The woman sentenced to nearly six years behind bars is from Jordan—another ‘new American’ who comes from a culture where this sort of treatment of people of lesser stature is accepted?
N.J. woman who forced Sri Lankan woman to work as nanny, housekeeper for no pay is sentenced to nearly 6 years in prison
A federal judge in Camden on Tuesday sentenced a North Jersey woman to 5 years and 10 months in federal prison for forcing a Sri Lankan woman to work as a nanny and housekeeper in her homes for almost a decade without pay.
Alia Imad Faleh Al Hunaity, a.k.a. Alia Al Qaternah, 44, a naturalized U.S. citizen from Jordan, had brought the victim, a Sri Lankan national, to the United States on a temporary visa in 2009 to perform domestic work. Hunaity caused the victim to overstay her visa and remain in the United States illegally for more than nine years, federal prosecutors have said.
Hunaity, a cancer research scientist, was convicted by a federal jury in Camden in May on charges of forced labor, alien harboring for financial gain, and marriage fraud. She had forced the victim to cook and clean her homes in Woodland Park and Secaucus and to care for her three children, all without pay, prosecutors have said.
In 2018, Hunaity forced the woman — who was not identified in court — to marry her so that the woman could obtain legal residence and continue to work for her, authorities have said.
Hunaity also “forced the victim into a sham marriage” with Hunaity that brought the victim shame, Kugler said.
Hunaity, who worked in New York, has not been in custody. She was ordered to surrender at a date to be determined by the Bureau of Prisons and to pay the woman $1.2 million in restitution. In addition, the judge sentenced Hunaity to three years’ supervised release after the prison term.
Editor: Sorry I am behind in posting here at ‘Frauds and Crooks’. That is because Refugee Resettlement Watchhas been taking so much of my time in recent days and weeks.
Unlicensed doctor who treated patients in Morris, Warren pleads guilty
A Long Valley doctor with offices in Morris and Warren counties pleaded guilty on Wednesday to bilking millions of dollars from insurance companies for unlicensed medical care.
How would you like to get medical treatment from this guy, Paramjit Singh?
Parminderjeet S. Sandhu, 66, of Long Valley, and Paramjit Singh, 62, of Ohio, each pleaded guilty before U.S. District Judge Peter G. Sheridan in Trenton federal court to charges of conspiracy to commit health care fraud.
In 2017, U.S. Attorney Craig Carpenito filed the charges and said Sandhu, who was licensed to practice in New Jersey, knew Singh’s medical license was suspended, yet still allowed him to care for patients in the three locations he owned and operated under the name Medical Care Associates Family Practice and Urgent Care.
[….]
Records show that from August 2014 through October 2017, Sandhu and Singh billed $2.2 million to Medicare and private health insurance companies for medical services they claimed were provided by Sandhu, but were actually performed by Singh.
Editor:As is so often the case, I’ve been busy at Refugee Resettlement Watch as Republican governors are caving to the Open Borders Left and asking the President for MORE refugees this year. See RRW from time to time if you aren’t already.
One of my favorite scams earlier at RRW,and now at ‘Frauds and Crooks,’is SNAP scam! That is when small stores and gas stations (most often owned by ‘new Americans’) traffic in food stamps. I’ve noticed fewer of them lately. I don’t know if that is because the most egregious cases have already been busted or whether the feds have slowed their investigations.
However, this isn’t about trafficking fraud, but about the couple collecting food stamp benefits while owning several gas stations. There may also be some Medicaid fraud mixed in, but that isn’t fully explained.
I hope the feds investigated their gas stations to ascertain if they also might be trafficking in food stamps!
BTW, I’ve traveled often through this part of South Jersey and I can say there are many, many foreign-owned and operated convenience stores and gas stations. Why is that?
Mustafa and Rahime Ozturk in court on Monday with their Turkish interpreter that you, the taxpayers, likely paid for as required by a Bill Clinton Executive Order that was never rescinded. I wish someone would do an analysis of what these interpreters are costing county and state taxpayers!
Vineland couple in food stamp case say they don’t have to pay back money
BRIDGETON – A Vineland couple charged with taking thousands of dollars in an alleged food stamp scam are rejecting a plea deal, claiming a recent bankruptcy means they don’t have to pay back the money.
The couple, Mustafa Ozturk, 35, and Rahime Ozturk, 38, fraudulently received $26,128 in food stamps over several years while concealing that they owned gas stations in two states from the Cumberland County Division of Social Services, court records show.
They both appeared in Cumberland County Superior Court on Monday.
The couple, who have separate attorneys, were arraigned in November on a 16-count indictment alleging theft, conspiracy, and falsifying records.
At Monday’s hearing before Judge Robert Malestein, county Assistant Prosecutor Shari-Ann Sasu said the state has offered the couple plea deals that would recommend probation instead of prison.
However, she said, the defendants would be required to pay back the county and the Ozturks are refusing.
Send them to jail then!
The Ozturks filed in federal Bankruptcy Court in October 2018 for Chapter 13 protection. The Division of Social Services already had completed its investigation by that time.
The division contacted the Prosecutor’s Office in February 2018 to report suspected Medicaid fraud, according to court records.
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“I believe Mr. Ozturk’s of the position that, if he’s in bankruptcy, he shouldn’t have to pay anything back,” Sasu said. “So, the sticking point really is the money and restitution. I’m thinking a restitution hearing is coming at some point.”
