NEWARK, NJ — Adeeb Salih, 30, of East Orange, has admitted to scheming with others to use credit cards and checks that were stolen from the mail by at least two U.S. Postal Service employees in order to make hundreds of thousands of dollars of purchases, First Assistant U.S. Attorney Vikas Khanna announced Sept. 6. […]
NEWARK, NJ — Six Essex County residents were arrested on July 7 for scheming to fraudulently obtain Paycheck Protection Program loans, U.S. Attorney Philip R. Sellinger announced. Nyan Terry, aka “Racks,” 23, of Irvington; Samir Jefferson, aka “Tank Jeffe,” 23, of Newark; and Nasir Williams, aka “Harlem Pete,” 29, Hymeen Reynolds, aka “Meen,” 21, Brian […]
NEWARK, NJ — Three men and one woman were arrested June 23 for their alleged participation in a health care fraud scheme to defraud Amtrak by bribing Amtrak employees to allow people to submit fraudulent claims to the Amtrak health insurance plan, U.S. Attorney Philip R. Sellinger announced. Muhammad Mirza, 50, of Cedar Grove; Devon […]
NEWARK, NJ — A Newark woman was sentenced May 17 to three years in prison for stealing checkbooks and credit cards from the mail while employed as a U.S. Postal Service clerk and for filing fraudulent applications for small business loans, U.S. Attorney Philip R. Sellinger announced. Janel Blackman, 42, previously pleaded guilty by videoconference […]
TRENTON, NJ — Acting Attorney General Matthew J. Platkin and the Office of the Insurance Fraud Prosecutor announced May 13 that two women were indicted for allegedly submitting dozens of fraudulent claims to Aflac for medical treatment that they did not receive. Hassanah Todd, 33, of Newark, and Shirell Todd, 32, of High Point, N.C., […]
NEWARK, NJ — A former U.S. Postal Service employee from Newark has admitted that he fraudulently obtained unemployment insurance benefits, U.S. Attorney Philip R. Sellinger announced May 9. Khaori Monroe, 29, of Newark, pleaded guilty by videoconference before U.S. District Judge Julien X. Neals on May 9 to an information charging him with one count […]
NEWARK, NJ — Dashaun Brown, 28, of Newark, was convicted on April 22 for his role in scheming with at least one U.S. Postal Service employee and others to steal credit cards from the mail and then steal victims’ identities in order to use the stolen cards to make hundreds of thousands of dollars of […]
NEWARK, NJ — On April 21, the Department of Justice announced criminal charges against 21 defendants in nine federal districts across the United States for their alleged participation in various health care–related fraud schemes that exploited the COVID-19 pandemic. These cases allegedly resulted in more than $149 million in COVID-19–related false billings to federal programs […]
NEWARK, NJ — A former U.S. Postal Service USPS employee admitted that he conspired to fraudulently obtain unemployment insurance benefits, U.S. Attorney Philip R. Sellinger announced April 14. Ross Clayton, 31, of Irvington, pleaded guilty by videoconference before U.S. District Judge Julien X. Neals to an information charging him with conspiring to commit wire fraud. […]
NEWARK, NJ — Jefferson Robert, 31, of Newark, has been sentenced to 33 months in prison for conspiring to fraudulently obtain more than $700,000, U.S. Attorney Philip R. Sellinger announced on March 18. Robert previously pleaded guilty by videoconference before U.S. District Judge Julien X. Neals to an information charging him with conspiring to commit […]