Newark Doctor and West New York Man Charged with $3.four Million Well being Care and Wire Fraud Conspiracy, Cash Laundering, and Making False Statements | USAO-NJ

CAMDEN, NJ – A Newark physician and West New York man are scheduled to make their initial appearances today on charges of defrauding New Jersey state and local health benefits programs and other insurers out of more than $3.4 million by submitting fraudulent claims for medically unnecessary prescriptions, US Attorney Philip R. Sellinger announced.

Kaival Patel, 53, of West New York, New Jersey, and Saurabh Patel, MD, 51, a Woodbridge, New Jersey resident, are charged in a 12-count indictment with conspiracy to commit health care fraud, and wire fraud and four counts of health care fraud. Kaival Patel is also charged with conspiracy to commit money laundering, substantive counts of money laundering, and making false statements to federal agents. The defendants appeared today by videoconference before US Magistrate Judge Sharon A. King and were released on $250,000 each unsecured bond.

According to the indication:

Kaival Patel and his wife – referred to in the indictment as “Individual 1” – operated a company called ABC Healthy Living LLC (ABC) to market medical products and services, including compound prescription medications. Saurabh Patel is a medical doctor who owns and operates a clinic – referred to in the indictment as “Medical Practice 1” – in Newark. Saurabh Patel is related to Kaival Patel and Individual 1. Paul Camarda, a pharmaceutical sales representative who is listed as a conspirator, pleaded guilty before Judge Kugler in Camden federal court on July 6, 2021, to health care conspiracy and conspiring to commit money laundering and obstruct justice and is awaiting sentencing.

Compounded medications are specialty medications mixed by a pharmacist to meet the specific medical needs of an individual patient. Although compounded drugs are not approved by the Food and Drug Administration (FDA), they are properly prescribed when a physician determines that an FDA-approved medication does not meet the health needs of a particular patient, such as if a patient is allergic to a dye or other ingredient.

Kaival Patel, Saurabh Patel, Camarda, and others learned that certain state and local government employees had insurance that would reimburse up to thousands of dollars for a one-month supply of certain compounded medications. The defendants submitted fraudulent insurance claims for prescription compounded medications to a pharmacy benefits administrator, which provided management services for certain insurance plans that covered state and local government employees. The defendants steered individuals recruited to receive medications from the compounding pharmacies to Saurabh Patel’s medical practice, which enabled him to fraudulently receive insurance payments for those patient visits and procedures. The conduct caused the benefits administrator to pay out $3.4 million in fraudulent claims.

The health care fraud and wire fraud conspiracy count carries a maximum potential penalty of 20 years in prison; the health care fraud charges carry a maximum potential penalty of 10 years in prison; the false statement count carries a maximum penalty of five years in prison – all of these counts are also punishable by a fine of $250,000, or twice the gain or loss from the offense, whichever is greatest. The money laundering charges carry a maximum term of 10 years in prison and a fine of $250,000, or twice the gross gain or loss from the offense or not more than twice the amount of the criminally derived property involved in the transactions.

US Attorney Sellinger credited special agents of the IRS – Criminal Investigation, under the direction of Special Agent in Charge Michael Montanez in Newark; special agents of the FBI’s Atlantic City Resident Agency, under the direction of Special Agent in Charge George M. Crouch Jr. in Newark; and the US Department of Labor Office of Inspector General, New York Region, under the direction of Special Agent in Charge Jonathan Mellone, with the investigation leading to the indictment.

The government is represented by Assistant US Attorneys Christina O. Hud and R. David Walk Jr. of the Criminal Division in Camden.

The charges and allegations contained in the indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.

San Diego Man Sentenced for Killing Spouse in Execution-Fashion Taking pictures – NBC 7 San Diego

A man accused of killing the mother of his two children on the day she was about to deliver divorce papers to him learned of his fate in court on Monday.

