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PennDOT Employee Ran Fraud Scheme Causing '268 Drivers' License Irregularities': State Police PennDOT Employee Ran Fraud Scheme Causing '268 Drivers' License Irregularities': State Police
PennDOT Employee Ran Fraud Scheme Causing '268 Drivers' License Irregularities': State Police While employed at two Lancaster County offices a PennDOT driver's license examiner allegedly convinced many Spanish-speaking immigrants to pay him money for passing knowledge tests for driver's licenses and permits, Pennsylvania state police announced on Wednesday, Jan. 4.  Angelo Carrion, 67, solicited money between $20 to $250 dollars from the customers some of whom had failed multiple times, according to a release by state police.  He resigned in April 2022 after PennDOT’s Risk Management office found irregularities— including “unusual testing patterns,” incomplete applications…

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by Jillian Pikora
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13 Chinese Nationals Charged With Multiple Acts Of Espionage By Feds In Washington, NJ, NY 13 Chinese Nationals Charged With Multiple Acts Of Espionage By Feds In Washington, NJ, NY
13 Chinese Nationals Charged With Multiple Acts Of Espionage By Feds In Washington, NJ, NY Thirteen people, including members of China’s security and intelligence services, have been charged with trying to recruit professors and others in the United States to act as agents for their country, federal authorities in New York, New Jersey and Washington, DC announced. Tales of international intrigue include allegations that the defendants plotted to steal documents from a federal prosecutor's office to subvert a criminal investigation into a major Chinese company. Some of them are also charged in a spy-versus-spy encounter involving a $41,000 bribe in Bitcoin paid to an American…

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by Jerry DeMarco
News
PA Dad Gets Probation In College Admissions Scandal PA Dad Gets Probation In College Admissions Scandal
PA Dad Gets Probation In College Admissions Scandal A Pennsylvania man was sentenced in Boston on Thursday, Aug. 11 to one year of probation for bribing a Georgetown University coach into recruiting his daughter, according to the US Attorney's Office for Massachusetts. Robert Repella, 63, of Ambler, will serve the first 25 days of his sentence in home detention, as well as complete 220 hours of community service and pay a $220,000 fine, the office said. The former CEO of Harmony Biosciences pleaded guilty in May 2020 to one count of conspiracy to commit mail fraud and honest services mail fraud. Repella agreed to pay Gordon E…

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by Nicole Acosta
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NJ Woman Sentenced For Trying To Steal Gun From Impounded Car NJ Woman Sentenced For Trying To Steal Gun From Impounded Car
NJ Woman Sentenced For Trying To Steal Gun From Impounded Car A South Jersey woman will spend a year and a day in federal prison for trying to bribe the operator of an impound lot to break into a police-seized vehicle and steal a gun. Saidah "Sacha" Davis, 42, went to the home of a Camden tow lot operator along with ex-con Anthony "Papa Smurf" Parker after his vehicle was seized, U.S. Attorney Philip R. Sellinger said. Detectives were waiting for a judge to approve a warrant to search the vehicle, which Davis said created a "problem" for Parker, who'd previously served time on weapons offenses, he said. Davis, of Woodlynne, offered $2,000 to the…

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by Jerry DeMarco
News
Ex-FBI, PA Police Officer Took Sex Bribes, Gave Heroin To Criminals: USDOJ Ex-FBI, PA Police Officer Took Sex Bribes, Gave Heroin To Criminals: USDOJ
Ex-fbi, PA Police Officer Took Sex Bribes, Gave Heroin To Criminals: Usdoj It sounds like something out of a Netflix miniseries; sex, lies, and heroin leads to the downfall of a former officer with the FBI and a Pennsylvania drug task force, according to a release by the US Department of Justice. Christopher Collare, 54, has been convicted for trading sex with women, telling them he would help get their cases dismissed or sentences reduced, the release shows. Collare also gave out heroin and lied on his application to become an FBI officer, the USDOJ says. This behavior happened between 2015 and 2018. 22 cases were tossed out due to Collare's actions, The Se…

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by Jillian Pikora
News
Businessman Admits Laundering $653M In Drug Money Through Banks In NJ, NY, PA Businessman Admits Laundering $653M In Drug Money Through Banks In NJ, NY, PA
Businessman Admits Laundering $653M In Drug Money Through Banks In NJ, NY, PA A businessman admitted laundering what a federal prosecutor called a "staggering" $653 million in drug money by bribing employees in banks and other financial institutions in New Jersey, New York and Pennsylvania. Da Ying Sze, 43, of Queens said during a plea hearing in U.S. District Court in Newark on Tuesday, Feb. 22, that he deposited the cash into accounts in the names of shell companies and conspirators. Sze said he laundered the money from 2016 to 2021 by buying bank checks, writing personal and business checks and making international and domestic wires to thousands of individuals an…

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by Jerry DeMarco
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Ex-Newark Officer Who Took Payoffs To Protect Prostitutes Gets Nearly 4 Years In Fed Pen Ex-Newark Officer Who Took Payoffs To Protect Prostitutes Gets Nearly 4 Years In Fed Pen
Ex-Newark Officer Who Took Payoffs To Protect Prostitutes Gets Nearly 4 Years In Fed Pen A retired Newark police veteran who admitted pocketing tens of thousands of dollars to protect city whorehouses while he was on the beat was sentenced to a little under four years in federal prison. Julio I. Rivera, 52, of Old Bridge, not only looked the other way: He also promised to have fellow officers do the same and agreed to crack down on a paying brothel owner's competitor, authorities said. Rivera pulled down between $200 and $800 a week from the operators, according to a 14-count indictment on file in U.S. District Court in Newark. The indictment charged Rivera with several counts…

