Tag:

Restitution

PA Teen Who Was ‘Going To Kill My Dad Today’ Sentenced To Prison PA Teen Who Was ‘Going To Kill My Dad Today’ Sentenced To Prison
PA Teen Who Was ‘Going To Kill My Dad Today’ Sentenced To Prison A Caernarvon Township teenager who attacked his father with a BB gun and a knife after declaring he was “going to kill my dad today” has been sentenced to 3 to 6 years in state prison, authorities announced on Wednesday, Nov. 20. Nicholas Martin, 17, pleaded guilty on Oct. 28 to aggravated assault, possession of an instrument of crime, and simple assault, according to the Lancaster County District Attorney's Office. Along with his prison term, Martin was ordered to pay over $226,000 in restitution to cover his father's medical expenses. The attack occurred on Oct. 11, 2023, at their home in…
Former Hempstead Co-Op Prez Dodges Prison After Embezzling $26K Former Hempstead Co-Op Prez Dodges Prison After Embezzling $26K
Former Hempstead Co-Op Prez Dodges Prison After Embezzling $26K The former president of a Long Island co-op formally confessed to embezzling tens of thousands of dollars. Juan Alayo, age 72, of East Meadow, pleaded guilty to grand larceny and related charges on Friday, Nov. 15. New York Attorney General Letitia James said Alayo embezzled more than $26,700 between 2016 and 2023, during his tenure as president of the Marlboro Owners Corporation cooperative in Hempstead. An investigation found that he routinely wrote checks to himself and his company, A&J, that were neither discussed nor approved by the co-op board. He concealed his thefts by falsifyi…
Manville Man Sentenced After Defrauding $4 Mil From Brain Injury Fund: Feds Manville Man Sentenced After Defrauding $4 Mil From Brain Injury Fund: Feds
Manville Man Sentenced After Defrauding $4 Mil From Brain Injury Fund: Feds A 58-year-old Somerset County man was sentenced on Thursday, Nov. 14,  to 7.5 years in prison after he was convicted of defrauding millions from the New Jersey Brain Injury Fund, authorities said. C.R. Kraus, a Manville resident, was convicted in April of conspiracy to commit healthcare fraud, five acts of healthcare fraud, and four counts of tax evasion, US Attorney Philip Sellinger said. Two of Kraus' co-conspirators pled guilty for their role in the scheme and are awaiting sentencing, Sellinger said. From 2009 to 2019, Kraus and his co-conspirators conspired to defraud the brai…
Danbury Business Owner Sent to Prison For Evading Taxes On $1.5M In Earnings: Feds Danbury Business Owner Sent to Prison For Evading Taxes On $1.5M In Earnings: Feds
Danbury Business Owner Sent to Prison For Evading Taxes On $1.5M In Earnings: Feds A Connecticut business owner will spend seven months behind bars after he admitted to cheating the federal government out of the income tax on nearly $1.5 million in earnings, authorities said.  Bill G. Makros, 58, of Danbury in Fairfield County, pleaded guilty to tax evasion during the summer and was sentenced on Tuesday, Nov. 12, the US Attorney for Connecticut said. Along with his prison term, he must also pay the federal government $137,672 in restitution.   Makros, who owned Budget Tree and Stump Removal Service, LLC in Danbury, asked customers to write checks for the co…
Fake Government Contract Fraud Scheme Nets PA Man Prison Time: USDOJ Fake Government Contract Fraud Scheme Nets PA Man Prison Time: USDOJ
Fake Government Contract Fraud Scheme Nets PA Man Prison Time: Usdoj A Philadelphia man is getting prison time after participating in a $622,000 fraud scheme involving fake government contracts, according to authorities. Darren Barr, 39, was sentenced to almost five years in prison after pleading guilty to an organized scheme that defrauded Lucas County Auditor in Ohio on Wednesday, Nov. 6, the US Department of Justice states in a news release. Barr collaborated with unnamed co-conspirators in a plan that had them pretending to be legitimate vendors Lucas County was authorized to do business with, according to the news release. This scheme began in March 201…
Fraudulent House Flipping in Philly Gets Delaware Man Jail Time: USDOJ Fraudulent House Flipping in Philly Gets Delaware Man Jail Time: USDOJ
