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United States Department of Justice

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Five From China's Secret Police Nabbed In NY For Stalking, Harassing, Spying on US Residents Five From China's Secret Police Nabbed In NY For Stalking, Harassing, Spying on US Residents
Five From China's Secret Police Nabbed In NY For Stalking, Harassing, Spying on US Residents Pro-democracy activists, a Los Angeles artist, and a military veteran running for US Congress were all targets of an elaborate scheme by Chinese government officials to silence critics of their regime, according to a newly unsealed federal indictment. Three of the accused agents lived on Long Island or in Queens — their activities centered on New York City, but some extended to other states.  Five alleged members of the secret police of the People’s Republic of China (PRC) are facing charges in New York for allegedly stalking, harassing, and spying on US residents, federal officials an…

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by Zak Failla
News
Westchester Man Admits To Scamming Consumers Of $9.5M, DOJ Says Westchester Man Admits To Scamming Consumers Of $9.5M, DOJ Says
Westchester Man Admits To Scamming Consumers Of $9.5M, DOJ Says A New York man who was an executive at a company in Connecticut has admitted to causing more than $9.5 million in losses to consumers across the country. Northern Westchester County resident Norman Newman, age 74, of Croton-on-Hudson,  pleaded guilty today to supplying lists of consumers’ names and addresses for use in schemes that targeted vulnerable victims, according to court documents filed by the United States Department of Justice. From 2005 to 2016, Newman worked as a list broker and senior vice president at Macromark Inc., a Fairfield County-based direct mail services firm…

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by Joe Lombardi
Police & Fire
Man Who Rammed Vehicle In Westchester Had 'Kill List,' DOJ Says Man Who Rammed Vehicle In Westchester Had 'Kill List,' DOJ Says
Man Who Rammed Vehicle In Westchester Had 'Kill List,' DOJ Says A Westchester County man with a kill list of prominent people in his vehicle and who told cops he was "Jesus Christ," has been charged in federal court for ramming an MTA vehicle, according to a complaint filed by the United States Department of Justice. Nicholas Skulstad, of Dobbs Ferry, was charged with the destruction of a motor vehicle on Thursday, April 22, for the Monday, April 5 crash. The incident began in Ossining when Skulstad honked at the MTA SUV and rammed it from behind, according to the criminal complaint. Skulstad then repeatedly sideswiped the vehicle with his Jeep forcin…

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by Kathy Reakes
Politics
COVID-19: DOJ Will Decide Whether To Probe Cuomo's Nursing Home Response, White House Says COVID-19: DOJ Will Decide Whether To Probe Cuomo's Nursing Home Response, White House Says
Covid-19: DOJ Will Decide Whether To Probe Cuomo's Nursing Home Response, White House Says The United States Department of Justice will determine whether or not to investigate the alleged underreporting of COVID-19 deaths in New York nursing homes. White House press secretary Jen Psaki said on Friday, Jan. 29 that it will be up to the Department of Justice to investigate following a report from New York Attorney General Letitia James, which found that the state may have underreported nursing home deaths by upwards of 50 percent. Earlier story - COVID-19: NY AG Report Says Nursing Home Deaths May Have Been Undercounted By 50 Percent “I’ve seen those reports,” Psaki said during a …

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by Zak Failla
News
Department Of Justice Wants Data On New York Nursing Home Deaths Following Cuomo Order Department Of Justice Wants Data On New York Nursing Home Deaths Following Cuomo Order
Department Of Justice Wants Data On New York Nursing Home Deaths Following Cuomo Order The United States Department of Justice has requested data from New York Gov. Andrew Cuomo after he issued an executive order that may have resulted in the deaths of nursing home residents during the COVID-19 pandemic. The DOJ announced this week that it is requesting information from governors of states that issued orders which “may have resulted in the deaths of thousands of elderly nursing home residents.”  Other states being probed are New Jersey, Pennsylvania, and Michigan. In March, before the outbreak peaked and projections were still daunting, Cuomo issued the order to send re…

