Newark Businessman Admits Bribing Former Newark Deputy Mayor and Director of Newark Department of Economic and Housing Development
NEWARK, N.J. – A Newark business owner today admitted bribing a former city official in exchange for that official’s assistance in acquiring and redeveloping Newark-owned properties, U.S. Attorney Philip R. Sellinger announced.Irwin Sablosky, 64, of Springfield, New Jersey, pleaded guilty before U.S. District Judge Madeline Cox Arleo in Newark federal court to two counts of an indictment charging him with honest services fraud and bribery.“As he…
Press release
October 02, 2024
Supervisor and Employee of City of Trenton Bureau of Environmental Health Charged with Receiving Illegal Overtime Payments
TRENTON, N.J. – A Burlington County, New Jersey, man and a Mercer County, New Jersey, man made their initial court appearances today on charges of participating in a conspiracy to obtain overtime payments from the city of Trenton for work they did not perform, by fraudulently inflating the overtime hours they claimed to have worked conducting residential lead inspections and meal deliveries to needy Trenton residents, U.S. Attorney Philip R.…
Press release
September 09, 2024
U.S. Attorney Philip R. Sellinger and HUD Inspector General Rae Oliver Davis Host Safe Housing Summit
Program Focused on Combatting Sexual Harassment in Housing and Eliminating Environmental Hazards in HUD-Assisted HousingNEWARK, N.J. – U.S. Attorney for the District of New Jersey Philip R. Sellinger and U.S. Department of Housing and Urban Development Inspector General Rae Oliver Davis hosted a summit today focused on promoting the health, safety, and civil rights of tenants living in HUD-assisted housing. The program focused on combatting…
Press release
July 18, 2024
Maryland Woman Sentenced for Theft of Federal Housing and Food Assistance Payments
PITTSBURGH, Pa. - A resident of Laurel, Maryland, has been sentenced in federal court to three years of probation and restitution of more than $50,000 following her conviction for theft of government funds from two federal agencies, United States Attorney Eric G. Olshan announced today.Senior United States District Judge Joy Flowers Conti imposed the sentence on Briayell Moore, 43.In connection with Moore’s guilty plea, the Court was advised…
Press release
June 26, 2024
Former Newark Deputy Mayor and Director of Newark Department of Economic and Housing Development Admits Scheming with Two Newark Businessmen to Obtain Bribes
NEWARK, N.J. – A former city of Newark official who served as deputy mayor and director of the Newark Department Economic and Housing Development (DEHD) and served as executive vice president and chief real estate officer of the Newark Community Economic Development Corporation (NCEDC) today admitted conspiring with two Newark business owners to obtain corrupt payments intended to influence and reward him for assisting the business owners with…
Press release
June 26, 2024
Maryland U.S. Attorney Erek L. Barron and HUD Inspector General Rae Oliver Davis host Safe Housing Summit
Program Focused on Eliminating Environmental Hazards and Combatting Sexual Misconduct in HUD-Assisted Housing.Baltimore, Maryland – United States Attorney for the District of Maryland Erek L. Barron and the U.S. Department of Housing and Urban Development Inspector General Rae Oliver Davis hosted a seminar today focused on promoting the health and safety of tenants living in HUD-assisted housing by focusing on eliminating environmental hazards…
Press release
April 30, 2024
Essex County Man Sentenced to 20 Months in Prison for Conspiring to Commit Mortgage Fraud
NEWARK, N.J. – An Essex County man was sentenced today to time already served – 20 months – for conspiring to commit mortgage fraud, U.S. Attorney Philip R. Sellinger announced. Cabral Simpson, 47, of Orange, New Jersey, previously pleaded guilty before U.S. District Judge Kevin McNulty to Count One of an indictment charging him with conspiring to commit wire fraud. U.S. District Judge Julien X. Neals imposed the sentence today in Newark…
Press release
January 10, 2024
Atlantic City Woman Admits Defrauding Elderly Victims
CAMDEN, N.J. – An Atlantic City woman today admitted engaging in a fraudulent scheme through which she defrauded elderly victims of over $100,000, U.S. Attorney Philip R. Sellinger announced today.Victoria Crosby, 46, of Atlantic City, New Jersey, pleaded guilty on Nov. 16, 2023, before U.S. District Judge Robert B. Kugler in Camden federal court to an information charging her with wire fraud.According to documents filed in the case and…
Press release
November 17, 2023
Essex County Man Admits Conspiring to Commit Mortgage Fraud
NEWARK, N.J. – An Essex County man today admitted that he conspired with others to commit mortgage fraud, U.S. Attorney Philip R. Sellinger announced.
Cabral Simpson, 46, of Orange, New Jersey, pleaded guilty by before U.S. District Judge Kevin McNulty to Count One of an indictment charging him with conspiring to commit wire fraud.
According to documents filed in the case and statements made in court:
Simpson, a real estate investor,…
Press release
September 06, 2023
Hoboken Woman Admits $1.5 Million Fraud Scheme that Targeted over 100 Non-Profit Victims, Including Schools and Religious Institutions
NEWARK, N.J. – A Hudson County, New Jersey, woman pleaded guilty today to stealing over $1.5 million from over 100 victims made up mainly of non-profits, private schools, and religious institutions throughout New Jersey, U.S. Attorney Philip R. Sellinger announced.