Fraudulent House Flipping in Philly Gets Delaware Man Jail Time: Usdoj A Delaware man is facing jail time for fraud after flipping three Philadelphia properties he promised to convert into affordable housing, authorities said. Felton Hayman, 54, of Wilmington, was sentenced to a year and a day in prison and three years of supervised release for his scheme on Monday, Oct. 28, according to a US Department of Justice news release. Hayman used his longtime friendship with an unnamed Philadelphia city councilmember to purchase three vacant city properties at below-market prices based on his promise to build affordable housing on the lots, the news release states. …
Road-Raging Driver Who 'Terrorized' Father In Leesburg Finds Out Fate At Sentencing Road-Raging Driver Who 'Terrorized' Father In Leesburg Finds Out Fate At Sentencing
Road-Raging Driver Who 'Terrorized' Father In Leesburg Finds Out Fate At Sentencing A driver who was too fast and too furious is set to spend years behind bars in Virginia after a road rage incident involving a father and son in Loudoun County last fall.  Ricardo Osiel Avilez Blanco, 28, was sentenced to serve eight years in the Virginia Department of Corrections with no time suspended for an attempted malicious wounding charge dating back to an episode that ended in the parking lot of Heritage High School in October 2023. According to prosecutors, on Oct. 14, 2023, a man was driving with his son in Leesburg when Avilez Blanco began to tailgate and aggressively f…
Margate Doctor Who Wrote $5M In Fraudulent Prescriptions Sentenced, Feds Say Margate Doctor Who Wrote $5M In Fraudulent Prescriptions Sentenced, Feds Say
Margate Doctor Who Wrote $5M In Fraudulent Prescriptions Sentenced, Feds Say A Margate doctor will spend more than a year in prison for his role in a $5 million prescription kickback scheme, authorities said. Brian Sokalsky, 46, was sentenced on Tuesday, Oct. 29 to a year and three months in prison, said Vikas Khanna, First Assistant U.S. Attorney for the District of New Jersey, in a news release. Sokalsky previously pleaded guilty to conspiring to commit healthcare fraud by prescribing compound medications. Sokalsky was a doctor at Jersey Shore Sports Medicine. His online biography said he graduated with a bachelor's degree in exercise science from R…
Former Congressional Candidate From Mount Vernon Gets Years In Prison For Fraud Former Congressional Candidate From Mount Vernon Gets Years In Prison For Fraud
Former Congressional Candidate From Mount Vernon Gets Years In Prison For Fraud A former congressional candidate from Westchester who once held several leadership positions in county and city government will spend several years in prison for stealing restaurant workers' wages and using them for himself.  Mount Vernon resident Derickson Lawrence, age 67, who unsuccessfully ran as a Democrat to represent New York's 16th Congressional District in 2018 and 2016, was sentenced to seven years and three months in prison for defrauding his payroll company's client and a COVID-19 relief program, according to court documents.  Lawrence had been the chief…
Egg Harbor City Nurse Found With 200+ Pics, Videos Of Child Porn Sentenced: Feds Egg Harbor City Nurse Found With 200+ Pics, Videos Of Child Porn Sentenced: Feds
Egg Harbor City Nurse Found With 200+ Pics, Videos Of Child Porn Sentenced: Feds An Egg Harbor City man will spend nearly three years in prison after he was found with violent child pornography, authorities said. Anthony Barbarino, 38, was sentenced on Thursday, Oct. 24 to 33 months for possession of child pornography, New Jersey's U.S. Attorney Philip Sellinger said in a news release. According to court documents and statements, Barbarino had 93 pictures and 108 videos of child sexual abuse on three electronic devices between Tuesday, Apr. 12, 2022, and Wednesday, Aug. 3, 2022.  At least one photo included a child younger than 12 and…
Chatham Resident Made $54 Million, Didn't File Tax Returns: Feds Chatham Resident Made $54 Million, Didn't File Tax Returns: Feds
