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Justice Department

South Philly Cheesesteak Proprietors Get Prison Time For Tax Scheme, Feds Say South Philly Cheesesteak Proprietors Get Prison Time For Tax Scheme, Feds Say
South Philly Cheesesteak Proprietors Get Prison Time For Tax Scheme, Feds Say A father-son pair of cheesesteak shop owners were sentenced to prison last week for hiding $8 million in revenue from tax collectors, say federal prosecutors.  Nicholas Lucidonio, 57, and Anthony Lucidonio Sr., 84, the proprietors of Tony Luke's in South Philadelphia, will each spend 20 months behind bars, said the Justice Department in a release.  The Lucidonios, of New Jersey, carried out a "decade-long conspiracy to defraud the IRS" from 2006 to 2016, prosecutors said. The pair only deposited a portion of their earnings into the business's bank accounts and gave "inco…
NJ-Bred Fugees Founder Pras Michél Convicted In Federal Foreign-Influence Trial NJ-Bred Fugees Founder Pras Michél Convicted In Federal Foreign-Influence Trial
Nj-bred Fugees Founder Pras Michél Convicted In Federal Foreign-Influence Trial UPDATE: New Jersey-bred rapper and producer Pras Michél, best known as a founding member of the Fugees, was convicted by federal jurors in what the government called a "clandestine foreign influence campaign scheme." The Grammy-winning '90s hip-hop star was found guilty of 10 counts following an influence-peddling trial in Washington, DC, that featured high-profile witnesses such as Leonardo DiCaprio and former U.S. Attorney General Jeff Sessions. The Justice Department accused Michél, 50, of collecting millions of dollars from Malaysian financier Low Taek Jho to launder money embezzled fro…
'Not-For-Human-Use' Implants Given To Patients By PA Criminal Dentist Brothers: Feds 'Not-For-Human-Use' Implants Given To Patients By PA Criminal Dentist Brothers: Feds
'Not-For-Human-Use' Implants Given To Patients By PA Criminal Dentist Brothers: Feds A pair of Montgomery County dentists are accused of giving patients "no -for-human-use" dental implants — among dozens of other criminal charges — in a sweeping indictment unveiled by federal prosecutors Wednesday, Jan. 25. Brothers Bhaskar and Arun Savani are charged with building a "complex criminal enterprise that amassed millions of dollars through multiple fraud schemes," the Justice Department said in a A multi-year investigation into the brothers' vast and labyrinthine business portfolio revealed a well-oiled criminal machine, prosecutors say. According to the indictment, the Sav…
11-Year-Old Among Hundreds Of Nationwide Sexploitation Victims Rescued By FBI, Local Agencies 11-Year-Old Among Hundreds Of Nationwide Sexploitation Victims Rescued By FBI, Local Agencies
11-Year-Old Among Hundreds Of Nationwide Sexploitation Victims Rescued By FBI, Local Agencies FBI agents based in New Jersey teamed up with local, county and state authorities to rescue five sexually exploited teenagers who were among hundreds of victims located or identified during a two-week nationwide blitz. The New Jersey joint FBI operation with State Police, the Morris County Prosecutor's Office and police from Newark, Jersey City and Morris Township was part of a nationwide enforcement campaign dubbed “Operation Cross Country.” Across the United States, similar operations the first two weeks in August identified and located a total of 84 minor victims of child sex traffickin…
Uber To Pay Millions For Penalizing Riders With Disabilities, Federal Authorities Announce Uber To Pay Millions For Penalizing Riders With Disabilities, Federal Authorities Announce
Uber To Pay Millions For Penalizing Riders With Disabilities, Federal Authorities Announce Uber will forfeit nearly $1.8 million to more than 1,000 passengers with disabilities and refund double the amount of wait time fees to more than 65,000 others to resolve a federal complaint, authorities announced. Uber will also furnish an additional $500,000 to others harmed by the practice and will also waive wait time fees for certified riders with disabilities going forward, the Justice Department said Monday. The agreement settles federal allegations that the ride-hailing giant violated the Americans with Disabilities Act, authorities said. The double-money-back part of the deal coul…
Motocross Stuntman Who Traveled Through NJ, NY, PA Charged With Raping Kids, Recording It Motocross Stuntman Who Traveled Through NJ, NY, PA Charged With Raping Kids, Recording It
Motocross Stuntman Who Traveled Through NJ, NY, PA Charged With Raping Kids, Recording It A motocross stunt rider who frequented New Jersey, New York and Pennsylvania raped children and made videos of it while barnstorming the country in a traveling circus, federal authorities charged. Ryan Meyung, 30, “engaged six different minor victims in sexually explicit conduct to produce images of child sexual abuse” between 2019 and 2021, the Justice Department said. Meyung had already been charged locally in Georgia with child rape, aggravated kidnapping, tampering with evidence and criminal conspiracy. A federal indictment returned this week accuses him of producing, transporting and p…
NJ Woman In Wheelchair, 74, Among Group Charged By Feds Following DC Anti-Abortion Protest NJ Woman In Wheelchair, 74, Among Group Charged By Feds Following DC Anti-Abortion Protest
