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74°
Tuesday, jun 25
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Social Security Administration
Police & Fire
PA Man Gets Prison Time For Concealing Dad's Death To Collect Social Security
A Monroe County man was sentenced to five years in federal prison this week for covering up his father's death and continuing to cash his checks, according to the US Attorney's Office. Timothy Gritman, 56, of Brodheadsville, pleaded guilty to Social Security and wire fraud in a federal court exactly one year ago, Feb. 14, 2023, Daily Voice reported. This year on Valentine's Day, Gritman was sentenced to five years plus three more of supervised release, prosecutors said in a release. Authorities have said Gritman's father Ralph was 79 and "in poor health" when he was l…
News
NJ Man Who Spent $5.6M COVID Relief On Stock Market, Luxury Car Sentenced
A Sussex County man was sentenced Tuesday to more than five years in federal prison for spending $5.6 million in federal COVID-19 pandemic business loans for himself, authorities said. Azhar Sarwar Rana, 31, of Newton will have to serve out just about all of the 64-month sentence because there's no parole in the federal prison system. The federal Paycheck Protection Program was designed to keep struggling small businesses afloat during the pandemic. Rana used the money, instead, to invest millions in the stock market, make a payment to a luxury car dealership and send hundreds of thous…
News
Prosecutor: NJ Woman Assumes Dead Bro's ID To Get $20G In Social Security
A home health care worker from Teaneck assumed her dead brother’s identity to collect more than $20,000 in Social Security disability money, authorities charged. Wanda Lynn Sermon, 55, “failed to notify the Social Security Administration of her brother’s death and instead assumed control of his bank account,” Bergen County Prosecutor Mark Musella said Wednesday. For the next 16 months, Musella said, Sermon “continued to access Social Security disability benefit funds intended for [him],” pocketing $20,438 in the process. Detectives from his Financial Crimes Unit began investigating this su…
Police & Fire
Bucks Man Claiming To Be Navy SEAL Scams VA Out Of $300K
A Bucks County man was sentenced to three years and four months in prison for falsely identifying as a military hero in order to receive federal government benefits, authorities said. In July 2020, Richard Meleski, 58, pleaded guilty to one count of healthcare fraud, two counts of mail fraud, one count of stolen valor, and related charges, according to the U.S. Department of Justice. The Chalfont resident was accused of fraudulently claiming to have served as an elite Navy SEAL and falsely saying that he had been captured by the enemy in order to secure healthcare benefits from the Vet…
News
Feds
: India-Based Phone Scammers Admit Conning Elderly NJ Victims Out Of $600,000
Two Indian nationals admitted Wednesday that they conned mostly elderly New Jersey victims out of $600,000 through a variety of phone scams, including posing as government officials and online support techs. Zeeshan Khan, 22, and Maaz Ahmed Shamsi, 24, operated India-based call centers that made robocalls to mostly elderly U.S. residents, Acting U.S. Attorney for New Jersey Rachael A. Honig said. Once contact was made, members of the international ring “would coerce or trick the victims into sending large sums of cash through physical shipments or wire transfers to other members of the cons…
News
Feds: NJ Scammer Used Dead People’s Names To Get $1.9M COVID Relief
A Sussex County scammer identified people who’d been dead for years as business partners to help collect $1.9 million from the federal fund established to help struggling companies during COVID-19, authorities charged. John Jhong, 51, of Sparta, also submitted phony IRS documents with bogus Paycheck Protection Program applications to the lenders on behalf of 10 purported businesses, Acting U.S. Attorney Rachael A. Honig said. Jhong converted a portion of the money intended for distressed businesses into a cashier’s check “that was used to fund a business account,” Honig said. Congress a ye…