Chatham Resident Made $54 Million, Didn't File Tax Returns: Feds John Goggin, a Morris County resident, who previously served as general counsel for Moody's, was sentenced to eight months in prison on Thursday, Oct. 24, after admitting to failing to file an income tax return for several years, authorities said. Goggins, who lives in Chatham, was a former senior vice-president and general counsel for the credit rating service, before retiring in 2023. From 2018 to 2021, Goggins earned $54 million in earned income, yet never failed a federal income tax return, US Attorney Philip Sellinger said.   Goggins was also sentenced to one year of supervis…
Manahawkin Woman Who Stole $178K+ From Long Beach Engineering Firm Sentenced: Prosecutors Manahawkin Woman Who Stole $178K+ From Long Beach Engineering Firm Sentenced: Prosecutors
Manahawkin Woman Who Stole $178K+ From Long Beach Engineering Firm Sentenced: Prosecutors A Manahawkin woman will spend several years in prison after stealing nearly $180,000 from a Long Beach engineering firm, authorities said. Dona Carlo-Tanzola, 51, was sentenced on Friday, Oct. 11 to five years in state prison, Ocean County Prosecutor Bradley Billhimer said in a news release. The former administrative assistant at Horn, Tyson & Yoder, Inc. pleaded guilty to theft on Monday, July 1. Long Beach Township police said Carlo-Tanzola deposited checks for the business into her personal bank accounts between May and November 2022. She also edited the…
Former Point Pleasant Beach Fire Dept. Treasurer Who Stole $100K+ Sentenced: Prosecutors Former Point Pleasant Beach Fire Dept. Treasurer Who Stole $100K+ Sentenced: Prosecutors
Former Point Pleasant Beach Fire Dept. Treasurer Who Stole $100K+ Sentenced: Prosecutors A Point Pleasant Beach man will spend several years in prison after stealing more than $100,000 from a volunteer fire department, authorities said. Salvatore Umek, 46, was sentenced on Friday, Oct. 11 to five years in state prison, Ocean County Prosecutor Bradley Billhimer said in a news release. The former treasurer of Point Pleasant Beach Fire Company No. 2 pleaded guilty to theft on Monday, June 10. Investigators said Umek stole about $100,000 from the fire company's bank account to pay off personal credit card debt between February 2019 and November 2021. He als…
Guilford Woman Who Pocketed $1.4M In Unpaid Business Taxes Gets 19 Months In Prison: Feds Guilford Woman Who Pocketed $1.4M In Unpaid Business Taxes Gets 19 Months In Prison: Feds
Guilford Woman Who Pocketed $1.4M In Unpaid Business Taxes Gets 19 Months In Prison: Feds A Connecticut businesswoman who admitted to withholding more than $1 million in payroll taxes to spend on her mortgage, home repairs, and casino trips will spend more than a year and a half behind bars, authorities announced.  Michelle Ann Gilson, 38, of Guilford in New Haven County, was sentenced this week to 19 months in prison followed by three years of probation, and she must pay the IRS more than $1.4 million in restitution, the US Attorney for Connecticut said.  Gilson co-owned and co-operated B&M Package Solutions, Inc. and formerly owned and operated Epic Empirez,…
$9.6M Scheme: Quogue Businessman Admits To Bank Fraud Conspiracy $9.6M Scheme: Quogue Businessman Admits To Bank Fraud Conspiracy
$9.6M Scheme: Quogue Businessman Admits To Bank Fraud Conspiracy The owner of a New York business admitted to running a multimillion-dollar check-kiting scheme to keep his company operating. Long Island resident John B. Mensch, age 54, pleaded guilty in connection with a nearly year-long fraud conspiracy involving banks in Suffolk County and the Hudson Valley, federal authorities announced Wednesday afternoon, Oct. 2. Mensch, of Quogue, faces up to five years’ imprisonment as well as financial penalties, including restitution to the two banks of approximately $9.6 million. According to court filings, Mensch was the owner and operator of East End, a…
NJ Apartment Association Bookkeeper From Plumstead Who Stole $357K Sentenced To Prison NJ Apartment Association Bookkeeper From Plumstead Who Stole $357K Sentenced To Prison
NJ Apartment Association Bookkeeper From Plumstead Who Stole $357K Sentenced To Prison A former bookkeeper for the New Jersey Apartment Association has been sentenced to prison and ordered to pay restitution for stealing $357,250 from the organization, authorities said. Karly Simon-Sapp, 50, of Plumsted Township, was sentenced by Superior Court Judge Kenneth T. Palmer to five years New Jersey State Prison and ordered to pay $357,520 in restitution, Ocean County Prosecutor Bradley D. Billhimer said. She previously had pleaded guilty to theft. Between January 2016 and January 2022, Simon-Sapp, in her capacity as a bookkeeper for the New Jersey Apartment Association, forged the …