Julia Maria Serrano Avila, 29, was murdered in a shooting in December 2019. Her husband, 28-year-old Fernando Avila, was arrested as the sole suspect.

Avila later pleaded guilty to first degree murder charges and firearm charges on the case.

On Monday, Avila was sentenced to 35 years in prison by a district judge in San Diego.

During the verdict on Monday, Avila apologized to Julia’s family “for having suffered so much pain” and her children “for taking their mother away from them.”

Julia Avila was shot dead on the street outside a pawn shop in City Heights, the prosecutor said, just blocks from the house where she lived with the couple’s two children.

The victim’s father described her alleged killer as lazy and not good. NBC 7’s Jackie Crea has the story.

San Diego police said at least three people watched the shooting. Violeta Marquez, who lives next to the family, told NBC 7 the first time she heard screams and called 911. Then she saw Avila fire two shots at his wife

“She was sitting on the sidewalk and I don’t know what he told her,” said Marquez. “And just like seconds he shot her again.”

Avila stayed and held her before running away on foot, Marquez said.

Witnesses said the couple quarreled prior to the shooting, which took place just blocks from Rosa Parks Elementary School and the neighborhood’s city center.

Sgt. Michelle Velovich said the argument started at her home and spread to the street and eventually outside the pawn shop, which is unrelated to the suspect or the victim.

The national domestic violence hotline is 1-800-799-7233. NBC 7’s Catherine Garcia sits down with District Attorney Summer Stephan to discuss domestic violence resources available to victims.

It was not clear how many, if any, of the shots the children witnessed, but they were in the house at the time. The children, identified by neighbors as between 8 and 12 years old, were brought to live with family members, SDPD said.

NBC 7 learned that Julia filed for divorce in November 2019. She intended to serve Avila with these papers, her father Pablo Serrano told NBC 7.

Manchester United set to nominate man who influenced Hasenhuttl’s fashion

BERLIN, GERMANY – MAY 24: RB Leipzig’s head coach Ralf Rangnick attends a press conference at the Olympic Stadium in Berlin, Germany, May 24, 2019. Bayern Munich will face RB Leipzig in the DFB Cup final soccer match on May 25, 2019 in Berlin. (Photo by Abdulhamid Hosbas / Anadolu Agency / Getty Images)

Manchester United are reportedly to appoint Ralf Rangnick – a man who was instrumental in the career of Southampton’s Ralph Hasenhuttl – as interim manager.

According to a report by Athletics David Ornstein and Laurie Whitwell, Rangnick will join Old Trafford on an initial six-month contract before assuming a two-year advisory role.

Rangnick is considered one of the pioneers of pressing football and his football ideals were copied by Ralph Hasenhüttl, Thomas Tuchel and Julian Nagelsmann.

Hasenhüttl and Rangnick worked closely together at RB Leipzig and were both crucial for the club’s transition to an established Bundesliga and Champions League team.

Southampton coach and former head coach of RB Leipzig, Ralph Hasenhuttl (ODD ANDERSEN / AFP via Getty Images)

Could Hasenhüttl and Rangnick work together again in the future?

As most Southampton fans will realize, if he can oversee success at St. Mary’s, Ralph Hasenhuttl has the potential to become a manager at one of Europe’s top clubs

The pressing style he plays makes his style of football entertaining when his players play to their full potential and this is sure to have him on the director’s mind in England and elsewhere.

It is therefore not unreasonable to claim that Ralf Rangnick will seek to revive a previously successful partnership when he resumes his advisory role at Manchester United.

It is unknown what the relationship between Rangnick and Hasenhüttl looks like today, and Hasenhüttl left RB Leipzig after being frustrated with a lack of long-term plans in 2018, but the fact that they are linked by football ideals and previous work does mean this one connection is always there.

Hasenhuttl has never been closely associated with Manchester United himself and has only recently described his job at Southampton as the perfect opportunity for him. United will also look for a name that has accomplished more in the game as they look for their next long-term manager.

