Tag Archives: restitution
Acting U.S. Attorney William E. Fitzpatrick announced Thursday a Jamaican man was sentenced to 63 months in prison for scamming vulnerable U.S. residents by telling them that they had won millions in Jamaican lotteries.
Acting U.S. Attorney Rick A. Mountcastle announced Wednesday a former railroad worker was sentenced to six months home confinement for stealing money from the Railroad Retirement Board.
U.S. Attorney Dana J. Boente announced Friday an Alexandria man was sentenced to three years in prison for defrauding investors of more than $2.3 million. Fifty-year-old Gregg Seitz of Alexandria recruited several investors to invest in purported real estate opportunities. … Continue reading
New Jersey Doctor Admits To Billing Medicare For Therapy Services Performed By Unqualified Personnel
Acting U.S. Attorney William Fitzpatrick announced Tuesday a Paterson-based physician pleased guilty to defrauding Medicare and other private insurance companies out of $3 million. Sixty-year-old Anthony J. Enrico of North Haledon billed Medicare and other insures for physical therapy sessions … Continue reading
U.S. Attorney Carol Casto announced Tuesday a former employee of a West Virginia nursing home pleaded guilty to embezzlement. Thirty-five-year-old Veneford Blankenship of Princeton was employed as a business office supervisor at a nursing home in West Virginia, at which … Continue reading
Acting U.S. Attorney Soo C. Song announced Tuesday a former bank manager at First National Bank in Johnstown, Pennsylvania was sentenced to 20 months in prison for misapplication of funds by a bank employee. Thirty-five-year-old Anna Wilson of Johnstown, Pennsylvania … Continue reading
Acting U.S. Attorney Stephen M. Schenning announced Tuesday a Montgomery County, Maryland man was sentenced to 39 months in prison for aggravated identity theft and bank fraud. Fifty-year-old Warren Moon convinced his victims to refinance their home loans, by representing … Continue reading
Acting U.S. Attorney Louis D. Lappen announced Friday a Folcroft man was sentenced to 20 years in prison for possessing and distributing 75,000 videos of images of minors being sexually abused and assaulted. This was 49-year-old Jeffrey Keagle’s first arrest. … Continue reading