Business Owner Who Scammed Customers Steals Wallet At Yorktown Gym: Police Business Owner Who Scammed Customers Steals Wallet At Yorktown Gym: Police
Business Owner Who Scammed Customers Steals Wallet At Yorktown Gym: Police A 36-year-old former business owner from Long Island who admitted to stealing hundreds of thousands of dollars from customers was apprehended after stealing a wallet from a Northern Westchester gym and using a credit card inside in the Hudson Valley, police said. The theft happened in Yorktown on Tuesday, Oct. 1, when a wallet was stolen from Club Fit at 600 Bank Rd., Yorktown Police said on Friday, Oct. 4.  Investigators quickly realized that the victim's credit card had recently been used in Putnam County, and when they obtained surveillance video from this location, they were able t…
Latham Ex-School Counselor To Spend 15 Years In Prison For Child Sex Crimes Latham Ex-School Counselor To Spend 15 Years In Prison For Child Sex Crimes
Latham Ex-School Counselor To Spend 15 Years In Prison For Child Sex Crimes A Capital Region ex-school counselor will spend 15 years in prison after pleading guilty to the sexual exploitation of a child. Related: Ex-School Counselor In Capital Region Filmed Sexually Explicit Content Of Child For Years Albany County resident Kristy Lynne Koldis, age 46, of Latham, was sentenced on Thursday, Oct. 3, said US Attorney for the Northern District Of New York Carla Freedman. In previously pleading guilty, Koldis admitted that she created sexually explicit content depicting the lewd and lascivious exhibition of the victim's genitals from the time the child was nine …
Fatal Overdose Lands PA State Prison Drug Dealer More Jail Time: DA Fatal Overdose Lands PA State Prison Drug Dealer More Jail Time: DA
Fatal Overdose Lands PA State Prison Drug Dealer More Jail Time: DA An already incarcerated 31-year-old man was sentenced to more prison time after pleading guilty to the overdose-related death of another inmate, the Buck County District Attorney's Office announced on Wednesday, Oct. 2. Allen Rhoades, 31, of Doylestown, was sentenced to seven to 20 years in prison for providing the drugs that led to the death of Joshua Patterson, 22, of Philadelphia, while both men were serving time on Monday, Aug. 1, 2022, the DA's Office detailed in a release. Patterson was pronounced dead days after he was found unresponsive and not breathing in his cell on Monday, Aug. …
Ex-Controller From Mohegan Lake Who Stole $340K From Company Gets Prison Time Ex-Controller From Mohegan Lake Who Stole $340K From Company Gets Prison Time
Ex-Controller From Mohegan Lake Who Stole $340K From Company Gets Prison Time A 54-year-old woman who stole hundreds of thousands of dollars from the Northern Westchester-based company she worked for will spend several years in prison.  Mohegan Lake resident ToniAnn Rosado was sentenced to a term of two to six years in prison on Friday, Sept. 27 for stealing more than $340,000 from North Castle-based paint company CR Wallauer & Company, Inc., the Westchester County District Attorney's Office announced on Tuesday, Oct. 1.  According to the DA's Office, in her role as the company's controller, Rosado stole $341,707.54 between July 7, 2017, …
Lancaster Bodybuilder Who 'Sucker Punched' Man Gets Jail Time: DA Lancaster Bodybuilder Who 'Sucker Punched' Man Gets Jail Time: DA
Lancaster Bodybuilder Who 'Sucker Punched' Man Gets Jail Time: DA A bodybuilder who "was defending his wife and stepdaughter" punched a man causing injuries, on Tuesday, Oct. 1 he was sentenced to jail, the Lancaster District Attorney Heather Adams announced.  Francisco Perez, 56, of the 800 block of East Chestnut Street in Lancaster City, pleaded guilty to assaulting another man during an argument in 2021 before Judge Thomas B. Sponaugle at 9 a.m. on Monday, Sept. 30, court records show.  Judge Sponaugle sentenced him "to 11.5 to 23 months in county jail and $39,000 in restitution as part of a negotiated plea deal," as written in the DA's …
