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$2M Fraud Scheme: Long Island Trio Steals Millions From Financial Services Company, Feds Say
Three Long Island men are among several people accused in an elaborate scheme to defraud a financial services company out of millions.
An indictment unsealed in Central Islip federal court on Tuesday, Oct. 31, charges four men with conspiring to commit securities fraud and money laundering.
The following Suffolk County residents are named in the indictment:
Christopher Flagg (aka “Venus”), age 28, of Copiague
Daquan Lloyd (aka “Payday”), age 29, of Copiague
Eduardo Hernandez (aka “Ghost”), age 33, of Lindenhurst
According to prosecutors, the group created hundreds of sham brokerage accoun…
Great Neck Resident Among 5 Businessmen Busted In $673M Money Laundering Scheme: Feds
Five businessmen, including one from Long Island, laundered millions of dollars a day in cash through fronts they set up in New York City’s Diamond District, federal authorities charged.
Federal agents tied the quintet to $673 million in dirty money laundered through illicit operations over the past four years, US Attorney for New Jersey Philip R. Sellinger said.
In exchange, Youssef Janfar, aka “Joe Rodeo,” age 57, of Great Neck, and Edison, New Jersey residents Raj Vaidya, age 26; Rakesh Vaidya, age 51; Shrey Vaidya, age 23; and Neel Patel, 26, collected sizable fees, he said.
Janfar pur…
Twins Trick Clients Out Of $5 Million In Great Neck Investment Advising Fraud, Feds Say
A pair of twin brothers and investment advisors are facing 20 years in prison after allegedly defrauding clients out of millions.
The brothers, Adam and Daniel Kaplan, both age 34 and hailing from Great Neck, were indicted on charges of wire fraud, money laundering, and more, the US District Attorney’s Eastern District of New York announced on Tuesday, July 25.
Adam and Daniel, between May 2018 and November 2022, took on hundreds of clients as investment advisors from New York all the way to Arizona, according to the indictment and public records.
During that time, the brothers used thei…
Murder, Money Laundering: Alleged MS-13 Members From Nassau County, Queens, More Indicted
A new 48-count superseding indictment charging dozens of alleged MS-13 members – including a handful from Long Island – with murder, money laundering, and other charges has been released, officials announced.
On Wednesday, June 21, the United States Attorney’s Office unsealed a superseding indictment that charges 23 alleged MS-13 gang members, six of them from Long Island, of attempted murder, racketeering, and more.
Seven of the 23 individuals had been previously indicted and arrested, while the newly indicted were arrested in the days leading up to Wednesday, June 21.
The original indi…
Black Market Brothers: Alleged Long Beach Catalytic Converter Traffickers Indicted
Two brothers have been charged with an 81-count indictment for supposedly trafficking stolen catalytic converters from other states and selling the precious metals inside of them, authorities announced.
On Friday, May 12, Long Beach brothers Alan and Andrew Pawelsky, aged 28 and 25, respectively, were charged for their involvement in trafficking catalytic converters on the black market, opening them up, and making millions off of the precious metals inside, according to the Nassau County District Attorney.
According to the charges against them, the scheme lasted from June 2021 to December…
Pharmacy Owner From Great Neck Engaged In $26M Health Care Fraud Scheme, Feds Say
Two pharmacy owners, including one from Long Island, are facing federal charges for their alleged roles in a massive health care fraud scheme, authorities said.
Taesung Kim, age 58, of Great Neck and Dacheng Lu, age 44, of Flushing, Queens are each accused of submitting false and fraudulent claims to Medicare and Medicaid, according to an indictment unsealed Tuesday, May 2, in federal court in Brooklyn.
The pair owned and operated four pharmacies located in Brooklyn and Queens.
According to federal prosecutors, between January 2015 and December 2022 Kim and Lu conspired with others to subm…
$5 Million Fraud Scheme: Man Who Scammed Long Islander Indicted
The scammer, along with co-conspirators, conned a Long Island man out of approximately $5.3 million, which they spent nearly all of.
On Tuesday, April 25 at the Central Islip federal court, the United States Attorney for the Eastern District of New York, along with a New York FBI director, announced the charges against Odera Odabi.
Odabi is charged with conspiring to commit mail fraud, wire fraud, and money laundering, according to the announcement.
The 54-year-old Georgia man is alleged to have falsely informed a Suffolk County resident (known in the case as John Doe) that he needed to p…
Covid-19: Long Island Nurse Sold Fake Cards, Submitted Bogus Oxy Scripts: DA
A 50-year-old pediatric nurse faces over 30 counts in two different indictments for money laundering, providing fake COVID-19 vaccination cards, and creating false oxycodone prescriptions for people who were not her patients, authorities said.
Amityville resident Julie DeVuono, owner of Wild Child Pediatric Healthcare, was indicted on Wednesday, April 12, for multiple felonies involving forged vaccination records and prescriptions, the Suffolk County DA announced.
It is alleged that DeVuono, acting in conjunction with employees Brooke Hogan and Marissa Urraro, abused her position as a hea…
