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US Attorney's Office for the Southern District of New York

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$100M Scheme: Man From Region Known As 'Magician' Nabbed In One Of Largest Ever Frauds $100M Scheme: Man From Region Known As 'Magician' Nabbed In One Of Largest Ever Frauds
$100M Scheme: Man From Region Known As 'Magician' Nabbed In One Of Largest Ever Frauds A New York man known as "the Magician" has been charged in connection with one of the largest-ever tax fraud schemes by a tax preparer, federal officials announced. Northern Westchester County resident Rafael Alvarez, of Cortlandt Manor, has been charged in connection with a $100 million tax fraud scheme involving tens of thousands of federal individual income tax returns with false information, the US Attorney's Office for the Southern District of New York announced on Monday, April 15.  According to federal officials, from 2010 to 2020, Alvarez, also known as "the Magi…

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by Ben Crnic
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Man Sexually Assaults Boy Outside His CT Home: Here's His Sentence Man Sexually Assaults Boy Outside His CT Home: Here's His Sentence
Man Sexually Assaults Boy Outside His CT Home: Here's His Sentence A 35-year-old man from New York will spend decades in prison for enticing a teenage boy to engage in sexual activity with him at his Connecticut home, officials announced.  Westchester County resident Leland Robinson, of Mount Vernon, was sentenced to 50 years in prison for enticing a 14-year-old boy to engage in sexual activity with him, the US Attorney's Office for the Southern District of New York announced on Friday, March 8.  According to federal officials, in February 2019, when Robinson was 31 years old, he posed as a high school student on a social media application a…

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by Ben Crnic
Police & Fire
Man Sends Bomb Threats To Over 150 Schools, Synagogues, Airports In CT, Other States: Feds Man Sends Bomb Threats To Over 150 Schools, Synagogues, Airports In CT, Other States: Feds
Man Sends Bomb Threats To Over 150 Schools, Synagogues, Airports In CT, Other States: Feds A 33-year-old man faces federal charges after sending bomb threats to over 150 school districts, synagogues, airports, hospitals, and malls in several states, including New York and Connecticut, officials announced. Peru resident Eddie Manuel Nunez Santos, age 33, was arrested by Peruvian authorities on Tuesday, Sept. 26 after allegedly placing a string of bomb threats in New York, Connecticut, Arizona, and Alaska in retaliation against teenage girls for them refusing to send him sexually explicit photos, the US Attorney's Office for the Southern District of New York announced.  A…

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by Ben Crnic
News
Man Who Built, Sold Ghost Gun 'Armory' From Ansonia Home Gets Prison Time Man Who Built, Sold Ghost Gun 'Armory' From Ansonia Home Gets Prison Time
Man Who Built, Sold Ghost Gun 'Armory' From Ansonia Home Gets Prison Time A 36-year-old Connecticut man who was caught with illegal weapon kits in Westchester County will spend several years in prison for trafficking a large number of ghost guns from his New Haven County home.  Ansonia resident Melvin Burroughs, age 36, was sentenced to 58 months in prison on Thursday, July 27 for trafficking firearms, the US Attorney's Office for the Southern District of New York announced. According to federal officials, between 2019 through approximately January 2022, Burroughs bought parts for "ghost guns," assembled them into finished working firearms, and sold them.  He f…

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by Ben Crnic