NJ Religious Leaders Guilty of Conspiracy To Evade Paying Millions in Taxes

NEWARK, N.J. – The leader and the main treasurer of the Israelite Church of God in Jesus Christ were sentenced to federal prison today for their respective roles in a scheme in which both men caused the church to pay millions of dollars in personal expenses for the leader that the leader then omitted from his personal tax returns, U.S Attorney Craig Carpenito announced.

Jermaine Grant, 44, of Burlington Township, New Jersey, was sentenced to 18 months in prison and Lincoln Warrington, 49, of Bergen County, New Jersey, was sentenced to 12 months and one day in prison. Both men previously pleaded guilty before U.S. District Court Judge William J. Martini to Count One of the indictment against them, charging them with conspiring to defraud the United States. Judge Martini imposed the sentence today in Newark federal court.

According to documents filed in the case and statements made in court:

Grant and Warrington used their leadership positions in the church to divert to Grant millions of dollars belonging to the church and its members for Grant’s personal use and benefit. The defendants used a variety of methods to carry out the scheme. For example, Grant and Warrington created a purported entertainment company that portrayed Grant as an industry mogul whose wealth was derived from his success in the industry, thereby concealing from church members that his lifestyle was supported entirely by the church and donations from its members. Grant and Warrington also used the church’s money to pay Grant’s other personal expenses, including payments for rental real estate properties, vacations, high-end luxury items, and private school tuition for Grant’s minor children. Grant, with Warrington’s assistance, then omitted these benefits from his individual income tax returns, resulting in the evasion of a substantial amount of tax due and owing to the United States. In total, Grant and Warrington concealed millions of dollars in income from the IRS, and failed to pay at least $250,000 in taxes.

The plea agreements in this matter include a requirement that the church will develop and present to the United States a plan designed to ensure the church’s compliance with applicable federal income tax laws going forward. Before the United States returns to the church certain cash and property seized during execution of the search warrants in this case, the compliance plan must address the disposition of that cash and property and ensure that they are returned for the benefit of the church rather than for the personal benefit of Jermaine Grant or any other individual.

In addition to the prison term, Judge Martini sentenced Grant and Warrington to three years of supervised release.

U.S. Attorney Carpenito credited special agents of the FBI’s Newark Division, under the direction of Special Agent in Charge Gregory W. Ehrie, and IRS-Criminal Investigation, under the direction of Special Agent in Charge John R. Tafur, with the investigation leading to today’s sentencings.

The government is represented by Assistant U.S. Attorney Margaret A. Mahoney, Senior Trial Counsel for the National Security Unit in Newark, and First Assistant U.S. Attorney Rachael A. Honig.

Defense counsel:

Grant: Gerald Lefcourt Esq., New York

Warrington: Richard Levitt Esq., New York

Michael Hughes of Philadelphia Found Guilty of Two Robberies and Shootings

PHILADELPHIA – United States Attorney William M. McSwain announced that Michael Hughes, 31, of Philadelphia, PA, was convicted today at trial of two counts of robbery which interferes with interstate commerce, and two counts of using, carrying, brandishing, and discharging a firearm during and in relation to a crime of violence arising from two armed robbery and shooting incidents in August 2016.

In November 2017, Hughes and his co-defendant, Nashadeem Henderson, were charged in a five-count Indictment. The charges stem from Henderson’s and Hughes’s participation in an armed robbery and shooting of a marijuana dealer in the area of 2600 Allegheny Avenue in Philadelphia; and an armed robbery and shooting of a pizza deliveryman employed by Mimmo’s Pizza in the area of 3000 North Taney Street in Philadelphia. Henderson pleaded guilty prior to the trial.

“The defendants in this case had no regard for the lives of their victims – shooting at them indiscriminately, which could have easily killed them,” said U.S. Attorney McSwain. “Philadelphia is in the midst of a public safety crisis, with alarming rates of homicides and shootings. This crisis will not be solved by pretending that it does not exist or by coddling violent criminals. It will be solved through accountability for violent acts, and my Office is doing everything it can to investigate and aggressively prosecute violent crimes like those here.”

