Tag:

US Attorney

Man Threatens To Kill Reporter, Her Family In Hudson Valley, Feds Say Man Threatens To Kill Reporter, Her Family In Hudson Valley, Feds Say
Man Threatens To Kill Reporter, Her Family In Hudson Valley, Feds Say Anger over an unflattering news article prompted a man to threaten to kill a New York reporter and her family, federal prosecutors alleged. Austin Suman, age 35, now residing in Myrtle Beach, South Carolina, was charged in Westchester County with making a threat involving an explosive and related charges in White Plains federal court. Prosecutors said Suman contacted a Hudson Valley reporter based in Orange County via Facebook messenger on Friday, Nov. 8, threatening to “end” the woman’s family. He allegedly threatened to blow her house “off its foundation” and used multiple racial slurs. …
NY Financial Advisor Stole Over $1M From Clients To Buy Car, High-End Clothing, Jury Finds NY Financial Advisor Stole Over $1M From Clients To Buy Car, High-End Clothing, Jury Finds
NY Financial Advisor Stole Over $1M From Clients To Buy Car, High-End Clothing, Jury Finds A former investment adviser and founder of a New York financial advisory firm could spend decades in federal prison for conning his clients out of more than $1 million. Long Island resident Jeffrey Slothower, age 46, of Southampton, was found guilty of wire fraud and related charges by a jury in Central Islip federal court on Thursday, May 16. According to prosecutors, in 2017 Slothower targeted a California couple whose money he had managed at another financial services firm, promising them he could beat any rate of return they were receiving at his own firm, Battery Private. He offered t…
George Santos In Talks For Plea Deal In 23-Count Federal Case, Court Filing Shows George Santos In Talks For Plea Deal In 23-Count Federal Case, Court Filing Shows
George Santos In Talks For Plea Deal In 23-Count Federal Case, Court Filing Shows Disgraced former New York Rep. George Santos may avoid leaving his fate up to a trial in his federal fraud case. The Republican ex-congressman is currently in talks with federal prosecutors for a possible plea deal in his 23-count criminal case, according to a filing in Central Islip federal court on Monday, Dec. 11. In the joint filing, US Attorney Breon Peace and Santos asked the court to schedule the next status conference in approximately 30 days, saying “the parties are presently engaged in plea negotiations with the goal of resolving this matter without the need for a trial.” Earli…
Quadruple Murder Case: Former Police Officer In Mount Vernon Found Guilty Quadruple Murder Case: Former Police Officer In Mount Vernon Found Guilty
Quadruple Murder Case: Former Police Officer In Mount Vernon Found Guilty A former police officer at several municipalities in Westchester and Dutchess counties has been convicted for the murders of four men in Orange County after a drug deal that went bad. According to an indictment that was filed in White Plains Federal Court, Nicholas Tartaglione killed Martin Luna, age 41, Urbano Santiago, age 32, Miguel Luna, age 25, and Hector Gutierrez, 43, at the Likquid Lounge in the town of Chester in Orange County following the botched cocaine deal in April 2016. The first victim was allegedly strangled with a zip tie, and three others were taken to an Otisville home i…
Man Sentenced For Placing Threatening Phone Calls From Westchester To US Congress Member Man Sentenced For Placing Threatening Phone Calls From Westchester To US Congress Member
Man Sentenced For Placing Threatening Phone Calls From Westchester To US Congress Member A man will face prison time after threatening to kill a US Congress member in addition to impersonating members of the Trump family online to raise funds for a made-up political organization, federal officials said.  Earlier Report - Central PA DoorDash Driver Impersonated Trump Family Members In 'Gays For Trump' Scam, Feds Say Joshua Hall, age 23, of Mechanicsburg, Pennsylvania, was sentenced to 20 months in prison as well as three years of probation for both threatening a member of Congress and impersonating some of former President Trump's family members, according to Dami…
