Passaic Woman Conspired To Obstruct Federal Investigation Into Fraudster Dentist Bros: Feds Passaic Woman Conspired To Obstruct Federal Investigation Into Fraudster Dentist Bros: Feds
Passaic Woman Conspired To Obstruct Federal Investigation Into Fraudster Dentist Bros: Feds A 26-year-old Passaic County woman was charged in a federal indictment with conspiring to obstruct a grand jury investigation into a pair of Pennsylvania brothers accused of running a multi-million criminal enterprise, authorities said. Susan Malpartida was named in the 42-count indictment against Bhaskar and Arun Savani, who were charged with racketeering, money laundering, healthcare fraud, and a litany of other felony offenses that could see them locked up for hundreds of years each if convicted, the Justice Department announced. A multi-year investigation into the brother…
'Not-For-Human-Use' Implants Given To Patients By PA Criminal Dentist Brothers: Feds 'Not-For-Human-Use' Implants Given To Patients By PA Criminal Dentist Brothers: Feds
'Not-For-Human-Use' Implants Given To Patients By PA Criminal Dentist Brothers: Feds A pair of Montgomery County dentists are accused of giving patients "no -for-human-use" dental implants — among dozens of other criminal charges — in a sweeping indictment unveiled by federal prosecutors Wednesday, Jan. 25. Brothers Bhaskar and Arun Savani are charged with building a "complex criminal enterprise that amassed millions of dollars through multiple fraud schemes," the Justice Department said in a A multi-year investigation into the brothers' vast and labyrinthine business portfolio revealed a well-oiled criminal machine, prosecutors say. According to the indictment, the Sav…
Yale Medicine Settles With DEA After Ex-Nurse Replaced Fentanyl With Salt Water: Feds Yale Medicine Settles With DEA After Ex-Nurse Replaced Fentanyl With Salt Water: Feds
Yale Medicine Settles With DEA After Ex-Nurse Replaced Fentanyl With Salt Water: Feds Yale University agreed to pay more than $300,000 for violating the Controlled Substances Act after a nurse at a former fertility clinic there admitted to tampering with vials of fentanyl meant for patients, federal authorities said.  Police arrested Donna Monticone, 49, in November 2020 after investigators discovered she had removed the high-powered synthetic opioid from glass vials meant for surgery patients at Yale Reproductive Endocrinology and Infertility, the DEA said.  She injected herself with the drug and replaced what she used with saline so the vials would appear fu…
11-Year-Old Among Hundreds Of Nationwide Sexploitation Victims Rescued By FBI, Local Agencies 11-Year-Old Among Hundreds Of Nationwide Sexploitation Victims Rescued By FBI, Local Agencies
11-Year-Old Among Hundreds Of Nationwide Sexploitation Victims Rescued By FBI, Local Agencies FBI agents based in New Jersey teamed up with local, county and state authorities to rescue five sexually exploited teenagers who were among hundreds of victims located or identified during a two-week nationwide blitz. The New Jersey joint FBI operation with State Police, the Morris County Prosecutor's Office and police from Newark, Jersey City and Morris Township was part of a nationwide enforcement campaign dubbed “Operation Cross Country.” Across the United States, similar operations the first two weeks in August identified and located a total of 84 minor victims of child sex traffickin…
Uber To Pay Millions For Penalizing Riders With Disabilities, Federal Authorities Announce Uber To Pay Millions For Penalizing Riders With Disabilities, Federal Authorities Announce
Uber To Pay Millions For Penalizing Riders With Disabilities, Federal Authorities Announce Uber will forfeit nearly $1.8 million to more than 1,000 passengers with disabilities and refund double the amount of wait time fees to more than 65,000 others to resolve a federal complaint, authorities announced. Uber will also furnish an additional $500,000 to others harmed by the practice and will also waive wait time fees for certified riders with disabilities going forward, the Justice Department said Monday. The agreement settles federal allegations that the ride-hailing giant violated the Americans with Disabilities Act, authorities said. The double-money-back part of the deal coul…
If You’re Caught In A Mass Shooting, Will Cops Save You? Here’s What NY Agencies Say To Expect If You’re Caught In A Mass Shooting, Will Cops Save You? Here’s What NY Agencies Say To Expect
If You’re Caught In A Mass Shooting, Will Cops Save You? Here’s What NY Agencies Say To Expect As public outrage grows over the delayed police response to the mass shooting at a Texas elementary school, many are questioning whether they can rely on law enforcement should they find themselves in a similar disaster. That concern is sure to increase following a bombshell report from The New York Times Thursday, June 9, that heavily armed police officers delayed confronting the 18-year-old gunman in Uvalde, Texas for over an hour - even though supervisors knew wounded students were trapped - out of concern for officer safety. Breaking News: Heavily armed Uvalde officers waited an hou…
