Tag: U.S. Attorney’s Office
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Sayreville man convicted of defrauding client of retirement benefits
A former financial advisor entrusted with advising clients on investments was convicted by a federal jury on April 28 for defrauding a former factory worker out of his retirement savings and using the funds for his own benefit. Jesse Holovacko, 39, of Sayreville, was convicted on all counts of an indictment charging him with six…
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Doctor from Monmouth Junction pleads guilty in test-referral scheme
NEWARK – An internal medicine doctor from South Brunswick has admitted to taking bribes in connection with a long-running and elaborate test referral scheme. Ahmed El Soury, 44, of the Monmouth Junction section of South Brunswick, pleaded guilty to an indictment charging him with conspiracy to violate the Anti-Kickback Statute, the Federal Travel Act and…
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South River man faces charges for fraud, providing false testimony
NEWARK – A South River man is charged with various offenses related to selling commercial and industrial products to numerous public and private entities and thereby defrauding customers. Adam Martignetti, 43, a former salesman at Bayway Lumber in Linden, was charged on March 28 with one count of conspiracy to commit fraud, four counts of…
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Doctor reaches settlement with government
A Monmouth County doctor, his oncology practice and his wife, who managed the practice, have agreed to pay the United States $1.7 million to resolve allegations they illegally imported and used unapproved chemotherapy drugs from foreign distributors and illegally billed Medicare, U.S. Attorney Paul J. Fishman announced on Feb. 16. The settlement resolves allegations that…