Tag:

Federal prosecution

Hartford Man Accused Of Ripping Off Amazon Workers Hartford Man Accused Of Ripping Off Amazon Workers
Hartford Man Accused Of Ripping Off Amazon Workers A Connecticut man accused of stealing dozens of high-end goods from Amazon workers faces federal charges.  Terrell Kimble, age 44, of Hartford, is charged with four counts of wire fraud, and was released after posting a $250,000 bail, the US Attorney for Connecticut said.  Kimble worked as a regional fleet specialist for Amazon and oversaw a rewards program called Coupa that would give high-performing workers high-end electronics like Apple iPads, AirPods, Apple Watches, and Nintendo Switches.  Federal prosecutors said Kimble kept those gifts for himself and had the items se…
$2M Scheme: Scarsdale Accounting Firm Partners Admit To Tax Fraud Conspiracy $2M Scheme: Scarsdale Accounting Firm Partners Admit To Tax Fraud Conspiracy
$2M Scheme: Scarsdale Accounting Firm Partners Admit To Tax Fraud Conspiracy Two New York accounting firm partners have pleaded guilty to a multi-million dollar tax evasion scheme.  Click here for a new, updated story - Update: Scarsdale-Based Accountant Nabbed In Tax Fraud Scheme Was Longtime Firefighter Westchester County resident George Sanossian, age 70, of Scarsdale, and New Jersey resident Jack Sardis, age 66, of Englewood Cliffs, both certified public accountants, admitted to conspiracy to defraud the IRS by scheming with clients to reduce tax liabilities through a shell company, leading to over $2 million in unreported cash transactions.  The tw…
Embattled Senator Bob Menendez Announces Wife Has Breast Cancer Embattled Senator Bob Menendez Announces Wife Has Breast Cancer
Embattled Senator Bob Menendez Announces Wife Has Breast Cancer Senator Bob Menendez (D-NJ), who is facing federal corruption charges said his wife, Nadine, is battling breast cancer. “Nadine is suffering from Grade 3 breast cancer, which will require her to have mastectomy surgery,” Menendez said. “We are of course, concerned about the seriousness and advanced stage of the disease. She will require follow up surgery and possibly radiation treatment.” Like her husband, Nadine Menendez is facing corruption and bribery charges. While the senator's trial is currently underway, her trial was pushed back due to medical concerns. Her trial is currently schedu…
Monkey Torturer Admits To Sharing 'Sadistic' Videos In Virginia: Feds Monkey Torturer Admits To Sharing 'Sadistic' Videos In Virginia: Feds
Monkey Torturer Admits To Sharing 'Sadistic' Videos In Virginia: Feds The Virginia man who produced and distributed "sadistic" animal torture videos copped to the crime after sharing hundreds of files with like-minded folk online, federal authorities announced. Michael Macartney, 51, pleaded guilty this week to conspiracy to create and distribute animal crushing videos, most of which involved monkeys over the course of nearly a year. According to court documents, between November 2021 and August 2022, Macartney and his co-conspirators were involved in a private online group chat that was encrypted to share the disturbing imagery.  "(They) …
NY Men 'Poisoned' Prominent Transgender Activist, 'Pose' Star Who OD'd: Feds NY Men 'Poisoned' Prominent Transgender Activist, 'Pose' Star Who OD'd: Feds
NY Men 'Poisoned' Prominent Transgender Activist, 'Pose' Star Who OD'd: Feds Two New York men are facing federal charges in the death of a prominent transgender activist, performer, and author. Long Island resident Antonio Venti, age 52, of West Babylon and Michael Kuilan, age 44, of Brooklyn, were arraigned on a four-count indictment in Brooklyn federal court on Monday, April 1. Prosecutors said Venti and Kuilan sold heroin laced with fentanyl to Cecilia Gentili. NYPD officers responded to the 52-year-old’s Brooklyn home on Feb. 6 following a 911 call from her partner. Gentili was found dead in her bedroom. An autopsy determined that she died from the combined eff…
New Details Emerge As Feds Take Case Of South Jersey Man Charged With Building Pipe Bombs New Details Emerge As Feds Take Case Of South Jersey Man Charged With Building Pipe Bombs
New Details Emerge As Feds Take Case Of South Jersey Man Charged With Building Pipe Bombs Federal authorities on Tuesday announced that they're now handling the prosecution of a South Jersey man who forced a major evacuation of homes and businesses after local police said they found him driving around with homemade pipe bombs in his car. U.S. Attorney for New Jersey Philip Sellinger announced the move on Jan. 23 while sharing new details about last summer's arrest. Jeremy Giliberti, 52, of Mount Laurel, was stopped by Hamilton Township police in the parking lot of a T-Mobile store on South Broad Street shortly before 11 a.m. last July 26. On the floorboard of the front passenge…
