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Jacquelyn Kasulis

Long Island Man Sentenced For $1.1M Bank Loan, Credit Card Fraud Schemes Long Island Man Sentenced For $1.1M Bank Loan, Credit Card Fraud Schemes
Long Island Man Sentenced For $1.1M Bank Loan, Credit Card Fraud Schemes A former business owner from Long Island has been sentenced in connection with a scheme to defraud banks, business partners, and a customer out of about $1.1 million.  Marcello Sozio, age 65, of Huntington, was sentenced to 36 months in prison for wire fraud, according to an announcement from the United States Attorney’s Office for the Eastern District of New York on Thursday, Oct. 14. He was also ordered to pay about $1.1 million in forfeiture and restitution to the victims. “Today, the defendant has been deservedly sentenced to prison for the financial harm he caused by de…
Former Musical Director In Nassau County Sentenced For Receiving Child Porn Former Musical Director In Nassau County Sentenced For Receiving Child Porn
Former Musical Director In Nassau County Sentenced For Receiving Child Porn A former choir director on Long Island will spend years behind bars after admitting to possessing and exchanging child pornography over the Internet. Michael Wustrow, age 59, of Freeport, a former musical director at St. Agnes Cathedral in Rockville Centre, has been sentenced to 72 months in prison after pleading guilty in June 2019 to receiving child pornography. The charge had carried a maximum potential sentence of 20 years in prison. In addition to the prison term, Wustrow will also register as a sexual offender upon his release. Acting US Attorney for the Eastern District of New Yor…
Ex-Nassau Doctor Sentenced For Conspiring To Illegally Distribute Oxycodone Ex-Nassau Doctor Sentenced For Conspiring To Illegally Distribute Oxycodone
Ex-Nassau Doctor Sentenced For Conspiring To Illegally Distribute Oxycodone A former New York doctor was sentenced for illegally prescribing thousands of oxycodone pills to two people. Long Island resident Tameshwar Ammar, age 53, of Amityville, was sentenced on Thursday, Oct. 7, to five years in prison for conspiring to illegally distribute oxycodone, according to Jacquelyn Kasulis, acting United States attorney for the Eastern District of New York. He also agreed to forfeit $245,700 in criminal proceeds. Kasulis said Ammar pleaded guilty to the charge in July of 2020. He relinquished his license to practice medicine in June of that year. He had been practic…
Long Island MS-13 Gang Member Admits To Role In Murder Using Baseball Bats, Machetes Long Island MS-13 Gang Member Admits To Role In Murder Using Baseball Bats, Machetes
Long Island MS-13 Gang Member Admits To Role In Murder Using Baseball Bats, Machetes An alleged MS-13 street gang member admitted to his role in a violent murder on Long Island where their victim was beaten to death with baseball bats and hacked with machetes. Ever Flores, a member of the Sailors Locos Salvatruchas Westside (Sailors) clique of La Mara Salvatrucha (MS-13), pleaded guilty this week to racketeering charges for his role in the murder of Dewann Stacks in Brentwood in 2016 and conspiracy to distribute cocaine and marijuana. Acting US Attorney for the Eastern District of New York Jacquelyn Kasulis said that on Oct. 13, 2016, Flores and other MS-13 co-conspirators …
Three Former NYPD Police Officers From Long Island Admit To Bribery Scheme Three Former NYPD Police Officers From Long Island Admit To Bribery Scheme
Three Former Nypd Police Officers From Long Island 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…
Ex-Employees Of Long Island-Based Company Admit To Bribery, Kickback Scheme Ex-Employees Of Long Island-Based Company Admit To Bribery, Kickback Scheme
Ex-Employees Of Long Island-Based Company Admit To Bribery, Kickback Scheme Two former employees of a New York-based utility company admitted to accepting bribes and kickbacks worth hundreds of thousands of dollars from a Long Island-based contractor. On Monday, Oct. 4, Long Island residents Patrick McCrann, age 57, of Selden, and Richard Zavada, age 65, of Hicksville, pleaded guilty to accepting the illegal payments, according to Jacquelyn Kasulis, acting United States attorney for the Eastern District of New York and Michael Driscoll, assistant director-in-charge of the FBI New York Field Office. Last week, two other former employees of the same co…