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by Jerry DeMarco
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NJ Man Admits Bribing Postal Workers To Steal Credit Cards From Mail To Fuel Shopping Sprees NJ Man Admits Bribing Postal Workers To Steal Credit Cards From Mail To Fuel Shopping Sprees
NJ Man Admits Bribing Postal Workers To Steal Credit Cards From Mail To Fuel Shopping Sprees A Union County man admitted bribing postal employees to steal credit cards that federal authorities said he then activated and used on shopping sprees. Syid Boyd, 26, of Union, paid the government workers in cash for the stolen cards from the mail, then activated them "by posing as the actual account holders," Acting U.S. Attorney for New Jersey Rachael A. Honig said. He then bought himself electronics and other items at various retail stores throughout New Jersey, she said. Rather than face trial, Boyd took a deal from the government, pleading guilty via videoconference with a federal ju…

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by Jerry DeMarco
News
NJ Woman Admits Trying To Bribe Tow Lot Operator To Steal Gun From Ex-Con's Impounded Car NJ Woman Admits Trying To Bribe Tow Lot Operator To Steal Gun From Ex-Con's Impounded Car
NJ Woman Admits Trying To Bribe Tow Lot Operator To Steal Gun From Ex-Con's Impounded Car A South Jersey woman admitted trying to bribe the operator of an impound lot to break into a police-seized vehicle and steal a gun belonging to an ex-con who'd served time on weapons offenses, federal authorities said. Saidah "Sacha" Davis, 41, and Anthony "Papa Smurf" Parker, 37, went to the home seeking the help of the employee, who worked at a Camden tow lot that held vehicles seized as evidence by Camden County police, Acting U.S. Attorney for New Jersey Rachael A. Honig said. Detectives were waiting for a judge to approve a warrant to search the vehicle, which Davis said created a "pro…

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by Jerry DeMarco
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Indictment: Inmate In Burned-Body Case Got Drugs, More Into NJ Prison Through Sister, Guard Indictment: Inmate In Burned-Body Case Got Drugs, More Into NJ Prison Through Sister, Guard
Indictment: Inmate In Burned-Body Case Got Drugs, More Into NJ Prison Through Sister, Guard A New Jersey convict serving time for helping burn a shooting victim's body distributed drugs, mini-cellphones and other contraband to fellow inmates with help from his sister and a crooked correctional officer, authorities charged. James "NuNu" Todd, 30, and his sister, Hassanah Todd, 32, paid the now-former officer to smuggle items that included synthetic cannabinoid -- otherwise known as "K2' -- into Northern State Prison in Newark, Acting Attorney General Andrew J. Bruck said Tuesday. Todd had been serving time there following his 2013 conviction for helping another man dispose of the b…

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by Jerry DeMarco
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Prosecutor: Alleged Kidnap Victim Of Instagram Influencer Took $100,000 Payoff To Change Story Prosecutor: Alleged Kidnap Victim Of Instagram Influencer Took $100,000 Payoff To Change Story
Prosecutor: Alleged Kidnap Victim Of Instagram Influencer Took $100,000 Payoff To Change Story The twisting tale of a Wayne man allegedly kidnapped by Instagram influencer “Jay Mazini” took another turn when Bergen County authorities charged him with taking a $100,000 bribe to back off his story. Amjad Mashal, 29, was arrested outside his business in Clifton, where detectives also found drugs, Bergen County Prosecutor Mark Musella said Friday. The trouble began when “Mazini” – whose real name is Jebara Igbarra -- picked up Mashal at the 7-Eleven on Palisade Avenue in Fort Lee on March 15, authorities said at the time. Igbarra, of Edgewater, had cultivated a reputation for distribu…

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by Jerry DeMarco
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Feds In NJ Charge Rockland Doc, Wife With $1.3M Genetic Testing Scheme Feds In NJ Charge Rockland Doc, Wife With $1.3M Genetic Testing Scheme
Feds In NJ Charge Rockland Doc, Wife With $1.3M Genetic Testing Scheme COVID-19 hardly fazed a Rockland doctor who, with his wife, continued to collect bribes and kickbacks in exchange for ordering millions of dollars in genetic tests from his offices in Pennsylvania, a federal grand jury in Newark charged. Yitzchok “Barry” Kurtzer, 61,and Robin Kurtzer, 60, both of Monsey, collected monthly cash kickbacks and bribes ranging in exchange for “collecting DNA samples from Medicare patients and sending them for genetic tests to clinical laboratories in New Jersey and Pennsylvania,” Acting U.S. Attorney for New Jersey Rachael Honig said. The payoffs ranged up $5,00…

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by Jerry DeMarco
News
Wife Of Instagram Celeb Jailed In Plot To Kidnap, Terrorize NJ Man Who Trashed Him Online Wife Of Instagram Celeb Jailed In Plot To Kidnap, Terrorize NJ Man Who Trashed Him Online
Wife Of Instagram Celeb Jailed In Plot To Kidnap, Terrorize NJ Man Who Trashed Him Online The wife of Bergen County-based Instagram influencer "Jay Mazini” was in on a plot to kidnap, threaten and terrorize a Fort Lee man who’d posted negative comments about him on social media, authorities said Friday. Joumana Danoun, 21, of Paterson also then tried to get the victim to drop the charges, they said. Danoun joined her husband in the Bergen County Jail following her arrest Thursday. "Mazini" of Edgewater, whose real name is Jebara J. Igbara, 26, has been held in the county lockup since authorities arrested him on kidnapping charges in March. An FBI detainer prevents a local judg…

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by Jerry DeMarco