Father-Son Duo Tied To Death Of Weed Supplier In Maryland Both Sentenced In Federal Court Father-Son Duo Tied To Death Of Weed Supplier In Maryland Both Sentenced In Federal Court
Father-Son Duo Tied To Death Of Weed Supplier In Maryland Both Sentenced In Federal Court A devious father-son duo will have plenty of time to consider their relationship after both being sentenced in connection to the death of their Maryland marijuana dealer. Scott Anthony Williams, 45, of Laurel, and West Virginia resident Taeyan Raymond Williams, 26, will both spend more than a decade behind bars for their roles in the murder of their drug supplier. The elder Williams was sentenced to 23 years in prison, while his son got 12.5 years, federal officials announced on Thursday. Prosecutors say that between October 2017 and April 2018, the Williams' victim sold them marijuana and…
Threats Targeting Congressman With 'His Militia' Gets MD Man Prison Time: DOJ Threats Targeting Congressman With 'His Militia' Gets MD Man Prison Time: DOJ
Threats Targeting Congressman With 'His Militia' Gets MD Man Prison Time: DOJ Federal officials say that a Maryland man will spend time behind bars after sending messages over the Internet threatening to maim and injure a US member of Congress. Annapolis resident Justin Kuchta, 40, has been sentenced to four months in federal prison, followed by a year of supervised release, after pleading guilty to making what turned out to be idle threats, authorities announced on Thursday, April 27.  US Attorney Erek Barron said that a Congressman’s district office in Texas reported in July last year that it received a threatening message through an event management website t…
MD Man Threatened To 'Slaughter' LGBTQ+ Group In DC After Nashville Mass Shooting, Feds Say MD Man Threatened To 'Slaughter' LGBTQ+ Group In DC After Nashville Mass Shooting, Feds Say
MD Man Threatened To 'Slaughter' LGBTQ+ Group In DC After Nashville Mass Shooting, Feds Say The Howard County man who made death threats targeting an LGBTQ+ advocacy group during an unhinged voicemail he left hours after the mass shooting in Nashville earlier this year has copped to the crime. Adam Michael Nettina, 34, of West Friendship, pleaded guilty on Wednesday to making threats and sending messages to Maryland and Virginia state delegates who made statements in support of transgender people following the Nashville shooting in March. Specifically, Nettina targeted the Washington, DC-based Human Rights Campaign, federal prosecutors said. “Bias-motivated threats of violen…
Maryland Man Threatening US Congressman With Murder, Militia Faces Five Years: DOJ Maryland Man Threatening US Congressman With Murder, Militia Faces Five Years: DOJ
Maryland Man Threatening US Congressman With Murder, Militia Faces Five Years: DOJ A Maryland man is facing years in prison after sending messages over the Internet threatening to injure a US member of Congress.  Annapolis resident Justin Kuchta, 39, pleaded guilty this week to a federal charge for threatening to murder a United States Member of Commerce, officials announced following his irate rant last year. US Attorney Erek Barron said that a Congressman’s district office in Texas reported in July last year that it received a threatening message through an event management website. The threats were made targeting Sen. Ted Cruz, according to CNN. According t…
NY Man Sentenced For 'Terrorizing Young Women, Coercing Them Into Commercial Sex Acts' NY Man Sentenced For 'Terrorizing Young Women, Coercing Them Into Commercial Sex Acts'
NY Man Sentenced For 'Terrorizing Young Women, Coercing Them Into Commercial Sex Acts' A New York man will spend decades behind bars for forcing women to engage in prostitution. Long Island resident Justin Rivera, age 32, of Amityville, was sentenced to 21 years in federal prison Tuesday, Oct. 11, in US District Court in Manhattan. The sentence followed an eight-day jury trial in June 2021 in which he was convicted of conspiring to sex traffic two victims. Federal prosecutors said Rivera - also known as Denzel Rivera, Bangout, and Jackie Chan - conspired with others to coerce the young women to engage in commercial sex acts at an abandoned house in Bohemia in 2015. They di…
Feds: Female Duo Admits Dealing Meth Throughout South Jersey Feds: Female Duo Admits Dealing Meth Throughout South Jersey
