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Tag: Department of Justice
21-Year-Old Accused Of Threatening To Shoot, Stab, Rape Jewish Students On Campus At Cornell
A student at Cornell University in Ithaca, New York has been accused of threatening to shoot, stab, and rape Jewish students at the Ivy League school.
Patrick Dai, a 21-year-old junior originally from Pittsford, New York, was arrested on Tuesday, Oct. 31 on a federal criminal complaint charging him with posting threats to kill or injure another using interstate communications, according to prosecutors in the Northern District of New York.
Dai allegedly posted threatening messages to the Cornell section of an online discussion site, including posts calling for the deaths of Jewish peopl…
$52M Scheme: CT Resident Among 10 Charged By Feds
Ten people have been charged in connection with a massive scheme to defraud a leading cargo airline based in New York of tens of millions of dollars in revenue and the services of its employees, federal authorities announced.
The 10 charged are:
Connecticut resident Abilash Kurien, age 45, of Wilton in Fairfield County;
Hudson Valley resident Carlton Llewellyn, age 55, of Highland Mills in Orange County;
Long Island resident Robert Schirmer, age 58, of Port Jefferson Station;
Queens resident Patrick Lau, 43, of Flushing;
Lars Winkelbauer, age 47, of Bangkok, Thailand;
Skye …
Central Massachusetts Couple Accused Of Sex Trafficking Victim To Multiple States: Feds
A Worcester husband and wife potentially face life in prison after federal investigators said they forced a person into prostitution and trafficked them to multiple states for sex.
Kiersten Soto, 29, and Moises Soto, 30, were arrested on Friday, Dec. 16, after investigators said they "used force, fraud, and coercion to traffic a victim for commercial sex in Massachusetts, New Hampshire, Connecticut, and Rhode Island" from February through May 2022, the US Attorney for Massachusetts said.
Not much more is known about the allegations as the indictment is sealed.
The Sotos a…
East Longfellow Man Trafficked Enough Fentanyl To Kill 200,000 Users: Police
Police arrested an East Longfellow man recently on charges of trafficking a large amount of fentanyl and firearm violation, federal authorities said.
Carlos Gonzalez, 25, appeared for the first time in a Boston federal courtroom last month for allegedly bringing 400 grams of the synthetic opioid into Massachusetts, the Department of Justice said. For context, the DEA reports that 2 milligrams of fentanyl can be deadly depending on a person's size, weight, and tolerance, which means 200,000 people could have potentially overdosed on the haul police say Gonzales had. Investigators a…
New England Man Accused Of Traveling To Meet Minor For Sex
A New England man has been accused of traveling across state lines with the intent to engage in a sexual act with a minor, federal authorities in New York announced.
Martin Connearney, age 32, of Lenox, Massachusetts, in Berkshire County, was arrested Thursday, May 5 and charged with traveling across state lines with the intent to engage in a sexual act with a minor, the Department of Justice's US Attorney’s Office for the Northern District of New York and the FBI's Albany Field Office announced.
The criminal complaint alleges that between Wednesday, April 6, 2022 and Wednes…
Covid-19: Feds Aim To Stop Deceptive Marketing Of Tea Product Advertised As Virus Treatment
Federal officials are seeking civil penalties after a tea company allegedly advertised that its product could prevent or treat COVID-19.
B4B Earth Tea LLC, B4B Corp., and Andrew Martin Sinclair are accused of violating the COVID-19 Consumer Protection Act, the Federal Trade Commission Act, and the Federal Food, Drug, and Cosmetic Act, according to an announcement on Thursday, March 3, from the United States Attorney’s Office for the Eastern District of New York.
The defendants reportedly advertised that the herbal tea product, Earth Tea, could prevent or treat COVID-19, according to a crimi…
New England Man Accused Of Assaulting Officers During Jan. 6 Insurrection
A 60-year-old Massachusetts man is the latest to be charged for his role in the Jan. 6, 2021 insurrection at the US Capitol in Washington, DC, federal officials announced.
Worcester County resident Vincent Gillespie, of Athol, was arrested on Friday, Feb. 18, and charged for allegedly assaulting law enforcement officers during the riot and breach at the Capitol.
According to court documents from at least 4:11 p.m. to at least 4:25 p.m. on Jan. 6, Gillespie was among rioters in the Lower West Terrance of the Capitol who engaged in pushing, shoving, yelling, and fighting with law enforcement…
CT Mom, 41, Tried Meeting With Teen Same Age As Her Own Child For Sex At PA Hotel, Feds Say
A 41-year-old mother of three from Connecticut is facing 14 years behind bars for her alleged attempts to have sex with a 14-year-old boy at a Pennsylvania hotel, authorities said.
Sarah Norton, of Jewett City, a borough in New London County, met the teen while “gaming” online, according to Acting United States Attorney Jennifer Arbittier Williams.
Norton then attempted to seduce the boy into engaging in sexually explicit contact through online messaging and cell phone conversations, Williams said.
In late 2017, Norton traveled from her home in Connecticut to Pennsylvania to meet with the …