Ex-Teaneck Tech Execs Paid India Government $2M Bribe For New Office Complex, Feds Charge Ex-Teaneck Tech Execs Paid India Government $2M Bribe For New Office Complex, Feds Charge
Ex-Teaneck Tech Execs Paid India Government $2M Bribe For New Office Complex, Feds Charge The former president and former chief legal officers of Cognizant Technology Solutions Corp in Teaneck paid government officials in India a $2 million bribe to pave the way for an office complex that would have supported thousands of employees and been of the company’s largest facilities there, a federal indictment charges. Steven Schwartz, 51, of Greenwich, Connecticut, and Gordon Coburn, 55, of Beaver Creek, Colorado, approved the payoff to secure the necessary permits for construction, U.S. Attorney Craig Carpenito said Friday., To cover up the scheme, the pair and others “agreed that a …
Federal Judge Sends Yonkers Ex-Con Caught With Gun Back To Prison For 6+ Years Federal Judge Sends Yonkers Ex-Con Caught With Gun Back To Prison For 6+ Years
Federal Judge Sends Yonkers Ex-Con Caught With Gun Back To Prison For 6+ Years A federal judge in New Jersey sent a Yonkers ex-con back to prison for more than six years Tuesday after she convicted him of carrying a gun in Passaic. Because there's no parole in the federal prison system, 29-year-old Francisco Vallejo must serve the entire six years and four months for being a (three-time) convicted felon in possession of a firearm. U.S. District Judge Susan D. Wigenton convicted him of the weapons charge last July following a four-day bench trial that included surveillance video of him stashing a loaded .25-caliber handgun in a garbage can. Ci…
Federal Judge Sends Ex-Con Caught Stashing Gun In Passaic Back To Prison For 6+ Years Federal Judge Sends Ex-Con Caught Stashing Gun In Passaic Back To Prison For 6+ Years
Federal Judge Sends Ex-Con Caught Stashing Gun In Passaic Back To Prison For 6+ Years A federal judge sent an ex-con back to prison for more than six years Tuesday after she convicted him of carrying a gun in the city of Passaic. Because there's no parole in the federal prison system, 29-year-old Francisco Vallejo of Yonkers must serve the entire six years and four months for being a (three-time) convicted felon in possession of a firearm. U.S. District Judge Susan D. Wigenton convicted him of the weapons charge last July following a four-day bench trial that included surveillance video of him stashing a loaded .25-caliber handgun in a garbage can. …
Short-Sale Scheme: Hawthorne Scammer Admits Conning Lenders Out Of More Than $6M Short-Sale Scheme: Hawthorne Scammer Admits Conning Lenders Out Of More Than $6M
Short-Sale Scheme: Hawthorne Scammer Admits Conning Lenders Out Of More Than $6M A Hawthorne con artist admitted his role Tuesday in defrauding financial institutions and others of more than $6 million. Mehdi “Mike” Kassai, 36, was part of a group of thieves who convinced mortgage lenders to participate in short-sale deals – which allow homeowners in trouble to sell for less than they owe on their mortgages, U.S. Attorney Craig Carpenito said. Kassai told a federal judge in Newark on Tuesday that he used bogus documents and buyers, damaged properties to lower their apparent value and “restricted the ability of others to bid and buy those properties,” Carpenito said. “T…
Convict Admits More Crimes In Dog-Fighting Ring That Stretched From NJ To New Mexico Convict Admits More Crimes In Dog-Fighting Ring That Stretched From NJ To New Mexico
Convict Admits More Crimes In Dog-Fighting Ring That Stretched From NJ To New Mexico An Albuquerque man already convicted in a multi-state dogfighting ring that stretched from New Jersey to New Mexico pleaded guilty to additional charges in federal court last week, authorities said Tuesday. Robert Arellano, 64, trafficked fighting dogs for six years, beginning in 2012, while maintaining "a collection of dog fighting videos, records, how-to materials, and photograph," U.S. Attorney Craig Carpenito. "Arellano meticulously recorded the dogs’ fighting pedigrees and histories, previous fights and kills, serious injuries they inflicted on other dogs or sustained themselves, and f…
Woodcliff Lake Construction Firm Agrees To Pay US $1.87M For Violating RR Bridge Contract Woodcliff Lake Construction Firm Agrees To Pay US $1.87M For Violating RR Bridge Contract
Woodcliff Lake Construction Firm Agrees To Pay US $1.87M For Violating RR Bridge Contract A Woodcliff Lake-based contractor will pay $1.87 million to the U.S. government to resolve charges that it cut corners on a federally-funded contract to build a railroad bridge connecting Queens and Brooklyn. Kiewit Constructors Inc. signed a deal with the Long Island Rail Road (LIRR) for work on the mile-and-a-half Atlantic Avenue Viaduct in 2009, U.S. Attorney Craig Carpenito said Friday. Federal funds that were dedicated to “furnishing and installing new steel girders and spans, along with related steelwork,” required the LIRR to mandate that its contractors hire subcontractors certified…
