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Tag: Obstruction of Justice
NY Duo Accused Of Scheming To Conspire With Chinese Government
Two New York residents are among five people who have been charged with various crimes related to a transnational repression scheme orchestrated on behalf of the Chinese government, federal authorities announced.
Three of the defendants — Long Island residents Fan “Frank” Liu, age 62, of Jericho, and Matthew Ziburis, age 49, of Oyster Bay, and Qiang “Jason” Sun, age 40, of China — allegedly perpetrated in the scheme to target United States residents whose political views and actions are disfavored by the People's Republic of China government, such as advocating for democracy in the PRC, acco…
12 Gambino Crime Family Members Charged By Feds
Seven Westchester residents are among 12 alleged members of the Gambino Crime Family facing charges for a host of crimes that includes racketeering conspiracy, bribery, loansharking, fraud, obstruction of justice and other offenses.
Federal officials charged Andrew Campos, an alleged captain in the Gambino organized crime family of La Cosa Nostra; James Ciaccia, George Campos, Vincent Fiore, and Richard Martino, alleged Gambino family soldiers; and Renato Barca, Jr., Benito DiZenzo, Mark Kocaj, Frank Tarul, and Michael Tarul, alleged Gambino family associates for alleged crimes dating back t…
Disbarred Area Attorney Sentenced For Mail Fraud, Tax Evasion, Other Crimes
A disbarred area lawyer who had been disbarred has been sentenced after being convicted on multiple charges for his role in misappropriating funds from a landowner he represented and later attempting to obstruct the IRS from finding out the details of his scheme.
Former Orange County attorney Joseph Scali has been sentenced to seven years in prison after being convicted on charges that include mail fraud, structuring cash transactions, making false statements to the IRS, obstructing the IRS, tax evasion, obstruction of justice, and perjury. He must also pay a total of $1,511,534.73 in r…