Man Accused Of Assaulting Spouse Whereas Holding Machete-Model Knife

3 other men arrested for unrelated bodily harm, 1 for showing firearms in public

A 61-year-old man from Sulfur Springs was accused of attacking his wife with a machete knife in hand. Four other men were also arrested earlier this week for assault or gun possession, including a man accused of showing a gun in public, a man who hit a door on the head of a divorcing spouse, a man who arrested on an arrest warrant for assault and a man accused of assaulting his girlfriend, and according to arrest reports.

Arrested on Lamar Street

Gaylon Voughan younger

Sulfur Springs Police responded to an incident reported on Lamar Street at 7:05 p.m. on September 29, 2021. Upon arrival, Officer Victor Reyna contacted a woman outside the residence.

The 51-year-old woman and her 61-year-old husband are said to have been involved in a verbal argument in the house. Gaylon Voughan Younger allegedly injured his wife’s arm while threateningly holding a machete-style knife and threatening to kill her if she did not leave, Reyna wrote in arrest reports.

Mr. Younger was detained at 7:42 pm on September 29, 2021 for aggravated assault with a lethal weapon for a second degree crime.

He was released from Hopkins County Jail on Thursday, September 30, 2021, on a $ 50,000 bond, according to prison reports.

Fuller Street Arrest

A child protection officer informed the police that she intended to contact a wanted man regarding a case she was working on.

Jose Ismael Cuevas

SSPD official Francisco Castro responded at 3:15 p.m. on September 30, 2021 at the Fuller Street location, where he found and contacted both the man and the CPS agent.

A file check by mail confirmed that the 30-year-old man from Sulfur Springs had indeed received an arrest warrant against him. The Dallas County arrest warrant was confirmed active, so police reports said Castro took Jose Ismael Cuevas into custody.

Cuevas was admitted to Hopkins County Jail at 3:53 p.m. on Thursday, September 30, 2021 on charges of family violence that interfered with breathing or circulation. He was released from Hopkins County Jail on September 30th. Bond was set at $ 15,000 for third degree assault, according to prison reports.

Prison records show Cuevas was arrested Thursday, not the first time in Hopkins County on assault charges. He was Imprisoned March 11th-12.07.2021 for local bodily harm of family or household members who impede breathing or circulation, as well as arrest warrants for bond expiry on 28.06.2020 for possession of a narcotic drug levy and for a falsification of the sale of financial instruments.

West Industrial Drive Arrest

Police responded to a gunshot wound in a shop in West Industrial Drive on Wednesday evening at 10:20 p.m. Upon arrival, they learned that a gun had been fired, but no one was hit, alleged Silas Whaley, a Sulfur Springs police officer, in arrest reports.

A 41-year-old man from Sulfur Springs landed on the floor after showing a gun in the store. His behavior reportedly alerted people so that they in turn helped him to the ground. The 41-year-old’s head is said to have been cut and the gun was unloaded, Whaley found in arrest reports.

The injured man was arrested at 11:05 pm on September 29th and then reportedly taken to the hospital, where he refused any medical treatment. He was then escorted to prison where he was charged with a Class B offense of showing or firing a gun in a public place early Thursday morning, according to police reports.

The man was released from the county jail on $ 10,000 bail on Thursday, September 30, 2021, according to prison reports.

Sulfur Springs police patrol car

KSST does not publish photos or names of people charged with an administrative offense in reports prepared by employees, only of people charged with a crime.

KSSTRadio.com released Sulfur Springs Police Reports and news. The police department is located at 125 Davis St., Sulfur Springs, Texas. Emergency calls can be made at (903) 885-7602.

If you have an emergency call, dial 9-1-1.

The Sulfur Springs Police Department continues to proudly serve its citizens and strive to provide the best possible police force in the 21st century.

the Hopkins County Sheriff’s Office located at 298 Rosemont St., Sulfur Springs, TX 75482. Emergency calls can be made at (903) 438-4040.

