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Sunday, apr 28
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U.S. Attorney Geoffrey Berman
News
Teen Charged With Attempting To Torch
Nypd
Vehicle
A teenager is facing an arson charge for allegedly attempting to torch an NYPD cruiser, federal officials announced. Queens resident Victor Sanchez-Santa, 19, has been arrested and charged after he was caught on surveillance video attempting to destroy the police car in midtown Manhattan earlier this month, U.S. Attorney Geoffrey Berman said. According to a complaint filed by the Southern District of New York Court, at approximately 1:25 a.m. on Tuesday, June 9, Sanchez-Santa stopped his Honda beside a marked NYPD vehicle on West 42nd Street in Manhattan. It is alleged that San…
News
Carmel Attorney Admits To Tax Evasion, Failure To Pay Over Payroll Taxes
An area attorney has admitted to tax evasion and failure to pay over payroll taxes. Francis O’Reilly, a Carmel attorney who lives in Danbury, pleaded guilty in White Plains federal court to one count of failing to pay over payroll taxes and one count of tax evasion for the calendar year 2015, U.S. Attorney Geoffrey Berman announced. Berman said that O’Reilly has been permitted to practice law in New York since 1989, and has been a self-employed attorney who worked out of Putnam County at the O’Reilly Law Practice. In 2015, O’Reilly admitted to withholding payroll taxes from the salaries of…
News
Ex-Construction Manager From Area Admits To $35OK Bribery Scheme
A former construction manager from Westchester who worked for a global financial firm admitted to evading taxes on more than $350,000 in bribes that he received from sub-contractors over the course of several years. Michael Campana, 33, of Tuckahoe, pleaded guilty to a single count of tax evasion this week, U.S. Attorney Geoffrey Berman announced, in connection to a bribery scheme he used to pay for personal expenses. Between 2013 and 2017, Campana was a construction manager for a global financial firm engaged in various building projects in New York City and elsewhere. He and others p…
News
Massage Therapist Who Lived In Area Retreat Charged With Having Child Porn
A massage therapist was taken into custody by ICE Homeland Security agents on Long Island for allegedly purchasing thousands of child pornography files from an IP address linked to a Hudson Valley non-profit, officials said. Gary Pamperien, 65, was arrested on Wednesday, Nov. 13, in Hicksville following allegations that he was in possession of child porn between at least August 2017 and 2018, U.S. Attorney Geoffrey Berman announced. Pamperien allegedly made his purchases from an IP address associated with a nonprofit educational retreat center in Dutchess County. It is alleged that Pa…
News
Ex
-nypd
Officer From Area Sentenced For Fraud, Tax Evasion
A former NYPD officer from the area will spend time behind bars for stealing hundreds of thousands of dollars in disability benefits over two decades while continuing to work security at a strip club. Gerard Scparta, 54, of Campbell Hall in Orange County, has been sentenced to 18 months in prison for obtaining approximately $630,000 in disability benefits from the Social Security Administration and underreporting income on his taxes by approximately $268,000. U.S. Attorney Geoffrey Berman noted that while Scparta was obtaining his disability benefits, he earned $1.6 million working as a sec…
News
Testing Company Owner From Area Arrested For Fraud Scheme Involving Fake Lab Results
The owner of a consumer products testing company in Rockland County is facing charges for his role in a scheme to defraud customers out of millions of dollars by reporting fake lab reports over two decades. Gabriel Letizia, Jr., the owner of AMA Laboratories in New City, has been charged with wire fraud and conspiracy to commit wire fraud, U.S. Attorney Geoffrey Berman announced. Letizia was arrested last week and arraigned in White Plains federal court on Friday, Aug. 9. Berman said that from 1987 through 2017, Letizia and others at AMA defrauded customers out of tens of millions of dollar…
News
Uber Driver Sentenced For Assaulting, Kidnapping Hudson Valley Woman
A 25-year-old Uber driver has been sentenced after admitting to picking up a Westchester woman, kidnapping her and sexually assaulting her in his car before dropping her on the side of I-95 in Connecticut. Harbir Parmar, of Howard Beach in Queens, has been sentenced to three years in prison, followed by three years of supervised release after pleading guilty in White Plains federal court to kidnapping and wire fraud following his arrest on Oct. 16 last year. In addition to his prison term, Parmar has been ordered to pay $3,642 in restitution, U.S. Attorney Geoffrey Berman announced. Parmar…
News
Area Tax Preparer Charged With Evasion, Filing Fraudulent Returns
A Hudson Valley tax preparer has been charged in an 84-count indictment for a long-running scheme where his company assisted in the preparation of false and fraudulent tax returns. Eversley Barrett, the owner of Eversley Tax in New Windsor, surrendered himself into custody at White Plains Federal Court on Thursday, April 11, where he was charged with 83 counts of aiding and assisting the preparation of fraudulent U.S. tax returns and one count of attempting to evade or defeat taxes. According to the indictment, from 2012 through 2016, Barrett’s company prepared and submitted approximately 7…
News
$1.39M Suit Seeks Unpaid Taxes From Area Couple
Federal officials are suing a Hudson Valley couple who owe more than a million dollar in unpaid taxes to the Internal Revenue Service. U.S. Attorney Geoffrey Berman announced that the federal government is suing Michael Satz and Marietta Staples of Staatsburg in Dutchess County in an effort to help the IRS collect $1.39 million in unpaid taxes. The lawsuit alleges that they have refused or failed to pay on income taxes dating back more than a decade, to 2016. According to reports, tax liens have previously been levied against the couple in 2008, 2009 and 2016. They were refiled in each of t…
News
Area Man Gets 20-Year Sentence For Child Enticement
An Orange County man will spend the next two decades in prison for enticing a teenage girl from Westchester into sexual activity, which was captured on video. Clint Edwards, 28, of New Windsor, has been sentenced to 20 years in prison for enticing a child to engage in illegal sexual activity. He pleaded guilty to the crime on July 2 this year following the illicit activities last year. In May and June last year, Edwards admitted to using social media and texting apps on his iPhone to entice the 14-year-old girl from Port Chester to engage in the sexual activities. During their conversa…
News
Administrator Of Hudson Valley Estate Admits To Embezzling $1.4M
The former court-appointed administrator of a Westchester estate has admitted to stealing more than a million dollars from it as a family member sought to remove him from the position. New Jersey resident Gregory Bayard has pleaded guilty in White Plains federal court to one count of wire fraud for stealing $1.4 million from a decedent’s estate in Mount Vernon while acting as a court-appointed administrator. Bayard was appointed the administrator of the estate of a former Mount Vernon resident by the Surrogate’s Court in 2008, which included collecting the assets of the estate. As the admin…
News
Feds: Man Kidnaps, Assaults Area Woman Before Dumping Her On Side Of Road
A 24-year-old ride-share driver is facing charges after allegedly picking up a Westchester woman, kidnapping her and sexually assaulting her in his car before ditching her on the side of I-95 in Connecticut. Harbir Parmar of Howard Beach in Queens has been charged with kidnapping and wire-fraud charges dating back to an incident in February, U.S. Attorney Geoffrey Berman announced. According to the indictment, on Feb. 21, a woman ordered a vehicle through Parmar’s ride-sharing company to pick her up in Manhattan and take her to her home in White Plains. She was picked up by Parmar at appro…
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