Tag Archives: new jersey

Progressive Group Of Insurance Companies Agree To Pay $2M To Resolve False Claims Allegations

Acting U.S. Attorney William E. Fitzpatrick announced Tuesday two insurance companies part of the Progressive Group of Insurance Companies have agree to pay over $2 million to resolve allegations that they violated the False Claims Act.

Posted in Maryland News | Tagged , , , , , , | Leave a comment

New Jersey Cardiologist Plead Guilty To Bribery Scheme With BioDiagnostic Laboratory Services

Acting U.S. Attorney William E. Fitzpatrick announced Wednesday a New Jersey physician and his wife pleaded guilty to participating in a “test-referral bribe scheme” that was operated by Biodiagnostic Laboratory Services LLC located in Parsippany, New Jersey.

Posted in Maryland News | Tagged , , , , , | Leave a comment

Owner Of Cinelli Iron & Metal Pleads Guilty 17-Year Conspiracy

Acting U.S. Attorney William E. Fitzpatrick announced Thursday the owner of Cinelli Iron & Metal Co., a scrap metal recycling company, pleaded guilty defrauding customers out of millions of dollars over a 17-year period.

Posted in Maryland News | Tagged , , , , , , , | Leave a comment

Owner Of Elite Strategies Pleads Guilty To Tax Evasion

Acting U.S. Attorney William E. Fitzpatrick announced on Monday that the owner of Elite Strategies LLC, a political consulting and fundraising company, has pleaded guilty to tax evasion.

Posted in Maryland News | Tagged , , , , , , | Leave a comment

New York Physician Charged With Conspiracy To Distribute For Fentanyl And Oxycodone

Acting U.S. Attorney Joon H. Kim announced Thursday a New York-based physician and pediatric nurse practitioner were charge with conspiracy to distribute fentanyl and oxycodone. Seventy-four-year-old Ernesto Lopez of Flushing and 49-year-old Sharon Washington-Bhamre of Rochelle Park, New Jersey wrote … Continue reading

Posted in Maryland News | Tagged , , , , , , , | Leave a comment

Former General Forman At Port Elizabeth Found Guilty Of $500K Salary Fraud

Acting U.S. Attorney William E. Fitzpatrick announced Tuesday a former general foreman for a Port Elizabeth terminal operator was found guilty of collecting an approximately $500,000 annual salary.

Posted in Maryland News | Tagged , , , , , | Leave a comment

Germantown Physician Found Guilty Of $1.3M Kickback Scheme

Acing U.S. Attorney Stephen M. Schenning announced Monday a Germantown doctor was convicted of two criminal schemes, involving fraudulently billing for anesthesia services and referring patients’ urine toxicology specimens to a New Jersey diagnostic lab. Forty-eight-year-old Atif Babar Malik received … Continue reading

Posted in Maryland News | Tagged , , , , , , , , , | Leave a comment

Old Bridge, New Jersey Man Arrested For Using Phony Payments And False Identity Theft Claims To Acquire Funds

On Thursday, October 26, 2017, it was announced that an Old Bridge, New Jersey man had been arrested for allegedly using phony payments and false identity theft claims to deceive credit card companies and banks into giving him credit and … Continue reading

Posted in Maryland News | Tagged , , , , | Leave a comment

Former ICE Agent Gets 7-Year Prison Sentence For Harboring An Undocumented Immigrant

Acting U.S. Attorney William E. Fitzpatrick announced Tuesday a former deportation officer was sentenced to 84 months in prison for harboring an undocumented immigrant, making false statements to immigration authorities and accepting bribes.

Posted in Maryland News | Tagged , , , , , , | Leave a comment

Employees Of A New Jersey Machine Shop Plead Guilty To Kickback Conspiracy Involving Military Parts

Acting U.S. Attorney William E. Fitzpatrick announced Tuesday two employees of a Cherry Hill, New Jersey-based machine shop pleaded guilty to paying kickbacks for subcontract work from a Philadelphia-based military parts manufacturer.

Posted in Maryland News | Tagged , , , , , , , , | Leave a comment