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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…
Capitol Breach: NY Funeral Home Owner Sprayed Insecticide On Police, Assaulted Reporters: Feds
This story has been updated to include a statement from Moloney Family Funeral Homes.
A funeral home owner from New York is accused of assaulting police officers and reporters during the breach of the US Capitol on Jan. 6, 2021.
Long Island’s Peter Moloney, age 58, of Bayport, was arrested Wednesday, June 7, on multiple federal charges, including assaulting law enforcement.
Moloney is the co-owner of Moloney Family Funeral Homes, which has eight locations across Long Island.
According to federal prosecutors, he was among several people who illegally gathered on the West Plaza of the Capi…
$52M Scheme: 10 Charged By Feds In Fraud Case Targeting Westchester-Based Company
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 …
'Animal Abuse In Service Of Greed': Hudson Valley Duo Sentenced In Racehorse Doping Case
A veterinarian and racehorse trainer from the Hudson Valley have received their sentences for their role in a racehorse doping scheme.
Orange County Veterinarian Louis Grasso, age 65, of Pine Bush, and trainer Richard Banca, age 47, of Middletown, were sentenced to 50 months in prison, and 30 months in prison, respectively, for producing, distributing, and administering performance-enhancing drugs as part of the doping case, according to an announcement by the US Attorney's Office from Wednesday, Nov. 16.
A third man, 35-year-old trainer Rene Allard of Canada, was also sente…
Man Accused Of Traveling To NY To Meet Minor For Sex, Feds Say
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…
NY Man Charged In Multi-Million Dollar Mail Scam
A New York man is one of three suspects facing charges for their roles in a multi-million mail scam, federal officials announced.
Jeffrey Novis, age 79, of Long Island, Shawn Phillips, age 52, of British Columbia, Canada, and Phillip Priolo, age 58, of Hallandale Beach, Florida have been charged with conspiracy to commit mail fraud and wire fraud, and multiple counts of mail fraud and wire fraud after operating an elaborate scheme over several years.
An indictment was unsealed in US District Court this week charging the three with running a fraudulent mass-mailing scheme that tricked consum…