Feds: Female Duo Admits Dealing Meth Throughout South Jersey Two women caught trafficking meth through South Jersey took plea deals rather than risk federal prosecution, authorities said. Sherri Craig, 42, of Clementon, New Jersey, and Shannon Foster, 27, of Egg Harbor City, formally agreed on Thursday, Oct. 13, to mandatory five-year minimum sentences -- and possibly more time. All of it must be served because there's no parole in the federal prison system. Several federal agencies teamed up to investigate Craig and Foster, who "regularly" bought methamphetamine from suppliers and conspired with each other, and others, to deal it throughout the so…
Two From Long Island Admit To Conspiracy To Commit Sex Trafficking Of Minor Two From Long Island Admit To Conspiracy To Commit Sex Trafficking Of Minor
Two From Long Island Admit To Conspiracy To Commit Sex Trafficking Of Minor A pair on Long Island is facing life in prison after admitting to conspiring to use the Internet to sex traffic a minor, federal prosecutors announced. Central Islip residents Terron “Loso" Newsome, age 25, and Fredjy Exavier, age 25, pleaded guilty in federal court on Friday, May 20 to their roles in a conspiracy to abuse at least two minors. Specifically, Newsome and Exavier pleaded guilty to conspiracy to commit sex trafficking of a minor and sex trafficking of a minor. As part of his guilty plea, Newsome also admitted to attempting to engage in the sex trafficking of a 12-year-old vic…
Speeding Trespasser Admits Deliberately Hitting Fort Dix MPs With His Car Speeding Trespasser Admits Deliberately Hitting Fort Dix MPs With His Car
Speeding Trespasser Admits Deliberately Hitting Fort Dix MPs With His Car A Florida man who hit two Air Force military police officers with his car after blowing through a checkpoint at Fort Dix -- dragging one of them several feet -- pleaded guilty to assault in exchange for what he hopes will be leniency, federal authorities said. The officers pursued Hal Wander, 25, of Port Charlotte, after he sped through a designated checkpoint without stopping at the Joint Base McGuire-Dix-Lakehurst military base in Burlington County, NJ on Nov. 16, 2020. Wander, who records show had prior arrests in Florida involving marijuana and stolen property, admitted deliberately plo…
8 Philly Police Employees Indicted For Collecting Pandemic Unemployment Assistance Funds 8 Philly Police Employees Indicted For Collecting Pandemic Unemployment Assistance Funds
8 Philly Police Employees Indicted For Collecting Pandemic Unemployment Assistance Funds Eight Philadelphia police department employees were indicted for collecting Pandemic Unemployment Assistance funds, while also collecting their paychecks, federal authorities announced Tuesday. A grand jury on Nov. 18 returned indictments against Shannon Reynolds, 25, Monica Pelzer, 45, Yarelis Feliciano, 28, Najah Harrell, 32, Korey Kinard, 28, Keely Maude, 23, Tashika White, 50, and Paulette Johnson, 55, according to the U.S Department of Justice. All but Johnson, who is employed as a clerk, work as radio dispatchers for the police department. Each …
New US Attorney For Eastern District Takes Command New US Attorney For Eastern District Takes Command
New US Attorney For Eastern District Takes Command A veteran attorney was officially sworn in to serve as the new US Attorney for the Eastern District of New York. President Joe Biden appointed Breon Peace to serve as the new US Attorney in the district, where he will be responsible for all federal criminal and civil cases in a district comprised of more than 8 million people. The Eastern District includes Kings, Nassau, Queens, Richmond, and Suffolk counties and works concurrently with the Southern District of New York. Peace, age 50, replaces Mark Lesko, the former federal prosecutor, and Brookhaven Town Supervisor, who held the positio…
Former NJ Military Couple Avoids More Prison Time For Horrific Child Abuse Former NJ Military Couple Avoids More Prison Time For Horrific Child Abuse
Former NJ Military Couple Avoids More Prison Time For Horrific Child Abuse UPDATE: A former New Jersey Army major and his wife avoided more time in federal prison Wednesday when they were resentenced for routinely torturing three adopted children by breaking bones, withholding water and force-feeding them hot sauce, among other cruelties. A federal appeals court had rejected two previous sentencings of Carolyn Jackson and John E. Jackson by U.S. District Judge Katharine Hayden as too lenient. Hayden, however, said Wednesday that she believed more time behind bars would be "more punishment than is necessary" for abusing the children, all of whom were less than 4 y…
ZERO PROOF: Feds Drop DWI, Reckless Charges Against Springsteen, Judge Orders $500 Fine ZERO PROOF: Feds Drop DWI, Reckless Charges Against Springsteen, Judge Orders $500 Fine