“Two armed robberies and two victims shot, in just five days,” said Michael T. Harpster, Special Agent in Charge of the FBI’s Philadelphia Division. “And had Hughes and his accomplice not been stopped, it’s no stretch to imagine what further mayhem they might’ve caused. It’s incredibly fortunate no one was killed by these two, so willing to use violence as a means to their criminal end. The FBI Violent Crimes Task Force will continue to investigate and bring to justice those who consider armed robbery a reasonable way to make themselves some money.”

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.

The case was investigated by the Federal Bureau of Investigation and the Philadelphia Police Department, and is being prosecuted by Assistant United States Attorneys Amanda Reinitz and Roberta Benjamin.

Two-Year-Old and A Man Shot in Woodlynne

Camden, N.J. – The Camden County Prosecutor’s Office and Woodlynne Police Department are investigating the Thursday night shooting of a man and two-year-old child, according to Acting Camden County Prosecutor Jill Mayer and Woodlynne Public Safety Director Ed

Figueroa.

Police were called around 7:30 p.m. after the two victims showed up at an area hospital Jan. 30.

Detectives said the

man was shot in the upper body and the child was shot in the foot.

The man told detectives he was in his vehicle with the two-year-old and another man in the back seat at the intersection of 4

and Chestnut Streets when three men reportedly approached the car. After allegedly demanding money, one of the men fired multiple shots at the car, hitting the driver and the child.

Camden County Police received a ShotSpotter activation and assisted detectives at the hospital.

“Anyone who can open fire on a vehicle with a child inside is an extremely dangerous individual,” said Acting Prosecutor Mayer. “Our Major Crimes Unit is working hard with Woodlynne Police to find those responsible.”

Anyone with information is asked to contact Camden County Prosecutor’s Office Detective Allison Dube-Smith at 856-225-7105 or Woodlynne Police Detective Edgar Feliciano at 856-535-6780.

Information may also be emailed to

ccpotips@ccprosecutor.org

All persons charged with criminal offenses are presumed innocent until found guilty in a court of law.

Suspect Driving Under the Influence of Heroin Strikes 2 Vehicles on S. Broadway; 1 Injured

by CNBNews

GLOUCESTER CITY, NJ (January 31, 2020)—Gloucester City Police responded to a traffic accident Thursday, January 30, around 10:20 AM after a car, driven by Jerry

Yelverton, crashed into two vehicles

waiting in traffic at the intersection

of South Broadway and

George Street. Several police vehicles along with the Gloucester City Fire Department responded to the scene according to a person who was passing by and saw the commotion.

Yelverton, according to Gloucester City Police Chief Brian Morrell was charged with possession of two bags of heroin. \”The 42-year-old male, who lives in the 200 unit block of Powell Street, admitted to police that he snorted a bag of heroin before the accident occurred,\” Morrell said.

Yelverton, along with one of the victims were taken to a nearby hospital for treatment.

Morrell said at first it was thought the victim\’s injuries were not that serious. “But, doctors at the hospital said the victim had suffered head trauma and his injuries may be more serious than first thought.”

published Gloucestercitynews.net

Carlos Perez, of Pennsauken, Pleads Guilty to Drug Trafficking Conspiracy

CAMDEN CITY, N.J. – A member of a Camden drug-trafficking organization pleaded guilty today to distributing significant amounts of illegal drugs in Camden, U.S. Attorney Craig Carpenito announced.

Gloucestercitynews.net graphic

Carlos Perez, 46, of Pennsauken, New Jersey, admitted his role in a drug trafficking conspiracy that was based on the 500 block of Pine Street in Camden; he pleaded guilty before U.S. District Judge Renée Marie Bumb in Camden federal court to an information charging him with one count of conspiracy to distribute and possess with intent to distribute heroin, crack cocaine, fentanyl and powder cocaine.

Twelve other members of the drug-trafficking conspiracy – Ronnie Lopez, Nelson Salcedo, Paul Salcedo, Waldemar Garcia, William Carrillo, Elisa Rivera, Ramon Velez, Naeem Sadler, Jasmin Velez, Jameel Byng, Kaliel Johnson, and David Velez – previously have pleaded guilty in this case. The charges against six other defendants remain pending.

According to documents filed in this case and statements made in court:

Members of the drug-trafficking organization sold heroin, crack cocaine, powder cocaine, and fentanyl – in and around Camden. An investigation led by the FBI used surveillance tactics, confidential informants, consensual recordings, over 40 controlled drug purchases, record checks, a GPS vehicle tracker, and several court-authorized wiretaps to uncover the operations of the Camden drug-trafficking organization.

