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Eastern District of New York

FBI Probing Veteran's Claim That George Santos Stole Dying Dog's Charity Money, Report Says FBI Probing Veteran's Claim That George Santos Stole Dying Dog's Charity Money, Report Says
FBI Probing Veteran's Claim That George Santos Stole Dying Dog's Charity Money, Report Says The bad news just keeps coming for embattled New York Rep. George Santos, who is now the subject of an FBI investigation into accusations he stole charity money intended to help a Navy veteran’s dying service dog, Politico reports.  Richard Osthoff, of Howell, New Jersey, told the outlet that two FBI agents reached out to him on Wednesday, Feb. 1, as part of an investigation by the US Attorney’s Office in the Eastern District of New York. Earlier Report: Bye George: Embattled Nassau Rep Santos Stepping Down 'Temporarily' From Committee Assignments Osthoff told Politico he gave the agents …
Bye George: Embattled NY Rep Santos Stepping Down 'Temporarily' From Committee Assignments Bye George: Embattled NY Rep Santos Stepping Down 'Temporarily' From Committee Assignments
Bye George: Embattled NY Rep Santos Stepping Down 'Temporarily' From Committee Assignments This story has been updated to include a statement from Rep. Santos. Just weeks after being appointed to two House committees, beleaguered New York Congressman George Santos is stepping down from those assignments amid investigations into his personal and campaign finances. In a statement Tuesday, Jan. 31, the freshman Republican lawmaker said he had submitted a request to House Speaker Kevin McCarthy to be "temporarily recused" from his assignments to the Science, Space, and Technology Committee, and the Small Business Committee "until I am cleared." "This was a decision that I take very…
NY Judge Named ‘Special Master’ In DOJ Probe Of Trump’s Handling Of Classified Docs NY Judge Named ‘Special Master’ In DOJ Probe Of Trump’s Handling Of Classified Docs
NY Judge Named ‘Special Master’ In DOJ Probe Of Trump’s Handling Of Classified Docs A veteran New York judge from Long Island will be tasked with reviewing documents that were seized by the FBI from former President Donald Trump’s Mar-a-Lago estate in Florida. Raymond Dearie, age 79, a senior federal judge in the Eastern District of New York, was named by a federal judge in Florida as a so-called special master Thursday evening, Sept. 15. Dearie was one of two potential candidates put forward by Trump’s legal team and was also endorsed by the Department of Justice. In his role as special master, he will be responsible for reviewing documents and separating out those that …
Members Of Well-Known Seafood Company Charged With Conspiracy, Fraud, Obstruction Members Of Well-Known Seafood Company Charged With Conspiracy, Fraud, Obstruction
Members Of Well-Known Seafood Company Charged With Conspiracy, Fraud, Obstruction Three members of a prominent Long Island seafood company, including two family members, are facing federal charges for allegedly conspiring to illegally harvest and sell fish caught above legal limits. Bryan Gosman, age 48, Asa Gosman, age 45, of Montauk, members of the management team of Bob Gosman Co. Inc., and fisherman Christopher Winkler, age 61, were charged by a federal grand jury for conspiracy to commit mail and wire fraud and obstruction in connection with a scheme to illegally overharvest fluke and black sea bass. Specifically, the three were charged with one count of conspiracy…
23-Year-Old Woman Charged After Federal Judge Killed In Hit-Run Crash 23-Year-Old Woman Charged After Federal Judge Killed In Hit-Run Crash
23-Year-Old Woman Charged After Federal Judge Killed In Hit-Run Crash A woman has been charged after a longtime Federal judge in New York was killed in a hit-and-run crash. Sandra Feuerstein, US District Judge of the Eastern District of New York on Long Island, died Friday morning, April 9 after she was struck by a vehicle in Boca Raton, Florida, according to authorities. The driver of the vehicle, identified as 23-year-old Nastasia Snape, of North Lauderdale, Florida, then struck a 6-year-old boy, according to the Sun-Sentinel of South Florida. Witnesses said Snape had been driving erratically and after crashing told emergency responders…
Gambino Crime Family Members From Region Admit To Multiple Crimes Gambino Crime Family Members From Region Admit To Multiple Crimes
Gambino Crime Family Members From Region Admit To Multiple Crimes A dozen members and associates of the Gambino organized crime family of La Cosa Nostra admitted to multiple crimes, including racketeering conspiracy, fraud, obstruction of justice and related offenses for criminal activities throughout the New York metropolitan area committed as part of the illicit activities of the Gambino family. One additional defendant pleaded guilty to filing a false tax return.  The defendants also agreed to pay $1.6 million in penalties. The pleas were entered throughout the past week at federal court in Brooklyn. According to court filings and facts presente…