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Middlesex County man charged with $1.3 million in paycheck protection program and economic injury disaster loan fraud scheme

Middlesex County man charged with $1.3 million in paycheck protection program and economic injury disaster loan fraud scheme
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

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Ex-Hudson County Sheriff's officer charged with lying in connection to fraudulent short sale

By John Heinis/Hudson County View
Osbado Hernandez, 52, of Avenel, is charged by complaint with one count of knowingly making false statements for the purpose of influencing the action of an FDIC-insured bank, Honig said in a statement.
He appeared this afternoon via videoconference before U.S. Magistrate Judge Jessica S. Allen in Newark federal court and was released on $100,000 unsecured bond.
From September 2015 to December 30th, 2015, in order to induce a bank to discharge a mortgage on a property in Keansburg, Hernandez made false statements in connection with a fraudulent short sale of the property, including that he did not have any money to apply toward his mortgage delinquency and that he intended to vacate the property following the short sale. ....

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Pharmaceutical sales representative admits health care fraud conspiracy and conspiring to engage in money laundering and obstruct justice

Pharmaceutical sales representative admits health care fraud conspiracy and conspiring to engage in money laundering and obstruct justice
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

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Essex County man sentenced to eight years in prison for role in $23 million identity fraud and money laundering scheme

Newark, NJ A Newark man was sentenced today to 96 months in prison for his role in a large international money laundering conspiracy and using a stolen identity in furtherance of the scheme, Acting U.S. Attorney Rachael A. Honig announced.
Edwin Deleon-Batista previously pleaded guilty by videoconference before U.S. District Judge Katharine S. Hayden to an information charging him with one count of conspiracy to commit money laundering and one count of identity fraud. Judge Hayden imposed the sentence today in Newark federal court.
According to documents filed in this case and statements made in court:
From March 2018 through October 2019, Deleon-Batista laundered over $23 million in cash drug proceeds on behalf of a money laundering organization with close ties to drug trafficking organizations in the Dominican Republic and elsewhere. Deleon-Batista picked up large amounts of cash drug proceeds in New Jersey, New York, and Florida and laundered it by purchasing ca ....

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Passaic County man charged in tax evasion and kickback scheme

Passaic County man charged in tax evasion and kickback scheme
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

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