Members Of Well-Known Seafood Company Arraigned On Conspiracy, Fraud, Obstruction Charges Members Of Well-Known Seafood Company Arraigned On Conspiracy, Fraud, Obstruction Charges
Members Of Well-Known Seafood Company Arraigned On Conspiracy, Fraud, Obstruction Charges Two members of a prominent Long Island seafood company have pleaded not guilty to conspiracy and obstruction charges in federal court 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., pleaded not guilty this week after being charged by a federal grand jury for conspiracy to commit mail and wire fraud and obstruction in connection with a scheme to illegally over-harvest fluke and black sea bass. Both men were released on $100,000 signature bonds a…
Nationally Known Westchester Restaurant Owner Sentenced For Not Paying Taxes Nationally Known Westchester Restaurant Owner Sentenced For Not Paying Taxes
Nationally Known Westchester Restaurant Owner Sentenced For Not Paying Taxes A nationally known celebrity chef known as “Lord of the Pies” who owns restaurants in Westchester and Fairfield counties will spend time behind bars after admitting to not paying taxes. Bruno DiFabio, age 51, of Ridgefield, was sentenced on Thursday, May 6 to 30 days in prison, followed by three years of supervised release after pleading guilty to a federal tax offense in 2018. Specifically, DiFabio pleaded guilty to one count of conspiracy to file false income tax returns and payroll tax returns.  Currently, DiFabio has ownership interests in several pizza restaurants in Connecticut …
MTA Fires Proud Boys Member From Hudson Valley Involved In Capitol Riot MTA Fires Proud Boys Member From Hudson Valley Involved In Capitol Riot
MTA Fires Proud Boys Member From Hudson Valley Involved In Capitol Riot An alleged member of the Proud Boys from the Hudson Valley who was active at the deadly riot at the U.S. Capitol has been fired from his job with the Metropolitan Transportation Authority. Dutchess County resident William Pepe, of Beacon, was charged last month with conspiracy; civil disorder; unlawfully entering restricted buildings or grounds, and disorderly and disruptive conduct in restricted buildings or grounds last month for his role in the insurrection. Original story - Proud Boys Member From Hudson Valley Pleads Not Guilty To Role In Riot At U.S. Capitol A laborer at the…
Proud Boys Member From Hudson Valley Pleads Not Guilty To Role In Riot At U.S. Capitol Proud Boys Member From Hudson Valley Pleads Not Guilty To Role In Riot At U.S. Capitol
Proud Boys Member From Hudson Valley Pleads Not Guilty To Role In Riot At U.S. Capitol A member of the Proud Boys from the Hudson Valley has pleaded not guilty after being charged for his role in the deadly riot at the U.S. Capitol last month. Beacon resident William Pepe, age 31, and Rochester resident Dominic Pezzola, age 43, both alleged members of the Proud Boys nationalist organization, pleaded not guilty following their indictments in the District of Columbia on multiple charges related to the riot, despite video evidence of their roles during the Jan. 6 insurrection. Specifically, Pepe was charged with conspiracy; civil disorder; unlawfully entering restricted bui…
Man Sentenced To Life For Ordering Shooting Witness To Be Killed In Westchester Man Sentenced To Life For Ordering Shooting Witness To Be Killed In Westchester
Man Sentenced To Life For Ordering Shooting Witness To Be Killed In Westchester A leader of the G-Shine Bloods gang in Westchester with previous felony convictions received the maximum sentence for ordering a shooting witness be killed outside an area bar. Mount Vernon resident Jason Garcia was sentenced as a persistent felony offender to 20 years to life in state prison for a shooting outside the Garden Bar in Mount Vernon in 2016 and later conspiring to murder an eyewitness. Specifically, Garcia was found guilty by a trial in January of attempted murder, as well as two counts each of assault and criminal possession of a weapon. Earlier story - Trial Starts For West…
Feds: Man Stole, Sold Tires, Rims From Luxury Auto Dealers In Westchester, Fairfield Counties Feds: Man Stole, Sold Tires, Rims From Luxury Auto Dealers In Westchester, Fairfield Counties
Feds: Man Stole, Sold Tires, Rims From Luxury Auto Dealers In Westchester, Fairfield Counties An out-of-state man has indicted by a grand jury on charges that he ran a scheme to steal tires ad rims from new vehicles at luxury car dealerships in Westchester, Fairfield and New Haven counties and elsewhere. Michael Farias, 54, of Providence, Rhode Island, was charged on Wednesday, Nov. 18, following an investigation by the FBI and police departments from Shelton, Milford, Waterbury, and Darien, and Bedford, New York, said John H. Durham, U.S. Attorney for the District of Connecticut. As alleged in the indictment, between May 2015 and August 2018, Farias and others stole tires and rims …