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Prince George’s County man convicted in ‘execution type’ homicide in White Oak

A County of Prince George Man who shot two victims during a marijuana deal white oak was sentenced today.

READ MORE: Man charged with fatal stabbing of 23 year old woman in White Oak

A jury in Montgomery County found 22-year-old Andy Panton guilty of double first degree murders in the shootings of 23-year-old Jordan Radway of Laurel and 24-year-old Christian Roberts of Silver Spring.

READ MORE: Montgomery County Police are investigating 2 murders in the White Oak area

Panton faces two life sentences in a row.

The Montgomery County Police Department began investigations when Radway and Roberts were found in a car accident in the 11600 block of Stewart Lane.

Download the FOX 5 DC News App for local breaking news and weather

Investigators say Radway and Roberts met with a man named Dontaye Hunt and Panton.

Hunt was arrested shortly after homicides. He told police that the couple intended to rob the men, but they had no intention of killing them.

Although Hunt refused to identify the killer, police eventually found that Panton pulled the trigger.

Effingham Man Sentenced to 58 Months in Jail for Manufacturing Counterfeit Cash | USAO-SDIL

A man from Effingham was sentenced yesterday to four years and 10 months in prison and a fine of $ 1,000 for making counterfeit money.

According to court documents, counterfeit banknotes made by Jared Sapp, 29, have been seized in Madison, St. Clair and Effingham counties and as far as Colorado. The forgery of Sapp goes back at least to the year 2016. A number of companies in Effingham, Illinois reported being paid counterfeit money in 2017 and 2018, which was later traced back to Sapp. Sapp would also use counterfeit money to pay for used goods on websites or applications such as letgo.com and craigslist.com. In total, law enforcement agencies recovered at least 201 counterfeit banknotes made by Sapp with a total face value of $ 4,715.00. The operation ended when Sapp was arrested in April 2020 with two printers / scanners and a stack of counterfeit $ 20 in the trunk of his car.

The investigations were conducted by the US Intelligence Service, the Effingham City Police Department, the Granite City Police Department and the Caseyville Police Department.

U.S. Assistant Attorney Peter Reed is pursuing the case.

Stolen automotive, cash, results in costs for Cayuga County man | Police

YORK – A Cayuga County man faces multiple charges in connection with a car reported stolen from Geneseo village, the Livingston County Sheriff’s Office reports.

Richard R. Stagles, 35, of Sterling, was charged with possession of second degree stolen property, a Class C crime; third degree criminal possession of stolen property, a class D crime; unauthorized use of a first degree motor vehicle, a class D crime; difficult third-degree unlicensed operation; and additional violations of state vehicle and traffic law.

The charges stem from an August 23 incident in which the Livingston County Emergency Communications Center received a call at around 9 a.m. reporting that a vehicle had just been stolen from an address on South Street in the village of Geneseo. Geneseo police responded at the scene for an investigation.

Shortly after the call, Sheriff’s Assistant Molly Flavin was on patrol in the Genesee and Main Street areas of York City when she saw a vehicle that matched the description of the vehicle that had been reported stolen minutes earlier. The MP confirmed that the vehicle she saw was the stolen vehicle and conducted a traffic control on Virginia Avenue, with the person quickly taken into custody without incident, the sheriff’s office said.

The investigation alleged that Stagles had stolen a large amount of money that was in the vehicle at the time of the theft, the sheriff’s office said.

A review of the records also revealed that Stagles’ driving privileges in New York had been suspended.

After his arrest, Stagles was turned over to the Deputies of Central Booking in the Livingston County Jail for processing and pre-trial detention. Prosecutors were contacted about the crime-level charges on bail and recommended that Stagles be released at their discretion as the charges were ineligible for bail under the state judicial reform law.