The count to which Perez pleaded guilty carries a mandatory penalty of 10 years in prison, a maximum potential penalty of a life in prison, and a $10 million fine. His sentencing is scheduled for May 4, 2020.

U.S. Attorney Craig Carpenito credited special agents of the FBI’s South Jersey Violent Offender and Gang Task Force, South Jersey Resident Agency, under the direction of Special Agent in Charge Michael T. Harpster in Philadelphia; the Camden County Police Department, under the direction of Chief Joseph Wysocki; the Camden County Prosecutor’s Office, under the direction of Acting Prosecutor Jill S. Mayer; the Camden County Sheriff’s Department, under the direction of Sheriff Gilbert L. Wilson; the Cherry Hill Police Department, under the direction of Chief William P. Monaghan; and the N.J. State Police, under the direction of Col. Patrick J. Callahan, with the investigation leading to today’s guilty pleas. He also thanked the Drug Enforcement Administration, the U.S. Marshals Service, and the Department of Homeland Security for their assistance.

This case is being conducted under the auspices of the Organized Crime Drug Enforcement Task Force (OCDETF). The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money laundering organizations, and those primarily responsible for the nation’s illegal drug supply.

The government is represented by Assistant U.S. Attorneys Sara A. Aliabadi and Patrick C. Askin of the U.S. Attorney’s Office Criminal Division in Camden.

For the six defendants whose charges remain pending, the charges and allegations are merely accusations, and they are presumed innocent unless and until proven guilty.

Defense counsel: Teri Lodge Esq., Marlton, New Jersey

FBI News: Fraud Ring Leader Sentenced

A leader of an international criminal network that stole millions of dollars from two American businesses while pretending to be a legitimate vendor is now in prison.

Evaldas Rimasauskas was one of the orchestrators of the Lithuania-based business email compromise (BEC) scheme. Beginning in 2013, his employees regularly called the victim companies’ customer service numbers to glean as much information as they could about the companies. They asked for details like names of key employees and their contact information.

They also sent phishing emails that gave them access to the companies’ email systems—giving the fraudsters an even bigger trove of information about the victim companies.

“It was a big, sophisticated research effort,” said Special Agent Jonathan Polonitza, who investigated this case out of the FBI’s New York Field Office.

Armed with these details and two years of research, one of the fraudsters simply called the companies pretending to be a vendor. The caller told each company to change their bank account information for an upcoming payment.

The two companies wired several payments to the fraudulent accounts, adding up to more than $120 million.

And this is where Rimasauskas came in: He was in charge of setting up the fraudulent accounts and then immediately laundering the funds all over the world.

“Unfortunately, this is happening to a lot of companies because it’s a crime that can be committed from the other side of the world.”

Jonathan Polonitza, FBI New York

Luckily, the companies notified the FBI of the email intrusions. Investigators froze some of the funds before Rimasauskas and his associates could move the money. Rimasaukas had created a vast paper trail, including contracts, invoices, and other documents to try to make the transactions look legitimate.

But the FBI worked closely with partner agencies around the world to investigate Rimasaukas’ operation and bring him to the United States for prosecution. He pleaded guilty to wire fraud charges and was sentenced last December to five years in prison.

“Unfortunately, this is happening to a lot of companies because it’s a crime that can be committed from the other side of the world,” Polonitza said. “They also work very hard to remain anonymous.”

BEC is a growing crime—with a staggering price tag. Between 2013 and 2019, the Internet Crime Complaint Center (IC3) received complaints of more than

$10 billion in losses

from the crime.

But there are things you can do to protect yourself and your business. And if you are victimized, it’s critical to notify law enforcement as soon as possible. In some cases, money can be recovered.

“It’s very important to be careful in opening any email attachments,” Polonitza said. “If something is suspicious, alert your company’s security. If you are a victim in a case like this, the sooner we know, the sooner we can help.”

If you or your company is affected by business email compromise, contact law enforcement immediately and file a complaint online with the IC3 at

bec.ic3.gov

Protect Yourself from BEC

The

Internet Crime Complaint Center

offers the following tips for both companies and individuals to stay safe from hackers looking to steal your money:

Use two-factor authentication to verify any changes to account information or wire instructions.

Check the full email address on any message and check the hyperlinks for spelling.

Never give login credentials or personal information in response to a text or email.