Man Indicted For Fraud Against Northern Westchester School District Man Indicted For Fraud Against Northern Westchester School District
Man Indicted For Fraud Against Northern Westchester School District A Westchester man is facing a host of charges for his role in a fraud scheme that defrauded a Northern Westchester school district. Yonkers resident Ricardo Jimenez has been indicted on charges related to a bribery, kickback, and money laundering scheme aimed at defrauding the Chappaqua Central School District.  Original story - Two Men Busted For $100,000 Schools Kickback Scheme In Northern Westchester Specifically, Jimenez, 54, was charged with: Corrupting the government; Bribery; Rewarding official misconduct; Two counts of money laundering; Conspiracy. At the time of …
Three Men Charged For Westchester Burglary Spree That Netted Hundreds Of Thousands Three Men Charged For Westchester Burglary Spree That Netted Hundreds Of Thousands
Three Men Charged For Westchester Burglary Spree That Netted Hundreds Of Thousands Three men are facing charges for a two-month robbery spree in Westchester that netted them hundreds of thousands of dollars worth of valuables. Bronx residents Omar Willis, 29, Latiek Frazer, 27, and Thomas Ricketts, 29, were indicted by a Westchester County grand jury for multiple burglaries in August and September last year, the Westchester District Attorney's Office announced on Friday, Oct. 16. Frazer was arraigned on dozens of charges, while Willis and Ricketts, who have outstanding warrants out for their arrest, failed to appear in court. Their arraignments were adjourned and schedule…
NYPD Officer Among Trio Charged In Drug Distribution Ring NYPD Officer Among Trio Charged In Drug Distribution Ring
Nypd Officer Among Trio Charged In Drug Distribution Ring An NYPD officer and two co-conspirators, all from Long Island, are facing charges for their alleged roles in a drug trafficking scheme, authorities announced. Officer Joseph Recca, 28, of West Islip, and two others were arraigned on Wednesday, July 22, Suffolk County officials said. They were arrested the day prior during a traffic stop. Recca, Michael Sosa, of Brentwood, and Michael Corbett, of West Islip, are facing charges that include conspiracy, drug sales, and drug possession. Additionally, Recca was charged with unauthorized use of a computer and official misconduct for allegedly r…
Westchester Gang Member Sentenced For Attempted Murder, Conspiracy To Kill Witness Westchester Gang Member Sentenced For Attempted Murder, Conspiracy To Kill Witness
Westchester Gang Member Sentenced For Attempted Murder, Conspiracy To Kill Witness A member of the G-Shine Bloods gang in Westchester will spend decades behind bars after he admitted to a double shooting outside an area bar and then attempting to conspire to kill a witness, the District Attorney’s Office announced. Matthew Brown, of Delaware, was sentenced to 20 years in prison after pleading guilty to his role in a shooting outside the Garden bar in Mount Vernon in 2016 and the subsequent conspiracy to kill a witness involved in the case. Specifically, Brown pleaded guilty to second-degree attempted murder, first-degree assault, and conspiracy, all felonies. Westch…
Woman Admits To Conspiring To Murder Shooting Witness Outside Westchester Bar Woman Admits To Conspiring To Murder Shooting Witness Outside Westchester Bar
Woman Admits To Conspiring To Murder Shooting Witness Outside Westchester Bar A Westchester woman admitted to conspiring to murder an eye witness to a bar shooting. Yonkers resident Laquanna Kershaw, 32, pleaded guilty this week to conspiring to kill an eyewitness to a 2016 Mount Vernon bar shooting, Westchester District Attorney Anthony Scarpino, Jr. announced.  Kershaw was a co-defendant of G-Shine Bloods Gang leader Jason Garcia, who was found guilty last month of attempted murder and other charges in the same case. While awaiting trial for the bar shooting, Garcia, Kershaw, and others conspired to murder a witness to the shooting, Scarpino said. Kersha…
Man Sentenced For Role In 12-Hour Westchester Crime Spree That Left One Dead Man Sentenced For Role In 12-Hour Westchester Crime Spree That Left One Dead
Man Sentenced For Role In 12-Hour Westchester Crime Spree That Left One Dead A 24-year-old will spend decades behind bars for his role in a 12-hour crime spree in 2017 that led to the murder of a man in Westchester County. New Rochelle resident Sincere Smith, 24, has been sentenced to 23 years in prison after pleading guilty to manslaughter for his role in the death of Mount Vernon resident Trevon Boswell, an intended robbery victim, in 2017. Smith was indicted with Eric Lee, Allen Copeland, and Leroy Garcia. Between May 21, 2017, and May 22, 2017, for a series of violent events in Mount Vernon, New Rochelle, and Yonkers. All three are now behind bars. Mount Vernon…