Motocross Stuntman Who Traveled Through NJ, NY, PA Charged With Raping Kids, Recording It Motocross Stuntman Who Traveled Through NJ, NY, PA Charged With Raping Kids, Recording It
Motocross Stuntman Who Traveled Through NJ, NY, PA Charged With Raping Kids, Recording It A motocross stunt rider who frequented New Jersey, New York and Pennsylvania raped children and made videos of it while barnstorming the country in a traveling circus, federal authorities charged. Ryan Meyung, 30, “engaged six different minor victims in sexually explicit conduct to produce images of child sexual abuse” between 2019 and 2021, the Justice Department said. Meyung had already been charged locally in Georgia with child rape, aggravated kidnapping, tampering with evidence and criminal conspiracy. A federal indictment returned this week accuses him of producing, transporting and p…
10 Dead After Mass Shooting At Buffalo Supermarket 10 Dead After Mass Shooting At Buffalo Supermarket
10 Dead After Mass Shooting At Buffalo Supermarket Updated story: 18-Year-Old Gunman Live-Streamed Mass Shooting At Buffalo Supermarket That Left 10 Dead This story has been updated. Ten people are dead after a gunman opened fire inside a supermarket in Buffalo. A total of 13 people were shot in the incident that happened just after 2:30 p.m. Saturday, May 14, at Tops Market on Jefferson Avenue, Buffalo Police Commissioner Joseph Gramaglia said. The three others shot have non life-threatening injuries. The shooter is in custody, the Buffalo Police Department announced on Twitter. The suspect's identity has not yet been released.…
NYC Businessman Indicted For Evading Taxes From $4.1M NJ Company Buyout NYC Businessman Indicted For Evading Taxes From $4.1M NJ Company Buyout
NYC Businessman Indicted For Evading Taxes From $4.1M NJ Company Buyout A shareholder with a New Jersey-based home warranty company ducked more than $250,000 in taxes from the sale of his stock, federal authorities charged. In exchange for his shares, the Edison company agreed to pay David Seruya, 42, of Brooklyn more than $4.1 million, the Justice Department said. The deal included a lump sum payment and installment payments spread out over 24 months, federal authorities said. On three straight tax returns, from 2014 through 2016, Seruya gave his return preparer “false and incomplete income information,” underreporting the income he received from the sale, a…
COVID-19: Oxford Couple Pays $169K To Resolve Claims Of Relief Loan Fraud COVID-19: Oxford Couple Pays $169K To Resolve Claims Of Relief Loan Fraud
Covid-19: Oxford Couple Pays $169K To Resolve Claims Of Relief Loan Fraud A Connecticut couple paid nearly $170,000 to resolve allegations that they allegedly spent thousands in small business loans under the Coronavirus Aid, Relief and Economic Security (CARES) Act, federal officials announced. New Haven County residents Janine and Gerard Carbonaro, of Oxford, agreed to pay 169,563.60 as part of an agreement for fraudulently misspending $109,000 in small business loans during the pandemic to purchase new property in Florida. US Attorney Leonard Boyle said that on April 7, 2020, Gerard Carbonaro applied for an Economic Injury Disaster Loan and Grant/Advance on be…
NJ Woman In Wheelchair, 74, Among Group Charged By Feds Following DC Anti-Abortion Protest NJ Woman In Wheelchair, 74, Among Group Charged By Feds Following DC Anti-Abortion Protest
NJ Woman In Wheelchair, 74, Among Group Charged By Feds Following DC Anti-Abortion Protest A 74-year-old North Jersey woman in a wheelchair was among a group of anti-abortion activists charged with federal civil rights violations for blocking access to a reproductive health clinic in Washington, D.C. The arrest of Joan Andrews-Bell of Montague and eight other demonstrators was originally live-streamed on Facebook during an October 2020 protest that they dubbed “The Pink Rose Rescue” and federal authorities called an “invasion." Justice Department officials on Wednesday, March 30 announced the return of an indictment charging the defendants with criminally conspiring to “injure, o…
Trump Aide From Yorktown Held In Contempt By Jan. 6 Panel Trump Aide From Yorktown Held In Contempt By Jan. 6 Panel
Trump Aide From Yorktown Held In Contempt By Jan. 6 Panel The House committee investigating the Jan. 6, 2021 insurrection at the US Capitol in Washington DC unanimously voted to refer former Trump aides Peter Navarro and Dan Scavino, Jr. to the Justice Department for criminal contempt of Congress charges. Scavino, a Northern Westchester native from Yorktown and former resident of Hopewell Junction in Dutchess County who served as a social media director during the Trump campaign and later worked alongside him in the White House as deputy chief of staff, is officially facing a criminal contempt charge for refusing to comply with subpoenas from the i…