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Linwood candy retailer gets 18 months in multimillion-dollar health benefits scheme

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A Linwood man was sentenced to 18 months in prison for his part in a multimillion-dollar scheme to defraud health benefits with unnecessary prescriptions.

Nicholas Tedesco, 49, a retail director for a local candy company, cost the programs more than $2 million.

He was sentenced Thursday, more than five years after he pleaded guilty in the slow-moving federal case.

Tedesco's brother's case has gone on even longer.

Matthew Tedesco became the first to plead guilty in the case Aug. 17, 2017. He cost the programs about $28.7 million and made more than $11 million. His sentencing is scheduled for Oct. 26.

Co-defendant Christopher Broccoli pleaded guilty last July and is scheduled to be sentenced next month.

Two doctors, John Gaffney and Brian Sokalsky, are scheduled for sentencing Oct. 16, and Aug. 22, respectively.

Nicholas Tedesco recruited and paid several individuals to receive medically unnecessary medications and to recruit others to receive them, including Broccoli. The medically unnecessary prescriptions for individuals recruited by Nicholas Tedesco were authorized by Gaffney and Sokalsky.

Tedesco's sentencing includes three years of supervised release. He also must forfeit the $782,767 he made, along with paying restitution of $2.04 million.

Former Northfield pharmaceutical representative Richard Zappala avoided prison time, and was sentenced to home detention in the case. The U.S. Attorney's Office did not issue a release in that case.

PREVIOUS PLEAS

Dr. John Gaffney, 55, of Linwood: Margate doctor must forfeit $25,000. Cost: $24.9 million

Michael Sher, 40, of Northfield: Margate firefighter must forfeit $1.7 million. Cost: tbd at sentencing

Mike Pepper, 45, of Northfield: Atlantic City firefighter must forfeit $113,627.54. Cost: $719,000

Richard Erick McAllister, 42, of Ocean City: Pleasantville High School English teacher must forfeit $456,806.23. Cost: $3.4 million

Shawn Sypherd, 46, of Marmora: Middle Township Middle School social studies teacher must forfeit $354,264.06. Cost: $2.4 million

Michael Pilate, 39, of Williamstown: Pleasantville schools counselor must forfeit $392,684.20. Cost: $3.5 million

Matthew Tedesco, 42, of Linwood: Pharmaceutical representative must forfeit $11.1 million. Cost: $28.7 million

Nicholas Tedesco, 44, of Linwood: local candy retailer must forfeit $782,766.56. Cost: $2 million

Tara LaMonaca, 43, of Linwood: Pharmaceutical representative must forfeit $89,855.13. Cost: $530,527

William Hunter, 43, of Sewell: Salesman must forfeit $245,020.08. Cost: $1.3 million

Michael Neopolitan, 49, of Willow Grove, Pa.: Pharmaceutical representative must forfeit $198,617.14. Cost: $762,519

Judd Holt, 42, of Marlton: Pharmaceutical representative must forfeit $95,574.49. Cost: $769,762

George Gavras, 36, of Moorestown: Pharmaceutical representative must forfeit $204,002.02. Cost: $679,368.53

Steven Urbanski, 37, of Marlton: Pharmaceutical representative must forfeit $113,600. Cost: $250,000

Thomas Hodnett, 41, of Voorhees: Pharmaceutical representative must forfeit $270,000. Cost: $1.5 million

Robert Bessey, 43, of Philadelphia: Pharmaceutical representative must forfeit $485,540.09. Cost: $2.7 million

Richard Zappala, 45, of Northfield: Pharmaceutical representative must forfeit $1.5 million. Cost: $4.3 million

Andrew Gerstel, 39, of Galloway Township: Pharmaceutical representative must forfeit $184,389.05. Cost: $483,946

Timothy Frazier, 42, of Galloway Township: Commercial construction estimator must forfeit $145,425. Cost: $801,119

Robert Madonna, 36, of Florida: Former Margate mortgage consultant must forfeit $179,370. Cost: $2.1 million.

Kristie Abbott Masucci, 36, of Cedar Run: Pharmaceutical representative must forfeit amount to be determined at sentencing. Cost: $1.88 million.

James Wildman, 44, of Marmora: Ocean City schools maintenance worker, must forfeit $657,040. Cost: $4.9 million.

Corey Sutor, 37, of Ventnor: Ventnor firefighter, must forfeit $150,397.79. Cost: $2 million.

Ed Sutor Jr., 36, of Linwood: Ventnor firefighter, must forfeit 335,551.81. Cost. $2.7 million.

Mark Bruno, 45, of Northfield: Pharmaceutical representative, received $68,872. Cost: $524,935

Brian Pugh, 45, of Absecon: running BP Med, must forfeit amount determined at sentencing. Cost $1.47 million.

Thomas Schallus, 45, of Northfield: Ventnor police officer, must forfeit amount determined at sentencing. Cost $477,958.

John Sher, 40, of Margate: Margate firefighter, received $327,897.

Christopher Broccoli, 50, of West Deptford: Received $150,315.

author

Lynda Cohen

Lynda Cohen founded BreakingAC after working as a local newspaper reporter for more than two decades. She is an NJPA award-winner and was a Stories of Atlantic City fellow.

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Sunday, April 28, 2024
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