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US Attorney's Office for the Southern District of New York

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Quadruple Murder Case: Former New York Police Officer Receives Sentence Quadruple Murder Case: Former New York Police Officer Receives Sentence
Quadruple Murder Case: Former New York Police Officer Receives Sentence A former police officer at several municipalities in Westchester and Dutchess counties has received his sentence for killing four men in the Hudson Valley over missing drug money.  Orange County resident and former cop Nicholas Tartaglione of Otisville, age 56, was sentenced on Monday, June 10 to four consecutive life sentences for the killings in the town of Chester in Orange County following a botched cocaine deal in April 2016 at the Likquid Lounge.  The four victims were: Martin Luna, age 41,  Urbano Santiago, age 32,  Miguel Luna, age 25,  Hector G…

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by Ben Crnic
News
$100M Scheme: NY Man Known As 'Magician' Nabbed In One Of Largest Ever Frauds $100M Scheme: NY Man Known As 'Magician' Nabbed In One Of Largest Ever Frauds
$100M Scheme: NY Man Known As 'Magician' Nabbed In One Of Largest Ever Frauds A New York man known as "the Magician" has been charged in connection with one of the largest-ever tax fraud schemes by a tax preparer, federal officials announced. Northern Westchester County resident Rafael Alvarez, of Cortlandt Manor, has been charged in connection with a $100 million tax fraud scheme involving tens of thousands of federal individual income tax returns with false information, the US Attorney's Office for the Southern District of New York announced on Monday, April 15.  According to federal officials, from 2010 to 2020, Alvarez, also known as "the Magi…

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by Ben Crnic
Police & Fire
Man Sends Bomb Threats To Over 150 Schools, Synagogues, Airports In NY, Other States: Feds Man Sends Bomb Threats To Over 150 Schools, Synagogues, Airports In NY, Other States: Feds
Man Sends Bomb Threats To Over 150 Schools, Synagogues, Airports In NY, Other States: Feds A 33-year-old man faces federal charges after sending bomb threats to over 150 school districts, synagogues, airports, hospitals, and malls in several states, including New York and Connecticut, officials announced. Peru resident Eddie Manuel Nunez Santos, age 33, was arrested by Peruvian authorities on Tuesday, Sept. 26 after allegedly placing a string of bomb threats in New York, Connecticut, Arizona, and Alaska in retaliation against teenage girls for them refusing to send him sexually explicit photos, the US Attorney's Office for the Southern District of New York announced.  A…

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by Ben Crnic
News
$8M Fraud Scheme: NY Man Billed Millions In False Transportation Claims $8M Fraud Scheme: NY Man Billed Millions In False Transportation Claims
$8M Fraud Scheme: NY Man Billed Millions In False Transportation Claims A Westchester man will spend years in prison after billing more than $8 million in false transportation service claims as part of a multi-million-dollar Medicaid fraud scheme.  Yonkers resident Julio Alvarado, age 63, was sentenced to 95 months in prison on Wednesday, March 29 for leading the scheme which ended up defrauding Medicaid out of millions of dollars, according to the US Attorney's Office for the Southern District of New York.  According to federal officials, Alvarado was responsible for billing more than $8 million in fraudulent transportation services for Medicaid…

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by Ben Crnic