Westchester Man Among Duo Found Guilty In Connection To Fatal Jewelry Store Robbery Westchester Man Among Duo Found Guilty In Connection To Fatal Jewelry Store Robbery
Westchester Man Among Duo Found Guilty In Connection To Fatal Jewelry Store Robbery Two people, including one man from Westchester County, have been found guilty in connection with a jewelry store robbery in Fairfield County that left the business's owner dead. Earlier Report - Westchester Man Charged In Fatal Jewelry Store Robbery In Stamford White Plains resident Thomas Liberatore, age 65, and Brooklyn resident Paul Prosano, age 62, were both found guilty by a jury for their roles in the March 28, 2020 robbery of Marco Jewelers in Stamford, US Attorney Vanessa Avery announced on Monday, Dec. 19.  On the day of the robbery, around 2:50 p.m., police in Stamford …
Father-Daughter NY Duo Accused Of Acting As Illegal Agents For China Father-Daughter NY Duo Accused Of Acting As Illegal Agents For China
Father-Daughter NY Duo Accused Of Acting As Illegal Agents For China A father and daughter from New York are among several people accused of acting as illegal agents of the Chinese government who allegedly worked to force a US resident to return to China. Long Island residents Quanzhong An, age 55, and his daughter, Guangyang An, age 34, both of Roslyn, were named in an eight-count indictment unsealed in federal court in Brooklyn Thursday, Oct. 20. The indictment charges a total of seven Chinese nationals with taking part in an international forced repatriation effort known as “Operation Fox Hunt,” which prosecutors said involved surveilling, harassing, and …
Northern Westchester Man Sentenced For Role In Armed Cocaine Robbery, Smuggling Gun Into Jail Northern Westchester Man Sentenced For Role In Armed Cocaine Robbery, Smuggling Gun Into Jail
Northern Westchester Man Sentenced For Role In Armed Cocaine Robbery, Smuggling Gun Into Jail A Hudson Valley man who admitted to taking part in an armed cocaine robbery and later smuggling a loaded gun into jail will spend more than two decades in federal prison. Northern Westchester resident Deejay White, age 45, of Chappaqua, was sentenced to 21 years behind bars Thursday, Sept. 22, in federal court in Manhattan. It came over a year after White pleaded guilty in July 2021 to charges of armed robbery, conspiring to smuggle contraband into a federal detention facility, and possession of a firearm while incarcerated. Federal prosecutors said White and four co-conspirators got wind…
CT Man Sentenced For Scams That Defrauded Hundreds Of Victims Across US Out Of Millions CT Man Sentenced For Scams That Defrauded Hundreds Of Victims Across US Out Of Millions
CT Man Sentenced For Scams That Defrauded Hundreds Of Victims Across US Out Of Millions A Connecticut man who took part in a massive scheme defrauding elderly victims out of millions of dollars is heading to federal prison. Rodney Thomas, age 31, of New Haven, was sentenced to six years behind bars Tuesday, Aug. 23 in federal court in Bridgeport after a jury convicted him of multiple charges stemming from the scheme. Federal prosecutors said Thomas and several others bilked 200 elderly victims across the country out of more than $5 million through bogus lottery and romance scams carried out between August 2015 and March 2020. Some unsuspecting victims were duped into sendin…
NY Chiropractor Admits To $1 Million Health Care Fraud NY Chiropractor Admits To $1 Million Health Care Fraud
NY Chiropractor Admits To $1 Million Health Care Fraud A New York chiropractor has admitted to fraudulently obtaining nearly $1 million in insurance payouts for services that were never provided. Long Island resident Peter Adamczack, age 65, of Huntington, pleaded guilty to health care fraud Monday, Aug. 15, in federal court in Central Islip. Prosecutors said Adamczack, a licensed chiropractor in East Meadow, submitted over $1 million in fraudulent acupuncture claims to a private insurance company between 2016 and 2020. Adamczack was not licensed to perform acupuncture, but claimed that the services were provided by an unaffiliated acupuncturi…
Hudson Valley Man Among Four Charged In Multi-Billion Dollar Market Manipulation Scheme Hudson Valley Man Among Four Charged In Multi-Billion Dollar Market Manipulation Scheme
