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Passaic County man charged in tax evasion and kickback scheme

Passaic County man charged in tax evasion and kickback scheme
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Mobster Sent To Federal Prison For Beating Husband Of Real Housewives Of NJ Cast Member

A Lucchese crime soldier was sentenced Thursday to a plea-bargained 2½ years in federal prison for throwing the current husband of former “Real Housewives of New Jersey” cast member Dina Manzo a beating in exchange for an extravagant gift …

Colts Neck man charged with filing fraudulent bankruptcy petition

Lakewood man admits to filing fraudulent health insurance claims

A Lakewood man, who was the CEO of Madison Financial Services and a licensed insurance provider, admitted in court Monday to filing false statements in filing $1.5 million in fraudulent claims to Blue Cross Blue Shield, announced Acting U.S. Attorney Rachael A. Honig. Get our free mobile app As a result of his actions, Jonas Knopf, 65, had been charged with one count of making false statements related to a health care benefits program. Attorney Honig said that, through Madison Financial Services, Knopf was accused of creating two sham companies and then giving insurance coverage to people who weren t his employees.

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