Monitor all financial accounts.

Keep all software and systems up to date.

Resources

Lithuanian Man Sentenced to Five Years in Prison for Theft of Over $120 Million in Fraudulent Business Email Compromise Scheme

New Jersey Doctor Admit Roles in Health Care Fraud Scheme

TRENTON, N.J. – A doctor with offices in Washington, Hackettstown, and Succasunna, New Jersey, and his co-defendant today admitted their roles in a health care conspiracy to bill Medicare and private health insurance companies for medical services fraudulently claimed to have been provided by a licensed medical doctor, U.S. Attorney Craig Carpenito announced.

Parminderjeet S. Sandhu, 66, of Long Valley, New Jersey, and Paramjit Singh, 62, of Ohio, each pleaded guilty before U.S. District Judge Peter G. Sheridan in Trenton federal court to informations charging them with conspiracy to commit health care fraud.

“Dr. Sandhu defrauded Medicare and private insurers – and, worse, put his patients at risk – by allowing those patients to be treated by Singh, a man who had lost his medical license,” U.S. Attorney Carpenito said. “Our office continues to work tirelessly to protect the integrity of federal healthcare programs and to make sure that patients do not suffer unnecessary harm from unscrupulous healthcare providers like these two defendants.”

“It\’s frightening to think that your doctor could be putting your health in the hands of someone who is practicing without a license,” FBI Newark Special Agent in Charge Gregory W. Ehrie said. “Dr. Sandhu put his patients at risk while defrauding them as well as their insurers. The FBI remains committed to investing its resources to combat these types of schemes because patients have every right to expect that the care they are receiving is from a qualified medical professional who is acting in the patient\’s best interest. We urge anyone who is aware of healthcare fraud to contact us.”

According to documents filed in this case and statements made in court:

From August 2014 through October 2017, Sandhu and Singh caused $2,211,975 to be billed to Medicare and private health insurance companies for medical services claimed to have been provided by Sandhu at Sandhu’s medical practice, Medical Care Associates Urgent Care Inc. In reality, those services were actually performed by Singh, whom Sandhu had hired to treat patients, despite knowing that Singh had lost his license to practice medicine anywhere in the United States. Sandhu issued prescriptions – including prescriptions for opioids – in Sandhu’s name for patients seen by Singh, even though Sandhu never met with the patients himself. As a result of the conspiracy, Sandhu’s medical practice was paid $1,162,253 for treatment fraudulently provided by Singh.

Under terms of the plea agreement, if the court accepts the plea, each defendant will be sentenced to 18 months in prison. In addition, Sandhu and Singh have each agreed to pay $1,162,253 in restitution. Sandhu has agreed to forfeiture of $829,561 and Singh has agreed to forfeiture of $332,692. Sentencing is scheduled for April 28, 2020.

U.S. Attorney Carpenito credited special agents of the FBI, under the direction of Special Agent in Charge Ehrie; the Warren County Prosecutor\’s Office, under the direction of Prosecutor James L. Pfeiffer; the New Jersey State Police, under the direction of Col. Patrick J. Callahan; and the Hackettstown, Roxbury and Washington Township police departments with the investigation leading to today’s guilty pleas.

The government is represented by Assistant U.S. Attorney Joseph N. Minish of the U.S. Attorney’s Office’s Asset Recovery and Money Laundering Unit.

James W. Dunlap of Philadelphia, Charged with Attempted Murder Inside a Woodlynne Home

Camden City, N.J. — 52-year-old James W. Dunlap of Philadelphia, was arrested Jan. 28 on charges of attempted murder, burglary, aggravated assault, and related weapons offenses stemming from a Jan.

23 stabbing inside a Woodlynne home, according to Acting Camden County Prosecutor Jill S. Mayer and Woodlynne Public Safety Director Ed Figueroa.

On Thursday, Jan. 23, a 64-year-old man was taken to Cooper Medical Hospital with multiple stab wounds to the upper body shortly before 11 p.m., according to detectives. A witness told investigators Dunlap forcefully entered a Woodlynne home before allegedly stabbing the victim and assaulting another individual inside the home.

Dunlap was apprehended by members of the U.S. Marshals Fugitive Task Force – Camden Division in Logan Township. He was remanded to the Camden County Jail pending a pretrial detention hearing.

All persons charged with crimes are presumed innocent until proven guilty in a court of law.

