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Multi-Million Dollar Scheme: 7 LIers Accused Of Scamming Government For Services Never Provided
Eight New Yorkers who owned, operated, or were employees of several transportation companies have been accused of scamming the government out of millions of dollars for services never provided.
The indictments were unsealed on Long Island at federal court in Central Islip on Tuesday, June 11.
Seven of the eight are from Long Island and the other from New York City:
Noman Ahmed, age 37, Port Jefferson Station;
Adnan Arshad, also known as “Eddie,” age 45, Mount Sinai;
Rehman Diwan, age 24, Hicksville;
Jessica Hendrickson, age 36, Patchogue;
Jose Marte, age 33, …
2 Lives Ended In 32 Seconds: Man Gunned Down Mom, Stepdad At NY Home, Jury Finds
A protection order was no match for a disgruntled 21-year-old armed with an AK-47 rifle and set on murdering his own mother and stepfather in upstate New York, a jury found.
Schenectady County resident Nicholas Fiebka, of Schenectady, was convicted of two counts of murder and related charges on Friday, June 7, in the deaths of his mother Alesia Wadsworth and stepfather, William Horwedel.
Prosecutors said Fiebka entered his mother’s Princetown home on Nov. 21, 2022, armed with an AK-47 rifle with an illegal drum magazine capable of holding 75 rounds of ammunition and firing two shots with ev…
Long Island Pharmacist, NY Physician Illegally Prescribed, Dispensed Opioids: Feds
A Westchester County physician and a pharmacy owner from Long Island both face federal charges in connection with their alleged illegal distribution of highly addictive opioids, officials announced.
Nassau County resident Feroze Nazirbage of Bellerose, age 50, and Larchmont resident Mordechai Bar, age 71, were both arrested on Wednesday, June 5 and charged with illegally diverting oxycodone and other controlled substances, the US Attorney's Office for the Southern District of New York announced.
According to federal officials, Nazirbage, who is associated wit…
$185M Scheme: Trio, Including Long Island Man, Nabbed For Defrauding 1,400 Investors, Feds Say
Three New York men have been charged in connection with a $185 million fraud scheme involving over a thousand investors, federal authorities announced.
The three are Long Island resident Mario Gogliormella, age 47, of Manhasset; and New York City residents Steven Lacaj, age 27, of Manhattan, and Karim Ibrahim, age 34, of Queens, also known as “Chris Hayes."
“By allegedly raising approximately $185 million from over 1,400 investors, Mario Gogliormella, Steven Lacaj, and Karim Ibrahim left a trail of shattered trust and financial ruin," US Attorney for the Southern Distric…
MS-13 Member Lured 18-Year-Old To Long Island Death, Buried Murder Weapon: DA
A 26-year-old alleged MS-13 member was convicted of murder and more for his role in the murder of a teenager at a Long Island park.
Kevin Torres, also known as “Sarco,” faced his conviction on Wednesday, June 5 after a trial in which the jury deliberated for less than an hour, the Nassau County District Attorney announced.
Torres, reportedly a member of the MS-13 gang, was one of multiple men involved in the murder of 18-year-old Daniel Garcia-Carbajal.
Related Story: MS-13 Member Sentenced For Luring, Killing Of 18-Year-Old At Long Island Park
On the morning of March 1, 2021, …
Alleged Hit-Run Biker Who Left Long Island 18-Year-Old In Coma Enters Plea
The man accused of hitting a University at Albany student from Long Island with his dirt bike, leaving her in a medically induced coma, formally responded to the charges against him.
Albany County resident Austin Breyette, age 25, of Watervliet, pleaded not guilty to assault and related charges on Monday, June 3, stemming from an alleged hit-and-run crash that seriously injured UAlbany freshman Alexa Kropf.
The 18-year-old Kropf, a Long Island native from Floral Park, was struck just blocks from the UAlbany campus at around midnight Saturday, April 27.
Earlier Report: Hit-Run Leaves…
