Partly Cloudy 52°
Tag:

Damian Williams

Police & Fire
CPA Firefighting Hero From Bergen Admits Role In $650,000 Tax Dodge CPA Firefighting Hero From Bergen Admits Role In $650,000 Tax Dodge
CPA Firefighting Hero From Bergen Admits Role In $650,000 Tax Dodge 𝗨𝗣𝗗𝗔𝗧𝗘: A decorated veteran Bergen County firefighter admitted in federal court on Wednesday that he and his business partner conducted a blatant tax dodge on behalf of a bunch of construction companies that employed their New York accounting firm. Jack N. Sardis, 66, of Englewood Cliffs admitted that he schemed to con the IRS with his partner, George Sanossian, 70, of Scarsdale, out of a small CPA office in a massive Westchester County shopping center. Sardis also offered to do business elsewhere, telling one client "I can meet you at my firehouse,” according to an IRS complaint. The clie…

SHARE

by Jerry DeMarco
Police & Fire
NJ Attorney, Son Charged With Ripping Off Hundreds Of Immigrants In Bronx NJ Attorney, Son Charged With Ripping Off Hundreds Of Immigrants In Bronx
NJ Attorney, Son Charged With Ripping Off Hundreds Of Immigrants In Bronx Homeland Security agents smashed an operation run by a New Jersey father and son who for years fooled hundreds of immigrants living in the Bronx into paying thousands of dollars for services that only got many of them deported, authorities said. Instead of legitimately fast-tracking their clients’ bids for legal U.S. residency, attorney Kofi Amankwaa and his son, Kofi Jr., filed false petitions to the federal government claiming that the immigrants’ children had abused them, authorities said. All this did, they said, was put the applicants on immigration officials’ radar, leading to green c…

SHARE

by Jerry DeMarco
Police & Fire
Man Poses As Nurse To Kidnap, Sexually Abuse Women In NJ, NY: Feds Man Poses As Nurse To Kidnap, Sexually Abuse Women In NJ, NY: Feds
Man Poses As Nurse To Kidnap, Sexually Abuse Women In NJ, NY: Feds A Hudson County man who posed as a nurse on Facebook and the Hinge dating app kidnapped, assaulted and sexually abused several women in New Jersey and New York, federal authorities charged. Herman Calvin Brightman, 30, abducted one of the women and her 2-year-old child in the Bronx and brought them to his West New York home at knifepoint, said Damian Williams, the US Attorney for the Southern District of New York. It was only one of what NYPD Commissioner Edward A. Caban called many “deeply disturbing and heinous acts” that included threats to kill his victims. Brightman also stalked a wom…

SHARE

by Jerry DeMarco
News
50,000 Pills: Feds Hold Accused Fentanyl Trafficker From Mexico In Bergen Jail After NYC Bust 50,000 Pills: Feds Hold Accused Fentanyl Trafficker From Mexico In Bergen Jail After NYC Bust
50,000 Pills: Feds Hold Accused Fentanyl Trafficker From Mexico In Bergen Jail After NYC Bust Federal authorities kept an accused fentanyl trafficker in custody at the Bergen County Jail after they said they caught her selling 50,000 potentially fatal fentanyl pills in Manhattan. Agari Reyes-Sillero, a 34-year-old Mexican national, got into a cooperator’s car in with the multi-colored pills packed into four protein powder containers on Feb. 5, 2023, a complaint signed by a DEA agent alleges. She expected to be paid $400,000 in return, the complaint filed in the Southern District of New York in Manhattan says. Members of a task force comprised of DEA agents, the NYPD and the New Yo…

SHARE

by Jerry DeMarco
News
FEDS: NJ Men Busted Following Three Fentanyl-Laced NYC Drug-Delivery Deaths FEDS: NJ Men Busted Following Three Fentanyl-Laced NYC Drug-Delivery Deaths
Feds: NJ Men Busted Following Three Fentanyl-Laced NYC Drug-Delivery Deaths Two North Jersey men worked for a drug-courier service that peddled fentanyl-laced cocaine responsible for killing three customers in a single day, federal authorities in Manhattan charged. Billy "Jason" Ortega, 35, of West Milford was the dispatcher who sent Kaylen Rainey, 30, of Manhattan to three different city addresses on March 17, 2021 after promoting "new batches" of drugs, an FBI complaint on file in the Southern District Court of Manhattan alleges. Three customers -- Amanda Scher, Julia Ghahramani and Ross Mtangi -- all died after ingesting the coke, authorities said. Scher texted…

SHARE

by Jerry DeMarco
News
Feds Seize More Than 2,000 Pounds Of Cocaine In Major NJ, NY Bust Feds Seize More Than 2,000 Pounds Of Cocaine In Major NJ, NY Bust
Feds Seize More Than 2,000 Pounds Of Cocaine In Major NJ, NY Bust Three men are facing charges for their roles in a multi-million dollar drug conspiracy ring with ties to New Jersey that led to the seizure of more than a ton (nearly 2,000 pounds) of cocaine, officials announced. ALSO READ: Drug Bust Nets 8 Pounds Of Cocaine, $650K Cash, 7 Guns, 24 Arrests Across NJ, NY: Prosecutor Jorge Aponte-Guzman, age 33, Nelson Agramonte,-Minaya, age 37, and Carlos Maisonet-Lopez, age 32, have been indicted in federal court this week following their arrests in September that led to the seizure of 920 kilograms of cocaine. 
“A seizure of this magnitude undersco…

SHARE

by Zak Failla