Two Newark Men Plead Guilty To Trafficking Fentanyl: Feds
Two Newark men pleaded guilty on Wednesday, Dec. 18 to being members of a drug trafficking organization that distributed hundreds of kilograms of fentanyl analogues, authorities said.
From January 2014 through September 2020, Thomas Padovano, 50, and Bartholomew Padovano, 72, agreed to import and distribute various controlled substances and controlled substance analogues, including fentanyl, fentanyl analogues, methylone, and ketamine, US Attorney Philip Sellinger said.
The Padovanos placed orders with a source in China and distributed the controlled substances and analogues in Ne…
Westfield Man Admits To Defrauding COVID Relief Fund Of $900K: Feds
A 66-year-old Westfield man recently admitted to fraudulently obtaining a $900,000 PPP loan during the COVID-19 pandemic, authorities said.
Joseph McKeon applied for PPP loans on behalf of his New Jersey company, falsely claiming a higher number of employees and inflated payroll figures, US Attorney Philip Sellinger said. To support his claims, McKeon submitted forged documents, including bank statements and tax returns, Sellinger said.
McKeon withdrew significant amounts of cash and transferred portions of the money, including a $315,504 transaction to an Indiana title company, Selli…
$4.4M Medicaid Fraud Scheme: Five In Orange, Saratoga Counties Plead Guilty, NY AG Says
Five Hudson Valley and Capital Region residents and seven transportation companies have admitted to stealing millions from Medicaid.
New York Attorney General Letitia James announced Thursday, Dec. 5, that five have pleaded guilty to stealing more than $4.4 million from New York’s Medicaid program through fake billing, illegal kickbacks, and engaging in money laundering and other fraudulent schemes to conceal their crimes.
Muhammad Rizwan Khan, 38, Muhammad Usman Khan, 40, and Farhan Khan, 29, all of Orange County, and their related companies pleaded guilty on Wednesday, Dec. 4, in Or…
19 Arrested During Targeted Crackdown On Drugs, Guns In Atlantic City: Police
Nearly 20 people have been arrested in a major crackdown on drugs and illegal guns in Atlantic City, authorities said.
The Atlantic City Police Department announced the 19 arrests in a news release on Wednesday, Nov. 27. A weeks-long operation targeted drug activity and "quality-of-life issues" in the neighborhoods surrounding Florida, Bellevue, and Texas avenues.
Police seized 195 bags of heroin, more than 117 grams of cocaine, five grams of methamphetamine, 11 ecstasy pills, various prescription drugs, and two guns. Several vehicles, including an illegal dirt bike, wer…