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by Zak Failla
Lifestyle
COVID-19: Justice Department Issues Alert For These Scams COVID-19: Justice Department Issues Alert For These Scams
Covid-19: Justice Department Issues Alert For These Scams The United States Justice Department of Justice is warning the public to be wary of opportunistic fraudsters who have been fear-mongering in the wake of fears of coronavirus. Attorney General William Barr issued an alert warning of fraud schemes related to the COVID-19 outbreak, as he begins to investigate and prosecute scammers. According to Barr, he has directed United States attorneys to prioritize and investigate the prosecution of coronavirus-related fraud schemes. Each has been directed to appoint a Coronavirus Fraud Coordinator to serve as the legal counsel for the federal judicial d…

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by Zak Failla
News
Area Dentist Charged With Child Exploitation Offenses After Instagram Probe Area Dentist Charged With Child Exploitation Offenses After Instagram Probe
Area Dentist Charged With Child Exploitation Offenses After Instagram Probe A dentist in Fairfield County has been charged with child exploitation offenses after an FBI Instagram investigation. Scott David Cohen, 39, of Stratford, was arrested on Friday, Oct. 25 and charged by federal criminal complaint with multiple child sexual exploitation offenses, John H. Durham, United States Attorney for the District of Connecticut, and Brian C. Turner, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced. In a 23-page indictment, earlier this month, it is alleged that Cohen, using the username “drpinstripe13,” began c…

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by Joe Lombardi
Police & Fire
Man Posing As DOJ Attorney Used Fake ID To Steal BMWs In Westchester, DA Says Man Posing As DOJ Attorney Used Fake ID To Steal BMWs In Westchester, DA Says
Man Posing As DOJ Attorney Used Fake ID To Steal BMWs In Westchester, DA Says A man allegedly posed as an attorney with the United States Department of Justice used a stolen identity to finance the purchase of two BMWs at a Westchester auto dealership. Bronx resident Anthony Williams, 29, is facing up to 30 years in prison after being charged in a 19-count indictment for his role in stealing a pair of luxury cars from the Ray Catena BMW dealership on Tarrytown Road in Greenburgh, Westchester County District Attorney Anthony A. Scarpino, Jr. announced on Wednesday. According to the indictment, Williams stole the identity of an attorney working for the United States De…

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by Zak Failla
Politics
Cuomo Will Toughen State Election Security In Response To Russian Hacking Indictments Cuomo Will Toughen State Election Security In Response To Russian Hacking Indictments
Cuomo Will Toughen State Election Security In Response To Russian Hacking Indictments Gov. Andrew Cuomo of New Castle announced on Tuesday, July 16 that New York will toughen its barriers to electronic hacking in light of the federal indictments of Russians who reportedly hacked Hillary Clinton's 2016 campaign emails.  Cuomo proposed a comprehensive initiative with the state Board of Elections to further secure New York State's elections infrastructure and protect against foreign interference.  The initiative will help county Boards of Elections strengthen their election cyber security in the face of foreign threats after the Department of Justice this week released an indic…

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by Jon Craig
News
Hudson Valley Doctor, Wife Fined Over Questionable Cancer Drug Hudson Valley Doctor, Wife Fined Over Questionable Cancer Drug
Hudson Valley Doctor, Wife Fined Over Questionable Cancer Drug A Poughkeepsie doctor and his wife have been ordered to pay fines for delivering misbranded cancer-fighting drugs, according to the United States Department of Justice. Oncologist Vincent Koh, 73, and his wife and office manager Milly Koh, 64, drew fines of $7,500 and $3,000, for receiving and delivering misbranded drugs, after pleading guilty in November, the Justice Department said. From July 2010 through March 2012, the Kohs ordered various discount oncology drugs from foreign sources that Vincent Koh prescribed and administered to patients. The drugs had not been approved by the Food an…

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by Kathy Reakes