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Government Fraud Unit

Paterson Ex-Con Sent To Fed Pen For Nearly 5 Years For Selling Revolvers, Pistols, Rifles, Ammo Paterson Ex-Con Sent To Fed Pen For Nearly 5 Years For Selling Revolvers, Pistols, Rifles, Ammo
Paterson Ex-Con Sent To Fed Pen For Nearly 5 Years For Selling Revolvers, Pistols, Rifles, Ammo UPDATE: An ex-con from Paterson who'd already done state prison time for a gun conviction is headed to federal prison for nearly five years for selling 16 weapons smuggled into New Jersey. Rather than face trial, Floyd “HK” Henry, 36, took a deal from the government, pleading guilty via videoconference with a federal judge in Newark last summer to gun selling, as well as being a convicted felon in possession of firearms and ammo. Henry sold two semi-automatic rifles, three revolvers and 11 semi-automatic pistols – as well as over 100 rounds of ammunition -- when ATF agents arrested him in S…
TAX SCAM: NJ Man Admits Posing As 18 Different People To Collect Returns TAX SCAM: NJ Man Admits Posing As 18 Different People To Collect Returns
TAX Scam: NJ Man Admits Posing As 18 Different People To Collect Returns A Bergen County man admitted collecting tax refunds by using stolen identities to pose as 18 different people. Emmanuel A. Barrientos-Fermin, 33, of Tenafly told a federal judge via videoconference in Newark on Tuesday that he gave an unnamed co-conspirator a photo of himself. The accomplice then produced bogus driver’s licenses with his picture on them, he said. The co-conspirator also gave him matching Social Security cards, driver’s licenses and W-2 forms – even birth certificates, Barrientos-Fermin said. Armed with the documents, Barrientos-Fermin said, he went to various tax preparin…