NJ Woman In Wheelchair, 74, Among Group Charged By Feds Following DC Anti-Abortion Protest A 74-year-old North Jersey woman in a wheelchair was among a group of anti-abortion activists charged with federal civil rights violations for blocking access to a reproductive health clinic in Washington, D.C. The arrest of Joan Andrews-Bell of Montague and eight other demonstrators was originally live-streamed on Facebook during an October 2020 protest that they dubbed “The Pink Rose Rescue” and federal authorities called an “invasion." Justice Department officials on Wednesday, March 30 announced the return of an indictment charging the defendants with criminally conspiring to “injure, …
Feds Charge NJ Doc With Randomly Doling Out Large Doses Of Oxy, Xanax, More Feds Charge NJ Doc With Randomly Doling Out Large Doses Of Oxy, Xanax, More
Feds Charge NJ Doc With Randomly Doling Out Large Doses Of Oxy, Xanax, More A Clifton orthopedic surgeon was charged by federal authorities with prescribing high doses of addictive opioid painkillers to patients who abused, sold or otherwise didn't need them. Evangelos Megariotis, 68, prescribed Oxycodone, Xanax, cough syrup with codeine and stimulants “outside the usual course of professional practice and without a legitimate medical purpose,” U.S. Attorney Philip R. Sellinger said. Megariotis, who owned and operated Clifton Orthopedic Associates, already has been banned by the state from ever again practicing medicine or prescribing drugs in New Jersey. State au…
Federal Judge In NJ Orders Duo To Stop Selling Supposed COVID 'Cure' Federal Judge In NJ Orders Duo To Stop Selling Supposed COVID 'Cure'
Federal Judge In NJ Orders Duo To Stop Selling Supposed COVID 'Cure' UPDATE: A federal judge has issued a final order to a retired New Jersey lawyer and formerly licensed psychiatrist from Westchester to stop selling unapproved and misbranded drugs advertised as a cure for COVID-19. Ralph Fucetola of Newton and his partner, Rima Laibow, formerly of Croton-on-Hudson, sold a product that they claimed would "cure, mitigate, treat or prevent" the coronavirus, the Justice Department said Tuesday. They claimed that anyone who ingested one capful a day of "Dr. Rima Recommends Nano Silver 10PPM" should have "no fear or concern" about the coronavirus, a complaint on …
Pedophile Gets 50 Years, No Parole, For Soliciting Child Porn From Female Facebook 'Friends' Pedophile Gets 50 Years, No Parole, For Soliciting Child Porn From Female Facebook 'Friends'
Pedophile Gets 50 Years, No Parole, For Soliciting Child Porn From Female Facebook 'Friends' A registered sex offender was sentenced Friday to 50 years in federal prison for getting women he met on Facebook to take and send him sexually explicit photos of pre-teens and even infants. Because there's no parole in the federal prison system, Lorenzo Johnson will have to live to 83 to see freedom again, under the sentence imposed by a U.S. District Court judge in Indiana. Johnson, 33, of Hammond, IN took his chances at a trial rather than accept a plea deal from the government. Jurors, in turn, convicted him in August of two pornography-related counts as well as with being a convicted f…
NY Man, 79, Charged in $13M 'Cash Prize' Mail Scam That Duped Mostly Elders NY Man, 79, Charged in $13M 'Cash Prize' Mail Scam That Duped Mostly Elders
NY Man, 79, Charged in $13M 'Cash Prize' Mail Scam That Duped Mostly Elders A 79-year-old Long Island man and two accomplices scammed mostly elderly victims out of $13 million through a pair of bogus "cash prize" direct-mail scams, federal authorities charged. Hundreds of thousands of mailings claimed the victims were "specially chosen" to receive a large cash prize, the government said. All they had to do was pay a "fee" of from $20 to $40 to collect their prize, a federal indictment says. Many unfortunately fell for it, authorities said. The indictment returned in U.S. District Court in Brooklyn names Shawn Phillips, 52, of British Columbia, Canada, as the ring…
Ex-Hedge Fund Manager From NY, FL Admits $6.8M COVID-19 Scam In NJ Federal Court Ex-Hedge Fund Manager From NY, FL Admits $6.8M COVID-19 Scam In NJ Federal Court
Ex-Hedge Fund Manager From NY, FL Admits $6.8M Covid-19 Scam In NJ Federal Court A dual New York/Florida resident admitted in federal court in Newark that he schemed to steal more than $6.8 million in COVID-19 payroll protection loans -- $3 million of which the government said he flushed away in the stock market. Gregory J. Blotnick applied to 13 lenders for 21 loans over a period of nearly a year, beginning in March 21, 2020, lying about the number of employees at nine companies whom he supposedly needed to pay, federal authorities said. Blotnick, 34, dumped the money into a personal brokerage account instead, then poured nearly 45% of it into losing stock trades, Acti…
$10 EACH: Pharmacist Charged With Selling COVID Vax Cards On eBay, Feds Warn Against Fakes $10 EACH: Pharmacist Charged With Selling COVID Vax Cards On eBay, Feds Warn Against Fakes
$10 Each: Pharmacist Charged With Selling COVID Vax Cards On eBay, Feds Warn Against Fakes A licensed pharmacist was arrested by federal agents Tuesday for selling COVID-19 vaccination cards on eBay as government warnings against buying cards increased. Tangtang Zhao, 34, of Chicago worked for a pharmacy that distributed and administered vaccines – and with them the vax cards -- at its locations nationwide, Justice Department Assistant Attorney General Kenneth A. Polite Jr. said. Zhao got his hands on 125 authentic Centers for Disease Control and Prevention vaccination cards that he sold to nearly a dozen different buyers for $10 each, Polite said. “Knowingly selling COVID vacc…