Cinnaminson, NJ- From 2008 to 2014, Alexander Brazhnikov of Newark, NJ made over $4 million in undeclared profits and amassed $600,000 in assets as owner of four microelectronics companies. Brazhnikov smuggled over $65 million worth of sensitive electronics to Russia, using his four companies as shells. Following sentencing in a federal
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Cinnaminson, NJ- Philip Esformes, 47, the owner of over 30 assisted living facilities, has been charged along with Odette Barcha, 49, and Arnado Cormouze, 56, in a billion-dollar Medicare Fraud scheme. Esformes and his cohorts would take advantage of the nursing homes’ residents’ Medicare ties by admitting them
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