Yezenia Castillo, 46, of Hoboken, New Jersey, pleaded guilty before U.S District Judge Susan D. Wigenton, to an information charging her with one count each of wire fraud and tax…
Press release
April 06, 2023
Former NHA Director of Information Technology Sentenced to Two Years in Prison for Embezzling over $590,000 Worth of Electronic Devices
NEWARK, N.J. – Newark Housing Authority (NHA)’s former director of information technology was sentenced today to 24 months in prison for using his position to embezzle NHA funds to purchase cellular telephones and other electronic devices, U.S. Attorney Philip R. Sellinger announced.
Venancio Diaz, 57, of Jersey City, New Jersey, previously pleaded guilty before U.S. District Judge Brian Martinotti in Newark federal court to an information…
Press release
September 29, 2022
Baltimore Business Owner Sentenced to Federal Prison for Fraudulently Obtaining Federally Insured Loans to Sell Two Baltimore Properties He Owned
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Philip Abramowitz, age 50, of Pikesville, Maryland, Maryland to one year in federal prison and one year of home detention, followed by three years of supervised release, for a wire fraud conspiracy for fraudulently obtaining federally insured home loans. Judge Bennett also ordered Abramowitz to pay $373,684 in restitution and forfeit $493,037.
The sentence was…
Press release
September 15, 2022
Baltimore Business Owner Pleads Guilty to Conspiracy to Commit Wire Fraud in Relation to the Sale of Two Baltimore Properties
Baltimore, Maryland – Philip Abramowitz, age 50, of Pikesville, Maryland, pleaded guilty yesterday to conspiracy to commit wire fraud. As part of his guilty plea, Abramowitz will be ordered to pay $373,684 in restitution.
The guilty plea was announced by United States Attorney for the District of Maryland Erek L. Barron and Special Agent in Charge Shawn A. Rice of the U.S. Department of Housing and Urban Development Office of Inspector…
Press release
May 20, 2022
Union County Man Admits Committing Wire Fraud and Making False Reports and Statements to and for HUD
NEWARK, N.J. – A Union County, New Jersey, man today admitted committing wire fraud and making false reports and statements to and for the U.S. Department of Housing and Urban Development (HUD), U.S. Attorney Philip R. Sellinger announced.
Shenandoah Adams Sr., aka “Shane Adams Sr.,” 56, of New Providence, New Jersey, pleaded guilty before U.S. District Judge Esther Salas to one count of an indictment charging him with wire fraud and an…
Press release
April 19, 2022
Brothers Facing Federal Charges for Alleged Bank Fraud in the Purchase and Sale of Two Baltimore Properties
Defendants Allegedly Falsified Bank Statements, Misrepresented Ownership Intentions, and Allegedly Made False Statements on a Loan Application
Baltimore, Maryland – A federal grand jury has returned an indictment charging Philip Abramowitz, age 50, of Pikesville, Maryland, with bank fraud and conspiracy to commit bank fraud and Calvin Abramowitz, age 48, of Lakewood, New Jersey, with conspiracy to commit bank fraud, bank fraud, and for making…
Press release
March 23, 2022
Newark City Council Member Admits Scheming to Obtain Bribes and Kickbacks and Subscribing to False Tax Return
NEWARK, N.J. – A member of the Newark Municipal Council and Board of Directors of the Newark Community Economic Development Corporation (NCEDC) today admitted scheming to obtain bribes and kickbacks and subscribing to a false personal tax return for 2018, U.S. Attorney Philip R. Sellinger announced.
Joseph A. McCallum Jr., 66, of Newark, pleaded guilty before U.S. District Judge William J. Martini to an information charging him with one count…
Press release
March 15, 2022
Essex County Man Sentenced to 108 Months in Prison for Mortgage and Securities Fraud Schemes
NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 108 months in prison for conspiring to obtain mortgage loans to finance the sale of properties to unqualified buyers, securities fraud by inducing a victim into investing over $1.2 million into real estate companies under false pretenses, and violation of supervised release, Attorney for the United States Vikas Khanna announced.
Maurice Bethea, 54, of Newark, previously…
Press release
March 10, 2022
Essex County Man Sentenced to 108 Months in Prison for Mortgage and Securities Fraud Schemes
NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 108 months in prison for conspiring to obtain mortgage loans to finance the sale of properties to unqualified buyers, securities fraud by inducing a victim into investing over $1.2 million into real estate companies under false pretenses, and violation of supervised release, Attorney for the United States Vikas Khanna announced.
Maurice Bethea, 54, of Newark, previously…
Press release
March 10, 2022
Upper Marlboro Woman Pleads Guilty to Wire Fraud in Connection with Mortgage Fraud Scheme
Defendant Posed as HUD Contractor to Facilitate a Fraudulent Lien Release and Sale of Her Home
Greenbelt, Maryland – Tammy Jones, a/k/a “Tammy Taylor”, age 53, of Upper Marlboro, Maryland, pleaded guilty yesterday to wire fraud in connection with a mortgage fraud scheme. As part of her plea agreement, Jones will be required to pay $111,377.12 in restitution.
The guilty plea was announced by United States Attorney for the District of…
Press release
January 27, 2022
Justice Department Obtains $4.5 Million Settlement from a New Jersey Landlord to Resolve Claims of Sexual Harassment of Tenants
The Justice Department announced today that Joseph Centanni, a landlord who has owned hundreds of rental units in and around Elizabeth, New Jersey, has agreed to pay $4.5 million in monetary damages and a civil penalty to resolve a Fair Housing Act (FHA) lawsuit concerning his sexual harassment of tenants and housing applicants for more than 15 years. This settlement, which still must be approved by the U.S. District Court for the District of…
Press release
December 14, 2021