NEWARK, NJ — Joseph A. McCallum Jr., a member of the Newark Municipal Council and board of directors of the Newark Community Economic Development Corporation, now known as Invest Newark, has admitted to scheming to obtain bribes and kickbacks, and subscribing to a false personal tax return for 2018, U.S. Attorney Philip R. Sellinger announced […]
NEWARK, NJ — The former owner of a New Jersey marketing company admitted his role in a scheme to defraud public and private health benefits programs of more than $6 million through the billing of medically unnecessary compounded prescriptions, U.S. Attorney Philip R. Sellinger announced March 17. Michael Drobish, 43, of Cedar Grove, pleaded guilty […]
NEWARK, NJ — Maurice Bethea, 54, of Newark, was sentenced March 10 to nine years in prison for conspiring to obtain mortgage loans to finance the sale of properties to unqualified buyers, securities fraud by inducing a victim into investing more than $1.2 million into real estate companies under false pretenses, and violation of supervised […]
NEWARK, NJ — Hakir Brown, 27, Newark, has admitted to scheming with at least one U.S. Postal Serviceemployee and others to steal credit cards from the mail and use the stolen cards for hundreds of thousands of dollars of retail and online purchases, First Assistant U.S. Attorney Vikas Khanna announced Feb. 25. He pleaded guilty […]
NEWARK, NJ — Shanile Lyle, 28, of Orange, has admitted to transmitting the proceeds of a fraudulent scheme in which elderly victims were falsely told that they had won large sums of money in a lottery sweepstakes, U.S. Attorney Philip R. Sellinger announced Feb. 17. Lyle pleaded guilty by videoconference before U.S. District Judge Julian […]
NEWARK, NJ — Jeffrey Bennett, 27, of Irvington, has been sentenced to four years in prison for his role in a conspiracy to steal checkbooks and credit cards from the mail; deposit fraudulent checks, including pandemic relief checks; and use stolen credit cards without authorization, U.S. Attorney Philip R. Sellinger announced Feb. 14. Bennett previously […]
NEWARK, NJ — Two people were arrested Feb. 10 for their alleged roles in a scheme to steal and alter checks from the mail by using stolen U.S. Postal Service keys that access mail receptacles and to fraudulently obtain funds from banks by depositing the stolen and altered checks, U.S. Attorney Philip R. Sellinger announced […]
NEWARK, NJ — A U.S. Postal Service employee has been arrested for stealing mail, including stealing credit cards and stimulus checks from the U.S. Department of the Treasury, acting U.S. Attorney Rachael A. Honig announced Dec. 2. Parrish Brookins, 29, of East Orange, is charged by complaint with one count of mail theft by a […]
NEWARK, NJ — A former Newark city official and officer of the Newark Community Economic Development Corp., along with two Newark business owners, were indicted Oct. 15 by a federal grand jury in connection with a conspiracy for the official to obtain corrupt payments intended to influence and reward him for assisting the business owners […]
NEWARK, NJ — Acting Attorney General Andrew J. Bruck and the Office of the Insurance Fraud Prosecutor announced Oct. 5 that a Pennsylvania man was sentenced to 180 days in the Essex County Correctional Facility as a condition of probation for committing insurance fraud when he staged a motor vehicle accident in Newark. James E. […]