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Us Attorney's Office

Thursday, May 2, 2013

Wall Man Among Pair Admitting to Bribing Doctors

William Dailey, Wall, and a Nutley man plead guilty to federal charges

  A Wall man and a Nutley man, former sales representatives of Biodiagnostic Laboratory Services LLC (BLS) admitted today to conspiring with others to bribe doctors to refer patient blood samples to BLS, U.S. Attorney Paul J. Fishman announced. William Dailey, 41, of Wall, and Peter Breihof, 42, of Nutley, pleaded guilty before U.S. District Judge Stanley R. Chesler, sitting in Newark, to charges of conspiracy to violate the Anti-Kickback Statute and the Federal Travel Act, according to a prepared statement from the US Attorney's office. The statement continues: "According to documents filed in this case and statements made in court: On April 9, 2013, federal agents arrested BLS president and part-owner, David Nicoll, 39, of Mountain Lakes…

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Denise Di Stephan

11:53 am on Friday, May 3, 2013

Info. from US Attorney's office (and I also added this to story): "The investigation is continuing and charges may be brought against any additional people. Also, as referenced in the complaint, in addition to Breihof and Dailey, two physicians who were bribed by BLS have been cooperating with the investigation and have agreed to plead guilty. (Don’t know when the doctors are pleading at this …   more ›

Monday, January 7, 2013

Owners of Bogan's Deep Sea Fishing Center Sentenced for Tax Evasion

William H. Bogan Sr. to spend six months in prison

The owners of Bogan's Deep Sea Fishing Center in Brielle were sentenced today after pleading guilty to income tax evasion in March. William H. Bogan Sr., 77 was sentenced to six months in prison and six months home confinement with electronic monitoring. His daughter, Sharon Bogan, 47 was sentenced to two years probation. The Bogans, owners of several charter fishing boats and river cruising boats located in Brielle and Point Pleasant Beach, failed to report large portions of income earned for five years, according to the U.S. Attorney's Office. From 2004 through 2009, the Bogans kept for their personal use a large portion of the business receipts received by their charter fishing and river cruising boats – primarily payments in the form …

Madison

9:44 am on Monday, April 8, 2013

Thanks for this information about sentenced of tax evasion. This is really a great news for me. river cruise perth   more ›

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