Fake Urine Tests By Married PA Doctors Lead To Millions In Restitution: USDOJ Fake Urine Tests By Married PA Doctors Lead To Millions In Restitution: USDOJ
Fake Urine Tests By Married PA Doctors Lead To Millions In Restitution: Usdoj A husband and wife team of Pennsylvania doctors have been sentenced for a urine drug test fraud, the US Department of Justice and Federal Bureau of Investigation announced on Tuesday, Sept. 24. Physician with specialized training in anesthesiology, John H. Johnson and his physician wife, Paula Z. Johnson, both age 62, of Hollidaysburg, were sentenced for committing fraud by U.S. District Court Judge Christopher C. Conner on Tuesday, Sept. 17, as detailed in the USDOJ release.  Dr. John Johnson received a sentence of 97 months in prison, followed by three years of supervised release. D…
Frederick County Poacher Admits To Illegally Harvesting A Trophy Deer: Maryland AG Frederick County Poacher Admits To Illegally Harvesting A Trophy Deer: Maryland AG
Frederick County Poacher Admits To Illegally Harvesting A Trophy Deer: Maryland AG A man who illegally hunted what was described as a "trophy deer" will be a little lighter in the pocket after being ordered to pay restitution for poaching in Maryland, the Attorney General's Office announced. Frederick County resident Michael Hines pleaded guilty this week to hunting mammals during closed season, and will pay a hefty fine and restitution following the investigation into an incident reported in November last year. On Nov. 11, 2023, Natural Resources Police launched an investigation into "the illegal harvest of a trophy white tailed deer" after being tipped off that Hines ha…
Brick Township Business Owner Admits To Keeping Nearly $1M In Employees Taxes From IRS: Feds Brick Township Business Owner Admits To Keeping Nearly $1M In Employees Taxes From IRS: Feds
Brick Township Business Owner Admits To Keeping Nearly $1M In Employees Taxes From IRS: Feds A Brick Township construction company owner admitted to withholding his employees' taxes and not paying the money to the IRS, authorities said. Gerard Artz, 44, pleaded guilty on Thursday, Sept. 26 to failure to collect and pay over taxes, New Jersey's U.S. Attorney Philip R. Sellinger announced. He was the owner of Prime Installations, which operated in Brick and New York City. According to court documents and statements, Artz directed his company to withhold employment taxes from the company’s employees’ paychecks between 2016 and 2020. Prime Installations failed …
'Cherry-Picking' Fraud: Greenwich Wealth Manager Sentenced For Stealing $2.7M From 45 Clients 'Cherry-Picking' Fraud: Greenwich Wealth Manager Sentenced For Stealing $2.7M From 45 Clients
'Cherry-Picking' Fraud: Greenwich Wealth Manager Sentenced For Stealing $2.7M From 45 Clients A Connecticut investment advisor was sentenced for defrauding clients of $2.7 million through a “cherry-picking” securities scheme.Fairfield County resident Jonathan Vincent Glenn, age 55, of Greenwich, will serve 21 months in prison, followed by three years of supervised release. The sentencing was announced in Hartford on Tuesday, Sept. 17. Glenn also must serve the first six months of his supervised release in home confinement. “Cherry-picking” is a fraudulent securities trading practice in which a responsible individual executes trades without assigning them to a particular trading ac…
Wharton Man Gets 7 Years For Possessing Images Of Children Being Abused: Feds Wharton Man Gets 7 Years For Possessing Images Of Children Being Abused: Feds
Wharton Man Gets 7 Years For Possessing Images Of Children Being Abused: Feds A 53-year-old Morris County man was sentenced on Monday, Sept. 16, to seven years in prison for possessing and distributing child pornography, authorities said. For three weeks in 2021-2022,  Anselmo Girimonte, a Wharton resident, distributed material containing images and video files of child sexual abuse, via a publicly available online peer-to-peer file-sharing program, US Attorney Philip Sellinger said.  Law enforcement used undercover online sessions to access the P2P program and during these sessions a user shared multiple video files of adults sexually abusing prepubes…