MS-13 Gang Member Admits To Murdering 15-Year-Old Boy In Nassau County MS-13 Gang Member Admits To Murdering 15-Year-Old Boy In Nassau County
MS-13 Gang Member Admits To Murdering 15-Year-Old Boy In Nassau County An alleged MS-13 street gang member on Long Island admitted to his role in luring a teenager to his violent death and distributing drugs, federal authorities announced. Eduardo Portillo, also known as “Firuli” and “Tito,” a fugitive from justice who formerly lived in Brentwood and Central Islip, was arrested in El Salvador in February 2019 and has been detained before being extradited back to New York in November last year, according to Acting US Attorney for the Eastern District of New York Jacquelyn Kasulis. This week, Portillo pleaded guilty to racketeering charges relating to his part…
Long Island MS-13 Gang Member Admits To 2016 Murder Long Island MS-13 Gang Member Admits To 2016 Murder
Long Island MS-13 Gang Member Admits To 2016 Murder A Long Island MS-13 member has pleaded guilty to charges related to his role in the murder of a man and attempted murders of suspected rival gang members in 2016. On Tuesday, Sept. 21, Nelson Argueta-Quintanilla, age 24, of Brentwood, pleaded guilty to racketeering charges related to the murder of Oscar Acosta and attempted murders of suspected rival gang members, along with conspiracy to distribute cocaine and marijuana. “With today’s guilty plea, the defendant, a member of the notorious MS-13, admits to being an active participant in a brutal murder in which the victim was viciously stabb…
Three Employees Of Long Island Company Admit To Criminal Copyright Infringement Three Employees Of Long Island Company Admit To Criminal Copyright Infringement
Three Employees Of Long Island Company Admit To Criminal Copyright Infringement Three employees at a Long Island Information Technology company have admitted to their roles in an elaborate, high-tech scheme to defraud customers by stealing keys and licenses for some software programs. Michael Calabria, age 49, of Manorville, Joseph Keegan, age 46, of Merrick, and Casey Silver, age 36, of Stamford, Connecticut, pleaded guilty to criminal copyright infringement for their roles in a years-long scheme, the US Attorney's Office announced. Calabria and Keegan were principals at Constructure Technologies in Melville and Silver, a project manager at the company, admitted to in…
10 From Long Island Among 14 Colombo Family Members Indicted 10 From Long Island Among 14 Colombo Family Members Indicted
10 From Long Island Among 14 Colombo Family Members Indicted Fourteen New Yorkers in the Colombo crime family, including 10 Long Islanders, have been indicted on a host of charges that includes labor racketeering, extortion, and money laundering. In federal court this week, a 19-count indictment was unsealed charging the 14, including the entire administration of the Colombo organized crime family, with a variety of offenses. According to federal officials, those arraigned will face charges that include labor racketeering involving multiple predicate acts of extortion conspiracy, attempted extortion and extortion, extortionate collection of credit co…
Long Island Man Admits To $4.7M Mortgage-Fraud Scheme Long Island Man Admits To $4.7M Mortgage-Fraud Scheme
Long Island Man Admits To $4.7M Mortgage-Fraud Scheme An unlicensed mortgage broker on Long Island has admitted to his role in a multi-million dollar Ponzi-like scheme to defraud his clients, federal officials announced. Commack resident Brent Kaufman, age 50, pleaded guilty to stealing $4.7 million in mortgage refinancing proceeds that were meant to pay off the existing mortgages of his clients. Acting US Attorney Jacquelyn Kasulis said Kaufman worked as an unlicensed mortgage broker and assisted clients in Queens and Long Island with refinancing their mortgages. At the closing for a mortgage refinancing, the money from the new mortgage is …