Zero Proof: Feds Drop DWI, Reckless Charges Against Springsteen, Judge Orders $500 Fine A U.S. park ranger was wrong in charging Bruce Springsteen with DWI and reckless driving at Sandy Hook, a federal magistrate ruled following a highly-attended Zoom-conferenced hearing. Federal authorities dropped the first two charges against Springsteen due to a lack of sufficient evidence. The 71-year-old rocker did plead guilty to a law that took effect only last year -- for drinking alcohol on federal property at Sandy Hook – and was ordered to pay a $500 fine plus $40 court costs by U.S. Magistrate Judge Anthony R. Mautone. Asked when he could cough up the cash, Springsteen smil…
Ex-AC Mayor Who Spent $86,000 In Youth Sports Donations On Himself Gets 30 Days In Fed Pen Ex-AC Mayor Who Spent $86,000 In Youth Sports Donations On Himself Gets 30 Days In Fed Pen
Ex-AC Mayor Who Spent $86,000 In Youth Sports Donations On Himself Gets 30 Days In Fed Pen UPDATE: Former Atlantic City Mayor Frank Gilliam was sentenced Thursday to a plea-bargained 30 days in federal prison, 11 months of house arrest and 200 hours of community for scamming donors out of $86,000 that he told them was going to a youth basketball team. Frank Gilliam, 49, used the money on fancy clothes, expensive meals, and trips that were “completely unrelated to the operation of a youth basketball team,” Acting U.S. Attorney Rachel A. Honig said. “I stand before this court a fractured human being,” Gilliam told U.S. District Judge Joseph H. Rodriguez via videoconference in Camde…
Former Owner Of Upscale Westchester Restaurant Admits To Fraud Charge Former Owner Of Upscale Westchester Restaurant Admits To Fraud Charge
Former Owner Of Upscale Westchester Restaurant Admits To Fraud Charge The former owner and operator of an upscale Northern Westchester restaurant admitted to wire fraud in connection with her multi-year scheme to defraud the restaurant’s lenders, mortgagee, bankruptcy creditors, and customers, authorities announced. Fairfield County resident Barbara Meyzen, also known as “Bobbie," 57, of Redding,  owned and operated the La Crémaillère Restaurant in the North Castle hamlet of Banksville starting in 1993.  She pleaded guilty to one count of wire fraud on Thursday, March 5  in White Plains federal court. La Crémaillère Restaurant inform…
Bergen Prosecutor's Detective Nabs Paterson Pair With 45+ Pounds Of Coke On Route 80, Feds Say Bergen Prosecutor's Detective Nabs Paterson Pair With 45+ Pounds Of Coke On Route 80, Feds Say
Bergen Prosecutor's Detective Nabs Paterson Pair With 45+ Pounds Of Coke On Route 80, Feds Say Bergen County prosecutor’s detectives nabbed two Paterson men with more than 45 pounds of cocaine during a traffic stop, federal authorities said Thursday. Carlos Nieves and Yocadis Montas-Cepeda, both 24, were handed over to federal agents for prosecution, U.S. Attorney Craig Carpenito said. The pair were arrested on their way from Paterson to the Bronx last November after a detective with the prosecutor’s Narcotics Task Force stopped their Kia Sorrento on eastbound Route 80 for having tinted windows. The officer received consent to search the vehicle after learning that Nieves had been b…
Ex-Rockland Bus Company Magnate Sentenced For Bribery, Theft, Fraud Ex-Rockland Bus Company Magnate Sentenced For Bribery, Theft, Fraud
Ex-Rockland Bus Company Magnate Sentenced For Bribery, Theft, Fraud The former owner of a local bus repair and transportation company has been sentenced to time in prison for fraud, bribery and theft. Richard Brega, who owned Brega D.O.T. Maintenance Corp. in Rockland County, has been sentenced to 50 months in prison after he was found guilty by a federal jury in White Plains, following a three-week trial. The convictions were for Brega’s billing the Rockland Board of Cooperative Educational Services (BOCES) for maintenance of school buses that were never performed, and bribery of a Rockland BOCES official. U.S. Attorney Geoffrey Berman said that Brega, 51…
U.S. Attorney: Accomplice Of Stony Point Heroin Dealer Indicted U.S. Attorney: Accomplice Of Stony Point Heroin Dealer Indicted
U.S. Attorney: Accomplice Of Stony Point Heroin Dealer Indicted STONY POINT, N.Y. -- Federal grand jurors indicted an accused accomplice of an admitted Stony Point heroin dealer in connection with an organized ring that distributed pounds of the drug in Rockland, Bergen and Passaic counties. Reinaldo “Money” Rodriguez, 29, was part of a network that that stretched from the Bronx to Paterson and into suburban towns in three counties, U.S. Attorney for New Jersey Craig Carpenito said. The ring included included Joseph Trimarco, 30, of Stony Point, NY, who worked out a deal with federal prosecutors in exchange for a guilty plea. Trimarco is awaiting senten…