Editor: Thanks for your patience as ‘Frauds and Crooks’ has been moved from wordpress.com to a new secure host. I think we are back in business this morning! There might be a few glitches that still need to be fixed or features that need to be returned, but thanks to all who helped make the move possible my speech is again free speech here and at Refugee Resettlement Watch.
Today’s story is all over the media, but it seems the most complete version of how a Lebanese man, long connected to the Jihadist group Hizballah, came to live among us and plotted against the country that ‘welcomed’ him is at the US Justice Department.
Here is the headline at the DOJ:
New Jersey Man Indicted for Terrorist Activities on Behalf of Hizballah’s Islamic Jihad Organization
Alexei Saab Allegedly Was Trained by Hizballah’s External Terrorist Operations Component in Bomb-Making and Conducted Intelligence-Gathering in New York City and Elsewhere in Support of Hizballah’s Attack-Planning Efforts
I searched around and even my usual go-to publication for photos of perps, the UK Daily Mail, did not have a photo of Saab.
The Department of Justice today announced that Alexei Saab, 42, of Morristown, New Jersey, also known as Ali Hassan Saab, Alex Saab, or Rachid, was charged today in a nine-count indictment for offenses related to his support for Hizballah and separate marriage-fraud offenses. The case is assigned to U.S. District Judge Paul G. Gardephe.
“According to the allegations, while living in the United States, Saab served as an operative of Hizballah and conducted surveillance of possible target locations in order to help the foreign terrorist organization prepare for potential future attacks against the United States,” said Assistant Attorney General for National Security John C. Demers. “Such covert activities conducted on U.S. soil are a clear threat to our national security and I applaud the agents, analysts, and prosecutors who are responsible for this investigation and prosecution.”
“As a member of the Hizballah component that coordinates external terrorist attack planning, Alexei Saab allegedly used his training to scout possible targets throughout the U.S,” said U.S. Attorney Geoffrey S. Berman. “Even though Saab was a naturalized American citizen, his true allegiance was to Hizballah, the terrorist organization responsible for decades of terrorist attacks that have killed hundreds, including U.S. citizens and military personnel. Thankfully, Saab is now in federal custody, and faces significant prison time for his alleged crimes.”
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According to the Indictment and Complaint unsealed today in Manhattan federal court:
Hizballah is a Lebanon-based Shia Islamic organization with political, social, and terrorist components. Hizballah was founded in the 1980s with support from Iran after the 1982 Israeli invasion of Lebanon, and its mission includes establishing a fundamentalist Islamic state in Lebanon. Since Hizballah’s formation, the organization has been responsible for numerous terrorist attacks that have killed hundreds, including United States citizens and military personnel. In 1997, the U.S. Department of State designated Hizballah a Foreign Terrorist Organization, pursuant to Section 219 of the Immigration and Nationality Act, and it remains so designated today. In 2001, pursuant to Executive Order 13224, the U.S. Department of Treasury designated Hizballah a Specially Designated Global Terrorist entity. In 2010, State Department officials described Hizballah as the most technically capable terrorist group in the world, and a continued security threat to the United States.
The Islamic Jihad Organization (IJO), which is also known as the External Security Organization and “910,” is a component of Hizballah responsible for the planning and coordination of intelligence, counterintelligence, and terrorist activities on behalf of Hizballah outside of Lebanon.
[….]
Saab joined Hizballah in 1996.
Now here is the part that is so maddening.
He waltzes in to the US in the year 2000 and becomes a citizen in 2008!
Through what means did he enter the US? What program? What visa? Why the hell are we never told how he apparently legally got here and quickly became a citizen?
Saab surveilled UN headquarters in NYC as a possible target for attack.
In 2000, Saab lawfully entered the United States using a Lebanese passport. In 2005, Saab applied for naturalized citizenship and falsely affirmed, under penalty of perjury, that he had never been “a member of or in any way associated with . . . a terrorist organization.” In August 2008, Saab became a naturalized U.S. citizen.
[….]
While living in the United States, Saab remained an IJO operative, continued to receive military training in Lebanon, and conducted numerous operations for the IJO. For example, Saab surveilled dozens of locations in New York City—including the United Nations headquarters, the Statue of Liberty, Rockefeller Center, Times Square, the Empire State Building, and local airports, tunnels, and bridges—and provided detailed information on these locations, including photographs, to the IJO.
The DOJ press statement is much longer than usual, go here to read all of the allegations against Saab.
You might also want to look at an interesting storyabout the alleged terrorist as a college lecturer in New York.
Chilling thought—so how many more like Saab are among us!
I missed this story two weeks ago but am posting it now because there is an important warning from New Jersey Sheriff Frank Schillari. Sheriff Schillari: Don’t go alone!
It is spring (in much of America) and you want to hit the trails either jogging, biking or walking, but don’t go alone! The sheriff said especially in the early morning or late in the evening—but how about never!
How many times have we heard about women joggers being raped or murdered? How soon we have forgotten Mollie Tibbets! She too was murdered by someone who should not have been in America. Urban New Jersey or rural Iowa, these violent migrant criminals are everywhere! Continue reading “Alert: NJ Rape and Murder of Jogger by Illegal Alien is Reminder to All”→
