Federal Bureau of Investigation

Content Posted by Federal Bureau of Investigation

Contractor Charged with Agreeing to Bribe Union City Official for Constuction Approvals

A Union City, New Jersey contractor appeared in court today to face a federal charge that he agreed to give bribes and corrupt payments in connection with a Union City Zoning Board matter, U.S. Attorney Paul J. Fishman announced.

Bryant Venegas, 26, of Clifton, New Jersey, is charged by complaint with one count of knowingly and corruptly agreeing to give a bribe. Venegas surrendered this morning to the FBI and appeared this afternoon before U.S. Magistrate Judge Joseph A. Dickson in Newark federal court. He was released on a $50,000 bond.

Hoboken resident one of Fourteen new jersey health care providers arrested, charged with taking cash payments for patient referrals

A Hoboken resident is one of Thirteen New Jersey doctors and a nurse practitioner charged in a cash-for tests referral scheme for allegedly taking illegal kickback payments to refer patients to an Orange, N.J., medical testing facility, New Jersey U.S. Attorney Paul J. Fishman and U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) Special Agent in Charge Tom O’Donnell announced.

This morning, more than 65 federal and local agents and officers led by HHS-OIG arrested the 14 health care practitioners, to whom radiology and diagnostic facility Orange Community MRI (“OCM”) allegedly paid monthly cash kickback payments in exchange for their referral of Medicare and Medicaid patients to OCM for testing services.

The defendants arrested this morning are scheduled to appear this afternoon before U.S. Magistrate Judge Madeline Cox Arleo in Newark federal court. OCM’s executive director, Chirag Patel, 36, of Warren, N.J., was arrested on Dec. 8, 2011, in connection with the scheme. He appeared that day before Judge Arleo and was released on a $750,000 bond.

FBI to Hire More Special Agents

The FBI is now accepting applications for the special agent position from now until September 23, 2011. In addition to the traditional background in law or accounting, the FBI is also seeking individuals with skill sets in information technology or computer science, intelligence, engineering, science (biology, chemistry, physics, etc.), foreign language fluency (particularly in languages that involve our national security interests, such as Arabic, Chinese, Korean, Russian, Farsi, Punjabi, etc.), military and law enforcement. Applicants may also apply under what the Bureau terms the “Diversified” category, which encompasses all other disciplines.