Jersey City Jeweler Defrauded Customs Of $13.5 Million In Jewelry Imports: Feds Jersey City Jeweler Defrauded Customs Of $13.5 Million In Jewelry Imports: Feds
Jersey City Jeweler Defrauded Customs Of $13.5 Million In Jewelry Imports: Feds A 39-year-old Jersey City jeweler who operated in the Diamond District pleaded guilty on Tuesday, Sept. 10  to spearheading a scheme to illegally evade customs duties for more than $13.5 million of jewelry imports into the country and with illegally processing more than $10.3 million through an unlicensed money transmitting business, authorities said. Monishkumar Kirankumar Doshi Shah, a.k.a. Monish Doshi Shah, pleaded guilty in Newark federal court to conspiracy to commit wire fraud and operating and aiding and abetting the operation of an unlicensed money transmitting business, US Att…
20-Year-Old Philly Man Gets 21 Years In Prison For Carjackings Of Elderly Victims: USDOJ 20-Year-Old Philly Man Gets 21 Years In Prison For Carjackings Of Elderly Victims: USDOJ
20-Year-Old Philly Man Gets 21 Years In Prison For Carjackings Of Elderly Victims: Usdoj A 20-year-old Philadelphia man was sentenced to 21 years in prison in connection with a series of armed carjackings in the city and Delaware County, federal authorities announced on Monday, Sept. 9 Alex Askew was sentenced by U.S. District Court Judge Timothy J. Savage for attacks that targeted elderly victims in Philadelphia and Upper Darby, U.S. Attorney Jacqueline C. Romero explained. Savage also ordered Askew to make restitution of $36,183. On Feb. 21, 2024, Askew pleaded guilty to one count of conspiracy to commit carjacking, three counts of carjacking, three counts of using …
'Violent Predator' Gets Life For Killing Bucks County Co-Worker, Dumping Body In MD 'Violent Predator' Gets Life For Killing Bucks County Co-Worker, Dumping Body In MD
'Violent Predator' Gets Life For Killing Bucks County Co-Worker, Dumping Body In MD A man described by authorities as a "violent predator" was sentenced to life in prison without parole on Monday, Sept. 9 for kidnapping, robbing, and killing a Pennsylvania co-worker, authorities announced. Michael Allen Stark, 50, of Royersford, PA was found guilty by a Bucks County jury of first-degree murder, second-degree murder, robbery, kidnapping, theft by unlawful taking, flight to avoid apprehension, and abuse of a corpse, according to District Attorney Jennifer Schorn and court records. Stark's victim was 50-year-old Matthew James Branning of Sellersville, who went missing after l…
Ex-Huntington Town Worker Admits Stealing $56K Of Deceased Mother's Pension Funds Ex-Huntington Town Worker Admits Stealing $56K Of Deceased Mother's Pension Funds
Ex-Huntington Town Worker Admits Stealing $56K Of Deceased Mother's Pension Funds A former town employee on Long Island confessed to stealing thousands of dollars from his deceased mother’s pension funds. Moses Johnson, age 63, of Huntington, pleaded guilty to grand larceny in Suffolk County Court on Tuesday, Sept. 3. Prosecutors said Johnson’s mother died in April 2021 and he never notified the bank or the New York State and Local Retirement System of her death. Between April 2021 and June 2022, he collected a total of 15 unauthorized payments totaling $56,411. The stolen funds were traced from Johnson’s mother’s bank account into his bank account. Johnson worked for …
$2M Con Job: Freeport Contractor Admits Defrauding Victims Of Hurricane Sandy $2M Con Job: Freeport Contractor Admits Defrauding Victims Of Hurricane Sandy
$2M Con Job: Freeport Contractor Admits Defrauding Victims Of Hurricane Sandy A former New York contractor confessed to stealing millions of dollars from homeowners who were impacted by Hurricane Sandy to fund his lavish lifestyle. Alexander Almaraz, age 56, who formerly lived on Long Island in Freeport, pleaded guilty to wire fraud charges in Central Islip federal court on Thursday, Sept. 5. Prosecutors said Almaraz, who owned Design Concepts Group (DCG) in Freeport, targeted homeowners who suffered extensive damage during Hurricane Sandy in October 2012 and later received relief funds from the governor’s office. Earlier Report: Lamborghini, Porsche, Jaguar,…