Tag Archives: new jersey

Middle Township Teacher Pleads Guilty To Health Care Conspiracy

Camden, New Jersey – A teacher in the Middle Township public schools today admitted defrauding New Jersey state health benefits programs and other insurers out of over $2,000,000 by submitting fraudulent claims for medically unnecessary prescriptions, U.S. Attorney Craig Carpenito … Continue reading

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New York Man Pleads Guilty To $45M Compounding Pharmacy Scheme

Newark, New Jersey – A North Tonawanda, New York, man today admitted running a large-scale scheme to defraud private and federally-funded health care benefit programs out of millions of dollars by submitting fraudulent claims for medically unnecessary compounded medications, U.S. … Continue reading

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Owner Of SCM Data And MMC Systems Pleads Guilty To Tax Crimes And Visa Fraud

Newark, New Jersey – An owner of two IT staffing and consulting companies today admitted using phony documents to fraudulently obtain H1-B visas for foreign workers and submitting false tax returns, U.S. Attorney Craig Carpenito announced. Sowrabh Sharma, 33, of … Continue reading

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Owner Of 4 G’s Trucking Gets 18-Month Prison Sentence For Tax Evasion

Trenton, New Jersey – The owner of a New Jersey trucking company was sentenced today to 18 months in prison for committing tax evasion and bankruptcy fraud while operating his wine delivery business, U.S. Attorney Craig Carpenito announced.

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New Jersey Real Estate Broker Pleads Guilty To Role In $800M Bribery Scheme

New Jersey – A New Jersey-based real estate broker pleaded guilty today to foreign bribery charges in connection with his role in a scheme to bribe a foreign official in the Middle East to secure a real estate deal for … Continue reading

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Owners Of Atlantic Spine & Joint Institute Sentenced To Prison For Defrauding Medicare

Camden, New Jersey – A doctor and his chiropractor son were sentenced to prison today for conspiring to defraud Medicare by using unqualified people to give physical therapy to Medicare recipients, Acting U.S. Attorney William E. Fitzpatrick announced. Robert Claude … Continue reading

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Former Hoboken City Council President Gets 30 Months Prison Term For Bank and Wire Fraud

New York – Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced today that former Hoboken, New Jersey, City Council president and attorney Christopher Campos was sentenced today in Manhattan federal court to 30 … Continue reading

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Former CFO Of New Jersey Orthopedic Clinic Pleads Guilty To $1M Embezzlement Charge

Acting U.S. Attorney William E. Fitzpatrick announced Wednesday the former chief financial officer of an orthopedic care provider pleaded guilty to defrauding employer out of more than $1 million.

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Owner Of Santos & Associates Sentenced To 13 Month In Prison For Tax Fraud

Acting U.S. Attorney William E. Fitzpatrick announced Tuesday the owner of Santos & Associates in Union City, New Jersey was sentenced to 13 months in prison for preparing fraudulent tax returns for her clients, resulting in nearly a $130,000 loss.

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Former New York Law Firm Partner Pleads Guilty To $7M Fraud Involving New York Law Firms

Acting U.S. Attorney William E. Fitzpatrick announced Monday a Bergen County, New Jersey woman pleaded guilty to using fake litigation support companies to defraud two New York law firms, where she was a partner our of millions of dollars.

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