Homeland Security Report on Neo-Nazi Organization The Base; Leader Richard Tobin Lived in Brooklawn, NJ

CNBNews. net

Counterterrorism

Domestic

In 2020, the neo-Nazi organization, The Base, will likely attempt to recruit new members in the region, rely on members with military expertise and training, and use intimidation tactics to terrorize its victims and spread its white supremacist ideology.

The Base formed in 2018 as an organization that seeks to defend the European race while establishing a network of supporters willing to use violence to overthrow the current social and political order for a perceived impending race war.

In June, an unidentified subject(s) posted The Base propaganda in the vicinity of Princeton University (Mercer County), making this the group’s first known recruitment effort in New Jersey. One piece of propaganda said, “Save Your Race, Join The Base,” and another depicted two men with their faces concealed, holding a flag with the group’s logo while giving the “Heil Hitler” salute.

In January, law enforcement arrested six members of The Base who conducted various types of military and weapons training. In the days leading up to a gun rights rally they planned to attend on January 20, Brian Lemley, William Bilbrough, and Canadian national Patrik Mathews were charged with numerous firearms offenses. Lemley, who was a Cavalry Scout in the US Army, and Mathews, who served as a combat engineer in the Canadian Army Reserve, allegedly built an assault rifle and purchased approximately 1,650 rounds of ammunition. Additionally, authorities charged Luke Lane, Michael Helterbrand, and Jacob Kaderli with conspiracy to murder two Antifa members after participating in a paramilitary training camp in Silver Creek, Georgia.

In January, authorities arrested Yousef Barasneh for spray-painting swastikas and anti-Semitic words on a synagogue in Racine, Wisconsin, in September. Barasneh is also accused of plotting other acts of vandalism against minorities. Law enforcement asserted that Barasneh’s vandalism was directed

by Richard Tobin of Brooklawn (Camden County)

. Authorities arrested Tobin in November for instructing The Base members to vandalize synagogues in Wisconsin and Michigan. Authorities said Tobin called the plan “Operation Kristallnacht,” a reference to when the Nazis destroyed synagogues in Germany in 1938.

published

Gloucestercitynews.net

Alleged White Supremacist from Brooklawn Charged with Wanting to Kill Blacks, Jews, and Gays

White Supremacist a Fireman;

Judge Sentences Former Philadelphia Zoning Board of Adjustments Chairman to Prison for Theft

PHILADELPHIA – First Assistant United States Attorney Jennifer Arbittier Williams announced that Dr. James E. Moylan, 57, a Philadelphia chiropractor and the former Chair of the Philadelphia Zoning Board of Adjustments, was sentenced to 15 months’ imprisonment, three years’ supervised release, $52,898 restitution to the International Brotherhood of Electrical Workers (IBEW) Union Local 98, and $77,885 restitution (plus penalties and interest) to the IRS by United States District Court Judge Jeffrey L. Schmehl for stealing civic funds and filing false federal income tax returns.

The defendant was charged by Indictment in January 2019 with 17 counts of wire fraud and four counts of filing false federal income tax returns. In October 2019, Moylan pleaded guilty to all charges, admitting that he defrauded both Local 98 and a related entity – 298, Inc., a non-profit organization – of more than $50,000 in funds which he claimed he would use for community support and education, but which he actually used to pay his personal mortgage and business expenses. Moylan also filed false federal income tax returns for the years 2012 through 2015, in which he underreported more than $200,000 in income and claimed false business expenses.

“Moylan knew what his responsibilities were as a public official and as a taxpayer, and he ignored them for his own personal benefit,” said First Assistant U.S. Attorney Williams. “In doing so, he cheated a non-profit organization meant to benefit the entire community, and he cheated all taxpayers by lying to the IRS. This office and our partners will continue aggressively investigating and prosecuting fraudsters who choose to line their pockets rather than operate honestly.”

“Mr. Moylan’s failure to pay his fair share of taxes is a slap in the face to honest and law-abiding citizens who do not shirk their tax obligations,” said IRS Criminal Investigation Special Agent in Charge Guy Ficco. “The sentence he received today underscores our relentless pursuit of those who would attempt to defraud America\’s tax system.”

The case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service, and is being prosecuted by Assistant United States Attorneys Paul L. Gray, Frank R. Costello, and Bea Witzleben.