Craig Carpenito

New Jersey News: Middlesex County, Tax Preparer, David Patterson Charged With Additional Tax Fraud Counts

NEWARK, N.J. – A Keasbey, New Jersey, tax preparer who was indicted May 3, 2018, for allegedly using false information to increase his clients’ tax refunds and secretly diverting a portion of those funds into accounts that he controlled was charged today with 11 new tax fraud counts, U.S. Attorney Craig Carpenito announced. A federal … Continue reading New Jersey News: Middlesex County, Tax Preparer, David Patterson Charged With Additional Tax Fraud Counts

New Jersey News: South Jersey Woman, Kristie Masucci Admits Health Care Fraud Conspiracy Targeting State Health Benefits Programs

CAMDEN, N.J. – An Ocean County, New Jersey, woman today admitted defrauding New Jersey state health benefits programs and other insurers by submitting fraudulent claims for medically unnecessary prescriptions, U.S. Attorney Craig Carpenito announced. Kristie Masucci, 36, of Cedar Run, New Jersey, pleaded guilty before U.S. District Judge Robert B. Kugler in Camden federal court … Continue reading New Jersey News: South Jersey Woman, Kristie Masucci Admits Health Care Fraud Conspiracy Targeting State Health Benefits Programs

New Jersey News: NEWARK, Sixto Rodrigue, Operator of North Jersey Tax Preparation Business Sentenced to 30 Months in Prison for Tax Fraud

NEWARK, N.J. – A Kissimmee, Florida, man was sentenced today to 30 months in prison for tax fraud, U.S. Attorney Craig Carpenito announced. Sixto Rodriguez was previously found guilty of all 17 counts of an indictment charging him with three counts of filing false tax returns on behalf of himself and fourteen counts of aiding … Continue reading New Jersey News: NEWARK, Sixto Rodrigue, Operator of North Jersey Tax Preparation Business Sentenced to 30 Months in Prison for Tax Fraud

New Jersey News: Atlantic City Police Officer, Sterling Wheaten Charged with Civil Rights and Other Offenses

CAMDEN, N.J. – A federal grand jury has indicted an Atlantic City police officer for multiple offenses arising from an assault outside the Tropicana Hotel and Casino in June 2013, U.S. Attorney Craig Carpenito announced. In an indictment returned Oct. 10, 2018, and unsealed today, Sterling Wheaten, 34, of Mays Landing, New Jersey, was charged … Continue reading New Jersey News: Atlantic City Police Officer, Sterling Wheaten Charged with Civil Rights and Other Offenses

New Jersey News: NEWARK, Amit Govil, New Brunswick CPA Arrested For Filing False Tax Returns

NEWARK, N.J. – A New Brunswick certified public accountant (CPA) was arrested today for allegedly underreporting more than $650,000 of income on his personal tax returns, U.S. Attorney Craig Carpenito announced. Amit Govil, 58, of New Brunswick, New Jersey, is charged by indictment with two counts of making and subscribing false tax returns. Govil was … Continue reading New Jersey News: NEWARK, Amit Govil, New Brunswick CPA Arrested For Filing False Tax Returns

New Jersey News: New Jersey Resident, Joseph Brodie Convicted of Threatening to Murder Congressman, Staff

CAMDEN, N.J.– A New Jersey resident was convicted by a federal jury today of two counts of threatening to murder U.S. Rep. Frank LoBiondo and members of the congressman’s staff, U.S. Attorney Craig Carpenito announced. Joseph Brodie, 39, of Millville, New Jersey, was convicted in Camden federal court following a seven-day trial on two counts … Continue reading New Jersey News: New Jersey Resident, Joseph Brodie Convicted of Threatening to Murder Congressman, Staff

New Jersey News: CAMDEN, Federal Inmate, Jordan T. Allen Sentenced To Additional 160 Months For Possessing Hundreds Of Images And Videos Of Child Sexual Abuse While In Prison

CAMDEN, N.J. – A Plain City, Ohio, man was sentenced today to an additional 160 months in prison for possessing hundreds of images and videos of child sexual abuse while incarcerated at Federal Correctional Institution Fort Dix for a previous offense involving the receipt of child pornography, U.S. Attorney Craig Carpenito announced. Jordan T. Allen, … Continue reading New Jersey News: CAMDEN, Federal Inmate, Jordan T. Allen Sentenced To Additional 160 Months For Possessing Hundreds Of Images And Videos Of Child Sexual Abuse While In Prison

New Jersey News: Jersey City Police Officer, James Cardinali Sentenced To One Year In Prison For Conspiracy To Commit Fraud

NEWARK, N.J. – A Jersey City police officer was sentenced today to one year and one day in prison for participating in a conspiracy to defraud Jersey City by obtaining compensation for off-duty work that they did not perform, U.S. Attorney Craig Carpenito announced. James Cardinali, 38, of Jersey City, previously pleaded guilty before U.S. … Continue reading New Jersey News: Jersey City Police Officer, James Cardinali Sentenced To One Year In Prison For Conspiracy To Commit Fraud