Tag: Federal Investigation
$400K Loan Scheme At York Tax Prep Company Ends With CEO's Guilty Plea: DOJ
A Pennsylvania tax prep CEO has pleaded guilty in a federal case involving fraudulent pandemic relief loans, the FBI announced on Monday, Dec. 22.
Dommonick T. Chatman, 50, of York, pleaded guilty before U.S. District Judge Malachy E. Mannion to one count of bank fraud tied to false Paycheck Protection Program (PPP) loan applications filed through his company, The Chatman Group LLC, according to U.S. Attorney Brian D. Miller on Thursday, Dec. 11, 2025.
Chatman admitted that over several months in 2021, he either prepared or approved fraudulent PPP loan applications for nearly 20…
‘Operation Powder Burn’: 20 Caught In Largest Gun Bust In Orange County History, DA Says
A massive, eight-month investigation into an illegal gun and drug trafficking ring operating out of Orange County has resulted in the arrest of 20 people and the recovery of more than 55 firearms, hundreds of grams of drugs, and over $65,000 in cash, prosecutors announced.
Dubbed “Operation Powder Burn,” the coordinated effort spanned multiple states and involved local, state, and federal law enforcement agencies, making it the largest gun trafficking case in Orange County history, District Attorney David M. Hoovler said in an announcement on Friday, Aug. 1.
The investigation re…
Franklin Lakes Wife Indicted In Notorious House-Flipper Husband's Federal Case
A New Jersey woman has been indicted in a federal case tied to her husband, a notorious house flipper, after she destroyed her cell phone as law enforcement tried to seize it during a fraud investigation, officials announced.
Jennifer Iturralde Pina, 43, of Franklin Lakes, was indicted on a charge of destruction of records in a federal investigation, U.S. Attorney Alina Habba announced Thursday, July 3.
The case stems from a federal investigation involving her husband, Cesar Humberto Pina, 45 — a real estate influencer better known as “Flipping NJ.”
Pina gained national attention through r…
$5M Fraud: Great Neck Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says
Twin financiers Adam and Daniel Kaplan, already charged with defrauding elderly and disabled clients out of millions, are now accused of threatening witnesses and fabricating evidence.
The 35-year-old Kaplans, hailing from Long Island’s Great Neck, are named in a fresh superseding indictment that was filed in Central Islip federal court on Thursday, Feb. 20, charging them with an additional count of money laundering.
Adam Kaplan was additionally charged with wire fraud, bank fraud, and obstruction of justice, according to the US Attorney’s Office in the Eastern District.
The new charges pa…
Rhonj Ex-Husband Sentenced For Hiring Mobster To Rough Up Wife’s New Man: Feds
It sounds like a juicy plotline from "The Real Housewives of New Jersey."
Thomas Manzo, a Franklin Lakes resident and the ex-husband of Dina Manzo, one of the former cast members on the hit Bravo reality show, was sentenced to seven years in prison on Tuesday, Oct. 15, after being convicted of hiring a mobster to assault Dave Cantin, Dina's now current husband, U.S. Attorney Philip Sellinger said.
In the spring of 2015, Manzo, 59 and a co-owner of The Brownstone, a Paterson catering hall, hired Lucchese Crime Family member John Perna to assault Cantin, Dina's then-boyfriend, paying for the …
Alleged Bribes, Illegal Campaign Cash: Feds Lay Out Case Against NYC Mayor Eric Adams
Federal authorities released the indictment against New York City Mayor Eric Adams on Thursday, Sept. 26, laying out their case for corruption, bribery, and misuse of public funds, reports said.
Federal investigators have charged the 64-year-old Democrat with five counts, including conspiracy to receive illegal foreign campaign contributions, wire fraud, and bribery, said Damian Williams, the US. attorney for the Southern District of New York in a news conference.
Click here to read the complete indictment from the SDNY.
Here is what those allegations are as summari…
NJ Sikhs Terrorized By Texas Man Who Threatened To 'Show Them Heaven': Feds
A Texas man threatened to forcibly shave the “top and bottom hair” of a South Jersey Sikh activist, make that person smoke and eat tobacco and “show [them] heaven,” federal authorities charged.
Bhushan Athale, 48, left seven voicemails of hate over the course of a single hour on Sept. 17, 2022, threatening to kill his primary target -- along with fellow members of a Sikh nonprofit organization in Burlington County – with a razor blade, they said.
The voicemails, from Dallas, were “filled with violent imagery and obscenity” and “contained references to places, people and tenets that are part…
