Find Your Daily Voice
Multi-Million Dollar Fraud Scheme: Pair Of Former Execs At White Plains Company Sentenced
Two former high-ranking executives have been sentenced for stealing millions of dollars from their employer in Westchester County through a fraudulent scheme involving sham companies and fake invoices.
The two worked at OrthoNet, a healthcare claims processing company based in White Plains.
Shawn Rains, age 57, of Le Bouscat, France, who was previously convicted of mail fraud conspiracy, mail fraud, and money laundering conspiracy after a two-week trial, was sentenced to 12 years in prison.
Northern Westchester resident Joseph Maharaj, age 42, of Goldens Bridge, had pl…
Big Purple NJ 'Bud Bus' Owner Arrested For Money Laundering, Deceptive Biz Practices: Cops
A 46-year-old Rockland County, NY man has been arrested for illegally selling marijuana out of a big purple van in New Jersey, authorities said.
Bud Bus Inc. Founder William Schlette, of West Nyack, was charged with deceptive business practices, money laundering, and drug offenses, according to Warren County Prosecutor Anthony Picone.
Two search warrants on Schlette's Bud Bus Inc, a van parked at 1077 State Highway 94 in Frelinghuysen Township, on March 7, culminated in the seizure of $1,900, a Ram Promaster van, a 2024 Loom trailer, suspected raw marijuana, and suspected cannabinoid i…
Ridgefield Park Officer Finds Gun, Hollow-Nose Ammo, $24,500 After Stopping Out-Of-State Driver
A Ridgefield Park police officer turned up a handgun loaded with hollow-nose bullets, a small amount of crystal meth and $24,500 in suspicious cash during a traffic stop, authorities said.
Officer Amanda Thomas stopped the Toyota Tundra for a number of violations at Main and Hobart streets shortly after 10 a.m. Monday, April 8, Police Chief Joseph Rella said.
The driver, 40-year-old Mexican national Raul Villanueva Muratalla of Nashville, was taken into custody a short time later, he said.
Muratalla was charged with unlawful weapons possession, possession of a firearm for an unlawful purpo…
Secaucus Couple Scammed Victims Out Of $2.2M In 'Publishers Clearing House Lottery' Scheme: PD
A couple from Secaucus is facing a litany of charges after scamming residents in multiple states out of more nearly $2.2 million, police said.
Akeem Lee and Majda Hodzic-Lee called victims in Florida, Minnesota, Arizona, Kansas, Massachusetts, Kentucky, Colorado, Pennsylvania and Nebraska, saying they'd won the "Publishers Clearing House Lottery," Secaucus Police Chief Dennis Miller said.
In exchange for the vehicles and large sums of money the victims were told they won, they were required by Lee and Hodzic-Lee to send cash, money orders and/or gift cards for taxes, fees and IRS …
Cyberfootsies: Ex-NJ Couple, Money Washer Confess $4.5M Online Romance Scam
UPDATE: A former New Jersey couple and a local businesswoman have admitted scamming more than 100 lonely hearts out of $4.5 million in an elaborate online romance scheme, federal authorities charged.
Martins Inalegwu, 35, took a deal from the government, pleading guilty in U.S. District Court in Camden on Monday, March 25 to conducting an unlawful money-transmitting business and evading taxes for four straight years.
Inalegwu's wife, Steincy Mathieu, 27, had already pleaded guilty to tax evasion last November.
Oluwaseyi Fatolu, 56, of Springfield, followed her by admitting this past …
Tardy Rochelle Park Hotel Guest Busted With Cocaine, Pills, Knife: Police
A Rochelle Park hotel guest who overstayed his welcome was arrested after officers found cocaine and pills for sale in his room, authorities said.
Police responding to a call of a guest not leaving by checkout time at the Ramada by Wyndham Hotel on West Passaic Street found Anwar Mnawer, 33, of the Bronx disoriented shortly after 1 p.m. Monday, March 18, Capt. James M. DePreta said.
“In plain view inside the room, officers observed a large folding knife, prescription pills, a baggie containing a white powdery substance believed to be cocaine, and miscellaneous drug paraphernalia,” the …
Heroin, Fentanyl Dealer Arrested In Wildwood: Prosecutors
A Cape May County man was accused of selling heroin mixed with fentanyl, authorities said.