Hudson Valley Man Among Four Charged In Multi-Billion Dollar Market Manipulation Scheme Federal officials announced that four have been arrested and charged for their alleged roles in the multi-billion dollar collapse of Archegos Capital Management. US Attorney for the Southern District of New York Damian Williams said that the firm’s former CFO, Long Island resident Patrick Halligan, age 45, of Syosset, and New Jersey resident of Bill Hwang of Tenafly in Bergen County, have been arrested in connection to what Williams said was a racketeering scheme to manipulate the prices of publicly traded securities and to defraud global investment banks. Also charged, according to the De…
Woman Accused Of Embezzling $550K From Firm Located In Westchester, Fairfield Counties Woman Accused Of Embezzling $550K From Firm Located In Westchester, Fairfield Counties
Woman Accused Of Embezzling $550K From Firm Located In Westchester, Fairfield Counties A woman is facing charges for allegedly engaging in an elaborate scheme to bilk her employers’ business based in New York and Connecticut out of more than a half-million dollars to live a lavish lifestyle, authorities announced. Bronx resident Susana Rivera, age 40, the former Director of Accounting and Human Resources for a kitchen remodeling firm located in Westchester and Fairfield County, with wire fraud and aggravated identity theft in connection with her alleged embezzlement of more than $550,000 from her employer. US Attorney Damian Williams said that beginning in October 2019, River…
Mount Vernon 'Goonies' Street Gang Members Sentenced For 2014 Murder Mount Vernon 'Goonies' Street Gang Members Sentenced For 2014 Murder
Mount Vernon 'Goonies' Street Gang Members Sentenced For 2014 Murder Two alleged members of the Westchester “Goonies” street gang will spend decades in prison for their roles in a 2014 revenge murder over a stolen vehicle, federal officials announced. Raheem “Trigga” Jones was sentenced to 25 years, and Markel “Kellz” Overton was sentenced to 20 years in prison for participating in the 2014 murder of Dean Daniels in Mount Vernon and their participation in other violent incidents in furtherance of their gang. Specifically, Jones, age 33, pleaded guilty to one count each of racketeering conspiracy and using a firearm in connection with an assault with a danger…
Three NY Women Indicted For Assaulting Delta Airlines Security Officer At JFK Three NY Women Indicted For Assaulting Delta Airlines Security Officer At JFK
Three NY Women Indicted For Assaulting Delta Airlines Security Officer At JFK Three women from New York are facing charges for allegedly assaulting a security officer after refusing to leave a jetway at John F. Kennedy International Airport in Queens, federal officials announced. Long Island residents Janessa Torres, age 21, Johanna Zavala, age 44, both of Central Islip, and Bay Shore resident Jordan Nixon, age 21, were charged in federal court for allegedly assaulting the officer and a second employee on Sept. 22, 2021. Prosecutors said that the three women refused to leave the jetway after they were informed that they would be denied boarding for a Delta Airlines s…
Westchester Man Admits To Murder Of 21-Year-Old Westchester Man Admits To Murder Of 21-Year-Old
Westchester Man Admits To Murder Of 21-Year-Old One of two suspects implicated in the murder of a 21-year-old man during a drug deal gone wrong has admitted to his role in a fatal shooting, federal officials announced. Yonkers resident Marcus Chambers, age 30, also known as “Chino,” “Chi D,” and “SP,” pleaded guilty this week to participating in the murder of Jonathan Johnson, 21, on March 18, 2011, in White Plains. Original story - Duo Charged For Murder Of 21-Year-Old In White Plains According to US Attorney Damian Williams, on the day of the shooting, Chambers and his co-conspirator, Darnell Kidd, murdered Johnson by shooting hi…
Former Officer Charged With Using Excessive Force At Correctional Facility In Hudson Valley Former Officer Charged With Using Excessive Force At Correctional Facility In Hudson Valley
