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United States Department of Justice

2 Long Island Men Among Suspects Charged In Nationwide Catalytic Converter Theft Ring 2 Long Island Men Among Suspects Charged In Nationwide Catalytic Converter Theft Ring
2 Long Island Men Among Suspects Charged In Nationwide Catalytic Converter Theft Ring Two Long Island men are facing charges following the coordinated takedown of a national network of individuals who allegedly bought and resold stolen catalytic converters. Twenty-one defendants were charged for their roles in the conspiracy in two separate indictments that were unsealed on Wednesday, Nov. 2, according to the United States Department of Justice. The charges came after arrests, searches, and seizures across various states, including New York, New Jersey, Oklahoma, California, and more, officials said. In one of the indictments, a federal grand jury in the Northern District o…
Chinese Agents On Long Island Accused Of Stalking, Harassing US Residents Chinese Agents On Long Island Accused Of Stalking, Harassing US Residents
Chinese Agents On Long Island Accused Of Stalking, Harassing 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…
NY Man Admits To $9.5M Consumer Scam, DOJ Says NY Man Admits To $9.5M Consumer Scam, DOJ Says
NY Man Admits To $9.5M Consumer Scam, 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…
NY Man Who Rammed MTA Vehicle Had 'Kill List,' DOJ Says NY Man Who Rammed MTA Vehicle Had 'Kill List,' DOJ Says
NY Man Who Rammed MTA Vehicle 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…
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 …
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…
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…
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…