Christian Ramos, 29, of Wildwood, was arrested on Friday, Mar. 15, Cape May County Prosecutor Jeffrey Sutherland announced in a news release. Agents from the U.S. Drug Enforcement Administration and Homeland Security Investigations helped police search Ramos, his vehicle, and several locations throughout Wildwood and Middle Township.
Officers seized about 1,000 bags of heroin and $5,450 in cash. Laboratory analysis determined that previously seized heroin tested positive for fentanyl and xyl…
Central Jersey Drug Dealer Found In Atlantic City With Heroin, Cocaine: Police
A Mercer County man was accused of selling heroin and cocaine in Atlantic City, authorities said.
Leroy Clark, 44, of Ewing, was arrested on Friday, Mar. 8, Atlantic City police said in a Wednesday, Mar. 13 news release. An officer saw Clark selling drugs to another man on the 1500 block of Atlantic Avenue at around 4:45 p.m.
Two other officers were able to arrest him, and investigators searched his vehicle and hotel room. Police seized 420 bags of heroin, nearly 10 ounces of cocaine, and items for selling drugs.
Clark was charged with three counts of possession of a controlled d…
Rio Grande Man Found With More Than 2,000 Heroin Bags: Prosecutors
A Cape May County man was charged after police found him with more than 2,000 bags of heroin, authorities announced.
Kelvin Claudio, 35, of Rio Grande, was arrested on Friday, Feb. 23, Cape May County Prosecutor Jeffrey Sutherland announced in a news release. His arrest came after an investigation that included agents from the U.S. Drug Enforcement Administration and U.S. Homeland Security Investigations.
Police executed a search warrant on Claudio and several locations throughout Middle Township. Officers seized about 2,100 bags of suspected heroin and $1,373 in cash. Suspected h…
17 Firearms, High-Capacity Mags Seized In Raid Of Morris County Man's Home: Prosecutor
A 54-year-old Denville man was arrested and charged on Tuesday, Feb. 6 with possessing and selling defaced firearms, authorities said.
Robert Klaar sold the defaced gun in Denville in January 2024, Morris County Prosecutor Robert Carroll, Chief of Detectives Robert McNally and Denville Chief of Police Frank Perna said.
A search of Klaar's home turned up 17 firearms, two firearm silencers and evidence he was manufacturing the devices, including assembly manuals, authorities said. High-capacity magazines, $17,000 in cash, numerous rounds of ammunition, two pounds of marijuana …
Former Social Media Influencer In MD Gets Prison Time For $1.2M COVID Scheme
A former social media influencer from Maryland is heading to federal prison for his role in a $1.2 million COVID scheme involving wire fraud and money laundering.
Denish Sahadevan, aka “Danny Devan,” 32, of Potomac, Maryland, was sentenced on Tuesday, Jan. 9 to three years in federal prison, followed by three years of supervised release, for wire fraud, aggravated identity theft and money laundering, authorities said.
‘Danny Devan’ gained a TikTok following for his financial advice regarding stocks and cryptocurrency:
@.dannydevvan
♬ original sound - Stocks • Crypto • Money
The …
Father-Son Scammers In Maryland Sentenced For Laundering Millions Through Drugs, Bitcoin: Feds
A 72-year-old Maryland father and his 38-year-old son have been sentenced for a money laundering conspiracy involving Bitcoins and Xanax, federal authorities announced.
Joseph Farace, 72, of Sparks, Maryland, received a 19-month federal prison sentence that will be followed by two years of supervised release.
His son, Ryan Farace, of Reisterstown, a previously convicted felon, got a 54-month sentence, US Attorney for the District of Maryland Erek L. Barron said in a joint release.
Ryan Farace was first convicted for a scheme to manufacture and sell Xanax in exchange for Bitcoin throu…
Drug Dealer Sold Fentanyl Elixir To 28-Year-Old Man Before Fatal Morris County OD: Cops
A 26-year-old man has been charged in the fatal overdose of a 28-year-old man last February in Morris County, authorities said.
Anthony Dello Russo, of Cedar Knolls (Hanover), is believed to have sold a man identified only as T.H. the fentanyl and cocaine that killed him on Feb. 16, Morris County Prosecutor Robert Carroll said.
The cause of death for T.H., who was found dead at a home in Whippany, was combined toxicity of cocaine, fentanyl, and acetyl fentanyl, Carroll said alongside Chief of Detectives Robert McNally, and Hanover Township Police Chief Michael Loock.
Dello-R…
