Ex-Physician Indicted For Illegally Prescribing Opioid Pills In South Jersey: Prosecutor Ex-Physician Indicted For Illegally Prescribing Opioid Pills In South Jersey: Prosecutor
Ex-Physician Indicted For Illegally Prescribing Opioid Pills In South Jersey: Prosecutor A former physician from South Jersey has been indicted for illegally prescribing highly-addictive opioid pills, authorities said. Morris “Moishe” Starkman, 62, of Yellowstone Road in Cinnaminson, has been indicted on 21 counts of narcotics distribution and fraud charges for the alleged activity out of his Bordentown Township practice, according to Burlington County Prosecutor Scott Coffina. Starkman simultaneously engaged in an unlawful medical billing scheme over a three-year period, Coffina alleged. Starkman was indicted by a grand jury on 15 counts of distribution of a controlled d…
Failing Area Restaurateur, Family Member, Facing Life In Prison For Arson, Insurance Fraud Failing Area Restaurateur, Family Member, Facing Life In Prison For Arson, Insurance Fraud
Failing Area Restaurateur, Family Member, Facing Life In Prison For Arson, Insurance Fraud A failing restaurateur who conspired with members of his family to burn down his Hudson Valley business as part of an insurance fraud scheme is facing a host of charges, authorities announced. Orange County resident Zef Gjurashaj, age 59, of Newburgh, and his nephew’s wife, Yonkers resident Marina Gjurashaj, age 37, were indicted and charged with a series of crimes for allegedly conspiring to burn down his restaurant in 2017. Specifically, the two were charged by an Orange County grand jury with: First-degree arson; Conspiracy; Insurance fraud; Tax fraud; Various other offenses. Orange C…
Six Physical Therapists, Two Acupuncturists Charged In $20M Fraud Scheme, SDNY Says Six Physical Therapists, Two Acupuncturists Charged In $20M Fraud Scheme, SDNY Says
Six Physical Therapists, Two Acupuncturists Charged In $20M Fraud Scheme, Sdny Says Six physical therapists and a pair of acupuncturists in New York are facing charges for their roles in a $20 million health care fraud scheme during the COVID-19 pandemic. US Attorney for the Southern District of New York Audrey Strauss announced that nine suspects have been indicted for operating an over $20 million health care fraud scheme at fraudulent medical offices in Manhattan, Brooklyn, and Queens. It is alleged that as part of the fraud scheme, co-conspirators paid a kickback to some patients who were insured by Medicare and other insurance providers to fraudulently bill them for p…
Undercover Sting Busts Jersey City Taxi Service With Insurance Fraud, Prosecutor Says Undercover Sting Busts Jersey City Taxi Service With Insurance Fraud, Prosecutor Says
Undercover Sting Busts Jersey City Taxi Service With Insurance Fraud, Prosecutor Says Three owners of a Jersey City taxi service were arrested for having uninsured drivers operating uninsured vehicles, authorities announced Thursday. Aziz Ibrahim, 63; Michael Ibrahim, 23; and Theresa Ibrahim, 47 had been running three different companies under the names  A1 City Corp., 4M Enterprises Inc. and AAA City Bergen Inc., Hudson County Prosecutor Esther Suarez said. The four-month investigation included undercover airport rides by law enforcement officers who found that these companies were not legally insured and that the vehicles were being driven by unregistered dr…
Son Of Infamous Bergen County Burglar Charged With ID Theft, Unemployment Fraud Son Of Infamous Bergen County Burglar Charged With ID Theft, Unemployment Fraud
Son Of Infamous Bergen County Burglar Charged With ID Theft, Unemployment Fraud The son of an infamous Bergen County burglar was charged with unemployment fraud after a shoplifting bust in Virginia, authorities said. A judge ordered Daniel Gatson Jr., 24, of Ridgefield released this week after he was booked into the Bergen County Jail hours earlier, records show. Gatson assumed another identity to open bank accounts, then applied for and received unemployment benefits from the state of New Jersey, Bergen County Prosecutor Mark Musella said, without specifying the amount. Detectives in Fairfax County, VA discovered this while investigating a shoplifting, the prose…
PHONE SCAM: 'Grandson In Trouble' Ringleader Busted, Passaic County Authorities Say PHONE SCAM: 'Grandson In Trouble' Ringleader Busted, Passaic County Authorities Say
Phone Scam: 'Grandson In Trouble' Ringleader Busted, Passaic County Authorities Say You’ve probably heard of them, the heartless con artists who call elderly victims pretending to be a grandson or other young relative needing bail money right now. Authorities in Passaic County say they’ve nabbed one – a big one. Raymond Jacquez, 26, led a network of scammers who convinced victims they were a relative who’d been arrested or a lawyer working for that person, Passaic County Prosecutor Camelia M. Valdes said. The victims were urged to wire money to a bank account in Paterson so the relative could post bail, she said. Senior victims in Florida, Maryland, Vermont and Washington…
