TRENTON, N.J. – A certified Occupation Safety and Health Administration training agent today admitted submitting false reports and selling fraudulent training cards to carpenters to improperly establish that they were certified in safety standards, U.S. Attorney Craig Carpenito announced. Mark Dropala, 42, of Middle Village, New York, pleaded guilty before U.S. District Judge Brian Martinotti … Continue reading New Jersey News: TRENTON, Mark Dropala, Training Agent Admits Selling False OSHA Training Cards
TRENTON, N.J. – An insurance broker with an office in Fort Lee, New Jersey, today admitted defrauding Horizon Blue Cross Blue Shield, U.S. Attorney Craig Carpenito announced. Lawrence Ackerman, 54, a resident of Old Tappan, New Jersey, pleaded guilty before U.S. District Judge Anne E. Thompson in Trenton federal court to a superseding information charging … Continue reading New Jersey News: Bergen County Insurance Broker, Lawrence Ackerman Admits Health Care Fraud
BOSTON, Ms. – An Everett man pleaded guilty yesterday in federal court in Boston in connection with a scheme to defraud the Massachusetts Department of Unemployment Assistance of more than $1.8 million. Edison Delarosa, 53, pleaded guilty to one count of mail fraud and one count of wire fraud. U.S. Senior District Court Judge George … Continue reading Massachusetts News: Everett Man, Edison Delarosa Pleads Guilty to Scheme to Defraud The Massachusetts Department of Unemployment Assistance
NEWARK, N.J. – A former senior vice president of a national demolition company today admitted accepting $341,052 from the chief executive officer and from the president of a scrap metal company to steer business to them, U.S. Attorney Craig Carpenito announced. Frank Aiello, 53, of Wyckoff, New Jersey, pleaded guilty before U.S. District Judge Susan … Continue reading New Jersey News: NEWARK, Former Senior VP Of Demolition Company Admits Taking $340,000 In Bribes To Steer Contracts To Cinelli Iron & Metal Co.