Former Officer Charged With Using Excessive Force At Correctional Facility In Hudson Valley A former corrections officer at the Green Haven Correctional Facility in the Hudson Valley is facing time behind the other side of the bars after being charged with using excessive force against an inmate. In federal court, Dutchess County resident Aaron Finn, age 35, of Hyde Park was charged with using excessive force that amounted to “cruel and unusual punishment” against a restrained inmate in March last year. US Attorney Damian Williams said that Finn allegedly struck and thrashed the inmate, causing bodily injury to him in violation of his Constitutional rights. “Correction officer Aa…
Rapper Fetty Wap Trafficked 100 Kilos Of Opioids From NY Across US, Federal Officials Say Rapper Fetty Wap Trafficked 100 Kilos Of Opioids From NY Across US, Federal Officials Say
Rapper Fetty Wap Trafficked 100 Kilos Of Opioids From NY Across US, Federal Officials Say Rapper Fetty Wap was among six men charged with running an elaborate cross-country drug distribution ring out of New York, authorities announced. The rapper, whose real name is Willie Junior Maxwell II, was arrested Thursday, Oct. 28 by FBI agents at Citi Field. An indictment was unsealed on Long Island, in Central Islip federal court, Friday, Oct. 29, charging six men with conspiring to distribute and possess controlled substances, including five of them also charged for using weapons in connection to drug trafficking. The six men distributed more than 100 kilograms of cocaine, …
Three Former NYPD Police Officers Admit To Bribery Scheme Three Former NYPD Police Officers Admit To Bribery Scheme
Three Former Nypd Police Officers Admit To Bribery Scheme Three former NYPD officers from Long Island admitted to their roles in a scheme to sell personal information of victims in exchange for bribes, federal officials announced. In Brooklyn federal court, Robert Hassett, age 36, of Farmingville, a former NYPD officer, pleaded guilty to conspiring to participate in a scheme to sell the personal information of automobile accident victims in exchange for thousands of dollars worth of bribes. Prosecutors also said that Hassett also admitted that he participated in a scheme to steer vehicles damaged in automobile accidents to a tow truck company in c…
Former NY CEO Sentenced For Bribery Scheme Former NY CEO Sentenced For Bribery Scheme
Former NY CEO Sentenced For Bribery Scheme A New York man who was a CEO for a company in the region will spend time behind bars for his role in a multi-million dollar bribery scheme. Long Island resident Alan Kaufman, age 62, of Jericho, the former CEO of the now-defunct Melrose Credit Union, has been sentenced to 46 months in prison after being convicted in a scheme with Long Island businessman Tony Georgiton. US Attorney Audrey Strauss said that Kaufman accepted free housing and hundreds of thousands of dollars in financing for the purchase of his personal residence, after approving millions of dollars in loans to Georgiton’s comp…
Mount Vernon Baseball Coach Charged With Coercion, Enticement Of Minor Mount Vernon Baseball Coach Charged With Coercion, Enticement Of Minor
Mount Vernon Baseball Coach Charged With Coercion, Enticement Of Minor A baseball coach in Westchester is facing charges for allegedly enticing and coercing a 16-year-old former player into sexual activity, federal officials announced. Robert Pope, age 30, the owner and head coach of Mount Vernon Baseball, an independent organization, was arrested following an investigation into allegations of him having improper contact with a minor. U.S. Attorney Audrey Strauss said that between Sept. 1, 2020, through April 11 this year, Pope allegedly communicated with his teen victim through his cellphone and persuaded him to meet him at a location in Westchester on multi…
Lieutenant Governor Issues New Statement On Cuomo Sexual Harassment Investigation Lieutenant Governor Issues New Statement On Cuomo Sexual Harassment Investigation