PA Woman Faked Her Death In Ukraine To Avoid False Sexual Assault Charges, Reports Say PA Woman Faked Her Death In Ukraine To Avoid False Sexual Assault Charges, Reports Say
PA Woman Faked Her Death In Ukraine To Avoid False Sexual Assault Charges, Reports Say A Pennsylvania woman has been charged with making a false report, insurance fraud and unsworn falsification to authorities after she allegedly faked her own death among other things.Oksana Olkesandrivna Brown, 46 of Dallastown, had a different 2020 than most people, she not only traveled internationally, but she came back from the dead, sort of. Brown allegedly fled the US and faked her death to avoid serving time for falsely accusing a Pennsylvania State trooper of sexual assault and to obtain a life insurance payout, reports York Daily Record. Brown -- a former Baltimore City police offic…
NY Man Accused Of Scamming Investors Of Over $700K NY Man Accused Of Scamming Investors Of Over $700K
NY Man Accused Of Scamming Investors Of Over $700K A New York man has been accused of scamming investors of more than $700,000 over the past year and a half, authorities announced. Long Island resident Matthew Gallagher, age 37, of Rocky Point, used investment schemes in fraudulent startup business ventures and insurance-related frauds to scam 16 victims between November 2019 and April 2021, according to an investigation by Suffolk County Police. Gallagher was arrested just before 10 p.m. Wednesday, April 28 at the Seventh Precinct in Shirley, according to police. He was charged with: Two counts of first-degree schemi…
3rd Accused Arsonist Arrested In Jersey City Bodega Fire 3rd Accused Arsonist Arrested In Jersey City Bodega Fire
3rd Accused Arsonist Arrested In Jersey City Bodega Fire A 29-year-old man was the third person to be charged with torching a Jersey City bodega in 2019, authorities announced Tuesday. Jeremiah Lane surrendered at the Hudson County Prosecutor's Office Monday, and was charged in connection with the June 9, 2019 blaze at Tribu Minimart on Princeton Avenue, Hudson County Prosecutor Esther Suarez said. The shop's two owners, Amado Gonzalez-Abreu, 38, and Francisca Duran-Tejada, age 47, were charged last October, Suarez said. Gonzalez-Abreu and Duran-Tejada were charged with arson for insurance fraud purposes, while was charged with aggrava…
Morris County Man Who Faked Slip-Fall Incident, Admitted Fraud Denied Pre-Trial Program Appeal Morris County Man Who Faked Slip-Fall Incident, Admitted Fraud Denied Pre-Trial Program Appeal
Morris County Man Who Faked Slip-Fall Incident, Admitted Fraud Denied Pre-Trial Program Appeal A Randolph man has been officially denied a pre-trial intervention program following his guilty plea to insurance fraud for faking a slip-and-fall incident. Alexander Goldinsky was 57 and working as a subcontractor when he was caught on surveillance footage dropping ice on the floor of a Woodbridge cafeteria and lying on top of it in an attempt to collect fraudulent insurance money, authorities said. Goldinsky claimed to have developed several neurological impairments following the staged incident — but the ailments were disproven by a neurologist, who stated that they were "mainly psychoge…
DA: State College Psychologist Imprisoned For Sex Assault Of Patients Accused Of Raping Child DA: State College Psychologist Imprisoned For Sex Assault Of Patients Accused Of Raping Child
DA: State College Psychologist Imprisoned For Sex Assault Of Patients Accused Of Raping Child A former State College psychologist previously sentenced for sexually assaulting two of his patients is facing new charges for reportedly raping a child, authorities said. Richard Lenhart was charged in 2014 for sexually assaulting at least two patients, and fraudulently submitting insurance claims totaling over $70,000, according to Attorney General Josh Shapiro. In 2016, Lenhart was sentenced to time state prison for those crimes, Shapiro said. In July 2019, a new victim reported to State College police that she had been raped by Lenhart on a regular basis from 2006 to 2014 when he was t…
AG: ChesCo Funeral Director Stole $250K From Terminally Ill Client's Estate AG: ChesCo Funeral Director Stole $250K From Terminally Ill Client's Estate
AG: ChesCo Funeral Director Stole $250K From Terminally Ill Client's Estate A Chester County funeral director and consulting firm principal is facing theft, forgery and fraud charges on accusations he stole $250,000 from an 84-year-old, terminally ill victim, whose estate was to be donated to locally-connected charities, authorities said. Bucks County resident Keith Jerome signed a Power of Attorney form, giving Kenneth Neeld, Jr., 47, authority to manage his financial assets on March 9, 2016, Pennsylvania Attorney General Josh Shapiro said. An investigation by the Office of Attorney General’s Special Agent, Rachel Story, determined that Neeld repeatedly stole…