deadly fentanyl and 2½ pounds of cocaine for sale, federal authorities said. Plinio Junior Pineda Lopez, 33, of Oakland and Lorendy Diaz Beltre De Inoa, 27, of Yonkers were arrested with 1.5 kilos of fentanyl in Wallington, U.S. Attorney for New Jersey Philip R. Sellinger said Wednesday. Nearly eight more kilos of hidden fentanyl were found during a court-approved search on Tuesday, July 11, of Lopez’s Hillside Avenue home just off West Oakland Avenue and down the street from an entrance/exit for Route 287, inve…
Predator Who Drove 2,700 Miles For Sex With Jersey Shore Girl, 14, Busted When He Returns: Feds Predator Who Drove 2,700 Miles For Sex With Jersey Shore Girl, 14, Busted When He Returns: Feds
Predator Who Drove 2,700 Miles For Sex With Jersey Shore Girl, 14, Busted When He Returns: Feds A predator from Louisiana who drove 2,700 miles roundtrip for sex with an underage Jersey Shore girl was captured when he flew back for more, federal authorities said. Spencer William-Wayne Caudle, 34, began grooming the 14-year-old victim through the Whisper app in April, a complaint on file in U.S. District Court in Trenton alleges. Although he expressed concern about ending up on TV's “To Catch a Predator,” Caudle drove to Toms River and “committed sexual acts on the victim” on May 27, U.S. Attorney for New Jersey Philip R. Sellinger said. Caudle left for home later that night, Seliling…
Feds: It's 30 Years With No Parole For NJ Dad, 62, Who Made, Shared Child Rape Streams, Videos Feds: It's 30 Years With No Parole For NJ Dad, 62, Who Made, Shared Child Rape Streams, Videos
Feds: It's 30 Years With No Parole For NJ Dad, 62, Who Made, Shared Child Rape Streams, Videos UPDATE: A 62-year-old New Jersey father of three must spend the next 30 years in a federal penitentiary with no opportunity for parole for producing and sharing live streams and videos of children being sexually assaulted – some of them by him. Antonio Del Prado of Millburn must serve out the entire plea-bargained sentence because there's no parole in the federal prison system. U.S. District Judge Susan D. Wigenton also sentenced him to 10 years of supervised release. Del Prado theoretically would have to live into his 90s to ever breathe free air again -- and into his 100s before the gove…
Multitude Of Government Agencies Victimized Out Of $4M By NJ Man: Feds Multitude Of Government Agencies Victimized Out Of $4M By NJ Man: Feds
Multitude Of Government Agencies Victimized Out Of $4M By NJ Man: Feds A New Jersey man stole more than $4 million through a clutch of schemes that included defrauding three different government programs, authorities charged. Gbenga Akinbode, 33, of Newark, opened a bank account and then used 120 different debit cards to buy $500,000 worth of money orders that were deposited into the account, according to a complaint filed by Homeland Security Investigations in U.S. District Court in Newark. Investigators discovered that the debit cards were funded with $4 million in fraudulently obtained unemployment insurance benefits, bogus Paycheck Protection Program loans…