Federal Judge Orders Spring Valley Man Held In 7-Pound Heroin, Fentanyl-Related Bust Federal Judge Orders Spring Valley Man Held In 7-Pound Heroin, Fentanyl-Related Bust
Federal Judge Orders Spring Valley Man Held In 7-Pound Heroin, Fentanyl-Related Bust A federal judge in New Jersey ordered a Spring Valley man held without bail after authorities said they found more than seven pounds of heroin and a fentanyl precursor in his car and home. Authorities learned that David Valle Campos, 45, “planned to sell a substantial quantity of either heroin, fentanyl or both to a buyer in the Trenton area,” U.S. Attorney for New Jersey Craig Carpenito said. Investigators stopped Campos on Monday as he drove from a parking lot in Hamilton Township after meeting with another individual, the U.S. attorney said. In his vehicle they found 1.2 kilograms of 4-…
Jurors Convict 4 In Dog-Fighting Ring That Stretched From NJ To New Mexico Jurors Convict 4 In Dog-Fighting Ring That Stretched From NJ To New Mexico
Jurors Convict 4 In Dog-Fighting Ring That Stretched From NJ To New Mexico Federal jurors needed six hours of deliberations to convict four men for their roles in a multi-state dog-fighting ring that stretched from New Jersey to New Mexico -- with various states in-between. The quartet conspired to “sponsor and exhibit dogs in animal fighting ventures and to buy, sell, possess, train, transport, deliver and receive dogs for purposes of having the dogs participate in animal fighting ventures,” U.S. Attorney Craig Carpenito said Wednesday. “Dog fighting is vicious and cruel,” Carpenito said. “And beyond the needless suffering it inflicts on animals, it exacts a toll…
Feds: Lodi Social Studies Teacher Ran $550K Medications Scam, Some Cost $22,800 Each Feds: Lodi Social Studies Teacher Ran $550K Medications Scam, Some Cost $22,800 Each
Feds: Lodi Social Studies Teacher Ran $550K Medications Scam, Some Cost $22,800 Each A Lodi High School social studies teacher ran a scam that billed a state employees' health insurance program more than $550,000 for unnecessarily prescribed metabolic vitamins and special creams for himself and three colleagues, a federal grand jury indictment charges. Jason Nardachone, 45, of Nutley, "bribed the three other teachers with monthly payments of $500 in exchange for their agreement to obtain compounded medications they did not need," U.S. Attorney Craig Carpenito said. The medications cost the N.J. School Employees’ Health Benefits Program (SEHBP) from $3,300 to $22,8…
Ex-Teaneck Tax Preparer Gets 2½ Years In Federal Pen For Conning IRS, Helping 14 Others Ex-Teaneck Tax Preparer Gets 2½ Years In Federal Pen For Conning IRS, Helping 14 Others
Ex-Teaneck Tax Preparer Gets 2½ Years In Federal Pen For Conning IRS, Helping 14 Others A judge in Newark on Thursday sentenced a former Teaneck tax preparer to 2½ years in federal prison for helping himself and 14 clients cheat on their taxes. Sixto Rodriguez, 55, who'd moved to Kissimmee, FL, must serve just about all of the sentence. There's no parole in the federal prison system. He was convicted earlier this year by U.S. District Judge Kevin McNulty of dozens of counts of filing the bogus returns following a one-week bench trial in federal court in Newark. At the Teaneck business he named "1-2-3 Taxes," Rodriguez "inflated education credits, charitable don…
Tax Dodge Sends 'Jersey Shore's Michael ‘The Situation’ Sorrentino, Brother To Federal Prison Tax Dodge Sends 'Jersey Shore's Michael ‘The Situation’ Sorrentino, Brother To Federal Prison
Tax Dodge Sends 'Jersey Shore's Michael ‘The Situation’ Sorrentino, Brother To Federal Prison Former "Jersey Shore" personality Michael “The Situation” Sorrentino was sentenced Friday to eight months in federal prison and his brother, Marc, to two years for ducking taxes on what authorities said was nearly $9 million in income from promotional gigs -- while claiming pricey clothing, high-end cars and personal grooming as business expenses. Both were scheduled to go to trial late last year but agreed to plea deals from the government instead. Michael Sorrentino, 37, pleaded guilty in January to tax evasion, while Marc Sorrentino, 39, admitted in U.S. District Court in Newar…
Paterson Woman Admits Selling Thousands Of Heroin Pills Disguised As Percocet Paterson Woman Admits Selling Thousands Of Heroin Pills Disguised As Percocet
Paterson Woman Admits Selling Thousands Of Heroin Pills Disguised As Percocet A Paterson woman admitted in federal court in Newark on Wednesday that she sold thousands of heroin-packed pills that her boyfriend made to look like Percocet. Karen Rojas, 28, told a U.S. District Court judge that she and Juan Vidal distributed thousands of pills for $5 each that he’d made at their home using a press between this past February and April. A buyer who cooperated with the government secretly recorded Rojas providing 40 pills for $200, after which she said that Vidal needed to “get supplies” in order to fulfill the buyer’s request for 100 to 150 of them, U.S. Attorney Craig Ca…