Stagles was later indicted in the Livingston County Centralized Arraignment in the Livingston County Jail before the Sue Mahaney City of West Sparta Justice, which Stagles released on his own with a future court hearing.

The Livingston County Public Defender’s Office represented Stagles on the prosecution. The prosecution was notified but did not appear to be charged.

Members of the Patrol Division, Criminal Investigation Division, Forensic Identification Unit and Command Staff were supported in the investigation for the Sheriff’s Office. The investigation was under the command of Sgt. Chad Tuchmacher.

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Feds say Milton man exported used automobiles to maneuver soiled cash out of US

MILTON – Federal prosecutors charged a Milton man after they said he helped scammers get their money from US banks to overseas accounts after they stabbed him with a guilty scammer.

Augustine Osemwegie, 53, of Milton, was charged last week on a single charge of conspiracy to commit bank and wire transfer fraud. Federal agents also searched his home on Thacher Street, according to court records.

Osemwegie used its used car dealer in Fall River to Ejad car salesto transfer money from lovesickness, unemployment, and other scams into cash or assets outside of the United States, FBI Agent Michael Livingood wrote on an affidavit.

He bought used cars with money fraudulently obtained by others and then sent the used cars to Nigeria where they were sold. He then paid out most of the proceeds to the original scammers, minus a 10 percent fee, Livingood wrote.

More:Read FBI Agent Michael Livingood’s investigation

The cash-for-car program enabled Osemwegie’s co-conspirators, all but one unidentified, “to evade the banking system’s detection and regulation of their money transfers,” wrote Livingood.

The FBI began stabbing Osemwegie last summer after an unnamed scammer named “CW-1” pleaded guilty to conspiracy to commit mail and wire fraud and agreed to work with prosecutors in the summer of 2020. used the services of Osemwegie to “transfer a portion of the proceeds from the Massachusetts frauds to Nigeria,” wrote Livingood.

“There was a network of co-conspirators in Nigeria to whom CW-1 provided US bank accounts that could be used to raise fraud proceeds,” wrote Livingood. “CW-1 generally charged a fee of 15 percent of the total amount deposited into an account it controlled.”

March 28, 2021:Four residents of the canton have taken on roles in romances, with unemployment fraud grossing $ 4 million

Fraudsters used Osemwegie’s services because they could quickly convert cash in America into money in Nigerian bank accounts. He sent the used cars to Nigeria, where the dealers paid him in the local currency, and then gave everything but his share to the fraudsters, wrote Livingood.

On Tuesday, Osemwegie was released with a $ 250,000 bond backed by a property in Mattapan he owns. According to court records, he is prohibited from participating in car sales until his trial is complete.

According to the Small Business Administration, Osemwegie also received two paycheck protection program grants during the pandemic. one in May 2020 for $ 7,302 and an in March 2021 for $ 4,273.

From cash to cars and back again

It is not illegal to buy used cars in America and then export them, nor is it illegal to send goods such as cars to another country for money transfer. It is known as the “informal value transfer system” and is regulated at the state and federal levels, Livingood wrote.

June 22, 2021:Canton woman advocates participating in romance scams that brought in $ 1.3 million

These regulations include registration with the Financial crime enforcement network and reporting suspected money laundering. Neither Osemwegie nor Ejad car sales were federally registered. Massachusetts also regulates overseas transactions and requires practitioners to be “licensed money transmitters,” wrote Livingood. Oswemwegie was not registered in Massachusetts.

Between October 2018 and August 13, 2021, Ejad Auto Sales and Osemwegie exported 218 vehicles valued at $ 1.3 million to Africa, Livingood wrote. No money was ever reported as the proceeds from the sale of these vehicles.

Hyde Park scammers plead guilty

Five months after the stab operation in Augustine Osemwegie, the FBI arrested Macpherson Osemwegie, 32, from Hyde Park and charged him with bank and wire transfer fraud conspiracies run a series of love and unemployment frauds. They found he had two money orders for $ 1,000 in Ejad Auto Sales account, Livingood wrote.