Lieutenant Governor Issues New Statement On Cuomo Sexual Harassment Investigation Lt. Gov. Kathy Hochul, who could be next in line if Gov. Andrew Cuomo is ousted from office, is calling on New Yorkers to be patient as the independent investigation into accusations against the governor commence. This week, an independent investigation into allegations of sexual harassment by Cuomo was launched, led by former acting U.S. Attorney Joon Kim and prominent employment discrimination attorney Anne L. Clark. Related story - Calls For Cuomo To Resign Draw Attention To Next In Line Lieutenant Governor As AG Starts Probe Seven women have now come forward in recent weeks claim…
Owner, CEO Of Manhattan Investment Fund Among Trio Indicted For $1.8B Ponzi-Like Scheme Owner, CEO Of Manhattan Investment Fund Among Trio Indicted For $1.8B Ponzi-Like Scheme
Owner, CEO Of Manhattan Investment Fund Among Trio Indicted For $1.8B Ponzi-Like Scheme A man who was the head of a Manhattan investment fund was arrested on Thursday and is facing securities fraud charges for his role in an alleged $1.8 billion Ponzi-like scheme that saw his company paying clients with their own money.  Long Island resident David Gentile, age 54, of Manhasset, the founder, owner, and CEO of GPB Capital Holdings, was charged with two others for scheming to defraud investors by misrepresenting the source of funds used to make monthly distribution payments to them, federal officials said. Specifically, the three were charged with securities and wire fraud, …
NY Restaurateur Sentenced For Tax Evasion Scheme NY Restaurateur Sentenced For Tax Evasion Scheme
NY Restaurateur Sentenced For Tax Evasion Scheme A Manhattan restaurateur from Long Island will spend time behind bars after he admitted to a near million dollar tax evasion scheme. Nassau County resident Adel Kellel, 63, of New Hyde Park, the former owners of Raffles Bistro in New York City, has been sentenced to two years in prison after pleading guilty in Manhattan federal court earlier this year to a $771,195 scheme, acting U.S. Attorney Audrey Strauss said. In addition to his prison term, Kellel was also ordered to pay $613,478 in restitution to the IRS and $157,717 to the New York State Department of Taxation and Finance. Strauss s…
Westchester Tutor Charged With Sexually Exploiting Minor, Transporting Child Porn Westchester Tutor Charged With Sexually Exploiting Minor, Transporting Child Porn
Westchester Tutor Charged With Sexually Exploiting Minor, Transporting Child Porn A tutor from Westchester is facing charges for allegedly sexually exploiting a minor he was teaching, recording it on his phone, and transporting child pornography to and from Fairfield County. Tuckahoe resident John Mueser was arrested on Thursday, Nov. 19 and charged with sexual exploitation of a 7-year-old minor and with transporting child pornography. Acting U.S. Attorney Audrey Strauss said that on May 1 last year, Mueser induced a 7-year-old he was tutoring to engage in sexually explicit conduct, using his iPhone to record it and then transported the images from Fairfield County to W…
Former Town Justice In Westchester Sentenced For Tax Evasion Former Town Justice In Westchester Sentenced For Tax Evasion
Former Town Justice In Westchester Sentenced For Tax Evasion A former town justice in Northern Westchester will spend time behind bars after admitting to a decade-long tax evasion scheme. Former Lewisboro Town Justice Marc Seedorf, a Carmel attorney, was sentenced in White Plains Federal Court to six months in prison following his guilty plea to tax evasion last December. Acting U.S. Attorney Audrey Strauss said that between 2009 through October 2019, Seedorf was a Town Justice for the Town of Lewisboro, and an Administrative Law Judge for Westchester County.  He also received income from the private practice of law.  Strauss said tha…
Westchester Doctor Accused Of Stealing Millions From Patients Westchester Doctor Accused Of Stealing Millions From Patients
Westchester Doctor Accused Of Stealing Millions From Patients A Westchester eye doctor who had practices throughout the Hudson Valley and Fairfield County is facing charges for health care fraud. Ameet Goyal, 56, of Rye, who operates The Eye Associates Group, with practices in Rye, Mount Kisco, Wappingers Falls and in Greenwich, was arrested and charged by federal officials for allegedly fraudulently billing patients. The indictment alleges that between 2010 and 2017, Goyal was billing patients, Medicare, and private insurance programs millions of dollars for complex eye surgeries that were never actually performed. The complaint states that Goyal and…
