Feds Charge MD Man In $246,390 401(k) Theft From NJ Employee
A Maryland man conspired with others to steal $246,390 from a New Jersey worker’s 401(k), federal authorities charged.
Oladapo Sunday Ogunbiyi, 40, of Greenbelt, and others secretly tapped into the fund, added a bank account belonging to someone else and began steering money into it, an indictment returned by a grand jury in U.S. District Court alleges.
“Ogunbiyi and others directed that the fraud proceeds be converted into cashier’s checks, which were provided to Ogunbiyi,” U.S. Attorney Philip R. Sellinger said.
“He then deposited the cashier’s checks into bank accounts under his control…
$116M COVID Test Scam: Federal Grand Jury In NJ Indicts Ex-nyc Health Care Company CEO From CT
The former CEO of a New York-based health care company was charged with orchestrating a coronavirus rapid-test investment scam that fleeced victims of $116 million, federal authorities said.
Marc Schessel, 62, of Greenwich, CT, had his company, SCWorx Corps, make bogus public claims that it was buying and selling at least 48 million COVID test kits that it never received, an indictment returned in U.S. District Court in Newark alleges.
"The claims share price surged, rising by over 400 percent from approximately $2.25 per share to an intraday high of $14.88. per share," according to a relea…
Feds: Bergen Pill Mill Doc Who Called Himself 'El Chapo Of Opioids' Gets 6 Years, No Parole
A Bergen County doctor who called himself the “El Chapo of Opioids” was sentenced to six years in federal prison for doling out pain killers like candy and fudging medical records to cover it up.
Robert Delagente, 48, of Oakland, must serve out the entire plea-bargained sentence approved by a federal judge in Newark on Thursday, May 5, because there’s no parole in the federal prison system.
Delagente, who’d practiced at North Jersey Family Medicine on Yawpo Avenue in Oakland, randomly wrote prescriptions for oxycodone, Percocet and more with no questions asked, then tried to cover his track…
Kidnapping: Abducted Fort Lee Man Rescued By Nypd, Feds Seize Trio In $680,000 Ransom Demand
Federal authorities have charged three New York City men with kidnapping a Fort Lee resident and holding him for ransom.
A judge ordered Albert Ferrelli, 50, and Chiahao Lee, 30, both of Queens, and Fa Deng, 42, of Staten Island detained following a brief hearing in U.S. District Court in Newark on Thursday, April 7.
The kidnapper sent the victim’s wife a photograph showing the victim with his hands bound and his eyes and mouth duct-taped while demanding $680,000 following the Tuesday night abduction, U.S. Attorney for New Jersey Philip R. Sellinger said.
New York City police officers resc…