July 27, 2021:Macpherson Osemwegie signs plea for bank and wire transfer fraud conspiracy

Macpherson Osemwegie

On Wednesday, Macpherson Osemwegie pleaded guilty to single charges of bank and wire transfer fraud conspiracy after signing a plea deal in July. His co-conspirators were Osakpamwan Omoruyi, 36, and Osaretin Omoruyi, 34, both cantons. They were charged in one case of conspiracy with bank and wire transfer fraud, in three cases with wire transfer fraud and in two cases with money laundering. Both men are Nigerian nationals. Your cases continue.

02/28/2021:Romance Scam: Former Randolph man arrested for $ 1.7 million fraud

As part of the plea, Macpherson Osemwegie agreed to forfeit $ 690,000.

Check out our previous coverage of federal romance and unemployment and embezzlement cases

July 27, 2021:Two cantons accused, accused of love fraud

June 28, 2021:Canton woman sentenced to six years in prison after stealing $ 1.4 million from nonprofits

June 22, 2021:Canton woman advocates participating in romance scams that brought in $ 1.3 million

March 28, 2021:Four residents of the canton have taken on roles in romances, with unemployment fraud grossing $ 4 million

02/28/2021:Romance Scam: Former Randolph man arrested for $ 1.7 million fraud

Many thanks to our subscribers who make this reporting possible. If you are not a subscriber, please consider supporting quality local journalism with a Patriot Ledger subscription.

Reach reporter Wheeler Cowperthwaite at wcowperthwaite@patriotledger.com.

Beverly Hills man loses hire cash in suspected USPS examine fraud

Erik Hatchett has lived in his Beverly Hills home for five years and pays his rent with a check until he says his check for $ 9,000 was cashed at another bank in July.

“I know a lot of people like to make digital payments and the like, but you know we’re kind of old-fashioned, we like to write the check and have a hard copy of the check,” said Hatchett.

Hatchett tells KTLA that he mailed his check on July 6th and it was cashed at a Bank of America on the morning of July 7th.

Hatchett has since contacted the Chase Bank fraud department and filed a police report.

Kacey Montoya reports for the KTLA 5 news on September 1, 2021.

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Hogansburg Man Sentenced for Conspiracy to Distribute Marijuana and Cash Laundering | USAO-NDNY

SYRACUSE, NEW YORK – Joshua Francis, 32 years old, a Hogansburg, NY resident, was sentenced to 60 months in prison today for conspiracy to distribute marijuana and drug money laundering, said Acting U.S. Attorney Antoinette T. Bacon, Kevin. with Kelly, Special Representative for the Buffalo Field Office of Homeland Security Investigations (HSI); and Gregory S. Oakes, District Attorney for Oswego.

As part of his earlier admission of guilt, Francis admitted that he had smuggled large quantities of marijuana from Canada into the United States by boat via the Akwesasne Mohawk Reservation in New York State between January 2017 and August 2017. Francis also admitted that he had directed couriers in the United States to deliver marijuana to redistributors in the Syracuse area and elsewhere, and also to collect the proceeds from marijuana sales. Francis distributed at least 317 kilograms of marijuana.

In addition to his prison sentence, the court also sentenced Francis to four years’ supervised release and sentenced him to pay a fine of $ 501,850, the equivalent of proceeds from distributing marijuana.

This case was investigated by Homeland Security Investigations (HSI), the US Internal Revenue Service-Criminal Investigation (IRS-CI), the Syracuse Police Department, and the Oswego County Drug Task Force, made up of special agents from HSI, members of the City Oswego Police Department, Oswego County Sheriff’s Office, Oswego County District Attorney’s Office investigators, SUNY Oswego Police Department, and US Border Patrol agents. The case was being prosecuted by US Assistant Attorney Thomas Sutcliffe.