Former Police Chief In Westchester Sentenced To Prison For Tax Evasion Former Police Chief In Westchester Sentenced To Prison For Tax Evasion
Former Police Chief In Westchester Sentenced To Prison For Tax Evasion A former police chief in Westchester will be bumping elbows with some of the people he put away after pleading guilty to federal tax evasion charges. Former Harrison Police Chief Anthony Marraccini has been sentenced to 18 months in prison after admitting to failing to pay more than $900,000 in state and federal taxes over the course of six years. He pleaded guilty to the charge in January. Marraccini retired early from the department while he was the target of a federal investigation in 2016. The former chief had pleaded for no jail time, but received less than the two years that prosecuto…
Former Cuomo Aide From Westchester Ordered To Report To Prison Former Cuomo Aide From Westchester Ordered To Report To Prison
Former Cuomo Aide From Westchester Ordered To Report To Prison A Northern Westchester man and former top aide to New York Gov. Andrew Cuomo has been ordered to report to prison after being convicted on corruption charges and having his appeal denied. Joseph Percoco, a South Salem resident, was convicted of accepting $300,000 in bribes from an energy company last year and was sentenced to six years in prison. Percoco was originally scheduled to report to prison on March 1, but a court ruled that he can stay a free man as he appeals his conviction. On Thursday, March 7, the 2nd Circuit Court of Appeals in Manhattan denied Percoco’s bail and he was ordere…
Ex-Downstate Correctional Officers Sent To Prison For Beating Inmate, Falsifying Records Ex-Downstate Correctional Officers Sent To Prison For Beating Inmate, Falsifying Records
Ex-Downstate Correctional Officers Sent To Prison For Beating Inmate, Falsifying Records Two former New York State Correction Officers are going to be on the other side of the bars for several years for beating a defenseless inmate and attempting to cover it up during an elaborate scheme. Kathy Scott, 43, has been sentenced to 100 months and George Santiago, Jr., 35, has been sentenced to 87 months in prison. They were convicted in November last year for their roles in the 2013 beating of inmate Kevin Moore in the Downstate Correctional Facility in Fishkill. According to evidence introduced at the trial, on Nov. 13, 2013, Moore, 54 at the time of his death, was brought to the f…
Sentencing For Westchester Resident, Ex-Cuomo Aide Delayed Sentencing For Westchester Resident, Ex-Cuomo Aide Delayed
Sentencing For Westchester Resident, Ex-Cuomo Aide Delayed Sentencing of a former top aide to New York Gov. Andrew Cuomo - and northern Westchester resident - who was convicted of three felonies earlier this year has been postponed more than a month. Joseph Percoco, a South Salem resident, was found guilty of two counts of conspiracy to commit honest services wire fraud and one count of solicitation of bribes or gratuities and acquitted of two extortion charges in March related to his acceptance of $300,000 in bribes to benefit Competitive Power Ventures, an energy company that sought to build the power plant in the Hudson Valley. He was cleared of …
Major Storm, Fire At Clintons' Westchester Compound Top Week's News Major Storm, Fire At Clintons' Westchester Compound Top Week's News
Major Storm, Fire At Clintons' Westchester Compound Top Week's News Click here for an updated story: Cause Determined For Fire At Clinton Chappaqua Compound WESTCHESTER COUNTY, N.Y. -- A major winter storm and a fire at the Clinton's Chappaqua compound topped the news.  The "Bomb Cyclone" storm system that moved through the area Thursday not only lived up to the hype, it surpassed it. Click here to read the story.  A fire that broke out at the Northern Westchester compound of former President Bill Clinton and his wife, 2016 Democratic presidential nominee, Hillary Clinton was "knocked down" Wednesday afternoon. Click here to read the st…