Find Your Daily Voice
56°
Tag: U.S. District Court in Newark
$127M Scheme: Business Owner From Rockland Admits To Being Major Figure In Scam, Feds Say
A 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, age 44, of Chestnut Ridge, participated in a “circular scheme of kickbacks and bribes” with doctors, durable medical equipment businesses, and telemedicine companies to pull off the massive con, US 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, a Lamborgh…
FBI Seeks Help Finding More Victims Of Jersey Pimp Who Beat, Raped Escorts
ALERT: For several years, an Elizabeth man lured out-of-state escorts to New Jersey with promises of tens of thousands of dollars for sex, then choked, raped and threatened them, federal authorities charged.
The FBI captured Jose Torres, 43, after finding four victims, but they believe there are many more.
The bureau and the Department of Homeland Security are asking the public for help identifying them.
The victims may be in New Jersey, New York and Massachusetts, as well as in New Hampshire, South Carolina and California, among other states, federal authorities said.
Torres met the es…